NEXT HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | |
| 20/06/2520 June 2025 New | Confirmation statement made on 2025-06-08 with no updates |
| 01/05/251 May 2025 | |
| 01/05/251 May 2025 | |
| 13/08/2413 August 2024 | Audit exemption subsidiary accounts made up to 2024-01-27 |
| 15/06/2415 June 2024 | |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-08 with no updates |
| 24/04/2424 April 2024 | |
| 24/04/2424 April 2024 | |
| 20/02/2420 February 2024 | Termination of appointment of Ian Blackwell as a secretary on 2024-02-19 |
| 20/02/2420 February 2024 | Appointment of Ms Seonna Anderson as a secretary on 2024-02-19 |
| 07/11/237 November 2023 | Audit exemption subsidiary accounts made up to 2023-01-28 |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-08 with no updates |
| 23/05/2323 May 2023 | |
| 13/04/2313 April 2023 | |
| 13/04/2313 April 2023 | |
| 30/01/2330 January 2023 | Termination of appointment of Seonna Anderson as a secretary on 2023-01-30 |
| 30/01/2330 January 2023 | Appointment of Mr Ian Blackwell as a secretary on 2023-01-30 |
| 27/10/2227 October 2022 | Audit exemption subsidiary accounts made up to 2022-01-29 |
| 31/03/2231 March 2022 | |
| 31/03/2231 March 2022 | |
| 23/11/2123 November 2021 | Audit exemption subsidiary accounts made up to 2021-01-30 |
| 22/11/2122 November 2021 | |
| 29/06/2129 June 2021 | |
| 29/06/2129 June 2021 | |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-08 with no updates |
| 10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
| 13/08/1913 August 2019 | FULL ACCOUNTS MADE UP TO 26/01/19 |
| 09/07/199 July 2019 | 09/07/19 STATEMENT OF CAPITAL GBP 1000000 |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES |
| 10/05/1910 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 000351610051 |
| 08/01/198 January 2019 | PSC'S CHANGE OF PARTICULARS / NEXT GROUP LIMITED / 20/12/2018 |
| 30/07/1830 July 2018 | DIRECTOR APPOINTED MR RICHARD SIMON VAUGHAN PAPP |
| 30/07/1830 July 2018 | CAPITALISATION OF THE SUM OF £788107992.90 19/07/2018 |
| 25/07/1825 July 2018 | 25/07/18 STATEMENT OF CAPITAL GBP 1000000 |
| 25/07/1825 July 2018 | STATEMENT BY DIRECTORS |
| 25/07/1825 July 2018 | SOLVENCY STATEMENT DATED 20/07/18 |
| 25/07/1825 July 2018 | CANCEL SHARE PREM AND CAPITAL REDEMPTION RESERVE 23/07/2018 |
| 20/07/1820 July 2018 | 19/07/18 STATEMENT OF CAPITAL GBP 817918084.5 |
| 19/07/1819 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAW |
| 05/07/185 July 2018 | ADOPT ARTICLES 26/06/2018 |
| 05/07/185 July 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 29/06/1829 June 2018 | FULL ACCOUNTS MADE UP TO 27/01/18 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
| 01/02/181 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEXT GROUP LIMITED |
| 01/02/181 February 2018 | CESSATION OF NEXT PLC AS A PSC |
| 13/12/1713 December 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 08/06/2017 |
| 17/07/1717 July 2017 | FULL ACCOUNTS MADE UP TO 28/01/17 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 13/07/1613 July 2016 | FULL ACCOUNTS MADE UP TO 30/01/16 |
| 30/06/1630 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 13/06/1613 June 2016 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 13/06/1613 June 2016 | REREG PLC TO PRI; RES02 PASS DATE:10/06/2016 |
| 13/06/1613 June 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/06/1613 June 2016 | COMPANY NAME CHANGED NEXT GROUP PLC CERTIFICATE ISSUED ON 13/06/16 |
| 13/06/1613 June 2016 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 13/06/1613 June 2016 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 28/04/1628 April 2016 | INTERIM ACCOUNTS MADE UP TO 26/12/15 |
| 29/07/1529 July 2015 | FULL ACCOUNTS MADE UP TO 24/01/15 |
| 02/07/152 July 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 15/05/1515 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEENS |
| 01/04/151 April 2015 | DIRECTOR APPOINTED AMANDA JAMES |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CHANTRILL |
| 11/08/1411 August 2014 | DIRECTOR APPOINTED STEVEN PAUL CHANTRILL |
| 01/08/141 August 2014 | FULL ACCOUNTS MADE UP TO 25/01/14 |
| 24/06/1424 June 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 10/06/1410 June 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOS ANGELIDES |
| 12/05/1412 May 2014 | DIRECTOR APPOINTED MICHAEL WILLIAM LAW |
| 12/05/1412 May 2014 | DIRECTOR APPOINTED JANE MARGARET SHIELDS |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW VARLEY |
