PA MEDIA GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Termination of appointment of James Joseph Mullen as a director on 2025-03-31 |
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-19 with no updates |
| 06/11/246 November 2024 | Termination of appointment of James Richard Goode as a director on 2024-10-28 |
| 03/10/243 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 23/07/2423 July 2024 | Termination of appointment of Andrew John Dowsett as a director on 2024-07-12 |
| 19/04/2419 April 2024 | Termination of appointment of Clive Paul Marshall as a director on 2024-04-02 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-19 with updates |
| 05/10/235 October 2023 | Second filing of Confirmation Statement dated 2023-01-19 |
| 22/09/2322 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 27/03/2327 March 2023 | Withdrawal of a person with significant control statement on 2023-03-27 |
| 27/03/2327 March 2023 | Notification of Reach Plc as a person with significant control on 2021-12-08 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-19 with updates |
| 24/09/2224 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 31/01/2231 January 2022 | Appointment of Ms Emily Jane Anne Shelley as a director on 2022-01-20 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-19 with updates |
| 21/10/2121 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 05/07/195 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REBEKAH MARY BROOKS / 05/07/2019 |
| 04/07/194 July 2019 | DIRECTOR APPOINTED PAUL MICHAEL DACRE |
| 04/07/194 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE IRWIN / 04/07/2019 |
| 27/06/1927 June 2019 | COMPANY NAME CHANGED PA GROUP LIMITED CERTIFICATE ISSUED ON 27/06/19 |
| 21/06/1921 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GERARD WATSON / 21/06/2019 |
| 31/05/1931 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN DOWSETT / 31/05/2019 |
| 31/05/1931 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD GOODE / 31/05/2019 |
| 24/05/1924 May 2019 | REGISTERED OFFICE CHANGED ON 24/05/2019 FROM PA NEWSCENTRE 292 VAUXHALL BRIDGE ROAD LONDON SW1V 1AE |
| 11/04/1911 April 2019 | DIRECTOR APPOINTED MR JAMES RICHARD GOODE |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ETHELSTON |
| 10/10/1810 October 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BEATTY |
| 24/09/1824 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 10/07/1810 July 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COBBOLD |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 27/09/1727 September 2017 | SECRETARY APPOINTED LOUISE IRWIN |
| 09/08/179 August 2017 | APPOINTMENT TERMINATED, SECRETARY STEPHEN GODSELL |
| 21/07/1721 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 10/01/1710 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN DOWSETT / 10/01/2017 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 06/10/166 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 16/06/1616 June 2016 | DIRECTOR APPOINTED TIMOTHY RUSSELL COBBOLD |
| 28/04/1628 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PHILIP ETHELSTON / 12/02/2016 |
| 27/01/1627 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 27/01/1627 January 2016 | DIRECTOR APPOINTED MRS REBEKAH MARY BROOKS |
| 26/01/1626 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GERARD WATSON / 26/01/2016 |
| 14/11/1514 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MIKE DARCEY |
| 21/10/1521 October 2015 | AUDITOR'S RESIGNATION |
| 09/10/159 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 26/06/1526 June 2015 | DIRECTOR APPOINTED GERALDINE RUTH PRATT ALLINSON |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, DIRECTOR HELEN ALEXANDER |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN JEAKINGS |
| 27/01/1527 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 20/01/1520 January 2015 | DIRECTOR APPOINTED MR EDWARD PHILIP ETHELSTON |
| 20/01/1520 January 2015 | APPOINTMENT TERMINATED, DIRECTOR GEORGE CROSBIE |
| 06/11/146 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 000041970009 |
| 02/10/142 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 02/10/142 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 02/10/142 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 02/10/142 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 18/09/1418 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 17/07/1417 July 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | DIRECTOR APPOINTED DAME HELEN ALEXANDER |
| 24/06/1424 June 2014 | DIRECTOR APPOINTED MR DOMINIC JOSEPH FITZPATRICK |
