PENNA CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Confirmation statement made on 2024-12-29 with no updates |
| 05/07/245 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 01/07/241 July 2024 | Director's details changed for Ms Kathryn Sharon Kempster on 2024-07-01 |
| 24/06/2424 June 2024 | Appointment of Ms Kathryn Sharon Kempster as a director on 2024-06-21 |
| 29/02/2429 February 2024 | Change of details for Olsten (U.K) Holdings Limited as a person with significant control on 2024-02-29 |
| 29/12/2329 December 2023 | Confirmation statement made on 2023-12-29 with no updates |
| 17/07/2317 July 2023 | Appointment of Mr Nicholas Edward De La Grense as a director on 2023-07-13 |
| 17/07/2317 July 2023 | Termination of appointment of Daniel Miles Harris as a director on 2023-07-13 |
| 14/07/2314 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 27/03/2327 March 2023 | Termination of appointment of Gavin Kenneth Tagg as a director on 2023-03-24 |
| 13/02/2313 February 2023 | Change of details for Olsten (U.K) Holdings Limited as a person with significant control on 2020-09-30 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-02 with no updates |
| 05/01/235 January 2023 | Appointment of Mrs Samantha Clare Allen as a secretary on 2022-12-22 |
| 04/11/224 November 2022 | Termination of appointment of Rashida Atinuke Akinjobi as a secretary on 2022-11-03 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-02 with no updates |
| 30/06/2130 June 2021 | Full accounts made up to 2020-12-31 |
| 04/08/204 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 04/07/194 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/04/192 April 2019 | DISS40 (DISS40(SOAD)) |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 26/03/1926 March 2019 | FIRST GAZETTE |
| 21/02/1921 February 2019 | APPOINTMENT TERMINATED, SECRETARY GAVIN TAGG |
| 21/02/1921 February 2019 | SECRETARY APPOINTED MS RASHIDA ATINUKE AKINJOBI |
| 20/02/1920 February 2019 | DIRECTOR APPOINTED MR GAVIN KENNETH TAGG |
| 06/02/196 February 2019 | DIRECTOR APPOINTED MR YANN SERGE STEPHANE HALKA |
| 01/02/191 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WOLFF |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARSHALL III |
| 11/06/1811 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/05/1819 May 2018 | DIRECTOR APPOINTED MS ALEXANDRA HELEN BISHOP |
| 16/04/1816 April 2018 | DIRECTOR APPOINTED DIRECTOR ROBERT MARCEL WOLFF |
| 02/01/182 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADECCO GROUP AG |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES |
| 01/12/171 December 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID FIRTH |
| 14/09/1714 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/07/1725 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLSTEN (U.K) HOLDINGS LIMITED |
| 02/06/172 June 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BRIANT |
| 24/04/1724 April 2017 | PREVSHO FROM 31/03/2017 TO 31/12/2016 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 07/10/167 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 05/10/165 October 2016 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 05/10/165 October 2016 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 05/10/165 October 2016 | REREG PLC TO PRI; RES02 PASS DATE:05/10/2016 |
| 05/10/165 October 2016 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 26/08/1626 August 2016 | SECRETARY APPOINTED MR GAVIN KENNETH TAGG |
| 26/08/1626 August 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID FIRTH |
| 17/08/1617 August 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY BROWNING |
| 08/08/168 August 2016 | REGISTERED OFFICE CHANGED ON 08/08/2016 FROM 5 FLEET PLACE LONDON EC4M 7RD |
| 08/08/168 August 2016 | DIRECTOR APPOINTED MR JOHN LOGAN MARSHALL III |
| 05/08/165 August 2016 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE DEVALK |
| 05/08/165 August 2016 | DIRECTOR APPOINTED MR TIMOTHY BRIANT |
| 05/08/165 August 2016 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY WHITE |
| 19/05/1619 May 2016 | APPROVAL OF SCHEME OF ARRANGEMENT DATED 24/3/2016 14/04/2016 |
