N. M. ROTHSCHILD & SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 | Termination of appointment of Helen Marie Horton as a secretary on 2025-07-14 |
| 02/06/252 June 2025 | Appointment of Abimbola Moradeke Adesanya as a secretary on 2025-06-02 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-13 with no updates |
| 21/06/2421 June 2024 | Full accounts made up to 2023-12-31 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-10-13 with no updates |
| 25/09/2325 September 2023 | Termination of appointment of Jonathan Westcott as a director on 2023-09-21 |
| 25/09/2325 September 2023 | Termination of appointment of Andrew Didham as a director on 2023-09-21 |
| 25/09/2325 September 2023 | Termination of appointment of Christopher Lewis Coleman as a director on 2023-09-21 |
| 13/09/2313 September 2023 | Appointment of John Andrew King as a director on 2023-09-13 |
| 07/08/237 August 2023 | Termination of appointment of Paul O'leary as a director on 2023-08-04 |
| 30/06/2330 June 2023 | Full accounts made up to 2022-12-31 |
| 21/06/2321 June 2023 | Appointment of Nicholas James Tassell as a director on 2023-06-07 |
| 06/06/236 June 2023 | Appointment of Emma Kate Griffin as a director on 2023-05-22 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-13 with no updates |
| 13/05/2213 May 2022 | Full accounts made up to 2021-12-31 |
| 30/11/2130 November 2021 | Appointment of Anthony James De Rothschild as a director on 2021-11-30 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-13 with no updates |
| 02/06/202 June 2020 | DIRECTOR APPOINTED SIR PETER KENNETH ESTLIN |
| 01/06/201 June 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER SMITH |
| 26/05/2026 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROTHSCHILD & CO CONTINUATION LIMITED |
| 26/05/2026 May 2020 | CESSATION OF ROTHSCHILD & CO HOLDINGS UK LIMITED AS A PSC |
| 18/05/2018 May 2020 | DIRECTOR APPOINTED PAUL O'LEARY |
| 21/04/2021 April 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 17/03/2017 March 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER BARBOUR |
| 24/10/1924 October 2019 | PSC'S CHANGE OF PARTICULARS / ROTHSCHILD & CO HOLDINGS UK LIMITED / 31/10/2018 |
| 22/10/1922 October 2019 | PSC'S CHANGE OF PARTICULARS / N M ROTHSCHILD HOLDINGS LIMITED / 31/10/2018 |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES |
| 29/04/1929 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/02/1928 February 2019 | DIRECTOR APPOINTED NICHOLAS HUGH TREMAYNE WRIGLEY |
| 28/01/1928 January 2019 | DIRECTOR APPOINTED ROBERT MARK LEITAO |
| 17/10/1817 October 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HIGGINS |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 11/05/1811 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 12/10/1712 October 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 19/09/1719 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 12/04/1712 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SALZ |
| 27/03/1727 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BOUTON |
| 31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 17/11/1617 November 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 009252790006 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 07/01/167 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BOUTON / 04/01/2016 |
| 07/01/167 January 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 07/01/167 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 24/04/1524 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 009252790008 |
| 24/04/1524 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 009252790007 |
| 17/04/1517 April 2015 | SECTION 519 |
| 16/04/1516 April 2015 | SEC 519 |
| 20/01/1520 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 11/12/1411 December 2014 | DIRECTOR APPOINTED MR NIGEL PAUL HIGGINS |
| 07/11/147 November 2014 | SECRETARY APPOINTED MISS HELEN MARIE HORTON |
| 07/11/147 November 2014 | APPOINTMENT TERMINATED, SECRETARY JONATHAN WESTCOTT |
| 07/11/147 November 2014 | APPOINTMENT TERMINATED, SECRETARY JONATHAN WESTCOTT |
