PETARDS GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Resolutions |
| 20/01/2520 January 2025 | Termination of appointment of Paul John Negus as a director on 2025-01-20 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-11-07 with updates |
| 07/08/247 August 2024 | Resolutions |
| 22/06/2422 June 2024 | Group of companies' accounts made up to 2023-12-31 |
| 02/01/242 January 2024 | Termination of appointment of Terence Ralph Connolly as a director on 2023-12-31 |
| 22/11/2322 November 2023 | Appointment of Mr Geraint Charles Boyens Davies as a director on 2023-11-22 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-11-07 with no updates |
| 08/11/238 November 2023 | Register inspection address has been changed from C/O Share Registrars Limited the Courtyard 17 West Street Farnham GU9 7DR England to 3 the Millenium Centre Crosby Way Farnham Surrey GU9 7XX |
| 28/06/2328 June 2023 | Resolutions |
| 28/06/2328 June 2023 | Resolutions |
| 28/06/2328 June 2023 | Resolutions |
| 28/06/2328 June 2023 | Resolutions |
| 09/06/239 June 2023 | Group of companies' accounts made up to 2022-12-31 |
| 24/02/2324 February 2023 | Appointment of Mr John Nigel Wakefield as a director on 2023-02-01 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-11-07 with no updates |
| 19/05/2219 May 2022 | Resolutions |
| 19/05/2219 May 2022 | Resolutions |
| 19/05/2219 May 2022 | Resolutions |
| 19/05/2219 May 2022 | Resolutions |
| 04/05/224 May 2022 | Appointment of Mr Benjamin Neville Gillam as a secretary on 2022-05-04 |
| 04/05/224 May 2022 | Termination of appointment of Southern Secretarial Services Limited as a secretary on 2022-05-04 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-11-12 with no updates |
| 06/07/216 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 08/06/198 June 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/06/196 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 20/09/1820 September 2018 | SECRETARY APPOINTED MR JAMES PATRICK MURRAY |
| 12/09/1812 September 2018 | APPOINTMENT TERMINATED, SECRETARY STUART HARDING |
| 16/06/1816 June 2018 | 11/06/18 STATEMENT OF CAPITAL GBP 574682.29 |
| 29/05/1829 May 2018 | 22/05/18 STATEMENT OF CAPITAL GBP 564682.29 |
| 01/05/181 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/04/1827 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 03/01/183 January 2018 | 15/11/17 STATEMENT OF CAPITAL GBP 557682.29 |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES |
| 14/11/1714 November 2017 | 09/11/17 STATEMENT OF CAPITAL GBP 372700.59 |
| 03/11/173 November 2017 | 18/10/17 STATEMENT OF CAPITAL GBP 372694.22 |
| 20/09/1720 September 2017 | 15/09/17 STATEMENT OF CAPITAL GBP 372693.47 |
| 14/09/1714 September 2017 | 05/09/17 STATEMENT OF CAPITAL GBP 370193.47 |
| 22/08/1722 August 2017 | 27/07/17 STATEMENT OF CAPITAL GBP 367657.73 |
| 25/07/1725 July 2017 | NOTIFICATION OF PSC STATEMENT ON 25/07/2017 |
| 17/07/1717 July 2017 | 20/06/17 STATEMENT OF CAPITAL GBP 367487.61 |
| 17/07/1717 July 2017 | 01/06/17 STATEMENT OF CAPITAL GBP 3674213.61 |
| 13/06/1713 June 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/05/1730 May 2017 | 12/05/17 STATEMENT OF CAPITAL GBP 367410.74 |
| 22/05/1722 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 28/04/1728 April 2017 | 04/04/17 STATEMENT OF CAPITAL GBP 362332.62 |
| 23/03/1723 March 2017 | 03/03/17 STATEMENT OF CAPITAL GBP 359201.13 |
| 09/03/179 March 2017 | 13/02/17 STATEMENT OF CAPITAL GBP 358107.38 |
| 14/02/1714 February 2017 | 29/12/16 STATEMENT OF CAPITAL GBP 357102.13 |
| 20/01/1720 January 2017 | 29/12/16 STATEMENT OF CAPITAL GBP 357071.01 |
| 12/01/1712 January 2017 | 09/12/16 STATEMENT OF CAPITAL GBP 356842.76 |
| 15/12/1615 December 2016 | 27/10/16 STATEMENT OF CAPITAL GBP 355839.01 |
| 02/12/162 December 2016 | APPOINTMENT TERMINATED, SECRETARY CAROLYN DAVIS |
| 02/12/162 December 2016 | SECRETARY APPOINTED MR STUART JOHN HARDING |
