MORGAN ADVANCED MATERIALS PLC
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Cancellation of shares. Statement of capital on 2025-06-24 |
| 30/07/2530 July 2025 New | Purchase of own shares. |
| 30/07/2530 July 2025 New | Purchase of own shares. |
| 30/07/2530 July 2025 New | Cancellation of shares. Statement of capital on 2025-06-17 |
| 23/07/2523 July 2025 New | Cancellation of shares. Statement of capital on 2025-06-10 |
| 23/07/2523 July 2025 New | Purchase of own shares. |
| 15/07/2515 July 2025 New | Cancellation of shares. Statement of capital on 2025-06-03 |
| 15/07/2515 July 2025 New | Purchase of own shares. |
| 16/06/2516 June 2025 New | Cancellation of shares. Statement of capital on 2025-05-13 |
| 16/06/2516 June 2025 New | Purchase of own shares. |
| 16/06/2516 June 2025 New | Cancellation of shares. Statement of capital on 2025-05-07 |
| 16/06/2516 June 2025 New | Purchase of own shares. |
| 09/06/259 June 2025 New | Purchase of own shares. |
| 09/06/259 June 2025 New | Cancellation of shares. Statement of capital on 2025-04-30 |
| 09/06/259 June 2025 New | Purchase of own shares. |
| 05/06/255 June 2025 New | Cancellation of shares. Statement of capital on 2025-04-23 |
| 04/06/254 June 2025 | Purchase of own shares. |
| 04/06/254 June 2025 | Cancellation of shares. Statement of capital on 2025-04-08 |
| 04/06/254 June 2025 | Cancellation of shares. Statement of capital on 2025-04-15 |
| 04/06/254 June 2025 | Purchase of own shares. |
| 02/06/252 June 2025 | Appointment of Ms Jane Ann Lodge as a director on 2025-06-01 |
| 16/05/2516 May 2025 | Resolutions |
| 16/05/2516 May 2025 | Purchase of own shares. |
| 15/05/2515 May 2025 | Cancellation of shares. Statement of capital on 2025-04-01 |
| 15/05/2515 May 2025 | Group of companies' accounts made up to 2024-12-31 |
| 12/05/2512 May 2025 | Cancellation of shares. Statement of capital on 2025-03-25 |
| 12/05/2512 May 2025 | Purchase of own shares. |
| 08/05/258 May 2025 | Appointment of Damien Caby as a director on 2025-05-08 |
| 08/05/258 May 2025 | Termination of appointment of Helen Patricia Bunch as a director on 2025-05-08 |
| 06/05/256 May 2025 | Purchase of own shares. |
| 06/05/256 May 2025 | Cancellation of shares. Statement of capital on 2025-03-18 |
| 28/04/2528 April 2025 | Purchase of own shares. |
| 28/04/2528 April 2025 | Cancellation of shares. Statement of capital on 2025-03-11 |
| 23/04/2523 April 2025 | Purchase of own shares. |
| 23/04/2523 April 2025 | Cancellation of shares. Statement of capital on 2025-03-04 |
| 08/04/258 April 2025 | Purchase of own shares. |
| 08/04/258 April 2025 | Cancellation of shares. Statement of capital on 2025-02-25 |
| 04/04/254 April 2025 | Purchase of own shares. |
| 03/04/253 April 2025 | Cancellation of shares. Statement of capital on 2025-02-18 |
| 31/03/2531 March 2025 | Purchase of own shares. |
| 31/03/2531 March 2025 | Purchase of own shares. |
| 28/03/2528 March 2025 | Cancellation of shares. Statement of capital on 2025-01-28 |
| 28/03/2528 March 2025 | Cancellation of shares. Statement of capital on 2025-02-11 |
| 20/03/2520 March 2025 | Purchase of own shares. |
| 19/03/2519 March 2025 | Cancellation of shares. Statement of capital on 2025-02-05 |
| 27/02/2527 February 2025 | Purchase of own shares. |
| 27/02/2527 February 2025 | Cancellation of shares. Statement of capital on 2025-01-21 |
| 18/02/2518 February 2025 | Cancellation of shares. Statement of capital on 2025-01-15 |
| 18/02/2518 February 2025 | Purchase of own shares. |
| 06/02/256 February 2025 | Purchase of own shares. |
| 06/02/256 February 2025 | Cancellation of shares. Statement of capital on 2024-12-24 |
| 06/02/256 February 2025 | Cancellation of shares. Statement of capital on 2024-12-31 |
| 06/02/256 February 2025 | Cancellation of shares. Statement of capital on 2025-01-08 |
| 06/02/256 February 2025 | Purchase of own shares. |
| 06/02/256 February 2025 | Purchase of own shares. |
| 24/01/2524 January 2025 | Cancellation of shares. Statement of capital on 2024-12-17 |
| 24/01/2524 January 2025 | Purchase of own shares. |