| 31/10/1431 October 2014 | DIRECTOR APPOINTED MR JONATHAN WESTCOTT |
| 30/10/1430 October 2014 | DIRECTOR APPOINTED MR CHRISTOPHER LEWIS COLEMAN |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, SECRETARY ANNE-MARIE SIZER |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MARK EVANS |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ERIC DE ROTHSCHILD |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ERIC DE ROTHSCHILD |
| 28/05/1428 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID DE ROTHSCHILD |
| 24/01/1424 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 19/12/1319 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 03/12/133 December 2013 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 009252790006 |
| 24/06/1324 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 009252790005 |
| 24/04/1324 April 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 08/04/138 April 2013 | DIRECTOR APPOINTED MR PETER WILLIAM BARBOUR |
| 14/03/1314 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/12/1219 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 08/05/128 May 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, DIRECTOR LEOPOLD DE ROTHSCHILD |
| 02/01/122 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 14/09/1114 September 2011 | REGISTERED OFFICE CHANGED ON 14/09/2011 FROM, NEW COURT, ST. SWITHIN'S LANE, LONDON, EC4P 4DU |
| 13/05/1113 May 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 03/03/113 March 2011 | DIRECTOR APPOINTED DANIEL BOUTON |
| 23/12/1023 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 08/09/108 September 2010 | DIRECTOR APPOINTED WILLIAM MARK EVANS |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEOPOLD DAVID DE ROTHSCHILD / 14/07/2010 |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HANCOCK |
| 18/06/1018 June 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COLEMAN |
| 18/06/1018 June 2010 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WHITMORE |
| 11/06/1011 June 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HEARNE |
| 11/06/1011 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL BARRY |
| 11/06/1011 June 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARTIN |
| 11/06/1011 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TOVELL |
| 11/06/1011 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHAPMAN |
| 11/06/1011 June 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GUTHRIE |
| 11/06/1011 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP YEATES |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARON ERIC ALAIN ROBERT DAVID DE ROTHSCHILD / 01/05/2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARTIN YEATES / 01/05/2010 |
| 01/06/101 June 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOSEPH ALT / 01/05/2010 |
| 22/12/0922 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN BARRY / 26/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR APPOINTED RICHARD JOHN MARTIN |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LEONARD CHAPMAN / 16/11/2009 |
| 19/06/0919 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP YEATES / 08/06/2009 |
| 19/06/0919 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COLEMAN / 08/06/2009 |
| 17/06/0917 June 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/06/097 June 2009 | ALTER ARTICLES 29/05/2009 |
| 06/05/096 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | APPOINTMENT TERMINATED DIRECTOR EDWARD GEORGE |
| 05/03/095 March 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS WRIGLEY |
| 05/03/095 March 2009 | APPOINTMENT TERMINATED DIRECTOR NIGEL HIGGINS |
| 24/02/0924 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TOVELL / 09/01/2009 |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR JOSHUA HOFFMAN |
| 19/12/0819 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 18/11/0818 November 2008 | DIRECTOR APPOINTED ANDREW WILLIAM TOVELL |
| 19/09/0819 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 29/04/0829 April 2008 | APPOINTMENT TERMINATED DIRECTOR ISOBEL BAXTER |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED CHRISTOPHER LEWIS COLEMAN |