| 25/11/1625 November 2016 | SAIL ADDRESS CHANGED FROM: C/O SHARE REGISTRARS LIMITED SUITE E FIRST FLOOR 9 LION & LAMB YARD FARNHAM SURREY GU9 7LL ENGLAND |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, NO UPDATES |
| 29/09/1629 September 2016 | 08/09/16 STATEMENT OF CAPITAL GBP 355443.89 |
| 05/09/165 September 2016 | 12/08/16 STATEMENT OF CAPITAL GBP 350896.77 |
| 19/08/1619 August 2016 | 21/06/16 STATEMENT OF CAPITAL GBP 350890.77 |
| 10/06/1610 June 2016 | 26/05/16 STATEMENT OF CAPITAL GBP 350658.53 |
| 07/06/167 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR OSMAN ABDULLAH / 09/01/2012 |
| 07/06/167 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 10/05/1610 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/04/1626 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 26/04/1626 April 2016 | 15/04/16 STATEMENT OF CAPITAL GBP 350603.16 |
| 31/03/1631 March 2016 | 16/03/16 STATEMENT OF CAPITAL GBP 349596.66 |
| 25/02/1625 February 2016 | 03/02/16 STATEMENT OF CAPITAL GBP 349529.04 |
| 13/01/1613 January 2016 | 18/12/15 STATEMENT OF CAPITAL GBP 349345.79 |
| 29/12/1529 December 2015 | REGISTERED OFFICE CHANGED ON 29/12/2015 FROM, 390 PRINCESWAY, TEAM VALLEY, GATESHEAD, TYNE & WEAR, NE11 0TU |
| 23/12/1523 December 2015 | 16/12/15 STATEMENT OF CAPITAL GBP 7727556.92 |
| 16/12/1516 December 2015 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 16/12/1516 December 2015 | 16/12/15 STATEMENT OF CAPITAL GBP 349168.92 |
| 16/12/1516 December 2015 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 02/12/152 December 2015 | SECRETARY APPOINTED MRS CAROLYN CLARE DAVIS |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREW WONNACOTT |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WONNACOTT |
| 27/11/1527 November 2015 | 14/11/15 NO MEMBER LIST |
| 27/11/1527 November 2015 | 05/11/15 STATEMENT OF CAPITAL GBP 6652597.92 |
| 24/11/1524 November 2015 | DEC ALREADY ADJUSTED 11/11/2015 |
| 15/10/1515 October 2015 | 25/07/15 STATEMENT OF CAPITAL GBP 6652466.30 |
| 14/08/1514 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RASCHID MICHAEL ABDULLAH / 30/07/2015 |
| 10/08/1510 August 2015 | 29/07/15 STATEMENT OF CAPITAL GBP 6652452.18 |
| 10/07/1510 July 2015 | 29/06/15 STATEMENT OF CAPITAL GBP 6652417.18 |
| 10/07/1510 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 029901000010 |
| 01/05/151 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 01/05/151 May 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/04/1517 April 2015 | 26/03/15 STATEMENT OF CAPITAL GBP 6652122.31 |
| 03/03/153 March 2015 | 10/02/15 STATEMENT OF CAPITAL GBP 6650471.46 |
| 15/12/1415 December 2014 | 06/11/14 STATEMENT OF CAPITAL GBP 6650471.46 |
| 03/12/143 December 2014 | 14/11/14 NO MEMBER LIST |
| 17/10/1417 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RASCHID MICHAEL ABDULLAH / 01/10/2014 |
| 17/10/1417 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE RALPH CONNOLLY / 27/06/2014 |
| 24/09/1424 September 2014 | 17/09/14 STATEMENT OF CAPITAL GBP 6650470.21 |
| 09/09/149 September 2014 | DIRECTOR APPOINTED MR PAUL JOHN NEGUS |
| 03/09/143 September 2014 | 15/08/14 STATEMENT OF CAPITAL GBP 6650398.10 |
| 28/07/1428 July 2014 | 09/07/14 STATEMENT OF CAPITAL GBP 6649866.10 |
| 07/07/147 July 2014 | 23/06/14 STATEMENT OF CAPITAL GBP 6647847.21 |
| 02/07/142 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 09/06/149 June 2014 | 30/05/14 STATEMENT OF CAPITAL GBP 6647500.98 |
| 22/05/1422 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/05/1422 May 2014 | 19/05/14 STATEMENT OF CAPITAL GBP 6647463.48 |
| 01/05/141 May 2014 | AUDITOR'S RESIGNATION |
| 15/04/1415 April 2014 | AUDITOR'S RESIGNATION |
| 03/03/143 March 2014 | 07/02/14 STATEMENT OF CAPITAL GBP 6646011.86 |
| 03/03/143 March 2014 | 21/02/14 STATEMENT OF CAPITAL GBP 6647362.23 |
| 29/01/1429 January 2014 | 27/12/13 STATEMENT OF CAPITAL GBP 6645148.75 |
| 29/01/1429 January 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/01/1429 January 2014 | 27/12/13 STATEMENT OF CAPITAL GBP 6640332.96 |
