PETER COX LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/2428 August 2024 | Full accounts made up to 2023-12-31 |
| 08/04/248 April 2024 | Termination of appointment of Catherine Stead as a secretary on 2024-03-31 |
| 08/04/248 April 2024 | Appointment of Mr James Robert Anthony Gordon as a secretary on 2024-04-01 |
| 14/09/2314 September 2023 | Full accounts made up to 2022-12-31 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-09-11 with no updates |
| 28/12/2228 December 2022 | Confirmation statement made on 2022-12-23 with no updates |
| 21/11/2221 November 2022 | Termination of appointment of Rachel Eleanor Canham as a director on 2022-11-10 |
| 05/10/225 October 2022 | Director's details changed for Ms Grace Elizabeth Harris on 2022-09-12 |
| 12/09/2212 September 2022 | Full accounts made up to 2021-12-31 |
| 07/04/227 April 2022 | Termination of appointment of Daragh Patrick Feltrim Fagan as a director on 2022-03-30 |
| 07/04/227 April 2022 | Appointment of Rachel Eleanor Canham as a director on 2022-04-04 |
| 30/12/2130 December 2021 | Director's details changed for Mr Daragh Patrick Feltrim Fagan on 2021-04-01 |
| 30/12/2130 December 2021 | Confirmation statement made on 2021-12-23 with no updates |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES |
| 07/10/197 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES |
| 17/06/1717 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 12/09/1612 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/08/169 August 2016 | SECRETARY APPOINTED MRS CATHERINE STEAD |
| 09/08/169 August 2016 | APPOINTMENT TERMINATED, SECRETARY DARAGH FAGAN |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA LAAN |
| 29/04/1629 April 2016 | SECRETARY APPOINTED MR DARAGH PATRICK FELTRIM FAGAN |
| 05/02/165 February 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/12/1510 December 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 19/08/1519 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREYS KRISTEN HAMPSON / 18/08/2015 |
| 19/08/1519 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP PAUL WOOD / 19/08/2015 |
| 19/08/1519 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA JANE LAAN / 19/08/2015 |
| 31/07/1531 July 2015 | REGISTERED OFFICE CHANGED ON 31/07/2015 FROM 1 RIVERBANK MEADOWS BUSINESS PARK BLACKWATER CAMBERLEY SURREY GU17 9AB |
| 29/07/1529 July 2015 | REGISTERED OFFICE CHANGED ON 29/07/2015 FROM ANISEED PARK BROADWAY BUSINESS PARK CHADDERTON MANCHESTER OL9 9XA ENGLAND |
| 21/07/1521 July 2015 | PREVSHO FROM 31/07/2015 TO 31/12/2014 |
| 04/02/154 February 2015 | AUDITOR'S RESIGNATION |
| 02/02/152 February 2015 | REGISTERED OFFICE CHANGED ON 02/02/2015 FROM RIVERBANK MEADOWS BUSINESS PARK BLACKWATER CAMBERLEY SURREY GU17 9AB ENGLAND |
| 20/01/1520 January 2015 | DIRECTOR APPOINTED MR DARAGH PATRICK FELTRIM FAGAN |
| 20/01/1520 January 2015 | REGISTERED OFFICE CHANGED ON 20/01/2015 FROM ANISSED PARK BROADWAY BUSINESS PARK CHADDERTON MANCHESTER OL9 9XA |
| 20/01/1520 January 2015 | APPOINTMENT TERMINATED, SECRETARY NEIL HARWOOD |
| 20/01/1520 January 2015 | APPOINTMENT TERMINATED, DIRECTOR HARVEY SAMSON |
| 20/01/1520 January 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL HARWOOD |
| 20/01/1520 January 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH GILBY |
| 20/01/1520 January 2015 | DIRECTOR APPOINTED MR JEFFREYS KRISTEN HAMPSON |
| 20/01/1520 January 2015 | DIRECTOR APPOINTED MR PHILLIP PAUL WOOD |
| 20/01/1520 January 2015 | SECRETARY APPOINTED ALEXANDRA JANE LAAN |
| 29/12/1429 December 2014 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 12/12/1412 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 17/11/1417 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 10/01/1410 January 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 27/11/1327 November 2013 | REGISTERED OFFICE CHANGED ON 27/11/2013 FROM ANISEED HOUSE BROADGATE, OLDHAM BROADWAY BUSINESS PARK CHADDERTON OLDHAM LANCASHIRE OL9 9XA |
| 27/11/1327 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 08/05/138 May 2013 | FULL ACCOUNTS MADE UP TO 03/08/12 |
| 03/05/133 May 2013 | DIRECTOR APPOINTED MR NEIL MICHAEL HARWOOD |
| 04/03/134 March 2013 | PREVSHO FROM 31/12/2012 TO 31/07/2012 |
| 16/01/1316 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY JACK SAMPSON / 16/01/2013 |
| 16/01/1316 January 2013 | SECRETARY APPOINTED MR NEIL MICHAEL HARWOOD |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID COYNE |
| 22/11/1222 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 23/08/1223 August 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SKINNER |
| 23/08/1223 August 2012 | DIRECTOR APPOINTED MR KEITH ANDREW GILBY |
| 23/08/1223 August 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MASTERSON |
| 10/08/1210 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 08/08/128 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 02/08/122 August 2012 | SHARE PREMIUM ACCOUNT CANCELLED 01/08/2012 |