| 08/04/088 April 2008 | DIRECTOR APPOINTED PHILIP MARTIN YEATES |
| 08/04/088 April 2008 | GBP NC 50100000/200000000 31/03/2008 |
| 08/04/088 April 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/04/088 April 2008 | SHARE AGREEMENT OTC |
| 08/04/088 April 2008 | NC INC ALREADY ADJUSTED 31/03/08 |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED DIRECTOR PETER JOHNS |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES KEAY |
| 21/12/0721 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0728 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0719 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 08/08/078 August 2007 | NEW DIRECTOR APPOINTED |
| 20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/061 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/061 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 03/07/063 July 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0626 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/04/067 April 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/04/067 April 2006 | £ NC 50100000/50200000 30/03/06 |
| 07/04/067 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/03/0623 March 2006 | DIRECTOR RESIGNED |
| 19/01/0619 January 2006 | DIRECTOR RESIGNED |
| 02/12/052 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/052 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/052 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/052 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/052 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/052 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/052 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/052 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/052 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/052 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/052 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/052 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/051 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/053 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 03/11/053 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 31/10/0531 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/059 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/053 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/059 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 12/05/0512 May 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
| 11/04/0511 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
| 03/03/053 March 2005 | RE DIVIDEND 07/02/05 |
| 05/02/055 February 2005 | DIRECTOR RESIGNED |
| 05/02/055 February 2005 | DIRECTOR RESIGNED |
| 04/01/054 January 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/12/0429 December 2004 | DIRECTOR RESIGNED |
| 29/12/0429 December 2004 | DIRECTOR RESIGNED |
| 29/12/0429 December 2004 | DIRECTOR RESIGNED |
| 29/12/0429 December 2004 | DIRECTOR RESIGNED |
| 29/12/0429 December 2004 | DIRECTOR RESIGNED |
| 29/12/0429 December 2004 | DIRECTOR RESIGNED |
| 29/12/0429 December 2004 | DIRECTOR RESIGNED |
| 29/12/0429 December 2004 | DIRECTOR RESIGNED |
| 29/12/0429 December 2004 | DIRECTOR RESIGNED |
| 29/12/0429 December 2004 | DIRECTOR RESIGNED |
| 29/12/0429 December 2004 | DIRECTOR RESIGNED |
| 29/12/0429 December 2004 | DIRECTOR RESIGNED |
| 29/12/0429 December 2004 | DIRECTOR RESIGNED |
| 29/12/0429 December 2004 | DIRECTOR RESIGNED |
| 29/12/0429 December 2004 | DIRECTOR RESIGNED |
| 29/12/0429 December 2004 | DIRECTOR RESIGNED |
| 29/12/0429 December 2004 | DIRECTOR RESIGNED |
| 29/12/0429 December 2004 | DIRECTOR RESIGNED |
| 29/12/0429 December 2004 | DIRECTOR RESIGNED |
| 29/12/0429 December 2004 | DIRECTOR RESIGNED |
| 29/12/0429 December 2004 | DIRECTOR RESIGNED |
| 29/12/0429 December 2004 | DIRECTOR RESIGNED |
| 29/12/0429 December 2004 | DIRECTOR RESIGNED |
| 29/12/0429 December 2004 | DIRECTOR RESIGNED |
| 29/12/0429 December 2004 | DIRECTOR RESIGNED |
| 29/12/0429 December 2004 | DIRECTOR RESIGNED |