| 04/02/144 February 2014 | SECRETARY APPOINTED SEONNA ANDERSON |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW MCKINLAY |
| 22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 26/01/13 |
| 18/06/1318 June 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 26/07/1226 July 2012 | FULL ACCOUNTS MADE UP TO 28/01/12 |
| 28/06/1228 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 11/08/1111 August 2011 | FULL ACCOUNTS MADE UP TO 29/01/11 |
| 23/06/1123 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ADAM WOLFSON / 06/07/2010 |
| 30/07/1030 July 2010 | FULL ACCOUNTS MADE UP TO 30/01/10 |
| 07/07/107 July 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOS EMILIOS ANGELIDES / 01/06/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOS EMILIOS ANGELIDES / 01/06/2010 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN VARLEY / 01/06/2010 |
| 17/05/1017 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN ROBERT MCKINLAY / 17/05/2010 |
| 30/10/0930 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK HARRIS |
| 26/10/0926 October 2009 | DIRECTOR APPOINTED MARK HARRIS |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN VARLEY / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ADAM WOLFSON / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOS EMILIOS ANGELIDES / 15/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILSON KEENS / 05/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILSON KEENS / 05/10/2009 |
| 18/06/0918 June 2009 | FULL ACCOUNTS MADE UP TO 24/01/09 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | FULL ACCOUNTS MADE UP TO 26/01/08 |
| 26/06/0826 June 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0725 July 2007 | FULL ACCOUNTS MADE UP TO 27/01/07 |
| 28/06/0728 June 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/067 September 2006 | FULL ACCOUNTS MADE UP TO 28/01/06 |
| 25/08/0625 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/0625 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/066 July 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | DIRECTOR RESIGNED |
| 24/06/0524 June 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | FULL ACCOUNTS MADE UP TO 29/01/05 |
| 19/02/0519 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/02/0519 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/02/0519 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/02/0519 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/02/0519 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/02/0519 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/02/0519 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/02/0519 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/02/0519 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/02/0519 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/02/0519 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/02/0519 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/02/0519 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/02/0519 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/07/042 July 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 05/11/035 November 2003 | NEW SECRETARY APPOINTED |
| 05/11/035 November 2003 | SECRETARY RESIGNED |
| 12/09/0312 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0321 August 2003 | RETURN MADE UP TO 08/06/03; BULK LIST AVAILABLE SEPARATELY |
| 14/05/0314 May 2003 | FULL ACCOUNTS MADE UP TO 01/02/03 |
| 02/12/022 December 2002 | £ IC 29545041/29396098 11/11/02 £ SR [email protected]=148943 |
| 27/11/0227 November 2002 | £ IC 29810091/29726591 11/10/02 £ SR [email protected]=83500 |
| 27/11/0227 November 2002 | £ IC 29631291/29545041 30/10/02 £ SR [email protected]=86250 |
| 27/11/0227 November 2002 | £ IC 29683091/29631291 25/10/02 £ SR [email protected]=51800 |
| 27/11/0227 November 2002 | £ IC 29726591/29683091 21/10/02 £ SR [email protected]=43500 |
| 26/11/0226 November 2002 | DIRECTOR RESIGNED |
| 26/11/0226 November 2002 | SCHEME OF ARRANGEMENT |
| 26/11/0226 November 2002 | DIRECTOR RESIGNED |
| 26/11/0226 November 2002 | DIRECTOR RESIGNED |
| 26/11/0226 November 2002 | DIRECTOR RESIGNED |
| 22/11/0222 November 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/11/0222 November 2002 | REDUCTION OF ISSUED CAPITAL |
| 22/11/0222 November 2002 | ARTICLES OF ASSOCIATION |
| 22/11/0222 November 2002 | COMPANY NAME CHANGED NEXT PLC CERTIFICATE ISSUED ON 22/11/02 |