| 22/01/2522 January 2025 | Director's details changed for Mr Richard James Armitage on 2025-01-21 |
| 14/01/2514 January 2025 | Purchase of own shares. |
| 14/01/2514 January 2025 | Cancellation of shares. Statement of capital on 2024-12-03 |
| 14/01/2514 January 2025 | Purchase of own shares. |
| 14/01/2514 January 2025 | Purchase of own shares. |
| 14/01/2514 January 2025 | Cancellation of shares. Statement of capital on 2024-12-10 |
| 06/01/256 January 2025 | Purchase of own shares. |
| 06/01/256 January 2025 | Purchase of own shares. |
| 02/01/252 January 2025 | Cancellation of shares. Statement of capital on 2024-11-26 |
| 30/12/2430 December 2024 | Cancellation of shares. Statement of capital on 2024-11-19 |
| 18/12/2418 December 2024 | Cancellation of shares. Statement of capital on 2024-11-13 |
| 06/11/246 November 2024 | Appointment of Mrs Alison Jane Wood as a director on 2024-11-01 |
| 04/11/244 November 2024 | Termination of appointment of Laurence Blanche Lucette Eleonore Mulliez as a director on 2024-11-01 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-22 with no updates |
| 22/05/2422 May 2024 | Group of companies' accounts made up to 2023-12-31 |
| 22/05/2422 May 2024 | Resolutions |
| 14/07/2314 July 2023 | Resolutions |
| 14/07/2314 July 2023 | Resolutions |
| 14/07/2314 July 2023 | Resolutions |
| 14/07/2314 July 2023 | Resolutions |
| 14/07/2314 July 2023 | Resolutions |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-22 with no updates |
| 03/07/233 July 2023 | Termination of appointment of Douglas Caster as a director on 2023-06-29 |
| 27/06/2327 June 2023 | Group of companies' accounts made up to 2022-12-31 |
| 15/03/2315 March 2023 | Register inspection address has been changed from Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to Equiniti Highdown House Yeoman Way West Sussex BN99 3HH |
| 02/02/232 February 2023 | Appointment of Mr Ian Derek Marchant as a director on 2023-02-01 |
| 17/05/2217 May 2022 | Resolutions |
| 17/05/2217 May 2022 | Resolutions |
| 17/05/2217 May 2022 | Resolutions |
| 17/05/2217 May 2022 | Resolutions |
| 07/07/217 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-22 with no updates |
| 29/06/2029 June 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 24/06/2024 June 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
| 02/03/202 March 2020 | PREVSHO FROM 01/01/2020 TO 31/12/2019 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 04/06/194 June 2019 | SAIL ADDRESS CHANGED FROM: CAPITA REGISTRARS THE REGISTRY 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU |
| 29/05/1929 May 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/05/1920 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 15/05/1915 May 2019 | DIRECTOR APPOINTED MR HIN YONG CLEMENT WOON |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SHILSTON |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES |
| 22/05/1822 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 22/05/1822 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/10/173 October 2017 | APPOINTMENT TERMINATED, SECRETARY PAUL BOULTON |
| 03/10/173 October 2017 | SECRETARY APPOINTED MRS STEPHANIE HELEN MACKIE |
| 31/07/1731 July 2017 | DIRECTOR APPOINTED ELIZABETH JANE AIKMAN |
| 31/07/1731 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ROWLEY |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 20/06/1720 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 24/05/1724 May 2017 | VARYING SHARE RIGHTS AND NAMES |
| 29/06/1629 June 2016 | 22/06/16 NO MEMBER LIST |
| 07/06/167 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 002867730005 |
| 01/06/161 June 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/05/1618 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 11/05/1611 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 11/05/1611 May 2016 | DIRECTOR APPOINTED MRS LAURENCE BLANCHE LUCETTE ELEONORE MULLIEZ |
| 13/04/1613 April 2016 | DIRECTOR APPOINTED MR PETER ANDREW TURNER |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DANGERFIELD |