| 29/12/0429 December 2004 | DIRECTOR RESIGNED |
| 29/12/0429 December 2004 | DIRECTOR RESIGNED |
| 22/12/0422 December 2004 | NEW DIRECTOR APPOINTED |
| 21/12/0421 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 10/12/0410 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/12/0410 December 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/11/049 November 2004 | DIRECTOR RESIGNED |
| 05/10/045 October 2004 | DIRECTOR RESIGNED |
| 29/09/0429 September 2004 | DIRECTOR RESIGNED |
| 09/09/049 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/046 September 2004 | NEW DIRECTOR APPOINTED |
| 01/09/041 September 2004 | DIRECTOR RESIGNED |
| 01/09/041 September 2004 | DIRECTOR RESIGNED |
| 01/09/041 September 2004 | DIRECTOR RESIGNED |
| 01/09/041 September 2004 | DIRECTOR RESIGNED |
| 12/08/0412 August 2004 | NEW DIRECTOR APPOINTED |
| 06/08/046 August 2004 | NEW DIRECTOR APPOINTED |
| 06/08/046 August 2004 | NEW DIRECTOR APPOINTED |
| 06/08/046 August 2004 | NEW DIRECTOR APPOINTED |
| 06/08/046 August 2004 | NEW DIRECTOR APPOINTED |
| 29/07/0429 July 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | DIRECTOR RESIGNED |
| 15/07/0415 July 2004 | NEW SECRETARY APPOINTED |
| 15/07/0415 July 2004 | SECRETARY RESIGNED |
| 09/06/049 June 2004 | DIRECTOR RESIGNED |
| 10/05/0410 May 2004 | NEW DIRECTOR APPOINTED |
| 07/04/047 April 2004 | DIRECTOR RESIGNED |
| 07/04/047 April 2004 | DIRECTOR RESIGNED |
| 29/03/0429 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/0417 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/045 March 2004 | DIRECTOR RESIGNED |
| 01/03/041 March 2004 | NEW SECRETARY APPOINTED |
| 01/03/041 March 2004 | SECRETARY RESIGNED |
| 03/02/043 February 2004 | NEW DIRECTOR APPOINTED |
| 23/01/0423 January 2004 | DIRECTOR RESIGNED |
| 16/12/0316 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 28/11/0328 November 2003 | NEW DIRECTOR APPOINTED |
| 17/11/0317 November 2003 | NEW DIRECTOR APPOINTED |
| 10/11/0310 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0323 October 2003 | NEW DIRECTOR APPOINTED |
| 23/10/0323 October 2003 | NEW DIRECTOR APPOINTED |
| 16/10/0316 October 2003 | DIRECTOR RESIGNED |
| 10/10/0310 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0310 October 2003 | DIRECTOR RESIGNED |
| 11/09/0311 September 2003 | DIRECTOR RESIGNED |
| 03/09/033 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0318 August 2003 | NEW DIRECTOR APPOINTED |
| 13/08/0313 August 2003 | NEW DIRECTOR APPOINTED |
| 13/08/0313 August 2003 | NEW DIRECTOR APPOINTED |
| 13/08/0313 August 2003 | NEW DIRECTOR APPOINTED |
| 13/08/0313 August 2003 | NEW DIRECTOR APPOINTED |
| 13/08/0313 August 2003 | NEW DIRECTOR APPOINTED |
| 13/08/0313 August 2003 | NEW DIRECTOR APPOINTED |
| 07/08/037 August 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | NEW DIRECTOR APPOINTED |
| 09/05/039 May 2003 | DIRECTOR RESIGNED |
| 02/05/032 May 2003 | NEW DIRECTOR APPOINTED |
| 18/02/0318 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0313 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 23/12/0223 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0227 October 2002 | NEW DIRECTOR APPOINTED |
| 27/10/0227 October 2002 | DIRECTOR RESIGNED |
| 07/10/027 October 2002 | DIRECTOR RESIGNED |
| 11/09/0211 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/022 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/0228 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/021 August 2002 | NEW DIRECTOR APPOINTED |
| 01/08/021 August 2002 | NEW DIRECTOR APPOINTED |
| 19/07/0219 July 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 02/06/022 June 2002 | DIRECTOR RESIGNED |
| 03/05/023 May 2002 | NEW DIRECTOR APPOINTED |
| 09/04/029 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/027 February 2002 | DIRECTOR RESIGNED |
| 23/01/0223 January 2002 | DIRECTOR RESIGNED |
| 23/01/0223 January 2002 | DIRECTOR RESIGNED |
| 05/12/015 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 26/11/0126 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0112 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/0110 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0121 August 2001 | NEW DIRECTOR APPOINTED |