| 22/11/0222 November 2002 | APPROVE SHEME OF ARRANG 01/11/02 |
| 22/11/0222 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/11/0222 November 2002 | SHEME ARRANGEMENT/REDUCTION CAP |
| 12/11/0212 November 2002 | DIRECTOR RESIGNED |
| 03/10/023 October 2002 | £ IC 30540294/30477794 23/09/02 £ SR [email protected]=62500 |
| 16/09/0216 September 2002 | INTERIM ACCOUNTS MADE UP TO 31/07/02 |
| 28/08/0228 August 2002 | £ IC 30565294/30540294 22/07/02 £ SR [email protected]=25000 |
| 28/08/0228 August 2002 | £ IC 30966749/30742131 11/07/02 £ SR [email protected]=224618 |
| 28/08/0228 August 2002 | £ IC 31078880/30966749 16/07/02 £ SR [email protected]=112131 |
| 28/08/0228 August 2002 | £ IC 30742131/30565294 19/07/02 £ SR [email protected]=176837 |
| 15/08/0215 August 2002 | £ IC 31207042/31078880 29/07/02 £ SR [email protected]=128162 |
| 02/08/022 August 2002 | £ IC 31408879/31232042 19/07/02 £ SR [email protected]=176837 |
| 02/08/022 August 2002 | £ IC 31232042/31207042 22/07/02 £ SR [email protected]=25000 |
| 02/08/022 August 2002 | £ IC 31521010/31408879 16/07/02 £ SR [email protected]=112131 |
| 02/08/022 August 2002 | £ IC 31745628/31521010 11/07/02 £ SR [email protected]=224618 |
| 25/07/0225 July 2002 | £ IC 31920256/31868328 03/07/02 £ SR [email protected]=51928 |
| 25/07/0225 July 2002 | £ IC 31843328/31745628 27/06/02 £ SR [email protected]=97700 |
| 25/07/0225 July 2002 | £ IC 31974806/31920256 05/07/02 £ SR [email protected]=54550 |
| 25/07/0225 July 2002 | £ IC 31868328/31843328 28/06/02 £ SR [email protected]=25000 |
| 09/07/029 July 2002 | £ IC 32178696/31974806 24/06/02 £ SR [email protected]=203890 |
| 09/07/029 July 2002 | £ IC 32316696/32178696 19/06/02 £ SR [email protected]=138000 |
| 05/07/025 July 2002 | £ IC 32540165/32316696 10/06/02 £ SR [email protected]=223469 |
| 02/07/022 July 2002 | RETURN MADE UP TO 08/06/02; BULK LIST AVAILABLE SEPARATELY |
| 19/06/0219 June 2002 | £ IC 32304877/31898165 21/05/02 £ SR [email protected]=406712 |
| 19/06/0219 June 2002 | £ IC 32419877/32304877 22/05/02 £ SR [email protected]=115000 |
| 05/06/025 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/01/02 |
| 01/06/021 June 2002 | NEW DIRECTOR APPOINTED |
| 23/05/0223 May 2002 | DIRECTOR RESIGNED |
| 27/02/0227 February 2002 | NEW DIRECTOR APPOINTED |
| 14/02/0214 February 2002 | REGISTERED OFFICE CHANGED ON 14/02/02 FROM: DESFORD ROAD ENDERBY LEICESTER LE9 5AT |
| 21/12/0121 December 2001 | NEW SECRETARY APPOINTED |
| 21/12/0121 December 2001 | SECRETARY RESIGNED |
| 22/11/0122 November 2001 | £ IC 32619377/32419877 31/10/01 £ SR [email protected]=199500 |
| 22/11/0122 November 2001 | £ IC 32818877/32619377 31/10/01 £ SR [email protected]=199500 |
| 19/11/0119 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/0119 November 2001 | £ IC 32838877/32818877 24/09/01 £ SR [email protected]=20000 |
| 19/11/0119 November 2001 | £ IC 33138877/33013877 20/09/01 £ SR [email protected]=125000 |
| 19/11/0119 November 2001 | £ IC 33261377/33256377 13/09/01 £ SR [email protected]=5000 |
| 19/11/0119 November 2001 | £ IC 33206377/33138877 19/09/01 £ SR [email protected]=67500 |
| 19/11/0119 November 2001 | £ IC 33013877/32838877 21/09/01 £ SR [email protected]=175000 |
| 19/11/0119 November 2001 | £ IC 33256377/33206377 18/09/01 £ SR [email protected]=50000 |
| 15/10/0115 October 2001 | £ IC 33281377/33261377 24/09/01 £ SR [email protected]=20000 |
| 15/10/0115 October 2001 | £ IC 33531377/33406377 21/09/01 £ SR [email protected]=125000 |
| 15/10/0115 October 2001 | £ IC 33406377/33281377 21/09/01 £ SR [email protected]=125000 |
| 15/10/0115 October 2001 | £ IC 33703877/33623877 19/09/01 £ SR [email protected]=80000 |
| 15/10/0115 October 2001 | £ IC 33623877/33531377 20/09/01 £ SR [email protected]=92500 |
| 23/07/0123 July 2001 | LOCATION OF REGISTER OF MEMBERS |
| 23/07/0123 July 2001 | LOCATION OF DEBENTURE REGISTER |
| 03/07/013 July 2001 | RETURN MADE UP TO 08/06/01; BULK LIST AVAILABLE SEPARATELY |
| 22/06/0122 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 27/01/01 |
| 16/08/0016 August 2000 | NEW DIRECTOR APPOINTED |
| 26/06/0026 June 2000 | RETURN MADE UP TO 08/06/00; BULK LIST AVAILABLE SEPARATELY |
| 26/06/0026 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0013 June 2000 | £ IC 33732959/33702959 17/05/00 £ SR [email protected]=30000 |
| 13/06/0013 June 2000 | £ IC 35137959/33732959 16/05/00 £ SR [email protected]=1405000 |