| 24/06/1424 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEVIN |
| 10/06/1410 June 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BROWN |
| 24/03/1424 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER CAMPBELL |
| 13/12/1313 December 2013 | SECRETARY APPOINTED STEPHEN GODSELL |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, SECRETARY STEVEN BROWN |
| 25/09/1325 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 24/07/1324 July 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 11/04/1311 April 2013 | DIRECTOR APPOINTED MR DAVID SAUL LEVIN |
| 30/01/1330 January 2013 | DIRECTOR APPOINTED MR MIKE DARCEY |
| 30/01/1330 January 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MOCKRIDGE |
| 16/10/1216 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK HOLLINSHEAD |
| 16/10/1216 October 2012 | DIRECTOR APPOINTED MR SIMON FOX |
| 07/09/127 September 2012 | DIRECTOR APPOINTED MR MARK THOMAS HOLLINSHEAD |
| 24/07/1224 July 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 23/07/1223 July 2012 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA BAILEY |
| 11/06/1211 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 21/12/1121 December 2011 | DIRECTOR APPOINTED MR ANDREW DOWSETT |
| 11/10/1111 October 2011 | DIRECTOR APPOINTED MR THOMAS MOCKRIDGE |
| 05/10/115 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 16/08/1116 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DION JEAKINGS / 10/08/2011 |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR REBEKAH BROOKS |
| 12/07/1112 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID CAMPBELL |
| 06/10/106 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, SECRETARY MARY COLE |
| 22/07/1022 July 2010 | SECRETARY APPOINTED STEVEN JOHN BROWN |
| 21/07/1021 July 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ALAN CROSBIE / 01/10/2009 |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BOWDLER |
| 25/03/1025 March 2010 | DIRECTOR APPOINTED MR MURDOCH MACLENNAN |
| 24/03/1024 March 2010 | DIRECTOR APPOINTED REBEKAH MARY BROOKS |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES MURDOCH |
| 15/02/1015 February 2010 | DIRECTOR APPOINTED MR CLIVE PAUL MARSHALL |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL POTTS |
| 10/11/0910 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 14/07/0914 July 2009 | ADOPT ARTICLES 21/05/2009 |
| 08/07/098 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BOWDLER / 27/06/2009 |
| 08/07/098 July 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 08/07/098 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA BAILEY / 27/06/2009 |
| 08/07/098 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARY COLE / 01/10/2008 |
| 08/07/098 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BEATTY / 27/06/2009 |
| 14/05/0914 May 2009 | ALTER ARTICLES 24/05/2007 |
| 14/05/0914 May 2009 | ARTICLES OF ASSOCIATION |
| 14/05/0914 May 2009 | DIRECTOR APPOINTED ADRIAN DION JEAKINGS |
| 13/04/0913 April 2009 | APPOINTMENT TERMINATED DIRECTOR CHARLES GREGSON |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR CHARLES GREGSON |
| 31/03/0931 March 2009 | SEC 175 CONFLICTS OF INTEREST 22/12/2008 |
| 18/11/0818 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 3 CHARGES |
| 04/11/084 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 29/10/0829 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 29/10/0829 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 29/10/0829 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 05/09/085 September 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WATSON / 04/09/2008 |
| 04/09/084 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL POTTS / 04/09/2008 |
| 07/08/087 August 2008 | DIRECTOR APPOINTED DAVID IAN CAMPBELL |
| 07/08/087 August 2008 | DIRECTOR APPOINTED JENIFER CAMPBELL |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BUCKLEY |
| 09/07/089 July 2008 | DIRECTOR APPOINTED JAMES RUPERT MURDOCH |
| 19/06/0819 June 2008 | APPOINTMENT TERMINATED DIRECTOR HENRY ROCHE |
| 21/05/0821 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 12/02/0812 February 2008 | DIRECTOR RESIGNED |
| 15/01/0815 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0815 January 2008 | DIRECTOR RESIGNED |
| 15/01/0815 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/076 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0719 July 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 26/03/0726 March 2007 | NEW DIRECTOR APPOINTED |
| 18/09/0618 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0631 July 2006 | RETURN MADE UP TO 27/06/06; NO CHANGE OF MEMBERS |