| 03/08/013 August 2001 | NEW DIRECTOR APPOINTED |
| 03/08/013 August 2001 | NEW DIRECTOR APPOINTED |
| 19/07/0119 July 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 06/06/016 June 2001 | DIRECTOR RESIGNED |
| 01/06/011 June 2001 | DIRECTOR RESIGNED |
| 03/05/013 May 2001 | DIRECTOR RESIGNED |
| 03/05/013 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0118 April 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/016 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0127 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0121 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0121 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0114 February 2001 | NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
| 14/11/0014 November 2000 | DIRECTOR RESIGNED |
| 08/09/008 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 26/07/0026 July 2000 | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | NEW DIRECTOR APPOINTED |
| 16/05/0016 May 2000 | NEW DIRECTOR APPOINTED |
| 16/05/0016 May 2000 | NEW DIRECTOR APPOINTED |
| 16/05/0016 May 2000 | NEW DIRECTOR APPOINTED |
| 16/05/0016 May 2000 | NEW DIRECTOR APPOINTED |
| 16/05/0016 May 2000 | NEW DIRECTOR APPOINTED |
| 16/05/0016 May 2000 | DIRECTOR RESIGNED |
| 06/04/006 April 2000 | DIRECTOR RESIGNED |
| 21/02/0021 February 2000 | NEW DIRECTOR APPOINTED |
| 03/02/003 February 2000 | NEW DIRECTOR APPOINTED |
| 31/01/0031 January 2000 | DIRECTOR RESIGNED |
| 09/11/999 November 1999 | INTERIM DIVIDEND 14/10/99 |
| 22/10/9922 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/9922 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/9922 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/9922 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/9922 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/9921 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/9913 September 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/08/9911 August 1999 | RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS |
| 01/08/991 August 1999 | NEW DIRECTOR APPOINTED |
| 01/08/991 August 1999 | NEW DIRECTOR APPOINTED |
| 01/08/991 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 29/07/9929 July 1999 | ALTER MEM AND ARTS 05/07/99 |
| 05/07/995 July 1999 | DIRECTOR RESIGNED |
| 16/06/9916 June 1999 | RE-DIVIDEND 28/05/99 |
| 15/04/9915 April 1999 | DIRECTOR RESIGNED |
| 25/03/9925 March 1999 | DIRECTOR RESIGNED |
| 29/01/9929 January 1999 | DIRECTOR RESIGNED |
| 24/09/9824 September 1998 | DIRECTOR RESIGNED |
| 27/08/9827 August 1998 | NEW DIRECTOR APPOINTED |
| 14/08/9814 August 1998 | NEW DIRECTOR APPOINTED |
| 07/08/987 August 1998 | NEW DIRECTOR APPOINTED |
| 07/08/987 August 1998 | NEW DIRECTOR APPOINTED |
| 04/08/984 August 1998 | RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS |
| 14/07/9814 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 26/05/9826 May 1998 | NEW DIRECTOR APPOINTED |
| 19/05/9819 May 1998 | NEW SECRETARY APPOINTED |
| 16/12/9716 December 1997 | DIRECTOR RESIGNED |
| 28/10/9728 October 1997 | DIRECTOR RESIGNED |
| 28/10/9728 October 1997 | NEW DIRECTOR APPOINTED |
| 02/09/972 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 13/08/9713 August 1997 | RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS |
| 11/08/9711 August 1997 | NEW DIRECTOR APPOINTED |
| 01/08/971 August 1997 | NEW DIRECTOR APPOINTED |
| 01/08/971 August 1997 | NEW DIRECTOR APPOINTED |
| 01/08/971 August 1997 | NEW DIRECTOR APPOINTED |
| 07/07/977 July 1997 | NEW DIRECTOR APPOINTED |
| 29/06/9729 June 1997 | DIRECTOR RESIGNED |
| 29/06/9729 June 1997 | DIRECTOR RESIGNED |
| 29/06/9729 June 1997 | DIRECTOR RESIGNED |
| 29/06/9729 June 1997 | DIRECTOR RESIGNED |
| 29/06/9729 June 1997 | DIRECTOR RESIGNED |
| 29/06/9729 June 1997 | DIRECTOR RESIGNED |
| 27/06/9727 June 1997 | NEW DIRECTOR APPOINTED |
| 20/05/9720 May 1997 | NEW DIRECTOR APPOINTED |
| 20/05/9720 May 1997 | NEW DIRECTOR APPOINTED |