| 24/05/0024 May 2000 | RE:AUTH TO MARKET PURCH 17/05/00 |
| 18/05/0018 May 2000 | £ IC 35767959/35137959 05/05/00 £ SR [email protected]=630000 |
| 18/05/0018 May 2000 | £ IC 36451259/36362959 26/04/00 £ SR [email protected]=88300 |
| 18/05/0018 May 2000 | £ IC 36362959/36297959 27/04/00 £ SR [email protected]=65000 |
| 18/05/0018 May 2000 | £ IC 36297959/35767959 03/05/00 £ SR [email protected]=530000 |
| 10/05/0010 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0010 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 29/01/00 |
| 02/05/002 May 2000 | £ IC 36591259/36451259 13/04/00 £ SR [email protected]=140000 |
| 18/04/0018 April 2000 | £ IC 37441259/36911259 03/04/00 £ SR [email protected]=530000 |
| 18/04/0018 April 2000 | £ IC 36911259/36591259 05/04/00 £ SR [email protected]=320000 |
| 13/07/9913 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/01/99 |
| 06/07/996 July 1999 | RETURN MADE UP TO 08/06/99; BULK LIST AVAILABLE SEPARATELY |
| 11/06/9911 June 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/06/9911 June 1999 | ALTER MEM AND ARTS 18/05/99 |
| 23/09/9823 September 1998 | DIRECTOR RESIGNED |
| 03/09/983 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9830 June 1998 | RETURN MADE UP TO 08/06/98; BULK LIST AVAILABLE SEPARATELY |
| 10/06/9810 June 1998 | DIRECTOR RESIGNED |
| 05/06/985 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/01/98 |
| 27/05/9827 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/05/98 |
| 27/05/9827 May 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/05/98 |
| 27/05/9827 May 1998 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 19/05/98 |
| 31/03/9831 March 1998 | NEW DIRECTOR APPOINTED |
| 26/11/9726 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/979 September 1997 | DIRECTOR RESIGNED |
| 17/07/9717 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/977 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/977 July 1997 | RETURN MADE UP TO 08/06/97; BULK LIST AVAILABLE SEPARATELY |
| 07/07/977 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/9710 June 1997 | PURCHASE OWN SHARES 16/05/97 |
| 10/06/9710 June 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/05/97 |
| 05/06/975 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 01/02/97 |
| 20/02/9720 February 1997 | NEW DIRECTOR APPOINTED |
| 16/12/9616 December 1996 | NEW DIRECTOR APPOINTED |
| 24/09/9624 September 1996 | NEW DIRECTOR APPOINTED |
| 17/09/9617 September 1996 | SECRETARY RESIGNED |
| 17/09/9617 September 1996 | NEW SECRETARY APPOINTED |
| 12/08/9612 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 27/01/96 |
| 30/07/9630 July 1996 | RETURN MADE UP TO 08/06/96; BULK LIST AVAILABLE SEPARATELY |
| 25/06/9625 June 1996 | DIRECTOR RESIGNED |
| 30/05/9630 May 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/05/96 |
| 30/05/9630 May 1996 | ADOPT MEM AND ARTS 17/05/96 |
| 21/11/9521 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/9521 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/07/953 July 1995 | RETURN MADE UP TO 08/06/95; BULK LIST AVAILABLE SEPARATELY |
| 26/06/9526 June 1995 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 38687285/ 37417059 |
| 26/06/9526 June 1995 | REDUCTION OF ISSUED CAPITAL |
| 26/06/9526 June 1995 | REDUCTION OF ISSUED CAPITAL 19/05/95 |
| 06/06/956 June 1995 | ALTER MEM AND ARTS 19/05/95 |
| 06/06/956 June 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/06/956 June 1995 | ALTER MEM AND ARTS 19/05/95 |
| 05/06/955 June 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/05/95 |
| 05/06/955 June 1995 | RIGHTS AND PRIVILEGES 19/05/95 |
| 05/06/955 June 1995 | MARKET PURCHASES 19/05/95 |
| 05/06/955 June 1995 | RIGHTS & PRIVILEGES 19/05/95 |
| 31/05/9531 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 28/01/95 |
| 12/07/9412 July 1994 | RETURN MADE UP TO 08/06/94; BULK LIST AVAILABLE SEPARATELY |
| 02/06/942 June 1994 | MARKET PURCHASES 20/05/94 |
| 02/06/942 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/01/94 |
| 10/02/9410 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/9323 December 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/9323 December 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/9323 December 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/9323 December 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/9323 December 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/9323 December 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/9317 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/01/93 |