| 29/01/1429 January 2014 | 22/01/14 STATEMENT OF CAPITAL GBP 6645925.74 |
| 20/01/1420 January 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CONN |
| 18/12/1318 December 2013 | 12/12/13 STATEMENT OF CAPITAL GBP 6525332.96 |
| 18/12/1318 December 2013 | 10/12/13 STATEMENT OF CAPITAL GBP 6524540.90 |
| 11/12/1311 December 2013 | 02/12/13 STATEMENT OF CAPITAL GBP 6523822.15 |
| 20/11/1320 November 2013 | 08/11/13 STATEMENT OF CAPITAL GBP 6514488.54 |
| 20/11/1320 November 2013 | 01/11/13 STATEMENT OF CAPITAL GBP 6514140.81 |
| 20/11/1320 November 2013 | 24/10/13 STATEMENT OF CAPITAL GBP 6514093.44 |
| 20/11/1320 November 2013 | 15/11/13 STATEMENT OF CAPITAL GBP 6520635.04 |
| 18/11/1318 November 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 18/11/1318 November 2013 | 14/11/13 NO MEMBER LIST |
| 04/11/134 November 2013 | 17/10/13 STATEMENT OF CAPITAL GBP 6513563.32 |
| 28/10/1328 October 2013 | 11/10/13 STATEMENT OF CAPITAL GBP 27315782.00 |
| 28/10/1328 October 2013 | 03/10/13 STATEMENT OF CAPITAL GBP 6512589.31 |
| 28/10/1328 October 2013 | 26/09/13 STATEMENT OF CAPITAL GBP 6512514.72 |
| 28/10/1328 October 2013 | 20/09/13 STATEMENT OF CAPITAL GBP 6502332.98 |
| 28/10/1328 October 2013 | 13/09/13 STATEMENT OF CAPITAL GBP 6501776.27 |
| 28/10/1328 October 2013 | 10/09/13 STATEMENT OF CAPITAL GBP 6499866.71 |
| 28/10/1328 October 2013 | 29/08/13 STATEMENT OF CAPITAL GBP 6492364.34 |
| 14/10/1314 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 14/10/1314 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 14/10/1314 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 14/10/1314 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 14/10/1314 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 13/09/1313 September 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 |
| 13/09/1313 September 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 |
| 13/09/1313 September 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7 |
| 13/09/1313 September 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8 |
| 13/09/1313 September 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 9 |
| 20/08/1320 August 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/08/1320 August 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/07/139 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 09/07/139 July 2013 | SAIL ADDRESS CHANGED FROM: C/O CAPITA REGISTRARS NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD HD8 0GA UNITED KINGDOM |
| 08/07/138 July 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 809-REG INT IN SHARES DISC TO PUB CO |
| 01/02/131 February 2013 | DIRECTOR APPOINTED MR RASCHID MICHAEL ABDULLAH |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WIGHTMAN |
| 10/12/1210 December 2012 | 22/11/12 STATEMENT OF CAPITAL GBP 6367100 |
| 07/12/127 December 2012 | 14/11/12 NO MEMBER LIST |
| 15/08/1215 August 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/06/1214 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 18/11/1118 November 2011 | 14/11/11 NO MEMBER LIST |
| 12/07/1112 July 2011 | CONSOLIDATION SUB-DIVISION 30/06/11 |
| 12/07/1112 July 2011 | ARTICLES OF ASSOCIATION |
| 12/07/1112 July 2011 | 30/06/2011 |
| 20/06/1120 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 29/12/1029 December 2010 | 14/11/10 BULK LIST |
| 08/10/108 October 2010 | DIRECTOR APPOINTED MR OSMAN ABDULLAH |
| 06/07/106 July 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/07/105 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW ROBERT WONNACOTT / 30/06/2010 |
| 30/06/1030 June 2010 | 22/06/10 STATEMENT OF CAPITAL GBP 6367100 |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID MILLS |
| 22/06/1022 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 27/01/1027 January 2010 | 14/11/09 BULK LIST |
| 22/01/1022 January 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW WONNACOTT |
| 03/12/093 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 809-REG INT IN SHARES DISC TO PUB CO |