| 14/04/9714 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/04/977 April 1997 | DIRECTOR RESIGNED |
| 06/04/976 April 1997 | DIRECTOR RESIGNED |
| 06/04/976 April 1997 | DIRECTOR RESIGNED |
| 06/04/976 April 1997 | DIRECTOR RESIGNED |
| 06/04/976 April 1997 | DIRECTOR RESIGNED |
| 06/04/976 April 1997 | DIRECTOR RESIGNED |
| 06/04/976 April 1997 | ADOPT MEM AND ARTS 26/03/97 |
| 06/04/976 April 1997 | DIRECTOR RESIGNED |
| 06/04/976 April 1997 | DIRECTOR RESIGNED |
| 06/04/976 April 1997 | DIRECTOR RESIGNED |
| 06/04/976 April 1997 | DIRECTOR RESIGNED |
| 06/04/976 April 1997 | DIRECTOR RESIGNED |
| 06/04/976 April 1997 | DIRECTOR RESIGNED |
| 06/04/976 April 1997 | DIRECTOR RESIGNED |
| 06/04/976 April 1997 | DIRECTOR RESIGNED |
| 06/04/976 April 1997 | DIRECTOR RESIGNED |
| 06/04/976 April 1997 | DIRECTOR RESIGNED |
| 06/04/976 April 1997 | DIRECTOR RESIGNED |
| 06/04/976 April 1997 | DIRECTOR RESIGNED |
| 06/04/976 April 1997 | DIRECTOR RESIGNED |
| 06/04/976 April 1997 | DIRECTOR RESIGNED |
| 06/04/976 April 1997 | DIRECTOR RESIGNED |
| 06/04/976 April 1997 | DIRECTOR RESIGNED |
| 06/04/976 April 1997 | DIRECTOR RESIGNED |
| 06/04/976 April 1997 | DIRECTOR RESIGNED |
| 06/04/976 April 1997 | DIRECTOR RESIGNED |
| 06/04/976 April 1997 | DIRECTOR RESIGNED |
| 06/04/976 April 1997 | DIRECTOR RESIGNED |
| 06/04/976 April 1997 | DIRECTOR RESIGNED |
| 06/04/976 April 1997 | DIRECTOR RESIGNED |
| 06/04/976 April 1997 | DIRECTOR RESIGNED |
| 06/04/976 April 1997 | DIRECTOR RESIGNED |
| 06/04/976 April 1997 | DIRECTOR RESIGNED |
| 06/04/976 April 1997 | DIRECTOR RESIGNED |
| 06/04/976 April 1997 | DIRECTOR RESIGNED |
| 06/04/976 April 1997 | DIRECTOR RESIGNED |
| 06/04/976 April 1997 | DIRECTOR RESIGNED |
| 06/04/976 April 1997 | DIRECTOR RESIGNED |
| 06/04/976 April 1997 | DIRECTOR RESIGNED |
| 06/04/976 April 1997 | DIRECTOR RESIGNED |
| 06/04/976 April 1997 | DIRECTOR RESIGNED |
| 06/04/976 April 1997 | DIRECTOR RESIGNED |
| 06/04/976 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/04/976 April 1997 | DIRECTOR RESIGNED |
| 28/01/9728 January 1997 | NEW DIRECTOR APPOINTED |
| 04/12/964 December 1996 | DIRECTOR RESIGNED |
| 11/11/9611 November 1996 | DIRECTOR RESIGNED |
| 14/10/9614 October 1996 | DIRECTOR RESIGNED |
| 23/08/9623 August 1996 | NEW DIRECTOR APPOINTED |
| 23/08/9623 August 1996 | NEW DIRECTOR APPOINTED |
| 12/08/9612 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 12/08/9612 August 1996 | RETURN MADE UP TO 12/07/96; NO CHANGE OF MEMBERS |
| 12/08/9612 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/968 August 1996 | DIRECTOR RESIGNED |
| 05/08/965 August 1996 | NEW DIRECTOR APPOINTED |
| 05/08/965 August 1996 | NEW DIRECTOR APPOINTED |
| 05/08/965 August 1996 | NEW DIRECTOR APPOINTED |
| 05/08/965 August 1996 | NEW DIRECTOR APPOINTED |
| 05/08/965 August 1996 | NEW DIRECTOR APPOINTED |
| 14/07/9614 July 1996 | DIRECTOR RESIGNED |
| 31/05/9631 May 1996 | DIRECTOR RESIGNED |
| 22/05/9622 May 1996 | NEW DIRECTOR APPOINTED |
| 16/05/9616 May 1996 | DIRECTOR RESIGNED |
| 15/05/9615 May 1996 | DIRECTOR RESIGNED |
| 08/05/968 May 1996 | DIRECTOR RESIGNED |
| 18/04/9618 April 1996 | NEW DIRECTOR APPOINTED |
| 13/02/9613 February 1996 | DIRECTOR RESIGNED |
| 12/01/9612 January 1996 | DIRECTOR RESIGNED |
| 25/10/9525 October 1995 | NEW DIRECTOR APPOINTED |
| 05/10/955 October 1995 | DIRECTOR RESIGNED |
| 09/08/959 August 1995 | RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS |
| 09/08/959 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 23/05/9523 May 1995 | NEW DIRECTOR APPOINTED |
| 23/05/9523 May 1995 | NEW DIRECTOR APPOINTED |
| 30/01/9530 January 1995 | NEW DIRECTOR APPOINTED |
| 27/01/9527 January 1995 | NEW DIRECTOR APPOINTED |
| 27/01/9527 January 1995 | DIRECTOR RESIGNED |
| 24/01/9524 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 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 |
| 07/11/947 November 1994 | NEW DIRECTOR APPOINTED |
| 30/10/9430 October 1994 | DIRECTOR RESIGNED |
| 06/10/946 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 17/08/9417 August 1994 | NEW DIRECTOR APPOINTED |
