MPAC GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Resolutions |
| 24/06/2524 June 2025 | Director's details changed for William Christopher Wilkins on 2025-06-24 |
| 17/06/2517 June 2025 | Group of companies' accounts made up to 2024-12-31 |
| 17/06/2517 June 2025 | Director's details changed for Mr Matthew Gordon Robert Taylor on 2021-10-21 |
| 17/05/2517 May 2025 | Confirmation statement made on 2025-05-16 with updates |
| 03/12/243 December 2024 | Statement of capital following an allotment of shares on 2024-12-02 |
| 27/10/2427 October 2024 | Resolutions |
| 21/10/2421 October 2024 | Statement of capital following an allotment of shares on 2024-10-21 |
| 04/10/244 October 2024 | Registration of charge 001248550013, created on 2024-09-30 |
| 24/09/2424 September 2024 | Statement of capital following an allotment of shares on 2024-09-24 |
| 22/05/2422 May 2024 | Resolutions |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-16 with no updates |
| 24/04/2424 April 2024 | Group of companies' accounts made up to 2023-12-31 |
| 26/06/2326 June 2023 | Group of companies' accounts made up to 2022-12-31 |
| 01/06/231 June 2023 | Resolutions |
| 01/06/231 June 2023 | Resolutions |
| 01/06/231 June 2023 | Resolutions |
| 01/06/231 June 2023 | Resolutions |
| 01/06/231 June 2023 | Resolutions |
| 31/05/2331 May 2023 | Statement of company's objects |
| 30/05/2330 May 2023 | Memorandum and Articles of Association |
| 17/05/2317 May 2023 | Termination of appointment of Antony Steels as a director on 2023-05-17 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-16 with no updates |
| 01/11/221 November 2022 | Appointment of Mr Adam Philip Holland as a director on 2022-11-01 |
| 17/10/2217 October 2022 | Statement of capital following an allotment of shares on 2022-10-17 |
| 21/10/2121 October 2021 | Appointment of Mr Matthew Gordon Robert Taylor as a director on 2021-10-21 |
| 02/08/212 August 2021 | Director's details changed for Sara Anne Fowler on 2021-07-26 |
| 29/07/2129 July 2021 | Director's details changed for Mr Douglas Grant Robertson on 2021-07-26 |
| 29/07/2129 July 2021 | Director's details changed for William Christopher Wilkins on 2021-07-26 |
| 26/07/2126 July 2021 | Registered office address changed from 13 Westwood Way Westwood Business Park Coventry CV4 8HS England to Station Estate Station Road Tadcaster North Yorkshire LS24 9SG on 2021-07-26 |
| 06/07/216 July 2021 | Register(s) moved to registered inspection location Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL |
| 06/07/216 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 06/07/216 July 2021 | Register inspection address has been changed to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL |
| 16/05/2016 May 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES |
| 15/05/2015 May 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/05/205 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CHRISTOPHER WILKINS / 21/11/2019 |
| 05/05/205 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY STEELS / 01/04/2018 |
| 30/04/2030 April 2020 | DIRECTOR APPOINTED SARA ANNE FOWLER |
| 29/04/2029 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES |
| 16/03/2016 March 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 01/08/191 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 01/08/191 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001248550009 |
| 01/08/191 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001248550008 |
| 01/08/191 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001248550006 |
| 01/08/191 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001248550007 |
| 01/08/191 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001248550010 |
| 01/08/191 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 09/07/199 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 09/07/199 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 001248550011 |