| 25/02/1625 February 2016 | DIRECTOR APPOINTED MS HELEN PATRICIA BUNCH |
| 08/02/168 February 2016 | APPOINTMENT TERMINATED, DIRECTOR VICTORIE MARGERIE |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOSTY |
| 08/09/158 September 2015 | DIRECTOR APPOINTED PETER RABY |
| 06/08/156 August 2015 | 22/06/15 NO MEMBER LIST |
| 18/06/1518 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 01/06/151 June 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBERTSHAW |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GIVEN |
| 07/08/147 August 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 06/08/146 August 2014 | SECOND FILING WITH MUD 22/06/13 FOR FORM AR01 |
| 20/05/1420 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/05/1420 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FLOWER |
| 10/04/1410 April 2014 | SECT 519 |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON HEALE |
| 13/03/1413 March 2014 | DIRECTOR APPOINTED MR ROBERT OSCAR ROWLEY |
| 27/02/1427 February 2014 | DIRECTOR APPOINTED DOUGLAS CASTER |
| 19/12/1319 December 2013 | 29/11/13 STATEMENT OF CAPITAL GBP 71779778.00 |
| 06/08/136 August 2013 | DIRECTOR APPOINTED ANDREW REYNOLDS SMITH |
| 25/07/1325 July 2013 | 22/06/13 NO MEMBER LIST |
| 12/06/1312 June 2013 | 31/05/13 STATEMENT OF CAPITAL GBP 71660507.75 |
| 23/05/1323 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 23/05/1323 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/03/1327 March 2013 | COMPANY NAME CHANGED MORGAN CRUCIBLE COMPANY PLC(THE) CERTIFICATE ISSUED ON 27/03/13 |
| 28/01/1328 January 2013 | 10/01/13 STATEMENT OF CAPITAL GBP 70729006.75 |
| 29/08/1229 August 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STEVENSON |
| 18/07/1218 July 2012 | 06/07/12 STATEMENT OF CAPITAL GBP 70372634.75 |
| 06/07/126 July 2012 | 22/06/12 NO MEMBER LIST |
| 29/05/1229 May 2012 | DIRECTOR APPOINTED ANDREW BARKLEY SHILSTON |
| 24/05/1224 May 2012 | DIRECTOR APPOINTED VICTORIE ANNE DE MARGERIE |
| 18/05/1218 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/12 |
| 18/05/1218 May 2012 | POLITICAL DONATIONS AND EXPENDITURE 08/05/2012 |
| 29/02/1229 February 2012 | 24/02/12 STATEMENT OF CAPITAL GBP 69887800.50 |
| 16/01/1216 January 2012 | 12/01/12 STATEMENT OF CAPITAL GBP 69137800.50 |
| 15/07/1115 July 2011 | 22/06/11 BULK LIST |
| 15/07/1115 July 2011 | 08/07/11 STATEMENT OF CAPITAL GBP 68722228.75 |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHARLES FLOWER / 01/06/2011 |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JEREMY DANGERFIELD / 01/06/2011 |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERTSHAW / 01/06/2011 |
| 01/07/111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FERGUSON GIVEN / 01/06/2011 |
| 01/07/111 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / PAUL ANDREW BOULTON / 01/06/2011 |
| 28/06/1128 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY EDWIN PAUL STEVENSON / 01/06/2011 |
| 18/05/1118 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/01/11 |
| 18/05/1118 May 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 18/05/1118 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/01/1125 January 2011 | 12/01/11 STATEMENT OF CAPITAL GBP 68665033.25 |
| 12/08/1012 August 2010 | 09/07/10 STATEMENT OF CAPITAL GBP 115815488.75 |
| 28/07/1028 July 2010 | DIRECTOR APPOINTED DR ANDREW JOSEPH HOSTY |
| 08/07/108 July 2010 | 22/06/10 BULK LIST |
| 18/05/1018 May 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 68000638.75 |
| 10/05/1010 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/04/1027 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/01/10 |
| 16/12/0916 December 2009 | SAIL ADDRESS CREATED |
| 16/12/0916 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 21/07/0921 July 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/05/0922 May 2009 | ARTICLES OF ASSOCIATION |
| 30/04/0930 April 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/04/0930 April 2009 | ALTER ARTICLES 17/04/2009 |
| 30/04/0930 April 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/04/0930 April 2009 | ARTICLES OF ASSOCIATION |