| 17/05/1617 May 2016 | APPOINTMENT TERMINATED, DIRECTOR LESLIE FERRAR |
| 17/05/1617 May 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROWLINSON |
| 17/05/1617 May 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PATON |
| 16/05/1616 May 2016 | ARTICLES OF ASSOCIATION |
| 09/05/169 May 2016 | ALTER ARTICLES 14/04/2016 |
| 08/03/168 March 2016 | 02/01/16 NO MEMBER LIST |
| 09/10/159 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 06/10/156 October 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/09/159 September 2015 | DIRECTOR APPOINTED PENELOPE CLAIRE DEVALK |
| 27/01/1527 January 2015 | 02/01/15 NO MEMBER LIST |
| 17/10/1417 October 2014 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 17/10/1417 October 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/10/1417 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 05/02/145 February 2014 | DIRECTOR APPOINTED JULIE ANN TOWERS |
| 05/02/145 February 2014 | DIRECTOR APPOINTED BEVERLEY MARIE WHITE |
| 09/01/149 January 2014 | 02/01/14 NO MEMBER LIST |
| 07/10/137 October 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 16 |
| 07/10/137 October 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 15 |
| 04/10/134 October 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/10/134 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 30/09/1330 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES HARVIE-WATT |
| 08/02/138 February 2013 | DIRECTOR APPOINTED LESLIE JANE FERRAR |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STILLWELL |
| 09/01/139 January 2013 | 02/01/13 NO MEMBER LIST |
| 16/11/1216 November 2012 | DIRECTOR APPOINTED MR GRAHAM LIVINGSTONE PATON |
| 08/11/128 November 2012 | INTERIM ACCOUNTS MADE UP TO 31/10/12 |
| 04/10/124 October 2012 | GENERAL BUSINESS 27/09/2012 |
| 02/10/122 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 10/01/1210 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD ROWLINSON / 01/01/2012 |
| 10/01/1210 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID SAMUEL PETER FIRTH / 01/01/2012 |
| 10/01/1210 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY BROWNING / 01/01/2012 |
| 10/01/1210 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIR JAMES HARVIE-WATT / 01/01/2012 |
| 10/01/1210 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STILLWELL / 01/01/2012 |
| 10/01/1210 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SAMUEL PETER FIRTH / 01/01/2012 |
| 10/01/1210 January 2012 | 02/01/12 NO MEMBER LIST |
| 03/10/113 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 01/02/111 February 2011 | 02/01/11 BULK LIST |
| 27/10/1027 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 29/09/1029 September 2010 | RE ADOPT ACCTS, APPOINTMENTS AND OTHER CO BUSINESS 23/09/2010 |
| 10/08/1010 August 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 04/08/104 August 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STILLWELL / 01/10/2009 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SAMUEL PETER FIRTH / 01/10/2009 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR JAMES HARVIE-WATT / 01/10/2009 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY BROWNING / 01/10/2009 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD ROWLINSON / 01/10/2009 |
| 21/04/1021 April 2010 | 02/01/10 BULK LIST |
| 12/04/1012 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID SAMUEL PETER FIRTH / 01/10/2009 |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BANKS |
| 12/04/1012 April 2010 | REGISTERED OFFICE CHANGED ON 12/04/2010 FROM ST MARY'S COURT, 3RD FLOOR 20 ST MARY AT HILL LONDON EC3R 8EE |
| 01/04/101 April 2010 | AUDITOR'S RESIGNATION |
| 26/03/1026 March 2010 | AUDITOR'S RESIGNATION |
| 13/10/0913 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 13/10/0913 October 2009 | ADOPT DIR REPT/RE-ELECT & RE-APPOINT |
| 17/04/0917 April 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 07/10/087 October 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/09/0820 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 20/02/0820 February 2008 | RETURN MADE UP TO 02/01/08; BULK LIST AVAILABLE SEPARATELY |