| 02/08/122 August 2012 | 02/08/12 STATEMENT OF CAPITAL GBP 20.00 |
| 02/08/122 August 2012 | SOLVENCY STATEMENT DATED 01/08/12 |
| 02/08/122 August 2012 | STATEMENT BY DIRECTORS |
| 19/06/1219 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/11/117 November 2011 | DIRECTOR APPOINTED MR HARVEY JACK SAMPSON |
| 07/11/117 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 01/08/111 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/07/1120 July 2011 | APPROVAL OF GUARANTEE AND DEBENTURE 20/06/2011 |
| 08/07/118 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 08/07/118 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 08/07/118 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 08/07/118 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 30/06/1130 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 11/02/1111 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 19/11/1019 November 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MCINNES |
| 19/11/1019 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 13/11/1013 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 12/08/1012 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/01/1026 January 2010 | SECRETARY APPOINTED MR DAVID JOHN COYNE |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY MCINNES |
| 19/01/1019 January 2010 | Annual return made up to 31 October 2009 with full list of shareholders |
| 12/11/0912 November 2009 | SAIL ADDRESS CREATED |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY LAWRENCE SKINNER / 01/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY IAN MCINNES / 01/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN MASTERSON / 01/10/2009 |
| 12/11/0912 November 2009 | REGISTERED OFFICE CHANGED ON 12/11/2009 FROM ANSA HOUSE ANISEED PARK BROARDGATE BUSINESS PARK CHADDERTON OLDHAM OL9 9XA LANCASHIRE |
| 17/09/0917 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL VINCENT |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN MAHONEY |
| 05/08/095 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 05/08/095 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 03/08/093 August 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN WATKINS |
| 30/07/0930 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/07/0915 July 2009 | DIRECTOR APPOINTED CHARLES ANTONY LAWRENCE SKINNER |
| 28/03/0928 March 2009 | DIRECTOR APPOINTED TIMOTHY IAN MCINNES |
| 17/02/0917 February 2009 | ADOPT ARTICLES 22/12/2008 |
| 04/02/094 February 2009 | REGISTERED OFFICE CHANGED ON 04/02/2009 FROM ANISEED HOUSE BROADGATE CHADDERTON OLDHAM OL9 9XA |
| 12/12/0812 December 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT PRILL |
| 06/08/086 August 2008 | SECRETARY APPOINTED MR TIMOTHY IAN MCINNES |
| 03/07/083 July 2008 | SECRETARY APPOINTED MR ROBERT DAVID PRILL |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED SECRETARY PETER DAVIS |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR PETER DAVIS |
| 23/06/0823 June 2008 | FORM 169 10857846 ORD A/B SH 20P EACH 24/05/07 |
| 13/05/0813 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/02/0811 February 2008 | REDUCTION OF SHARE PREMIUM |
| 07/02/087 February 2008 | REDUCE SHARE PREM ACCT |
| 16/01/0816 January 2008 | SHARE PREMIUM ACCOUNT 11/01/08 |
| 04/01/084 January 2008 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0719 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 19/12/0719 December 2007 | NEW DIRECTOR APPOINTED |
| 13/12/0713 December 2007 | NEW DIRECTOR APPOINTED |
| 28/11/0728 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/11/0721 November 2007 | NEW DIRECTOR APPOINTED |
| 10/10/0710 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/10/0710 October 2007 | DIRECTOR RESIGNED |
| 10/10/0710 October 2007 | AUDITOR'S RESIGNATION |
| 10/10/0710 October 2007 | NEW SECRETARY APPOINTED |
| 10/10/0710 October 2007 | NEW DIRECTOR APPOINTED |
| 10/10/0710 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/10/0710 October 2007 | REGISTERED OFFICE CHANGED ON 10/10/07 FROM: CHANCERY HOUSE ST NICHOLAS WAY SUTTON SURREY SM1 1JB |
| 10/10/0710 October 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
| 10/10/0710 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/10/074 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0714 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/0721 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06 |
| 11/06/0711 June 2007 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 08/06/078 June 2007 | PROPOSED CONTRACT 24/05/07 |
| 14/03/0714 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/0714 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/069 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05 |
| 25/05/0625 May 2006 | REGISTERED OFFICE CHANGED ON 25/05/06 FROM: HERITAGE HOUSE 234 HIGH STREET SUTTON SURREY SM1 1NX |
| 25/05/0625 May 2006 | NEW SECRETARY APPOINTED |