| 17/08/9417 August 1994 | NEW DIRECTOR APPOINTED |
| 16/08/9416 August 1994 | NEW DIRECTOR APPOINTED |
| 16/08/9416 August 1994 | NEW DIRECTOR APPOINTED |
| 12/08/9412 August 1994 | RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS |
| 24/06/9424 June 1994 | DIRECTOR RESIGNED |
| 23/06/9423 June 1994 | DIRECTOR RESIGNED |
| 20/05/9420 May 1994 | NEW DIRECTOR APPOINTED |
| 20/05/9420 May 1994 | NEW DIRECTOR APPOINTED |
| 20/05/9420 May 1994 | NEW DIRECTOR APPOINTED |
| 20/05/9420 May 1994 | NEW DIRECTOR APPOINTED |
| 20/05/9420 May 1994 | NEW DIRECTOR APPOINTED |
| 20/05/9420 May 1994 | NEW DIRECTOR APPOINTED |
| 20/05/9420 May 1994 | NEW DIRECTOR APPOINTED |
| 26/04/9426 April 1994 | DIRECTOR RESIGNED |
| 12/04/9412 April 1994 | DIRECTOR RESIGNED |
| 08/02/948 February 1994 | NEW DIRECTOR APPOINTED |
| 01/02/941 February 1994 | DIRECTOR RESIGNED |
| 09/12/939 December 1993 | DIRECTOR RESIGNED |
| 11/11/9311 November 1993 | NEW DIRECTOR APPOINTED |
| 21/10/9321 October 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/10/9321 October 1993 | RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS |
| 21/10/9321 October 1993 | NEW DIRECTOR APPOINTED |
| 21/10/9321 October 1993 | NEW DIRECTOR APPOINTED |
| 27/08/9327 August 1993 | NEW DIRECTOR APPOINTED |
| 19/08/9319 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 23/06/9323 June 1993 | NEW DIRECTOR APPOINTED |
| 06/04/936 April 1993 | DIRECTOR RESIGNED |
| 04/02/934 February 1993 | NEW DIRECTOR APPOINTED |
| 11/01/9311 January 1993 | DIRECTOR RESIGNED |
| 04/12/924 December 1992 | DIRECTOR RESIGNED |
| 29/10/9229 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/10/928 October 1992 | RETURN MADE UP TO 12/07/92; NO CHANGE OF MEMBERS |
| 17/09/9217 September 1992 | DIRECTOR RESIGNED |
| 19/08/9219 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 25/06/9225 June 1992 | DIRECTOR RESIGNED |
| 06/04/926 April 1992 | DIRECTOR RESIGNED |
| 31/01/9231 January 1992 | NEW DIRECTOR APPOINTED |
| 31/01/9231 January 1992 | NEW DIRECTOR APPOINTED |
| 31/01/9231 January 1992 | NEW DIRECTOR APPOINTED |
| 31/01/9231 January 1992 | NEW DIRECTOR APPOINTED |
| 31/01/9231 January 1992 | NEW DIRECTOR APPOINTED |
| 31/01/9231 January 1992 | NEW DIRECTOR APPOINTED |
| 08/08/918 August 1991 | DIRECTOR RESIGNED |
| 01/08/911 August 1991 | NEW DIRECTOR APPOINTED |
| 01/08/911 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 27/07/9127 July 1991 | RETURN MADE UP TO 15/06/91; FULL LIST OF MEMBERS |
| 05/07/915 July 1991 | DIRECTOR RESIGNED |
| 05/07/915 July 1991 | DIRECTOR RESIGNED |
| 05/07/915 July 1991 | DIRECTOR RESIGNED |
| 30/05/9130 May 1991 | NEW DIRECTOR APPOINTED |
| 30/05/9130 May 1991 | NEW DIRECTOR APPOINTED |
| 29/05/9129 May 1991 | DIRECTOR RESIGNED |
| 25/04/9125 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9110 January 1991 | DIRECTOR RESIGNED |
| 10/12/9010 December 1990 | NEW DIRECTOR APPOINTED |
| 27/11/9027 November 1990 | DIRECTOR RESIGNED |
| 07/08/907 August 1990 | RETURN MADE UP TO 12/07/90; BULK LIST AVAILABLE SEPARATELY |
| 07/08/907 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 18/04/9018 April 1990 | NEW DIRECTOR APPOINTED |
| 11/04/9011 April 1990 | NEW DIRECTOR APPOINTED |
| 10/04/9010 April 1990 | DIRECTOR RESIGNED |
| 30/03/9030 March 1990 | DIRECTOR RESIGNED |
| 06/11/896 November 1989 | NEW DIRECTOR APPOINTED |
| 06/11/896 November 1989 | NEW DIRECTOR APPOINTED |
| 06/11/896 November 1989 | NEW DIRECTOR APPOINTED |
| 06/11/896 November 1989 | NEW DIRECTOR APPOINTED |
| 06/11/896 November 1989 | NEW DIRECTOR APPOINTED |
| 06/11/896 November 1989 | NEW DIRECTOR APPOINTED |
| 06/11/896 November 1989 | NEW DIRECTOR APPOINTED |
| 06/11/896 November 1989 | NEW DIRECTOR APPOINTED |
| 11/08/8911 August 1989 | RETURN MADE UP TO 13/07/89; FULL LIST OF MEMBERS |
| 11/08/8911 August 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 01/08/891 August 1989 | DIRECTOR RESIGNED |
| 23/06/8923 June 1989 | NEW DIRECTOR APPOINTED |
| 19/06/8919 June 1989 | NEW DIRECTOR APPOINTED |