| 09/06/069 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 07/03/067 March 2006 | SECRETARY RESIGNED |
| 07/03/067 March 2006 | NEW SECRETARY APPOINTED |
| 16/09/0516 September 2005 | COMPANY NAME CHANGED PRESS ASSOCIATION LIMITED(THE) CERTIFICATE ISSUED ON 16/09/05 |
| 02/08/052 August 2005 | RETURN MADE UP TO 27/06/05; CHANGE OF MEMBERS |
| 29/07/0529 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0529 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/055 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 04/01/054 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/01/054 January 2005 | ARTICLES OF ASSOCIATION |
| 09/12/049 December 2004 | NEW DIRECTOR APPOINTED |
| 01/11/041 November 2004 | DIRECTOR RESIGNED |
| 20/07/0420 July 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 15/01/0415 January 2004 | RETURN MADE UP TO 27/06/03; CHANGE OF MEMBERS |
| 12/08/0312 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/07/0321 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 13/06/0313 June 2003 | SECRETARY RESIGNED |
| 13/06/0313 June 2003 | NEW SECRETARY APPOINTED |
| 22/03/0322 March 2003 | RE/APP AUD 12/02/03 |
| 10/03/0310 March 2003 | NEW DIRECTOR APPOINTED |
| 11/02/0311 February 2003 | DIRECTOR RESIGNED |
| 23/12/0223 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0216 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/021 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/021 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 31/07/0231 July 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 05/07/025 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/07/025 July 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/01/0229 January 2002 | NEW DIRECTOR APPOINTED |
| 21/01/0221 January 2002 | NEW DIRECTOR APPOINTED |
| 03/10/013 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 06/07/016 July 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | NEW DIRECTOR APPOINTED |
| 04/06/014 June 2001 | NEW DIRECTOR APPOINTED |
| 29/05/0129 May 2001 | DIRECTOR RESIGNED |
| 29/05/0129 May 2001 | NEW DIRECTOR APPOINTED |
| 29/05/0129 May 2001 | DIRECTOR RESIGNED |
| 20/02/0120 February 2001 | NEW DIRECTOR APPOINTED |
| 12/02/0112 February 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | DIRECTOR RESIGNED |
| 26/01/0126 January 2001 | DIRECTOR RESIGNED |
| 14/12/0014 December 2000 | DIRECTOR RESIGNED |
| 12/09/0012 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 17/08/0017 August 2000 | DIRECTOR RESIGNED |
| 17/07/0017 July 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
| 20/04/0020 April 2000 | DIRECTOR RESIGNED |
| 16/04/0016 April 2000 | NEW SECRETARY APPOINTED |
| 24/02/0024 February 2000 | NEW DIRECTOR APPOINTED |
| 24/02/0024 February 2000 | SECRETARY RESIGNED |
| 26/11/9926 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/9911 October 1999 | DIRECTOR RESIGNED |
| 14/09/9914 September 1999 | NEW DIRECTOR APPOINTED |
| 07/09/997 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 30/07/9930 July 1999 | DIRECTOR RESIGNED |
| 30/07/9930 July 1999 | RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS |
| 28/04/9928 April 1999 | NEW DIRECTOR APPOINTED |
| 21/02/9921 February 1999 | DIRECTOR RESIGNED |
| 24/09/9824 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 17/08/9817 August 1998 | AUDITOR'S RESIGNATION |
| 13/08/9813 August 1998 | RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS |
| 06/08/986 August 1998 | NEW DIRECTOR APPOINTED |
| 06/08/986 August 1998 | NEW DIRECTOR APPOINTED |
| 15/06/9815 June 1998 | DIRECTOR RESIGNED |
| 14/04/9814 April 1998 | DIRECTOR RESIGNED |
| 23/12/9723 December 1997 | NEW DIRECTOR APPOINTED |
| 04/12/974 December 1997 | DIRECTOR RESIGNED |
| 06/11/976 November 1997 | NEW DIRECTOR APPOINTED |
| 19/09/9719 September 1997 | DIRECTOR RESIGNED |
| 19/09/9719 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 10/09/9710 September 1997 | NEW DIRECTOR APPOINTED |
| 08/09/978 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/975 September 1997 | DIRECTOR RESIGNED |
| 25/07/9725 July 1997 | RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS |
| 23/05/9723 May 1997 | DIRECTOR RESIGNED |
| 13/09/9613 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 19/08/9619 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/963 August 1996 | RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS |
| 02/08/962 August 1996 | NEW DIRECTOR APPOINTED |
| 02/08/962 August 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/08/962 August 1996 | NEW DIRECTOR APPOINTED |