| 30/04/0930 April 2009 | MEETING NOTICE 17/04/2009 |
| 29/04/0929 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/01/09 |
| 28/12/0828 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DANGERFIELD / 26/11/2008 |
| 30/10/0830 October 2008 | ARTICLES OF ASSOCIATION |
| 23/07/0823 July 2008 | RETURN MADE UP TO 22/06/08; BULK LIST AVAILABLE SEPARATELY |
| 09/06/089 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / PAUL BOULTON / 12/05/2008 |
| 08/05/088 May 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/05/087 May 2008 | ALTER ARTICLES 18/04/2008 |
| 25/04/0825 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/01/08 |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED DIRECTOR JOSEPH MACHALE |
| 17/04/0817 April 2008 | GBP IC 68628711/68517461 21/02/08 GBP SR [email protected]=111250 |
| 15/04/0815 April 2008 | GBP IC 69259961/68628711 27/09/07 GBP SR [email protected]=631250 |
| 13/03/0813 March 2008 | GBP IC 70710656/69259406 08/01/08 GBP SR [email protected]=1451250 |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 23/12/0723 December 2007 | NEW DIRECTOR APPOINTED |
| 13/09/0713 September 2007 | £ IC 71205771/70678450 30/07/07 £ SR [email protected]=527321 |
| 09/08/079 August 2007 | £ SR [email protected] 25/04/07 |
| 12/07/0712 July 2007 | RETURN MADE UP TO 22/06/07; BULK LIST AVAILABLE SEPARATELY |
| 23/05/0723 May 2007 | £ IC 73837385/73508635 19/04/07 £ SR [email protected]=328750 |
| 14/05/0714 May 2007 | £ IC 74179885/73837385 06/04/07 £ SR [email protected]=342500 |
| 09/05/079 May 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/05/074 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/01/07 |
| 17/04/0717 April 2007 | £ IC 74393635/74179885 16/03/07 £ SR [email protected]=213750 |
| 30/03/0730 March 2007 | £ IC 74431135/74393635 07/03/07 £ SR [email protected]=37500 |
| 19/03/0719 March 2007 | £ IC 74472385/74431135 12/02/07 £ SR [email protected]=41250 |
| 26/02/0726 February 2007 | £ IC 74753635/74472385 02/02/07 £ SR [email protected]=281250 |
| 16/02/0716 February 2007 | £ IC 75172385/74753635 19/01/07 £ SR [email protected]=418750 |
| 14/02/0714 February 2007 | £ IC 75384885/75172385 05/01/07 £ SR [email protected]=212500 |
| 09/01/079 January 2007 | NEW SECRETARY APPOINTED |
| 09/01/079 January 2007 | SECRETARY RESIGNED |
| 14/12/0614 December 2006 | DIRECTOR RESIGNED |
| 14/12/0614 December 2006 | NEW DIRECTOR APPOINTED |
| 24/08/0624 August 2006 | NEW DIRECTOR APPOINTED |
| 24/08/0624 August 2006 | DIRECTOR RESIGNED |
| 08/08/068 August 2006 | RETURN MADE UP TO 22/06/06; BULK LIST AVAILABLE SEPARATELY |
| 08/05/068 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/01/06 |
| 08/05/068 May 2006 | RENEW ARTS/ SEC 163 21/04/06 |
| 10/01/0610 January 2006 | DIRECTOR RESIGNED |
| 21/12/0521 December 2005 | DIRECTOR RESIGNED |
| 20/07/0520 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/01/05 |
| 15/07/0515 July 2005 | RETURN MADE UP TO 22/06/05; BULK LIST AVAILABLE SEPARATELY |
| 11/05/0511 May 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 25/02/0525 February 2005 | NEW DIRECTOR APPOINTED |
| 26/01/0526 January 2005 | REGISTERED OFFICE CHANGED ON 26/01/05 FROM: MORGAN HOUSE, MADEIRA WALK, WINDSOR, BERKSHIRE SL4 1EP |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 16/12/0416 December 2004 | NEW DIRECTOR APPOINTED |
| 12/11/0412 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/042 November 2004 | NEW DIRECTOR APPOINTED |
| 24/09/0424 September 2004 | DIRECTOR RESIGNED |
| 23/08/0423 August 2004 | RETURN MADE UP TO 22/06/04; BULK LIST AVAILABLE SEPARATELY |
| 01/07/041 July 2004 | £ IC 74628371/72846429 31/03/04 £ SR [email protected]=1781941 |
| 17/05/0417 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/01/04 |
| 12/05/0412 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/04/0430 April 2004 | DIRECTOR RESIGNED |
| 27/02/0427 February 2004 | LISTING OF PARTICULARS |
| 13/01/0413 January 2004 | DIRECTOR RESIGNED |
| 17/12/0317 December 2003 | DIRECTOR RESIGNED |
| 16/12/0316 December 2003 | £ IC 88148314/60108353 31/07/03 £ SR 28039961@1=28039961 |