| 16/07/9316 July 1993 | NEW DIRECTOR APPOINTED |
| 15/07/9315 July 1993 | NEW DIRECTOR APPOINTED |
| 14/07/9314 July 1993 | RETURN MADE UP TO 08/06/93; BULK LIST AVAILABLE SEPARATELY |
| 17/06/9317 June 1993 | MEMORANDUM OF ASSOCIATION |
| 16/06/9316 June 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/05/89 |
| 16/06/9316 June 1993 | ADOPT MEM AND ARTS 17/12/86 |
| 08/06/938 June 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/05/93 |
| 30/12/9230 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/12/9230 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/929 July 1992 | RETURN MADE UP TO 08/06/92; BULK LIST AVAILABLE SEPARATELY |
| 29/05/9229 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/01/92 |
| 28/05/9228 May 1992 | DIRS POWERS 19/05/92 |
| 28/05/9228 May 1992 | DIRECTOR RESIGNED |
| 18/12/9118 December 1991 | AD 20/09/85--------- £ SI [email protected] |
| 18/12/9118 December 1991 | SHARES AGREEMENT OTC |
| 23/07/9123 July 1991 | RETURN MADE UP TO 06/06/91; BULK LIST AVAILABLE SEPARATELY |
| 04/07/914 July 1991 | NEW DIRECTOR APPOINTED |
| 03/07/913 July 1991 | S95 03/05/91 |
| 02/07/912 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9115 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/01/91 |
| 07/06/917 June 1991 | DIRECTOR RESIGNED |
| 16/05/9116 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/9112 May 1991 | DIRECTOR RESIGNED |
| 12/05/9112 May 1991 | DIRECTOR RESIGNED |
| 03/05/913 May 1991 | DIRECTOR RESIGNED |
| 03/05/913 May 1991 | DIRECTOR RESIGNED |
| 26/04/9126 April 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/9113 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/916 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/916 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/916 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/916 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/916 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/916 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/916 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9122 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9122 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9122 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9122 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9122 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9122 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9122 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9122 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9122 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9122 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9122 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9122 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9122 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9122 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9122 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9122 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9122 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9122 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9122 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9122 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9122 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9122 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9122 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9122 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9122 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9122 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9122 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9122 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9122 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9122 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9122 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9122 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9122 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9122 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9122 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9122 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9122 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9122 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9122 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9122 