| 02/08/962 August 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/06/962 June 1996 | ALTER MEM AND ARTS 09/05/96 |
| 02/06/962 June 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/02/9629 February 1996 | NEW DIRECTOR APPOINTED |
| 11/01/9611 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/965 January 1996 | DIRECTOR RESIGNED |
| 27/11/9527 November 1995 | DIRECTOR RESIGNED |
| 11/09/9511 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 21/08/9521 August 1995 | RETURN MADE UP TO 27/06/95; FULL LIST OF MEMBERS |
| 21/08/9521 August 1995 | REGISTERED OFFICE CHANGED ON 21/08/95 FROM: 85 FLEET STREET, LONDON EC4P 4BE |
| 25/05/9525 May 1995 | NEW DIRECTOR APPOINTED |
| 25/05/9525 May 1995 | NEW DIRECTOR APPOINTED |
| 16/05/9516 May 1995 | DIRECTOR RESIGNED |
| 16/05/9516 May 1995 | DIRECTOR RESIGNED |
| 23/02/9523 February 1995 | NEW DIRECTOR APPOINTED |
| 06/02/956 February 1995 | NEW DIRECTOR APPOINTED |
| 29/07/9429 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 29/07/9429 July 1994 | RETURN MADE UP TO 27/06/94; FULL LIST OF MEMBERS |
| 29/07/9429 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/9413 July 1994 | NEW DIRECTOR APPOINTED |
| 02/06/942 June 1994 | NEW DIRECTOR APPOINTED |
| 22/08/9322 August 1993 | RETURN MADE UP TO 27/06/93; FULL LIST OF MEMBERS |
| 22/08/9322 August 1993 | DIRECTOR RESIGNED |
| 22/08/9322 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 14/07/9314 July 1993 | DIRECTOR RESIGNED |
| 14/07/9314 July 1993 | DIRECTOR RESIGNED |
| 14/06/9314 June 1993 | ADOPT MEM AND ARTS 13/05/93 |
| 30/07/9230 July 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 30/07/9230 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 30/07/9230 July 1992 | RETURN MADE UP TO 27/06/92; CHANGE OF MEMBERS |
| 25/06/9225 June 1992 | CONSO DIV 10/06/92 |
| 25/06/9225 June 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/06/9225 June 1992 | NC INC ALREADY ADJUSTED 10/06/92 |
| 25/06/9225 June 1992 | VARYING SHARE RIGHTS AND NAMES 10/06/92 |
| 25/06/9225 June 1992 | CAPITALISE 10/06/92 |
| 25/06/9225 June 1992 | ALTER MEM AND ARTS 10/06/92 |
| 25/06/9225 June 1992 | £ NC 1250000/8000000 10/06/92 |
| 19/06/9219 June 1992 | DIRECTOR RESIGNED |
| 30/09/9130 September 1991 | NC INC ALREADY ADJUSTED 12/06/91 |
| 03/09/913 September 1991 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 155665/ 7965 |
| 03/09/913 September 1991 | REDUCTION OF ISSUED CAPITAL 12/06/91 |
| 03/09/913 September 1991 | REDUCTION OF ISSUED CAPITAL |
| 29/08/9129 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 25/07/9125 July 1991 | RETURN MADE UP TO 27/06/91; CHANGE OF MEMBERS |
| 16/07/9116 July 1991 | RECLAS/REDES SHARES 12/06/91 |
| 15/07/9115 July 1991 | ADOPT MEM AND ARTS 12/06/91 |
| 15/07/9115 July 1991 | CONSOLIDATE SHRS 12/06/91 |
| 15/07/9115 July 1991 | £ IC 1250000/421640 27/06/91 £ SR [email protected]=31860 £ SR 79650@10=796500 |
| 06/11/906 November 1990 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 27/07/9027 July 1990 | RETURN MADE UP TO 27/06/90; FULL LIST OF MEMBERS |
| 27/07/9027 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 20/06/9020 June 1990 | DIRECTOR RESIGNED |
| 24/04/9024 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/09/8927 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 27/09/8927 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/09/8927 September 1989 | RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS |
| 01/02/891 February 1989 | NEW DIRECTOR APPOINTED |
| 27/09/8827 September 1988 | RETURN MADE UP TO 22/06/88; FULL LIST OF MEMBERS |
| 27/09/8827 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 11/08/8811 August 1988 | ADOPT MEM AND ARTS 060788 |
| 25/07/8825 July 1988 | NEW DIRECTOR APPOINTED |
| 23/05/8823 May 1988 | DIRECTOR RESIGNED |
| 25/09/8725 September 1987 | RETURN MADE UP TO 28/06/87; FULL LIST OF MEMBERS |
| 25/09/8725 September 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 24/09/8724 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/09/875 September 1987 | ANNUAL ACCOUNTS MADE UP DATE 31/12/86 |
| 20/08/8620 August 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/07/8628 July 1986 | RETURN MADE UP TO 25/06/86; FULL LIST OF MEMBERS |
| 28/07/8628 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 17/06/8617 June 1986 | ALTER SHARE STRUCTURE |
| 20/05/8620 May 1986 | NEW DIRECTOR APPOINTED |
| 01/01/001 January 1900 | CERTIFICATE OF INCORPORATION |
| 06/11/686 November 1868 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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