| 08/10/038 October 2003 | NEW DIRECTOR APPOINTED |
| 06/10/036 October 2003 | £ IC 88282628/88147568 02/08/03 £ SR 135060@1=135060 |
| 28/09/0328 September 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/08/0328 August 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/08/0322 August 2003 | RETURN MADE UP TO 22/06/03; BULK LIST AVAILABLE SEPARATELY |
| 25/06/0325 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/01/03 |
| 18/06/0318 June 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/06/0313 June 2003 | DIRECTOR RESIGNED |
| 29/04/0329 April 2003 | DIRECTOR RESIGNED |
| 16/12/0216 December 2002 | NEW DIRECTOR APPOINTED |
| 18/10/0218 October 2002 | DIRECTOR RESIGNED |
| 18/10/0218 October 2002 | NEW DIRECTOR APPOINTED |
| 02/09/022 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0222 August 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/07/0227 July 2002 | CONVE 16/07/02 |
| 21/07/0221 July 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/07/0216 July 2002 | ART 9(4) SECT 166 14/06/02 |
| 16/07/0216 July 2002 | SANCTION PURCH & CANCEL 08/07/02 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 22/06/02; BULK LIST AVAILABLE SEPARATELY |
| 26/06/0226 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/06/0225 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/01/02 |
| 11/04/0211 April 2002 | DIRECTOR RESIGNED |
| 11/04/0211 April 2002 | NEW DIRECTOR APPOINTED |
| 16/10/0116 October 2001 | AUDITOR'S RESIGNATION |
| 08/08/018 August 2001 | RETURN MADE UP TO 22/06/01; BULK LIST AVAILABLE SEPARATELY |
| 25/07/0125 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/01/01 |
| 17/07/0117 July 2001 | CONVE 11/07/01 |
| 17/07/0117 July 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/06/016 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/06/016 June 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/08/009 August 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/08/002 August 2000 | RETURN MADE UP TO 22/06/00; BULK LIST AVAILABLE SEPARATELY |
| 31/07/0031 July 2000 | CONVE 06/07/00 |
| 31/07/0031 July 2000 | £ IC 87132662/87129543 06/07/00 £ SR [email protected]=3118 |
| 26/06/0026 June 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 26/05/00 |
| 26/06/0026 June 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/05/00 |
| 06/06/006 June 2000 | DIRECTOR RESIGNED |
| 02/06/002 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 04/01/00 |
| 17/03/0017 March 2000 | NEW DIRECTOR APPOINTED |
| 01/03/001 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/995 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/993 August 1999 | ADOPT MEM AND ARTS 11/06/99 |
| 03/08/993 August 1999 | CONTRACT TO PUCHASE SHA 28/06/99 |
| 28/07/9928 July 1999 | CONVE 22/02/99 |
| 23/07/9923 July 1999 | RETURN MADE UP TO 22/06/99; BULK LIST AVAILABLE SEPARATELY |
| 23/06/9923 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 04/01/99 |
| 22/06/9922 June 1999 | DIRECTOR RESIGNED |
| 22/06/9922 June 1999 | DIRECTOR RESIGNED |
| 30/04/9930 April 1999 | SALE AGREEMENT 06/04/99 |
| 29/03/9929 March 1999 | DIRECTOR RESIGNED |
| 29/03/9929 March 1999 | DIRECTOR RESIGNED |
| 04/08/984 August 1998 | NEW DIRECTOR APPOINTED |
| 03/08/983 August 1998 | RETURN MADE UP TO 22/06/98; BULK LIST AVAILABLE SEPARATELY |
| 24/07/9824 July 1998 | £ IC 88107178/87019958 17/07/98 £ SR 1087220@1=1087220 |
| 29/06/9829 June 1998 | ALTER MEM AND ARTS 12/06/98 |
| 29/06/9829 June 1998 | ALTER MEM AND ARTS 12/06/98 |
| 19/06/9819 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 04/01/98 |
| 20/03/9820 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9812 January 1998 | DIRECTOR RESIGNED |
| 08/10/978 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/976 August 1997 | NEW DIRECTOR APPOINTED |
| 23/07/9723 July 1997 | £ IC 87455325/87416888 15/07/97 £ SR 38437@1=38437 |
| 21/07/9721 July 1997 | VARYING SHARE RIGHTS AND NAMES 23/06/97 |
| 11/07/9711 July 1997 | RETURN MADE UP TO 22/06/97; BULK LIST AVAILABLE SEPARATELY |
| 11/07/9711 July 1997 | ADOPT MEM AND ARTS 06/06/97 |