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9122 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9122 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9122 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9122 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9122 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9122 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9122 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9122 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9122 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9122 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9122 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9122 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9122 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9122 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9122 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9122 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9122 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9122 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9122 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9122 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9122 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9122 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/02/9112 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/9020 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/01/90 |
| 05/11/905 November 1990 | ANNUAL ACCOUNTS MADE UP DATE 31/01/90 |
| 09/08/909 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/903 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/903 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/9018 July 1990 | RETURN MADE UP TO 08/06/90; BULK LIST AVAILABLE SEPARATELY |
| 21/06/9021 June 1990 | NEW DIRECTOR APPOINTED |
| 21/06/9021 June 1990 | NEW DIRECTOR APPOINTED |
| 21/06/9021 June 1990 | NEW DIRECTOR APPOINTED |
| 12/06/9012 June 1990 | DIRECTOR RESIGNED |
| 08/06/908 June 1990 | DIRS POWERS SEC 95 05/05/90 |
| 17/07/8917 July 1989 | RETURN MADE UP TO 08/06/89; BULK LIST AVAILABLE SEPARATELY |
| 23/06/8923 June 1989 | NEW DIRECTOR APPOINTED |
| 20/06/8920 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/01/89 |
| 14/06/8914 June 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/892 June 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/05/89 |
| 02/06/892 June 1989 | £ NC 54027500/55587500 |
| 26/05/8926 May 1989 | SHARES AGREEMENT OTC |
| 23/05/8923 May 1989 | WD 12/05/89 AD 23/08/88--------- PREMIUM £ SI [email protected]=111998 |
| 19/04/8919 April 1989 | WD 11/04/89 AD 30/01/89--------- PREMIUM £ SI [email protected]=4 |
| 17/01/8917 January 1989 | DIRECTOR RESIGNED |
| 17/01/8917 January 1989 | DIRECTOR RESIGNED |
| 05/12/885 December 1988 | RETURN OF ALLOTMENTS |
| 05/12/885 December 1988 | RETURN OF ALLOTMENTS |
| 28/11/8828 November 1988 | WD 17/11/88 AD 17/05/88--------- £ SI [email protected]=8115 |
| 01/11/881 November 1988 | WD 19/10/88 AD 31/08/88--------- £ SI [email protected]=733 |
| 26/10/8826 October 1988 | CONVE |
| 24/10/8824 October 1988 | WD 13/10/88 AD 18/08/88--------- PREMIUM £ SI [email protected]=5 |
| 14/10/8814 October 1988 | WD 06/10/88 AD 23/08/88--------- PREMIUM £ SI [email protected]=2 |
| 14/10/8814 October 1988 | CONVE |
| 28/09/8828 September 1988 | CONVE |
| 28/09/8828 September 1988 | WD 23/09/88 AD 21/07/88--------- PREMIUM £ SI [email protected]=21 |
| 20/09/8820 September 1988 | WD 02/09/88 AD 22/07/88--------- PREMIUM £ SI [email protected]=5111 |
| 15/09/8815 September 1988 | WD 25/08/88 AD 15/06/88--------- PREMIUM £ SI [email protected]=22000 |
| 12/09/8812 September 1988 | WD 31/08/88 AD 17/05/88--------- PREMIUM £ SI [email protected]=4270 |
| 12/09/8812 September 1988 | WD 31/08/88 AD 17/05/88--------- PREMIUM £ SI [email protected]=11633 |
| 09/09/889 September 1988 | WD 08/09/88 AD 08/08/88--------- £ SI [email protected]=8393248 |
| 08/09/888 September 1988 | WD 17/08/88 AD 13/07/88--------- £ SI [email protected]=12 |
| 25/08/8825 August 1988 | WD 25/07/88 AD 29/06/88--------- £ SI [email protected]=110 |
| 22/08/8822 August 1988 | WD 16/08/88 AD 17/05/88--------- PREMIUM £ SI [email protected]=67103 |
| 12/08/8812 August 1988 | WD 09/08/88 AD 17/05/88--------- PREMIUM £ SI [email protected]=5339 |
| 28/07/8828 July 1988 | WD 19/07/88 AD 17/05/88--------- PREMIUM £ SI [email protected]=13793 |