| 09/07/199 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 001248550012 |
| 12/06/1912 June 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 16/05/2018 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES |
| 24/05/1924 May 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/04/1925 April 2019 | NOTIFICATION OF PSC STATEMENT ON 24/07/2017 |
| 29/03/1929 March 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 15/05/2018 |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, SECRETARY PRISM COSEC LIMITED |
| 08/01/198 January 2019 | SECRETARY APPOINTED DUNCAN EDWARD TYLER |
| 07/01/197 January 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 16/05/2018 |
| 07/11/187 November 2018 | DIRECTOR APPOINTED DOUGLAS GRANT ROBERTSON |
| 08/09/188 September 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM COSEC LIMITED / 20/08/2018 |
| 04/07/184 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES HAUGHEY |
| 04/07/184 July 2018 | DIRECTOR APPOINTED WILLIAM CHRISTOPHER WILKINS |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES |
| 09/05/189 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 24/04/1824 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MOORHOUSE |
| 26/01/1826 January 2018 | COMPANY NAME CHANGED MOLINS PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 26/01/18 |
| 26/01/1826 January 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/01/183 January 2018 | CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS ELAND |
| 10/10/1710 October 2017 | REGISTERED OFFICE CHANGED ON 10/10/2017 FROM ROCKINGHAM DRIVE LINFORD WOOD EAST MILTON KEYNES BUCKINGHAMSHIRE MK14 6LY |
| 02/10/172 October 2017 | DIRECTOR APPOINTED MR JAMES ROBERT HAUGHEY |
| 04/09/174 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID COWEN |
| 03/08/173 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 001248550008 |
| 03/08/173 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 001248550009 |
| 03/08/173 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 001248550007 |
| 03/08/173 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 001248550010 |
| 05/07/175 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 001248550006 |
| 27/06/1727 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 08/05/178 May 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/05/178 May 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/05/178 May 2017 | THAT A GENERAL MEETING OF THE COMPANY, OTHER TAHN ANNUAL GENERAL MEETINGS OF THE COMPANY, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAY'S NOTICE 20/04/2017 |
| 06/01/176 January 2017 | APPOINTMENT TERMINATED, SECRETARY SARA CANNON |
| 06/01/176 January 2017 | SECRETARY APPOINTED MR NICHOLAS STUART ELAND |
| 06/06/166 June 2016 | DIRECTOR APPOINTED MR ANTONY STEELS |
| 06/06/166 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DICK HUNTER |
| 20/05/1620 May 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 16/05/1616 May 2016 | DIRECTOR APPOINTED MR ANDREW JAMES KITCHINGMAN |
| 04/05/164 May 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/05/164 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/03/1610 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 25/06/1525 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 27/05/1527 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DICK HUNTER / 27/05/2015 |
| 27/05/1527 May 2015 | 16/05/15 NO MEMBER LIST |
| 01/05/151 May 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/05/151 May 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/05/151 May 2015 | NOTICE OF GENERAL MEETINGS 24/04/2015 |
| 21/04/1521 April 2015 | APPOINTMENT TERMINATED, DIRECTOR AVRIL PALMER-BAUNACK |
| 11/06/1411 June 2014 | 16/05/14 CHANGES |
| 23/05/1423 May 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/05/1423 May 2014 | CANCEL LISTING OF ORD SHARES ON PREMIUM SEGMENT OF OFFICIAL LIST OF STOCK EXCHANGE AND ADMISSION TO TRADE ON AIM 20/05/2014 |