| 06/07/976 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/07/972 July 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/06/97 |
| 02/07/972 July 1997 | DIRS POWERS 06/06/97 |
| 02/07/972 July 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 06/06/97 |
| 02/07/972 July 1997 | SANCTIONS RES. 06/06/97 |
| 18/06/9718 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 04/01/97 |
| 13/01/9713 January 1997 | ALTER MEM AND ARTS 09/10/96 |
| 02/01/972 January 1997 | RETURN MADE UP TO 22/06/96; BULK LIST AVAILABLE SEPARATELY |
| 08/09/968 September 1996 | NEW DIRECTOR APPOINTED |
| 28/07/9628 July 1996 | £ IC 90239868/90238397 01/07/96 £ SR [email protected]=1470 |
| 01/07/961 July 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/06/96 |
| 01/07/961 July 1996 | £ NC 107100000/109100000 07/06/96 |
| 01/07/961 July 1996 | NC INC ALREADY ADJUSTED 07/06/96 |
| 01/07/961 July 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/06/96 |
| 20/06/9620 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 04/01/96 |
| 19/06/9619 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/06/9617 June 1996 | DIRECTOR RESIGNED |
| 17/05/9617 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/9617 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/9530 October 1995 | INTERIM ACCOUNTS MADE UP TO 04/07/95 |
| 26/07/9526 July 1995 | RETURN MADE UP TO 22/06/95; BULK LIST AVAILABLE SEPARATELY |
| 21/07/9521 July 1995 | CONVE 06/07/95 |
| 14/07/9514 July 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/06/95 |
| 04/07/954 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 04/01/95 |
| 10/03/9510 March 1995 | NEW DIRECTOR APPOINTED |
| 01/02/951 February 1995 | NEW DIRECTOR APPOINTED |
| 05/01/955 January 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 |
| 15/09/9415 September 1994 | NEW DIRECTOR APPOINTED |
| 14/09/9414 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/9426 July 1994 | £ IC 85042458/85041808 06/07/94 £ SR [email protected]=649 |
| 13/07/9413 July 1994 | RETURN MADE UP TO 22/06/94; BULK LIST AVAILABLE SEPARATELY |
| 13/07/9413 July 1994 | DIRECTOR RESIGNED |
| 29/06/9429 June 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/06/94 |
| 29/06/9429 June 1994 | £ NC 92850000/107100000 10/06/94 |
| 20/06/9420 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 04/01/94 |
| 20/06/9420 June 1994 | DIRECTOR RESIGNED |
| 17/01/9417 January 1994 | DIRECTOR RESIGNED |
| 13/08/9313 August 1993 | AMENDING 882R RECD 060893 |
| 30/07/9330 July 1993 | RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS |
| 30/07/9330 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/9320 July 1993 | £ IC 84540309/84525850 09/07/93 £ SR 14459@1=14459 |
| 20/07/9320 July 1993 | REDUCTION OF SHARE PREMIUM |
| 16/07/9316 July 1993 | RED SH PREM ACC |
| 16/07/9316 July 1993 | Court order |
| 13/07/9313 July 1993 | NEW DIRECTOR APPOINTED |
| 17/06/9317 June 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/06/93 |
| 17/06/9317 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 03/01/93 |
| 11/01/9311 January 1993 | REGISTERED OFFICE CHANGED ON 11/01/93 FROM: CHARIOTT HOUSE, 6-12 VICTORIA STREET, WINDSOR, BERKSHIRE SL4 1EP |
| 06/08/926 August 1992 | CONVE 21/07/92 |
| 29/07/9229 July 1992 | RETURN MADE UP TO 22/06/92; BULK LIST AVAILABLE SEPARATELY |
| 29/07/9229 July 1992 | NEW DIRECTOR APPOINTED |
| 29/07/9229 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/9229 June 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/06/92 |
| 22/06/9222 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 05/01/92 |
| 01/04/921 April 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/08/9114 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/12/90 |
| 14/08/9114 August 1991 | RETURN MADE UP TO 22/06/91; BULK LIST AVAILABLE SEPARATELY |
| 30/07/9130 July 1991 | CONVE 08/07/91 |
| 11/07/9111 July 1991 | DIVIDEND 14/06/91 |
| 09/05/919 May 1991 | LISTING OF PARTICULARS |
| 30/04/9130 April 1991 | DIRECTOR RESIGNED |
| 24/01/9124 January 1991 | NEW DIRECTOR APPOINTED |
| 24/01/9124 January 1991 | NEW DIRECTOR APPOINTED |