| 28/07/8828 July 1988 | RETURN OF ALLOTMENTS |
| 25/07/8825 July 1988 | WD 10/06/88 AD 27/05/88--------- PREMIUM £ SI [email protected]=2000 |
| 25/07/8825 July 1988 | WD 10/06/88 AD 26/05/88--------- PREMIUM £ SI [email protected]=1208 |
| 19/07/8819 July 1988 | SHARES AGREEMENT OTC |
| 18/07/8818 July 1988 | £ NC 50687500/54027500 |
| 18/07/8818 July 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/05/88 |
| 18/07/8818 July 1988 | WD 06/06/88 AD 12/05/88--------- £ SI [email protected]=357 |
| 29/06/8829 June 1988 | WD 14/06/88 AD 17/05/88--------- PREMIUM £ SI [email protected]=8610 |
| 27/06/8827 June 1988 | RETURN MADE UP TO 02/06/88; BULK LIST AVAILABLE SEPARATELY |
| 27/06/8827 June 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/01/88 |
| 24/06/8824 June 1988 | WD 10/06/88 AD 17/05/88--------- PREMIUM £ SI [email protected]=520217 |
| 23/06/8823 June 1988 | WD 18/05/88 AD 19/04/88--------- PREMIUM £ SI [email protected]=2000 |
| 23/06/8823 June 1988 | WD 18/05/88 AD 19/04/88--------- PREMIUM £ SI [email protected]=3091 |
| 21/06/8821 June 1988 | ANNUAL ACCOUNTS MADE UP DATE 31/01/88 |
| 13/06/8813 June 1988 | WD 04/05/88 AD 05/04/88--------- £ SI [email protected]=5040 |
| 13/06/8813 June 1988 | WD 04/05/88 AD 07/04/88--------- £ SI [email protected]=3556 |
| 07/06/887 June 1988 | WD 25/04/88 AD 30/03/88-05/04/88 £ SI [email protected]=25460 |
| 07/06/887 June 1988 | WD 31/05/88 AD 22/04/88--------- PREMIUM £ SI [email protected]=49 |
| 07/06/887 June 1988 | CONVE |
| 06/06/886 June 1988 | WD 21/04/88 AD 29/03/88--------- PREMIUM £ SI [email protected]=2833 |
| 02/06/882 June 1988 | WD 25/05/88 AD 27/04/88--------- PREMIUM £ SI [email protected]=24621 |
| 20/05/8820 May 1988 | CONVE |
| 20/05/8820 May 1988 | WD 15/04/88 AD 29/03/88--------- PREMIUM £ SI [email protected]=1000 |
| 18/05/8818 May 1988 | WD 14/04/88 AD 11/02/88--------- PREMIUM £ SI [email protected]=2000 |
| 12/05/8812 May 1988 | WD 07/04/88 AD 02/03/88--------- PREMIUM £ SI [email protected]=1242 |
| 05/05/885 May 1988 | WD 27/04/88 AD 07/04/88--------- PREMIUM £ SI [email protected]=2 |
| 05/05/885 May 1988 | CONVE |
| 05/05/885 May 1988 | DIRECTOR RESIGNED |
| 25/04/8825 April 1988 | CONVE |
| 25/04/8825 April 1988 | WD 18/04/88 AD 10/03/88--------- PREMIUM £ SI [email protected]=4 |
| 13/04/8813 April 1988 | WD 07/04/88 AD 02/02/88--------- PREMIUM £ SI [email protected]=82 |
| 11/04/8811 April 1988 | WD 03/03/88 AD 28/01/88--------- PREMIUM £ SI [email protected]=1000 |
| 31/03/8831 March 1988 | WD 26/02/88 AD 27/01/88--------- PREMIUM £ SI [email protected]=6500 |
| 22/03/8822 March 1988 | WD 22/02/88 AD 22/01/88--------- PREMIUM £ SI [email protected]=7683 |
| 18/03/8818 March 1988 | WD 17/02/88 AD 14/01/88--------- £ SI 32500@1=32500 |
| 19/02/8819 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/8816 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/885 February 1988 | RETURN OF ALLOTMENTS |
| 01/02/881 February 1988 | NEW DIRECTOR APPOINTED |
| 15/01/8815 January 1988 | WD 16/12/87 AD 18/11/87--------- PREMIUM £ SI [email protected]=20028 |
| 11/01/8811 January 1988 | WD 29/12/87 AD 03/11/87--------- £ SI [email protected]=66778 |
| 11/01/8811 January 1988 | WD 29/12/87 AD 03/11/87--------- £ SI [email protected]=180740 |
| 11/01/8811 January 1988 | WD 29/12/87 AD 14/09/87--------- £ SI [email protected]=70312 |
| 05/01/885 January 1988 | RETURN MADE UP TO 30/10/87; BULK LIST AVAILABLE SEPARATELY |
| 08/12/878 December 1987 | WD 18/11/87 AD 30/10/87--------- PREMIUM £ SI [email protected]=2444 |
| 08/12/878 December 1987 | WD 18/11/87 AD 21/10/87--------- PREMIUM £ SI [email protected]=2400 |
| 07/12/877 December 1987 | WD 17/11/87 AD 14/10/87--------- PREMIUM £ SI [email protected]=3496 |
| 03/12/873 December 1987 | WD 13/11/87 AD 26/10/87--------- PREMIUM £ SI [email protected]=23266 |
| 19/11/8719 November 1987 | WD 30/10/87 AD 06/10/87--------- PREMIUM £ SI [email protected]=1050 |
| 17/11/8717 November 1987 | RETURN OF ALLOTMENTS |
| 05/11/875 November 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 161087 |
| 05/11/875 November 1987 | DIRS POWERS 161087 |
| 05/11/875 November 1987 | SHARE OPTION SCHEME 161087 |
| 20/10/8720 October 1987 | WD 13/10/87 AD 01/09/87--------- PREMIUM £ SI [email protected]=341314 |
| 20/10/8720 October 1987 | WD 13/10/87 AD 17/08/87--------- PREMIUM £ SI [email protected]=167428 |
| 09/10/879 October 1987 | DIRECTOR RESIGNED |
