OPTION ONE GROUP

Company Documents

DateDescription
02/03/102 March 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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17/11/0917 November 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/11/0910 November 2009 APPLICATION FOR STRIKING-OFF

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE CHRISTINA ROSEMARIE LONEY / 01/10/2009

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13/10/0913 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 01/10/2009

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24/02/0924 February 2009 ADOPT ARTICLES 30/09/2008

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17/02/0917 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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08/10/088 October 2008 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS

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07/02/087 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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08/10/078 October 2007 RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS

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17/04/0717 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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19/10/0619 October 2006 RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS

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14/02/0614 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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10/02/0610 February 2006 AUDITOR'S RESIGNATION

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19/10/0519 October 2005 RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS

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23/08/0523 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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28/02/0528 February 2005 DIRECTOR'S PARTICULARS CHANGED

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18/10/0418 October 2004 RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS

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22/09/0422 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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31/08/0431 August 2004 REREGISTRATION MEMORANDUM AND ARTICLES

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31/08/0431 August 2004 REREG OTHER 22/07/04

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31/08/0431 August 2004 DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD

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31/08/0431 August 2004 CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD

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31/08/0431 August 2004 APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD

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31/08/0431 August 2004 MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD

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20/08/0420 August 2004 DIRECTOR RESIGNED

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20/08/0420 August 2004 DIRECTOR RESIGNED

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15/12/0315 December 2003 RE SECTION 394

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14/11/0314 November 2003 NEW DIRECTOR APPOINTED

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14/11/0314 November 2003 S366A DISP HOLDING AGM 10/11/03

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21/10/0321 October 2003 RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS

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12/08/0312 August 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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28/10/0228 October 2002 RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS

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09/08/029 August 2002 AUD RES SECT 394

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12/07/0212 July 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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11/06/0211 June 2002 DIRECTOR'S PARTICULARS CHANGED

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22/03/0222 March 2002 SECRETARY'S PARTICULARS CHANGED

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18/03/0218 March 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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31/10/0131 October 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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16/10/0116 October 2001 RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS

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16/10/0116 October 2001 REGISTERED OFFICE CHANGED ON 16/10/01 FROM: 82 CHARING CROSS ROAD LONDON WC2H 0BA

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17/09/0117 September 2001 DELIVERY EXT'D 3 MTH 31/12/00

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13/06/0113 June 2001 NEW DIRECTOR APPOINTED

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13/06/0113 June 2001 DIRECTOR RESIGNED

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05/06/015 June 2001 FULL ACCOUNTS MADE UP TO 31/12/99

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20/11/0020 November 2000 SECRETARY RESIGNED

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20/11/0020 November 2000 NEW SECRETARY APPOINTED

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13/10/0013 October 2000 RETURN MADE UP TO 08/10/00; NO CHANGE OF MEMBERS

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23/08/0023 August 2000 DELIVERY EXT'D 3 MTH 31/12/99

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14/07/0014 July 2000 DIRECTOR RESIGNED

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14/07/0014 July 2000 NEW DIRECTOR APPOINTED

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29/03/0029 March 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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23/12/9923 December 1999 DIRECTOR RESIGNED

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15/11/9915 November 1999 RETURN MADE UP TO 08/10/99; NO CHANGE OF MEMBERS

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12/10/9912 October 1999 DIRECTOR'S PARTICULARS CHANGED

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31/08/9931 August 1999 LOCATION OF REGISTER OF MEMBERS

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31/08/9931 August 1999 ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99

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13/07/9913 July 1999 SECRETARY RESIGNED

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13/07/9913 July 1999 NEW SECRETARY APPOINTED

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02/06/992 June 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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15/04/9915 April 1999 DIRECTOR'S PARTICULARS CHANGED

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03/04/993 April 1999 NEW DIRECTOR APPOINTED

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03/04/993 April 1999 NEW DIRECTOR APPOINTED

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17/03/9917 March 1999 NEW SECRETARY APPOINTED

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17/03/9917 March 1999 DIRECTOR RESIGNED

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17/03/9917 March 1999 SECRETARY RESIGNED

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17/03/9917 March 1999 NEW DIRECTOR APPOINTED

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01/03/991 March 1999 DELIVERY EXT'D 3 MTH 30/04/98

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04/12/984 December 1998 DIRECTOR RESIGNED

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19/10/9819 October 1998 RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS

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28/09/9828 September 1998 NEW DIRECTOR APPOINTED

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28/09/9828 September 1998 NEW DIRECTOR APPOINTED

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28/07/9828 July 1998 DIRECTOR RESIGNED

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31/01/9831 January 1998 FULL ACCOUNTS MADE UP TO 30/04/97

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27/01/9827 January 1998 SHARES AGREEMENT OTC

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07/01/987 January 1998 VARYING SHARE RIGHTS AND NAMES 23/09/97