| 16/01/0816 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/077 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/077 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/077 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/077 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/077 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/077 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/077 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/077 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/077 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/077 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/077 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/077 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/077 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/077 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/0723 October 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/10/0723 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 27/03/0727 March 2007 | AUDITOR'S RESIGNATION |
| 21/02/0721 February 2007 | RETURN MADE UP TO 02/01/07; BULK LIST AVAILABLE SEPARATELY |
| 15/12/0615 December 2006 | £ NC 1300000/1500000 11/0 |
| 15/12/0615 December 2006 | £ NC 1100000/1300000 12/0 |
| 20/11/0620 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 08/11/068 November 2006 | RE APT DIR X2 APT AUD 26/10/06 |
| 08/11/068 November 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/05/063 May 2006 | REGISTERED OFFICE CHANGED ON 03/05/06 FROM: 15 WELBECK STREET, LONDON, W1G 9XT |
| 14/02/0614 February 2006 | RETURN MADE UP TO 02/01/06; CHANGE OF MEMBERS |
| 23/09/0523 September 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/09/0523 September 2005 | DIRECTOR RESIGNED |
| 23/09/0523 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 23/09/0523 September 2005 | DIRECTOR RESIGNED |
| 14/03/0514 March 2005 | NEW DIRECTOR APPOINTED |
| 26/01/0526 January 2005 | RETURN MADE UP TO 02/01/05; BULK LIST AVAILABLE SEPARATELY |
| 07/01/057 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 29/12/0429 December 2004 | NEW DIRECTOR APPOINTED |
| 22/12/0422 December 2004 | NEW DIRECTOR APPOINTED |
| 07/04/047 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/047 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/041 March 2004 | RETURN MADE UP TO 02/01/04; BULK LIST AVAILABLE SEPARATELY |
| 13/11/0313 November 2003 | DIRECTOR RESIGNED |
| 03/11/033 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 16/10/0316 October 2003 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 18/03/0318 March 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 27/02/0327 February 2003 | RETURN MADE UP TO 02/01/03; BULK LIST AVAILABLE SEPARATELY |
| 21/08/0221 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 20/08/0220 August 2002 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 19/08/0219 August 2002 | AUDITOR'S RESIGNATION |
| 28/06/0228 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0218 March 2002 | RETURN MADE UP TO 02/01/02; BULK LIST AVAILABLE SEPARATELY |
| 30/01/0230 January 2002 | NEW DIRECTOR APPOINTED |
| 03/12/013 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 06/08/016 August 2001 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 28/07/0128 July 2001 | DIRECTOR RESIGNED |
| 28/07/0128 July 2001 | DIRECTOR RESIGNED |
| 27/07/0127 July 2001 | NEW DIRECTOR APPOINTED |
| 04/06/014 June 2001 | REGISTERED OFFICE CHANGED ON 04/06/01 FROM: 1 BOW CHURCHYARD, LONDON, EC4M 9DQ |
| 04/05/014 May 2001 | RETURN MADE UP TO 02/01/01; BULK LIST AVAILABLE SEPARATELY |
| 09/03/019 March 2001 | COMPANY NAME CHANGED PENNA HOLDINGS PLC CERTIFICATE ISSUED ON 09/03/01 |
| 20/12/0020 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 26/07/0026 July 2000 | RE:SHARE OPTION SCHEME 19/07/00 |
| 26/07/0026 July 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 19/07/00 |
| 16/02/0016 February 2000 | NEW SECRETARY APPOINTED |
| 04/02/004 February 2000 | NEW SECRETARY APPOINTED |