| 12/05/1412 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 30/04/1430 April 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/04/1424 April 2014 | SECTION 519 |
| 03/04/143 April 2014 | SEC 519 |
| 11/06/1311 June 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 10/05/1310 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 03/05/133 May 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/05/133 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/08/1228 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS AVRIL PALMER-BAUNACK / 16/08/2012 |
| 12/06/1212 June 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 02/05/122 May 2012 | MARKET PURCHASES 26/04/2012 |
| 02/05/122 May 2012 | DIRECTOR AUTHORISATION 26/04/2012 |
| 24/04/1224 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 11/11/1111 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 09/11/119 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 27/05/1127 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 12/05/1112 May 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/04/1126 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALLKINS |
| 09/03/119 March 2011 | DIRECTOR APPOINTED PHILIP JAMES MOORHOUSE |
| 03/02/113 February 2011 | DIRECTOR APPOINTED MR JOHN LEWIS DAVIES |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CRIPPS |
| 05/11/105 November 2010 | DIRECTOR APPOINTED AVRIL PALMER-BAUNACK |
| 05/11/105 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN AZIS |
| 11/06/1011 June 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 18/05/1018 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 10/05/1010 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/05/1010 May 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/05/1010 May 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/07/099 July 2009 | REGISTERED OFFICE CHANGED ON 09/07/2009 FROM 11 TANNERS DRIVE BLAKELANDS MILTON KEYNES MK14 5LU |
| 10/06/0910 June 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 08/06/098 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 08/05/098 May 2009 | MEMORANDUM OF ASSOCIATION |
| 08/05/098 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN WILSON |
| 07/05/097 May 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 4 |
| 30/04/0930 April 2009 | SECT 163(3) 24/04/2009 |
| 30/04/0930 April 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/04/0930 April 2009 | ALTER MEMORANDUM 24/04/2009 |
| 30/04/0930 April 2009 | GENERAL MEETING 14 DAYS NOTICE 24/04/2009 |
| 30/04/0930 April 2009 | ADOPT ARTICLES 24/04/2009 |
| 09/02/099 February 2009 | APPOINTMENT TERMINATE, DIRECTOR PETER JOHN BYRON LOGGED FORM |
| 09/02/099 February 2009 | APPOINTMENT TERMINATED DIRECTOR PETER BYROM |
| 14/08/0814 August 2008 | DIRECTOR APPOINTED ANDREW GRAHAM CRIPPS |
| 14/08/0814 August 2008 | DIRECTOR APPOINTED JOHN STEPHEN ALLKINS |
| 15/07/0815 July 2008 | DIRECTOR APPOINTED JONATHAN GILES ASHLEY AZIS |
| 14/07/0814 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/07/0814 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID STEEN |
| 19/06/0819 June 2008 | RETURN MADE UP TO 16/05/08; BULK LIST AVAILABLE SEPARATELY |
| 18/03/0818 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 20/02/0820 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/081 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0729 October 2007 | DIRECTOR RESIGNED |
| 10/09/0710 September 2007 | NEW SECRETARY APPOINTED |
| 10/09/0710 September 2007 | SECRETARY RESIGNED |
| 10/07/0710 July 2007 | SECRETARY RESIGNED |
| 10/07/0710 July 2007 | NEW SECRETARY APPOINTED |
| 05/06/075 June 2007 | RETURN MADE UP TO 16/05/07; BULK LIST AVAILABLE SEPARATELY |
| 14/05/0714 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 09/05/079 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/05/079 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/06/0623 June 2006 | RETURN MADE UP TO 16/05/06; BULK LIST AVAILABLE SEPARATELY |