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07/01/987 January 1998 ADOPT MEM AND ARTS 23/09/97

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07/01/987 January 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/09/97

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07/01/987 January 1998 CONSO CONVE 23/09/97

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12/12/9712 December 1997 RETURN MADE UP TO 08/10/97; NO CHANGE OF MEMBERS

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12/10/9712 October 1997 REGISTERED OFFICE CHANGED ON 12/10/97 FROM: GREENCOAT HOUSE FRANCIS STREET VICTORIA LONDON SW1 P 1DH

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12/10/9712 October 1997 DIRECTOR RESIGNED

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04/03/974 March 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/03/974 March 1997 NEW SECRETARY APPOINTED

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06/01/976 January 1997 FULL ACCOUNTS MADE UP TO 30/04/96

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14/11/9614 November 1996 NEW DIRECTOR APPOINTED

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14/11/9614 November 1996 RETURN MADE UP TO 08/10/96; NO CHANGE OF MEMBERS

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14/03/9614 March 1996 FULL ACCOUNTS MADE UP TO 30/04/95

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17/11/9517 November 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/11/9517 November 1995 RETURN MADE UP TO 08/10/95; FULL LIST OF MEMBERS

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17/11/9517 November 1995

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17/11/9517 November 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/03/953 March 1995 FULL ACCOUNTS MADE UP TO 30/04/94

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18/01/9518 January 1995

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18/01/9518 January 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/11/944 November 1994

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04/11/944 November 1994 RETURN MADE UP TO 08/10/94; NO CHANGE OF MEMBERS

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08/03/948 March 1994 FULL ACCOUNTS MADE UP TO 30/04/93

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05/02/945 February 1994 RETURN MADE UP TO 08/10/93; FULL LIST OF MEMBERS

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05/02/945 February 1994

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24/09/9324 September 1993 DIRECTOR RESIGNED

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15/04/9315 April 1993

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15/04/9315 April 1993 DIRECTOR RESIGNED

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03/03/933 March 1993 FULL ACCOUNTS MADE UP TO 30/04/92

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02/11/922 November 1992 RETURN MADE UP TO 08/10/92; NO CHANGE OF MEMBERS

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02/11/922 November 1992 DIRECTOR'S PARTICULARS CHANGED

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02/11/922 November 1992

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05/02/925 February 1992 COMPANY NAME CHANGED OPTION ONE LIMITED CERTIFICATE ISSUED ON 06/02/92

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12/11/9112 November 1991

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12/11/9112 November 1991 FULL ACCOUNTS MADE UP TO 30/04/91

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12/11/9112 November 1991 RETURN MADE UP TO 08/10/91; NO CHANGE OF MEMBERS

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15/04/9115 April 1991 DIRECTOR RESIGNED

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28/11/9028 November 1990 DIRECTOR RESIGNED

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16/10/9016 October 1990 RETURN MADE UP TO 08/10/90; FULL LIST OF MEMBERS

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16/10/9016 October 1990 FULL ACCOUNTS MADE UP TO 30/04/90

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02/10/902 October 1990 DIRECTOR RESIGNED

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10/05/9010 May 1990 DIRECTOR RESIGNED

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29/01/9029 January 1990 RETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS

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23/01/9023 January 1990 FULL ACCOUNTS MADE UP TO 30/04/89

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08/11/898 November 1989 NEW DIRECTOR APPOINTED

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13/06/8913 June 1989 NEW DIRECTOR APPOINTED

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09/06/899 June 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/06/899 June 1989 DIRECTOR RESIGNED

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28/11/8828 November 1988 NEW DIRECTOR APPOINTED

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04/11/884 November 1988 SECRETARY'S PARTICULARS CHANGED

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04/11/884 November 1988 RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS

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04/11/884 November 1988 FULL ACCOUNTS MADE UP TO 30/04/88

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03/05/883 May 1988 DIRECTOR'S PARTICULARS CHANGED

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03/09/873 September 1987 RE-SHARES W/R 150687

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03/09/873 September 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/09/873 September 1987 ADOPT MEM AND ARTS 150687

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03/09/873 September 1987 AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 150687

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07/08/877 August 1987 NEW DIRECTOR APPOINTED

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06/08/876 August 1987 AUDITOR'S RESIGNATION

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22/07/8722 July 1987 RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS

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22/07/8722 July 1987 FULL ACCOUNTS MADE UP TO 30/04/87

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05/05/875 May 1987 NEW DIRECTOR APPOINTED

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29/01/8729 January 1987 NEW DIRECTOR APPOINTED

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01/12/861 December 1986 ALT MEM AND ARTS

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14/10/8614 October 1986 DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED

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13/10/8613 October 1986 RETURN MADE UP TO 04/09/86; FULL LIST OF MEMBERS

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24/09/8624 September 1986 FULL ACCOUNTS MADE UP TO 30/04/86

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18/07/8618 July 1986 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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