| 04/02/004 February 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/02/004 February 2000 | RETURN MADE UP TO 02/01/00; BULK LIST AVAILABLE SEPARATELY |
| 01/02/001 February 2000 | NEW DIRECTOR APPOINTED |
| 01/02/001 February 2000 | SECRETARY RESIGNED |
| 29/11/9929 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 19/06/9919 June 1999 | PARTICULARS OF DEBENTURES |
| 12/06/9912 June 1999 | PARTICULARS OF DEBENTURES |
| 11/03/9911 March 1999 | RETURN MADE UP TO 02/01/99; BULK LIST AVAILABLE SEPARATELY |
| 08/01/998 January 1999 | REGISTERED OFFICE CHANGED ON 08/01/99 FROM: 17TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DA |
| 12/11/9812 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 06/08/986 August 1998 | S95;S166;AGREEMT;SCHEME 31/07/98 |
| 06/08/986 August 1998 | £ NC 888350/1100000 31/0 |
| 06/08/986 August 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/07/98 |
| 20/07/9820 July 1998 | LISTING OF PARTICULARS |
| 22/05/9822 May 1998 | RETURN MADE UP TO 31/03/98; BULK LIST AVAILABLE SEPARATELY |
| 30/04/9830 April 1998 | PARTICULARS OF DEBENTURES |
| 03/04/983 April 1998 | RETURN MADE UP TO 02/01/98; BULK LIST AVAILABLE SEPARATELY |
| 27/08/9727 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 22/07/9722 July 1997 | AUDITOR'S RESIGNATION |
| 17/07/9717 July 1997 | NEW SECRETARY APPOINTED |
| 03/07/973 July 1997 | SECRETARY RESIGNED |
| 06/06/976 June 1997 | PARTICULARS OF DEBENTURES |
| 06/05/976 May 1997 | RETURN MADE UP TO 02/01/97; BULK LIST AVAILABLE SEPARATELY |
| 27/03/9727 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/9727 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/9727 March 1997 | REGISTRATION OF CHARGE FOR DEBENTURES |
| 27/03/9727 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/9727 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/9612 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/9612 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/969 December 1996 | REGISTERED OFFICE CHANGED ON 09/12/96 FROM: 0RION HOUSE, 5 UPPER ST MARTINS LANE, LONDON, WC2H 9EA |
| 06/12/966 December 1996 | NC INC ALREADY ADJUSTED 25/11/96 |
| 06/12/966 December 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/12/966 December 1996 | NEW DIRECTOR APPOINTED |
| 06/12/966 December 1996 | ALTER MEM AND ARTS 25/11/96 |
| 06/12/966 December 1996 | £ NC 500000/888350 25/11/96 |
| 12/11/9612 November 1996 | INTIAL ACCOUNTS MADE UP TO 31/07/96 |
| 04/11/964 November 1996 | LISTING OF PARTICULARS |
| 21/07/9621 July 1996 | NEW DIRECTOR APPOINTED |
| 10/06/9610 June 1996 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 10/06/9610 June 1996 | APPLICATION COMMENCE BUSINESS |
| 15/04/9615 April 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/04/964 April 1996 | LISTING OF PARTICULARS |
| 03/04/963 April 1996 | NEW DIRECTOR APPOINTED |
| 03/04/963 April 1996 | NEW DIRECTOR APPOINTED |
| 03/04/963 April 1996 | NEW DIRECTOR APPOINTED |
| 03/04/963 April 1996 | NEW DIRECTOR APPOINTED |
| 03/04/963 April 1996 | NEW DIRECTOR APPOINTED |
| 03/04/963 April 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/04/963 April 1996 | ALTER MEM AND ARTS 25/03/96 |
| 03/04/963 April 1996 | NC INC ALREADY ADJUSTED 25/03/96 |
| 03/04/963 April 1996 | £ NC 100000/500000 25/03 |
| 03/04/963 April 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/03/96 |
| 03/04/963 April 1996 | VARYING SHARE RIGHTS AND NAMES 25/03/96 |
| 03/04/963 April 1996 | NEW DIRECTOR APPOINTED |
| 03/04/963 April 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 03/04/963 April 1996 | S-DIV 25/03/96 |
| 11/03/9611 March 1996 | COMPANY NAME CHANGED EDGETOP PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 12/03/96 |
| 04/03/964 March 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/03/964 March 1996 | NEW SECRETARY APPOINTED |
| 04/03/964 March 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/03/964 March 1996 | REGISTERED OFFICE CHANGED ON 04/03/96 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU |
| 02/01/962 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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