| 30/05/0630 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/063 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 02/05/062 May 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/05/062 May 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/05/062 May 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/01/0616 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0520 June 2005 | RETURN MADE UP TO 16/05/05; BULK LIST AVAILABLE SEPARATELY |
| 29/04/0529 April 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/04/0529 April 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/04/054 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 25/02/0525 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0420 December 2004 | NEW SECRETARY APPOINTED |
| 20/12/0420 December 2004 | SECRETARY RESIGNED |
| 13/07/0413 July 2004 | NEW DIRECTOR APPOINTED |
| 13/07/0413 July 2004 | DIRECTOR RESIGNED |
| 13/07/0413 July 2004 | NEW DIRECTOR APPOINTED |
| 18/06/0418 June 2004 | RETURN MADE UP TO 16/05/04; BULK LIST AVAILABLE SEPARATELY |
| 28/05/0428 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 05/05/045 May 2004 | DIRECTOR RESIGNED |
| 27/04/0427 April 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/04/0427 April 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/09/035 September 2003 | RE: AGREEMENT 29/08/03 |
| 20/06/0320 June 2003 | RETURN MADE UP TO 16/05/03; BULK LIST AVAILABLE SEPARATELY |
| 25/04/0325 April 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/04/0325 April 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/04/0317 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 14/06/0214 June 2002 | RETURN MADE UP TO 16/05/02; BULK LIST AVAILABLE SEPARATELY |
| 29/04/0229 April 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/04/0229 April 2002 | ART 39/S166 MARKET PURC 24/04/02 |
| 24/04/0224 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 14/02/0214 February 2002 | SECRETARY RESIGNED |
| 14/02/0214 February 2002 | NEW SECRETARY APPOINTED |
| 27/06/0127 June 2001 | RETURN MADE UP TO 16/05/01; BULK LIST AVAILABLE SEPARATELY |
| 13/06/0113 June 2001 | £ IC 6205903/5868403 09/05/01 £ SR [email protected]=337500 |
| 10/05/0110 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 04/05/014 May 2001 | RE:RULES INCENTIVE PLAN 24/04/01 |
| 04/05/014 May 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/05/014 May 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/05/014 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/01/013 January 2001 | £ IC 6657581/6205903 28/11/00 £ SR [email protected]=451678 |
| 28/12/0028 December 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 20/12/00 |
| 08/12/008 December 2000 | £ IC 7213070/6657581 14/11/00 £ SR [email protected]=555489 |
| 01/11/001 November 2000 | £ IC 7583070/7213070 10/10/00 £ SR [email protected]=370000 |
| 01/11/001 November 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 27/10/00 |
| 19/10/0019 October 2000 | PROPOSED AGREEMENT 16/10/00 |
| 15/08/0015 August 2000 | NEW DIRECTOR APPOINTED |
| 14/08/0014 August 2000 | SECRETARY RESIGNED |
| 14/08/0014 August 2000 | NEW SECRETARY APPOINTED |
| 28/07/0028 July 2000 | £ IC 8182866/7582866 12/07/00 £ SR [email protected]=600000 |
| 18/07/0018 July 2000 | £ IC 8190366/8182866 15/06/00 £ SR [email protected]=7500 |
| 06/07/006 July 2000 | RETURN MADE UP TO 16/05/00; BULK LIST AVAILABLE SEPARATELY |
| 08/06/008 June 2000 | £ IC 8237393/8190367 09/05/00 £ SR [email protected]=47026 |
| 08/06/008 June 2000 | DIRECTOR RESIGNED |
| 23/05/0023 May 2000 | £ IC 8262393/8237393 04/05/00 £ SR [email protected]=25000 |
| 12/05/0012 May 2000 | £ IC 8288205/8262393 19/04/00 £ SR [email protected]=25812 |
| 03/05/003 May 2000 | 4838671 0.25 26/04/00 |
| 03/05/003 May 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/04/00 |
| 25/04/0025 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 25/04/0025 April 2000 | £ IC 8389630/8288205 05/04/00 £ SR [email protected]=101425 |