| 05/09/875 September 1987 | RETURN OF ALLOTMENTS |
| 03/09/873 September 1987 | NEW DIRECTOR APPOINTED |
| 11/08/8711 August 1987 | RETURN OF ALLOTMENTS |
| 15/07/8715 July 1987 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/01 |
| 29/06/8729 June 1987 | RETURN OF ALLOTMENTS |
| 15/06/8715 June 1987 | RETURN OF ALLOTMENTS |
| 18/05/8718 May 1987 | RETURN OF ALLOTMENTS |
| 28/04/8728 April 1987 | RETURN OF ALLOTMENTS |
| 15/04/8715 April 1987 | RETURN OF ALLOTMENTS |
| 31/03/8731 March 1987 | RETURN OF ALLOTMENTS |
| 27/03/8727 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/8718 March 1987 | RETURN OF ALLOTMENTS |
| 07/03/877 March 1987 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 07/03/877 March 1987 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 05/03/875 March 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/86 |
| 05/03/875 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 24/02/8724 February 1987 | RETURN OF ALLOTMENTS |
| 21/02/8721 February 1987 | DIRECTOR RESIGNED |
| 17/02/8717 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/8728 January 1987 | DIRECTOR RESIGNED |
| 20/01/8720 January 1987 | RETURN OF ALLOTMENTS |
| 25/11/8625 November 1986 | RETURN OF ALLOTMENTS |
| 18/11/8618 November 1986 | RETURN OF ALLOTMENTS |
| 05/11/865 November 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/8631 October 1986 | RETURN OF ALLOTMENTS |
| 16/10/8616 October 1986 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 16/10/8616 October 1986 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 13/10/8613 October 1986 | RETURN OF ALLOTMENTS |
| 03/10/863 October 1986 | RETURN OF ALLOTMENTS |
| 25/09/8625 September 1986 | RETURN OF ALLOTMENTS |
| 22/09/8622 September 1986 | NEW DIRECTOR APPOINTED |
| 10/09/8610 September 1986 | RETURN OF ALLOTMENTS |
| 03/09/863 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/863 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/867 August 1986 | RETURN OF ALLOTMENTS |
| 29/07/8629 July 1986 | NEW DIRECTOR APPOINTED |
| 22/07/8622 July 1986 | RETURN OF ALLOTMENTS |
| 08/07/868 July 1986 | RETURN OF ALLOTMENTS |
| 04/07/864 July 1986 | RETURN OF ALLOTMENTS |
| 16/05/8616 May 1986 | RETURN OF ALLOTMENTS |
| 12/05/8612 May 1986 | DIRECTOR RESIGNED |
| 16/04/8616 April 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 |
| 17/01/8617 January 1986 | ANNUAL RETURN MADE UP TO 01/01/86 |
| 03/01/863 January 1986 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/01/86 |
| 30/01/8530 January 1985 | ANNUAL RETURN MADE UP TO 02/01/85 |
| 29/02/8429 February 1984 | ANNUAL RETURN MADE UP TO 29/12/83 |
| 29/02/8429 February 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/08/83 |
| 05/03/825 March 1982 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 19/02/8219 February 1982 | ANNUAL RETURN MADE UP TO 01/01/82 |
| 19/02/8219 February 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/08/81 |
| 27/02/8127 February 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/08/81 |
| 02/02/812 February 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/08/80 |
| 02/02/812 February 1981 | ANNUAL RETURN MADE UP TO 02/01/81 |
| 19/02/8019 February 1980 | ANNUAL RETURN MADE UP TO 28/12/79 |
| 19/02/7919 February 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/08/78 |
| 06/02/796 February 1979 | ANNUAL RETURN MADE UP TO 29/12/78 |
| 30/01/7830 January 1978 | ANNUAL RETURN MADE UP TO 30/12/77 |
| 01/02/771 February 1977 | ANNUAL RETURN MADE UP TO 31/12/76 |
| 02/02/762 February 1976 | ANNUAL RETURN MADE UP TO 02/01/76 |
| 04/02/754 February 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/08/74 |
| 04/02/754 February 1975 | ANNUAL RETURN MADE UP TO 03/01/75 |
| 09/02/609 February 1960 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/609 February 1960 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/5631 May 1956 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/001 January 1900 | CERTIFICATE OF INCORPORATION |
| 01/01/001 January 1900 | REGISTERED OFFICE CHANGED ON 01/01/00 FROM: REGISTERED OFFICE CHANGED |
| 01/01/001 January 1900 | REGISTERED OFFICE CHANGED ON 01/01/00 FROM: REGISTERED OFFICE CHANGED |
| 09/01/969 January 1896 | REGISTERED OFFICE CHANGED |
| 11/11/9111 November 1891 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/11/9111 November 1891 | CERTIFICATE OF INCORPORATION |
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