| 15/11/9015 November 1990 | REDUCTION OF SHARE PREMIUM |
| 13/11/9013 November 1990 | Court order |
| 13/11/9013 November 1990 | CANCEL 71,481,796 SHARE /PREMIUM |
| 31/10/9031 October 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/10/9031 October 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/10/90 |
| 24/10/9024 October 1990 | £ NC 81750000/92850000 12/10/90 |
| 24/10/9024 October 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 12/10/90 |
| 13/09/9013 September 1990 | RETURN MADE UP TO 22/06/90; BULK LIST AVAILABLE SEPARATELY |
| 06/08/906 August 1990 | CONVE 25/07/90 |
| 24/07/9024 July 1990 | £41,642.00 16/06/89 |
| 27/06/9027 June 1990 | NC INC ALREADY ADJUSTED 08/06/90 |
| 27/06/9027 June 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/06/90 |
| 27/06/9027 June 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/06/9012 June 1990 | ANNUAL ACCOUNTS MADE UP DATE 03/01/88 |
| 11/06/9011 June 1990 | LISTING OF PARTICULARS |
| 24/05/9024 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 26/04/9026 April 1990 | LOCATION OF REGISTER OF MEMBERS |
| 26/04/9026 April 1990 | LOCATION OF DEBENTURE REGISTER |
| 20/11/8920 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/10/8924 October 1989 | RETURN MADE UP TO 23/06/89; BULK LIST AVAILABLE SEPARATELY |
| 02/10/892 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 01/01/89 |
| 23/08/8923 August 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/08/8922 August 1989 | CONVE |
| 04/08/894 August 1989 | REDUCTION OF SHARE PREMIUM |
| 27/07/8927 July 1989 | CANC. OF SHARE PREMIUM ACCOUNT |
| 27/07/8927 July 1989 | Court order |
| 28/06/8928 June 1989 | £ NC 75000000/77000000 |
| 28/06/8928 June 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 09/06/89 |
| 02/02/892 February 1989 | WD 16/01/89 AD 11/11/87-21/12/87 £ SI [email protected]=437587 |
| 09/12/889 December 1988 | SHARES AGREEMENT OTC |
| 07/12/887 December 1988 | WD 18/11/88 AD 17/09/87-02/10/87 £ SI [email protected]=458173 |
| 07/12/887 December 1988 | WD 18/11/88 AD 15/10/87-30/10/87 £ SI [email protected]=112633 |
| 07/12/887 December 1988 | WD 18/11/88 AD 13/11/87-27/11/87 £ SI [email protected]=207099 |
| 29/11/8829 November 1988 | WD 17/11/88 AD 26/10/88--------- PREMIUM £ SI [email protected]=17572 |
| 16/11/8816 November 1988 | WD 07/11/88 AD 12/10/88--------- PREMIUM £ SI [email protected]=1443750 |
| 26/10/8826 October 1988 | WD 14/10/88 AD 25/08/88-26/09/88 PREMIUM £ SI [email protected]=18300 |
| 12/10/8812 October 1988 | NC INC ALREADY ADJUSTED |
| 12/10/8812 October 1988 | ADOPT MEM AND ARTS 02/09/88 |
| 06/10/886 October 1988 | RETURN MADE UP TO 01/07/88; BULK LIST AVAILABLE SEPARATELY |
| 22/09/8822 September 1988 | WD 12/09/88 AD 26/04/88--------- PREMIUM £ SI [email protected]=704 |
| 21/09/8821 September 1988 | WD 02/09/88 AD 08/06/88--------- PREMIUM £ SI [email protected]=1163 |
| 21/09/8821 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/09/885 September 1988 | WD 12/08/88 AD 01/08/88--------- PREMIUM £ SI [email protected]=113 |
| 31/08/8831 August 1988 | WD 01/08/88 AD 06/07/88--------- PREMIUM £ SI [email protected]=2041 |
| 31/08/8831 August 1988 | ISSUED CAPITAL NOT YET RECORDED £ SR 22452@1=22452 |
| 24/08/8824 August 1988 | £ NC 42000000/74272273 |
| 19/08/8819 August 1988 | WD 13/07/88 AD 24/05/88--------- PREMIUM £ SI [email protected]=29394 |
| 16/08/8816 August 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 170688 |
| 10/08/8810 August 1988 | WD 24/06/88 AD 05/04/88--------- PREMIUM £ SI [email protected]=290 |
| 10/08/8810 August 1988 | WD 24/06/88 AD 28/03/88--------- PREMIUM £ SI [email protected]=70 |
| 28/07/8828 July 1988 | RETURN OF ALLOTMENTS |
| 20/07/8820 July 1988 | REGISTERED OFFICE CHANGED ON 20/07/88 FROM: CHARIOTT HOUSE, 6/12 VICTORIA STREET, WINDSOR |
| 04/07/884 July 1988 | FULL GROUP ACCOUNTS MADE UP TO 03/01/88 |
| 27/06/8827 June 1988 | WD 13/05/88 AD 26/04/88--------- PREMIUM £ SI [email protected]=504 |
| 27/06/8827 June 1988 | WD 13/05/88 AD 26/04/88-27/04/88 PREMIUM £ SI [email protected]=16585 |