| 19/04/0019 April 2000 | £ IC 8488205/8389630 24/03/00 £ SR [email protected]=98575 |
| 04/04/004 April 2000 | £ IC 8964455/8488205 10/03/00 £ SR [email protected]=476250 |
| 13/03/0013 March 2000 | NEW DIRECTOR APPOINTED |
| 23/02/0023 February 2000 | DIRECTOR RESIGNED |
| 08/02/008 February 2000 | £ IC 9019455/8964455 14/01/00 £ SR [email protected]=55000 |
| 13/12/9913 December 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 08/12/99 |
| 02/12/992 December 1999 | £ IC 9206955/9019455 02/11/99 £ SR [email protected]=187500 |
| 16/11/9916 November 1999 | £ IC 9490966/9206955 21/10/99 £ SR [email protected]=284011 |
| 26/10/9926 October 1999 | £ IC 9599966/9490966 22/09/99 £ SR [email protected]=109000 |
| 26/10/9926 October 1999 | £ IC 9724966/9599966 04/10/99 £ SR [email protected]=125000 |
| 05/08/995 August 1999 | £ IC 9768716/9724966 08/07/99 £ SR [email protected]=43750 |
| 28/07/9928 July 1999 | £ IC 9793716/9768716 25/06/99 £ SR [email protected]=25000 |
| 10/06/9910 June 1999 | RETURN MADE UP TO 16/05/99; BULK LIST AVAILABLE SEPARATELY |
| 26/05/9926 May 1999 | NEW DIRECTOR APPOINTED |
| 21/05/9921 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 07/05/997 May 1999 | DIRS POWERS 21/04/99 |
| 07/05/997 May 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/04/99 |
| 28/04/9928 April 1999 | DIRECTOR RESIGNED |
| 28/04/9928 April 1999 | DIRECTOR RESIGNED |
| 28/04/9928 April 1999 | DIRECTOR RESIGNED |
| 19/02/9919 February 1999 | NEW DIRECTOR APPOINTED |
| 19/02/9919 February 1999 | NEW DIRECTOR APPOINTED |
| 12/11/9812 November 1998 | NEW SECRETARY APPOINTED |
| 10/11/9810 November 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/07/9826 July 1998 | NEW DIRECTOR APPOINTED |
| 03/06/983 June 1998 | RETURN MADE UP TO 16/05/98; BULK LIST AVAILABLE SEPARATELY |
| 30/04/9830 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 30/04/9830 April 1998 | DIRECTOR RESIGNED |
| 27/04/9827 April 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/04/98 |
| 27/04/9827 April 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/04/98 |
| 28/01/9828 January 1998 | DIRECTOR RESIGNED |
| 12/01/9812 January 1998 | DIRECTOR RESIGNED |
| 27/05/9727 May 1997 | RETURN MADE UP TO 16/05/97; BULK LIST AVAILABLE SEPARATELY |
| 08/05/978 May 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/04/97 |
| 06/05/976 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 12/12/9612 December 1996 | SHARES AGREEMENT OTC |
| 12/12/9612 December 1996 | SHARES AGREEMENT OTC |
| 15/09/9615 September 1996 | RE SHARES 02/09/96 |
| 15/09/9615 September 1996 | ALTER MEM AND ARTS 02/09/96 |
| 04/06/964 June 1996 | RETURN MADE UP TO 16/05/96; BULK LIST AVAILABLE SEPARATELY |
| 30/04/9630 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 30/04/9630 April 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/04/96 |
| 30/04/9630 April 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/04/96 |
| 06/03/966 March 1996 | NEW DIRECTOR APPOINTED |
| 15/01/9615 January 1996 | DIRECTOR RESIGNED |
| 15/01/9615 January 1996 | DIRECTOR RESIGNED |
| 24/10/9524 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/9510 October 1995 | DIRECTOR RESIGNED |
| 06/10/956 October 1995 | NEW DIRECTOR APPOINTED |
| 30/05/9530 May 1995 | RETURN MADE UP TO 16/05/95; BULK LIST AVAILABLE SEPARATELY |
| 01/05/951 May 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/04/95 |
| 01/05/951 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 09/04/959 April 1995 | SHARES AGREEMENT OTC |
| 10/02/9510 February 1995 | NEW DIRECTOR APPOINTED |
| 22/08/9422 August 1994 | NEW DIRECTOR APPOINTED |
| 05/07/945 July 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/06/9413 June 1994 | RETURN MADE UP TO 16/05/94; BULK LIST AVAILABLE SEPARATELY |
| 13/06/9413 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9412 May 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/04/94 |