| 03/12/093 December 2009 | SAIL ADDRESS CREATED |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MILLS / 01/10/2009 |
| 29/10/0929 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW ROBERT WONNACOTT / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MILLS / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FRANCIS ERIC JAMES CONN / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT WONNACOTT / 01/10/2009 |
| 27/10/0927 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW ROBERT WONNACOTT / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY REDMAYNE WIGHTMAN / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE RALPH CONNOLLY / 01/10/2009 |
| 01/08/091 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 07/07/097 July 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/06/0930 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 03/03/093 March 2009 | APPOINTMENT TERMINATED DIRECTOR IAN TAYLOR |
| 12/02/0912 February 2009 | ARTICLES OF ASSOCIATION |
| 12/02/0912 February 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/02/0912 February 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/02/0912 February 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/02/0912 February 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/12/0819 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 14/11/08; BULK LIST AVAILABLE SEPARATELY |
| 14/04/0814 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN TAYLOR / 04/04/2008 |
| 07/02/087 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 27/12/0727 December 2007 | REGISTERED OFFICE CHANGED ON 27/12/07 FROM: 8 WINDMILL BUSINESS VILLAGE, BROOKLANDS CLOSE, SUNBURY ON THAMES, MIDDLESEX TW16 7DY |
| 29/11/0729 November 2007 | RETURN MADE UP TO 14/11/07; BULK LIST AVAILABLE SEPARATELY |
| 17/08/0717 August 2007 | NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 11/12/0611 December 2006 | RETURN MADE UP TO 14/11/06; BULK LIST AVAILABLE SEPARATELY |
| 01/08/061 August 2006 | DIRECTOR RESIGNED |
| 31/07/0631 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 06/07/066 July 2006 | DIRECTOR RESIGNED |
| 31/03/0631 March 2006 | SHARES AGREEMENT OTC |
| 25/01/0625 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 15/12/0515 December 2005 | RETURN MADE UP TO 14/11/05; BULK LIST AVAILABLE SEPARATELY |
| 01/12/051 December 2005 | MAR FROM RE-REG 07/02/07 |
| 22/08/0522 August 2005 | NEW SECRETARY APPOINTED |
| 22/08/0522 August 2005 | SECRETARY RESIGNED |
| 05/08/055 August 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 15/06/0515 June 2005 | NEW SECRETARY APPOINTED |
| 15/06/0515 June 2005 | SECRETARY RESIGNED |
| 01/04/051 April 2005 | NEW DIRECTOR APPOINTED |
| 25/02/0525 February 2005 | SHARES AGREEMENT OTC |
| 23/02/0523 February 2005 | NEW DIRECTOR APPOINTED |
| 10/02/0510 February 2005 | COMPANY NAME CHANGED SCREEN PLC CERTIFICATE ISSUED ON 10/02/05 |
| 05/02/055 February 2005 | DIRECTOR RESIGNED |
| 31/01/0531 January 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 31/01/0531 January 2005 | £ NC 800000/8815000 24/01/05 |
| 31/01/0531 January 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/01/0531 January 2005 | NC INC ALREADY ADJUSTED 24/01/05 |
| 21/01/0521 January 2005 | NEW SECRETARY APPOINTED |
| 21/01/0521 January 2005 | SECRETARY RESIGNED |
| 19/01/0519 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/0517 January 2005 | RETURN MADE UP TO 14/11/04; BULK LIST AVAILABLE SEPARATELY |
| 20/10/0420 October 2004 | DIRECTOR RESIGNED |
| 19/08/0419 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 02/04/042 April 2004 | NEW DIRECTOR APPOINTED |
| 23/03/0423 March 2004 | NEW DIRECTOR APPOINTED |
| 16/03/0416 March 2004 | DIRECTOR RESIGNED |
| 23/02/0423 February 2004 | NEW DIRECTOR APPOINTED |
| 11/02/0411 February 2004 | NEW SECRETARY APPOINTED |
| 04/02/044 February 2004 | SECRETARY RESIGNED |
| 02/12/032 December 2003 | RETURN MADE UP TO 14/11/03; BULK LIST AVAILABLE SEPARATELY |
| 02/10/032 October 2003 | AUDITOR'S RESIGNATION |