| 23/06/8823 June 1988 | ANNUAL ACCOUNTS MADE UP DATE 03/01/88 |
| 17/06/8817 June 1988 | WD 10/05/88 AD 03/09/87--------- £ SI [email protected]=4171158 |
| 10/06/8810 June 1988 | WD 29/04/88 AD 14/04/88--------- PREMIUM £ SI [email protected]=107 |
| 05/05/885 May 1988 | WD 28/03/88 AD 08/03/88--------- £ SI [email protected]=115 |
| 28/03/8828 March 1988 | WD 29/02/88 AD 04/02/88--------- PREMIUM £ SI [email protected]=30672 |
| 14/03/8814 March 1988 | WD 11/02/88 AD 19/01/88--------- PREMIUM £ SI [email protected]=15336 |
| 14/03/8814 March 1988 | WD 11/02/88 AD 22/01/88--------- PREMIUM £ SI [email protected]=31950 |
| 08/03/888 March 1988 | WD 05/02/88 AD 05/01/88--------- PREMIUM £ SI [email protected]=1325 |
| 02/03/882 March 1988 | WD 01/02/88 AD 20/01/88--------- £ SI 30000000@1=30000000 |
| 24/02/8824 February 1988 | WD 26/01/88 AD 04/01/88--------- PREMIUM £ SI [email protected]=31950 |
| 10/02/8810 February 1988 | WD 14/01/88 AD 14/12/87--------- PREMIUM £ SI [email protected]=31950 |
| 05/02/885 February 1988 | RETURN OF ALLOTMENTS |
| 04/02/884 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/01/8827 January 1988 | WD 05/01/88 AD 21/12/87--------- PREMIUM £ SI [email protected]=95 |
| 14/01/8814 January 1988 | WD 10/12/87 AD 20/11/87--------- PREMIUM £ SI [email protected]=317 |
| 12/01/8812 January 1988 | LISTING OF PARTICULARS |
| 22/10/8722 October 1987 | RETURN MADE UP TO 03/07/87; BULK LIST AVAILABLE SEPARATELY |
| 22/10/8722 October 1987 | RETURN OF ALLOTMENTS |
| 26/09/8726 September 1987 | RETURN OF ALLOTMENTS |
| 06/09/876 September 1987 | RETURN OF ALLOTMENTS |
| 26/08/8726 August 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 16/08/8716 August 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 190687 |
| 11/08/8711 August 1987 | RETURN OF ALLOTMENTS |
| 31/07/8731 July 1987 | CANCELLATION OF SHARE PREM AC |
| 31/07/8731 July 1987 | Court order |
| 28/07/8728 July 1987 | FULL GROUP ACCOUNTS MADE UP TO 28/12/86 |
| 15/07/8715 July 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 190687 |
| 17/06/8717 June 1987 | RETURN OF ALLOTMENTS |
| 28/04/8728 April 1987 | RETURN OF ALLOTMENTS |
| 23/04/8723 April 1987 | RETURN OF ALLOTMENTS |
| 24/03/8724 March 1987 | RETURN OF ALLOTMENTS |
| 04/03/874 March 1987 | RETURN OF ALLOTMENTS |
| 27/02/8727 February 1987 | RETURN OF ALLOTMENTS |
| 28/01/8728 January 1987 | RETURN OF ALLOTMENTS |
| 30/12/8630 December 1986 | RETURN OF ALLOTMENTS |
| 14/10/8614 October 1986 | DIRECTOR RESIGNED |
| 29/08/8629 August 1986 | RETURN MADE UP TO 27/06/86; FULL LIST OF MEMBERS |
| 30/07/8630 July 1986 | RETURN OF ALLOTMENTS |
| 01/07/861 July 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/85 |
| 06/07/856 July 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/12/84 |
| 04/09/844 September 1984 | ANNUAL ACCOUNTS MADE UP DATE 01/01/84 |
| 02/02/842 February 1984 | REGISTERED OFFICE CHANGED ON 02/02/84 FROM: REGISTERED OFFICE CHANGED |
| 16/08/8316 August 1983 | ANNUAL ACCOUNTS MADE UP DATE 02/01/83 |
| 30/07/8230 July 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 10/03/8210 March 1982 | CERTIFICATE OF INCORPORATION |
| 10/03/8210 March 1982 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 25/08/8125 August 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 27/08/8027 August 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 27/07/7927 July 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 03/08/783 August 1978 | ANNUAL ACCOUNTS MADE UP DATE 01/01/78 |
| 09/06/779 June 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
| 08/07/768 July 1976 | ANNUAL ACCOUNTS MADE UP DATE 28/12/75 |
| 07/08/757 August 1975 | ANNUAL ACCOUNTS MADE UP DATE 30/12/73 |
| 11/07/7511 July 1975 | ANNUAL ACCOUNTS MADE UP DATE 29/12/74 |
| 19/04/3419 April 1934 | REGISTERED OFFICE CHANGED |
| 12/04/3412 April 1934 | REGISTERED OFFICE CHANGED |
| 11/04/3411 April 1934 | CERTIFICATE OF INCORPORATION |
| 11/04/3411 April 1934 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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