| 06/06/896 June 1989 | DIRECTOR RESIGNED |
| 24/05/8924 May 1989 | NEW DIRECTOR APPOINTED |
| 26/04/8926 April 1989 | DIRECTOR RESIGNED |
| 14/04/8914 April 1989 | DIRECTOR RESIGNED |
| 10/04/8910 April 1989 | DIRECTOR RESIGNED |
| 04/04/894 April 1989 | DIRECTOR RESIGNED |
| 06/03/896 March 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/02/8914 February 1989 | DIRECTOR RESIGNED |
| 20/01/8920 January 1989 | DIRECTOR RESIGNED |
| 14/12/8814 December 1988 | ALTER MEM AND ARTS 071288 |
| 01/12/881 December 1988 | NEW DIRECTOR APPOINTED |
| 28/11/8828 November 1988 | NEW DIRECTOR APPOINTED |
| 18/11/8818 November 1988 | NEW DIRECTOR APPOINTED |
| 17/11/8817 November 1988 | NEW DIRECTOR APPOINTED |
| 11/11/8811 November 1988 | NEW DIRECTOR APPOINTED |
| 11/11/8811 November 1988 | NEW DIRECTOR APPOINTED |
| 16/08/8816 August 1988 | VARYING SHARE RIGHTS AND NAMES 31/03/88 |
| 16/08/8816 August 1988 | £ NC 20000000/50000000 |
| 25/07/8825 July 1988 | RETURN MADE UP TO 13/07/88; FULL LIST OF MEMBERS |
| 25/07/8825 July 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 16/06/8816 June 1988 | NEW DIRECTOR APPOINTED |
| 20/05/8820 May 1988 | DIRECTOR RESIGNED |
| 20/05/8820 May 1988 | DIRECTOR RESIGNED |
| 18/05/8818 May 1988 | NEW DIRECTOR APPOINTED |
| 10/03/8810 March 1988 | DIRECTOR RESIGNED |
| 13/02/8813 February 1988 | NEW DIRECTOR APPOINTED |
| 11/02/8811 February 1988 | NEW DIRECTOR APPOINTED |
| 01/02/881 February 1988 | DIRECTOR RESIGNED |
| 24/11/8724 November 1987 | NEW DIRECTOR APPOINTED |
| 05/11/875 November 1987 | NEW DIRECTOR APPOINTED |
| 05/11/875 November 1987 | NEW DIRECTOR APPOINTED |
| 05/11/875 November 1987 | NEW DIRECTOR APPOINTED |
| 31/10/8731 October 1987 | DIRECTOR RESIGNED |
| 13/10/8713 October 1987 | DIRECTOR RESIGNED |
| 12/10/8712 October 1987 | DIRECTOR RESIGNED |
| 30/07/8730 July 1987 | RETURN MADE UP TO 15/07/87; BULK LIST AVAILABLE SEPARATELY |
| 30/07/8730 July 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 21/07/8721 July 1987 | NEW DIRECTOR APPOINTED |
| 04/04/874 April 1987 | NEW DIRECTOR APPOINTED |
| 02/04/872 April 1987 | DIRECTOR RESIGNED |
| 13/02/8713 February 1987 | NEW DIRECTOR APPOINTED |
| 09/02/879 February 1987 | NEW DIRECTOR APPOINTED |
| 02/02/872 February 1987 | NEW DIRECTOR APPOINTED |
| 06/01/876 January 1987 | DIRECTOR RESIGNED |
| 25/11/8625 November 1986 | NEW DIRECTOR APPOINTED |
| 24/10/8624 October 1986 | DIRECTOR RESIGNED |
| 11/08/8611 August 1986 | RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS |
| 11/08/8611 August 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 24/05/8624 May 1986 | NEW DIRECTOR APPOINTED |
| 09/08/859 August 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 10/08/8410 August 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 13/08/8313 August 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 13/08/8313 August 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 04/09/824 September 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 05/09/815 September 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 12/09/8012 September 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 08/10/798 October 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/03/79 |
| 16/10/7816 October 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/03/78 |
| 29/09/7829 September 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/03/78 |
| 03/10/773 October 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/03/77 |
| 01/11/761 November 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/03/76 |
| 18/10/7518 October 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/03/74 |
| 17/10/7517 October 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/03/75 |
| 17/10/7417 October 1974 | ANNUAL ACCOUNTS MADE UP DATE 31/03/73 |
| 30/09/7030 September 1970 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/09/70 |
| 01/01/681 January 1968 | CERTIFICATE OF INCORPORATION |
| 01/01/681 January 1968 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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