| 12/05/9412 May 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/05/9412 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 12/05/9412 May 1994 | ADOPT MEM AND ARTS 27/04/94 |
| 10/06/9310 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 08/06/938 June 1993 | RETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS |
| 08/06/938 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/936 May 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/04/93 |
| 04/06/924 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/05/9229 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/9229 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 29/05/9229 May 1992 | RETURN MADE UP TO 16/05/92; BULK LIST AVAILABLE SEPARATELY |
| 13/05/9213 May 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/05/92 |
| 24/06/9124 June 1991 | RETURN MADE UP TO 16/05/91; FULL LIST OF MEMBERS |
| 24/06/9124 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 15/05/9115 May 1991 | DIRECTOR RESIGNED |
| 07/05/917 May 1991 | NEW DIRECTOR APPOINTED |
| 09/04/919 April 1991 | REGISTERED OFFICE CHANGED ON 09/04/91 FROM: GRAFTON COURT WINTERHILL CHILDS WAY MILTON KEYNES MK6 1AF |
| 12/07/9012 July 1990 | NEW DIRECTOR APPOINTED |
| 04/06/904 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 04/06/904 June 1990 | RETURN MADE UP TO 16/05/90; BULK LIST AVAILABLE SEPARATELY |
| 20/04/9020 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/06/8913 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 13/06/8913 June 1989 | RETURN MADE UP TO 19/05/89; BULK LIST AVAILABLE SEPARATELY |
| 02/06/892 June 1989 | DIRECTOR RESIGNED |
| 20/03/8920 March 1989 | WD 09/03/89 AD 15/02/89--------- PREMIUM £ SI [email protected]=487 |
| 14/03/8914 March 1989 | WD 02/03/89 AD 06/10/88--------- PREMIUM £ SI [email protected]=10200 |
| 13/01/8913 January 1989 | WD 15/12/88 AD 05/12/88--------- PREMIUM £ SI [email protected]=454 |
| 17/08/8817 August 1988 | WD 11/07/88 AD 29/06/88--------- PREMIUM £ SI [email protected]=5382 |
| 09/06/889 June 1988 | RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS |
| 09/06/889 June 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 09/05/889 May 1988 | WD 30/03/88 AD 23/03/88--------- PREMIUM £ SI [email protected]=9672 |
| 18/04/8818 April 1988 | WD 11/03/88 AD 08/02/88--------- PREMIUM £ SI [email protected]=9302 |
| 18/04/8818 April 1988 | WD 10/03/88 AD 10/02/88--------- PREMIUM £ SI [email protected]=113 |
| 11/04/8811 April 1988 | NEW DIRECTOR APPOINTED |
| 11/04/8811 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/03/8821 March 1988 | WD 18/02/88 AD 16/02/88--------- PREMIUM £ SI [email protected]=31250 |
| 11/03/8811 March 1988 | DIRECTOR RESIGNED |
| 11/12/8711 December 1987 | WD 17/11/87 AD 21/10/87--------- PREMIUM £ SI [email protected]=531 |
| 24/11/8724 November 1987 | WD 03/11/87 AD 21/10/87--------- £ SI [email protected]=531 |
| 26/09/8726 September 1987 | RETURN OF ALLOTMENTS |
| 03/08/873 August 1987 | NEW DIRECTOR APPOINTED |
| 21/07/8721 July 1987 | NEW DIRECTOR APPOINTED |
| 20/07/8720 July 1987 | RETURN OF ALLOTMENTS |
| 17/07/8717 July 1987 | RETURN MADE UP TO 22/05/87; BULK LIST AVAILABLE SEPARATELY |
| 17/07/8717 July 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 24/06/8724 June 1987 | DIRECTOR RESIGNED |
| 21/05/8721 May 1987 | RETURN OF ALLOTMENTS |
| 31/03/8731 March 1987 | RETURN OF ALLOTMENTS |
| 22/07/8622 July 1986 | RETURN OF ALLOTMENTS |
| 09/06/869 June 1986 | RETURN MADE UP TO 22/05/86; FULL LIST OF MEMBERS |
| 09/06/869 June 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 01/05/861 May 1986 | NEW DIRECTOR APPOINTED |
| 15/02/8215 February 1982 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 01/01/701 January 1970 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/01/70 |
| 14/08/6414 August 1964 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/08/64 |
| 18/10/1218 October 1912 | CERTIFICATE OF INCORPORATION |
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