| 29/08/0329 August 2003 | £ NC 700000/800000 12/06/03 |
| 26/07/0326 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 08/05/038 May 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | DIRECTOR RESIGNED |
| 18/03/0318 March 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 09/02/039 February 2003 | NEW DIRECTOR APPOINTED |
| 24/01/0324 January 2003 | RETURN MADE UP TO 14/11/02; BULK LIST AVAILABLE SEPARATELY |
| 14/01/0314 January 2003 | REGISTERED OFFICE CHANGED ON 14/01/03 FROM: STUBBINGS BARN, BURCHETTS GREEN LANE, MAIDENHEAD, BERKSHIRE SL6 3QP |
| 03/12/023 December 2002 | DIRECTOR RESIGNED |
| 03/12/023 December 2002 | DIRECTOR RESIGNED |
| 18/11/0218 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0210 October 2002 | NEW SECRETARY APPOINTED |
| 10/10/0210 October 2002 | SECRETARY RESIGNED |
| 10/10/0210 October 2002 | DIRECTOR RESIGNED |
| 14/08/0214 August 2002 | NEW DIRECTOR APPOINTED |
| 25/07/0225 July 2002 | DIRECTOR RESIGNED |
| 04/07/024 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 24/06/0224 June 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/03/0211 March 2002 | NEW DIRECTOR APPOINTED |
| 27/02/0227 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/0225 February 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/02/0225 February 2002 | NC INC ALREADY ADJUSTED 14/02/02 |
| 25/02/0225 February 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/02/0225 February 2002 | £ NC 600000/700000 14/02 |
| 25/02/0225 February 2002 | DIRECTOR RESIGNED |
| 05/01/025 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0121 December 2001 | RETURN MADE UP TO 14/11/01; BULK LIST AVAILABLE SEPARATELY |
| 03/11/013 November 2001 | SHARES AGREEMENT OTC |
| 19/10/0119 October 2001 | £ NC 500000/600000 18/06 |
| 19/10/0119 October 2001 | NC INC ALREADY ADJUSTED 18/06/01 |
| 31/08/0131 August 2001 | NEW DIRECTOR APPOINTED |
| 18/07/0118 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 08/05/018 May 2001 | CONSO 21/02/01 |
| 14/03/0114 March 2001 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/02/01 |
| 14/03/0114 March 2001 | £ NC 400000/500000 21/02/01 |
| 14/03/0114 March 2001 | NC INC ALREADY ADJUSTED 21/02/01 |
| 14/03/0114 March 2001 | NC INC ALREADY ADJUSTED 21/02/01 |
| 14/03/0114 March 2001 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/02/01 |
| 07/02/017 February 2001 | PROSPECTUS |
| 02/01/012 January 2001 | RETURN MADE UP TO 14/11/00; BULK LIST AVAILABLE SEPARATELY |
| 23/12/0023 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/0023 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/009 November 2000 | NEW SECRETARY APPOINTED |
| 09/11/009 November 2000 | SECRETARY RESIGNED |
| 18/10/0018 October 2000 | NC INC ALREADY ADJUSTED 24/11/99 |
| 18/10/0018 October 2000 | NC INC ALREADY ADJUSTED 12/07/99 |
| 18/10/0018 October 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 13/06/00 |
| 18/10/0018 October 2000 | NC INC ALREADY ADJUSTED 12/07/99 |
| 28/07/0028 July 2000 | NEW DIRECTOR APPOINTED |
| 17/07/0017 July 2000 | NEW DIRECTOR APPOINTED |
| 21/06/0021 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 19/06/0019 June 2000 | DIRECTOR RESIGNED |
| 21/02/0021 February 2000 | NEW DIRECTOR APPOINTED |
| 11/02/0011 February 2000 | DIRECTOR RESIGNED |
| 07/12/997 December 1999 | £ NC 285000/400000 24/11 |
| 06/12/996 December 1999 | RETURN MADE UP TO 14/11/99; BULK LIST AVAILABLE SEPARATELY |
| 12/11/9912 November 1999 | NEW DIRECTOR APPOINTED |
| 14/09/9914 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 03/08/993 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/9919 July 1999 | RETURN MADE UP TO 14/11/98; BULK LIST AVAILABLE SEPARATELY; AMEND |
| 16/07/9916 July 1999 | DIRECTOR RESIGNED |
| 17/05/9917 May 1999 | SECRETARY'S PARTICULARS CHANGED |
| 17/05/9917 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/04/9928 April 1999 | NEW DIRECTOR APPOINTED |
| 10/03/9910 March 1999 | AUDITOR'S RESIGNATION |
| 09/01/999 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/9814 December 1998 | RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS |
| 08/12/988 December 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/06/98 |
| 25/08/9825 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 03/07/983 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/9825 June 1998 | DIRECTOR RESIGNED |
| 10/06/9810 June 1998 | CANCEL ORIG 882R FILED 3/97 |
| 26/05/9826 May 1998 | NEW SECRETARY APPOINTED |
| 17/04/9817 April 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/04/98 |
| 17/04/9817 April 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/04/98 |
| 07/04/987 April 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/04/98 |
| 23/02/9823 February 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/02/9823 February 1998 | DIRECTOR RESIGNED |
| 23/01/9823 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/01/9822 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/12/9719 December 1997 | RETURN MADE UP TO 14/11/97; BULK LIST AVAILABLE SEPARATELY |
| 09/10/979 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/972 September 1997 | SECRETARY RESIGNED |
| 07/08/977 August 1997 | AUDITOR'S RESIGNATION |
| 06/08/976 August 1997 | LOCATION OF REGISTER OF MEMBERS |
| 06/08/976 August 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/05/9716 May 1997 | SECRETARY RESIGNED |
| 16/05/9716 May 1997 | NEW DIRECTOR APPOINTED |
| 16/05/9716 May 1997 | NEW DIRECTOR APPOINTED |
| 16/05/9716 May 1997 | DIRECTOR RESIGNED |
| 26/03/9726 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/9710 March 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 25/02/9725 February 1997 | MISC 14/02/97 |
| 25/02/9725 February 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/02/97 |
| 25/02/9725 February 1997 | NEW DIRECTOR APPOINTED |
| 21/02/9721 February 1997 | PROSPECTUS |
| 07/02/977 February 1997 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 07/02/977 February 1997 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 07/02/977 February 1997 | BALANCE SHEET |
| 07/02/977 February 1997 | AUDITORS' STATEMENT |
| 07/02/977 February 1997 | AUDITORS' REPORT |
| 07/02/977 February 1997 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 07/02/977 February 1997 | ADOPT MEM AND ARTS 06/02/97 |
| 07/02/977 February 1997 | REREGISTRATION PRI-PLC 06/02/97 |
| 06/02/976 February 1997 | NEW DIRECTOR APPOINTED |
| 06/02/976 February 1997 | NEW DIRECTOR APPOINTED |
| 06/02/976 February 1997 | NEW SECRETARY APPOINTED |
| 26/01/9726 January 1997 | ADOPT MEM AND ARTS 10/01/97 |
| 26/01/9726 January 1997 | NC INC ALREADY ADJUSTED 10/01/97 |
| 26/01/9726 January 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 10/01/97 |
| 26/01/9726 January 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 10/01/97 |
| 26/01/9726 January 1997 | SUBDIVIDED/SECT 80/320 10/01/97 |
| 26/01/9726 January 1997 | SUBDIVIDED/SECT 320/DIS 10/01/97 |
| 26/01/9726 January 1997 | REGISTERED OFFICE CHANGED ON 26/01/97 FROM: 35 WINDSOR ROAD, SLOUGH, BERKSHIRE, SL1 2EB |
| 26/01/9726 January 1997 | £ NC 1000/285000 10/01/97 |
| 26/01/9726 January 1997 | S-DIV 10/01/97 |
| 26/01/9726 January 1997 | S-DIV 10/01/97 |
| 03/12/963 December 1996 | ACC. REF. DATE EXTENDED FROM 30/11/96 TO 31/12/96 |
| 26/11/9626 November 1996 | RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS |
| 01/11/961 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 31/01/9631 January 1996 | RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS |
| 18/01/9518 January 1995 | COMPANY NAME CHANGED FENCEMARKET LIMITED CERTIFICATE ISSUED ON 19/01/95 |
| 12/01/9512 January 1995 | REGISTERED OFFICE CHANGED ON 12/01/95 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU |
| 12/01/9512 January 1995 | NEW DIRECTOR APPOINTED |
| 12/01/9512 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/01/9512 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 |
| 14/11/9414 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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