| 25/05/0625 May 2006 | SECRETARY RESIGNED |
| 18/01/0618 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0616 January 2006 | DIRECTOR RESIGNED |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 13/01/0613 January 2006 | SECRETARY RESIGNED |
| 13/01/0613 January 2006 | NEW SECRETARY APPOINTED |
| 14/11/0514 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/04 |
| 11/11/0411 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/03 |
| 01/04/041 April 2004 | COMPANY NAME CHANGED ECOLAB SERVICES LIMITED CERTIFICATE ISSUED ON 01/04/04 |
| 06/11/036 November 2003 | RETURN MADE UP TO 31/10/03; NO CHANGE OF MEMBERS |
| 03/10/033 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/02 |
| 14/04/0314 April 2003 | COMPANY NAME CHANGED TERMINIX LIMITED CERTIFICATE ISSUED ON 14/04/03 |
| 21/03/0321 March 2003 | AUDITOR'S RESIGNATION |
| 20/03/0320 March 2003 | PRICEWATER REAPPOINTED 06/03/03 |
| 20/03/0320 March 2003 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 20/03/0320 March 2003 | AUDITOR'S RESIGNATION |
| 25/11/0225 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/11/02 |
| 03/10/023 October 2002 | DIRECTOR RESIGNED |
| 03/10/023 October 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/09/0218 September 2002 | NC INC ALREADY ADJUSTED 12/09/02 |
| 18/09/0218 September 2002 | £ NC 2000000/226652660 12 |
| 09/08/029 August 2002 | AUDITOR'S RESIGNATION |
| 16/07/0216 July 2002 | NEW DIRECTOR APPOINTED |
| 02/07/022 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 17/01/0217 January 2002 | DIRECTOR RESIGNED |
| 16/11/0116 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | DIRECTOR RESIGNED |
| 13/11/0113 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0113 November 2001 | DIRECTOR RESIGNED |
| 01/11/011 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 17/04/0117 April 2001 | RE: SECTION 320(1) 19/03/01 |
| 11/04/0111 April 2001 | DIRECTOR RESIGNED |
| 26/02/0126 February 2001 | DIRECTOR RESIGNED |
| 26/02/0126 February 2001 | DIRECTOR RESIGNED |
| 26/02/0126 February 2001 | DIRECTOR RESIGNED |
| 26/02/0126 February 2001 | DIRECTOR RESIGNED |
| 23/11/0023 November 2000 | NEW DIRECTOR APPOINTED |
| 23/11/0023 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | NEW DIRECTOR APPOINTED |
| 03/11/003 November 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 02/11/002 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
| 10/07/0010 July 2000 | SECRETARY RESIGNED |
| 10/07/0010 July 2000 | NEW SECRETARY APPOINTED |
| 03/07/003 July 2000 | NEW DIRECTOR APPOINTED |
| 28/04/0028 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9919 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 08/10/998 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 01/08/991 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/997 July 1999 | COMPANY NAME CHANGED TERMINIX PETER COX LIMITED CERTIFICATE ISSUED ON 08/07/99 |
| 16/02/9916 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9919 January 1999 | NEW DIRECTOR APPOINTED |
| 26/11/9826 November 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 21/09/9821 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 13/05/9813 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/985 March 1998 | NEW DIRECTOR APPOINTED |
| 05/03/985 March 1998 | DIRECTOR RESIGNED |
| 22/12/9722 December 1997 | COMPANY NAME CHANGED PETER COX LIMITED CERTIFICATE ISSUED ON 22/12/97 |
| 28/11/9728 November 1997 | RETURN MADE UP TO 31/10/97; CHANGE OF MEMBERS |
| 18/11/9718 November 1997 | NEW DIRECTOR APPOINTED |
| 06/11/976 November 1997 | DIRECTOR RESIGNED |
| 17/10/9717 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 27/02/9727 February 1997 | DIRECTOR RESIGNED |
| 13/01/9713 January 1997 | NEW DIRECTOR APPOINTED |
| 27/11/9627 November 1996 | RETURN MADE UP TO 31/10/96; CHANGE OF MEMBERS |
| 29/10/9629 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 28/12/9528 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/9528 November 1995 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 02/11/952 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 30/06/9530 June 1995 | DIRECTOR RESIGNED |
| 10/05/9510 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/04/9521 April 1995 | 882(R),AMENDS FORM RECD 250395 |
| 22/02/9522 February 1995 | DIV 16/02/95 |
| 22/02/9522 February 1995 | ADOPT MEM AND ARTS 16/02/95 |
| 22/02/9522 February 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/02/95 |
| 24/01/9524 January 1995 | AUDITOR'S RESIGNATION |
| 13/01/9513 January 1995 | AUDITOR'S RESIGNATION |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 21/12/9421 December 1994 | RETURN MADE UP TO 31/10/94; BULK LIST AVAILABLE SEPARATELY |
| 21/12/9421 December 1994 | NEW DIRECTOR APPOINTED |
| 16/11/9416 November 1994 | ADOPT MEM AND ARTS 01/11/94 |
| 16/11/9416 November 1994 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 16/11/9416 November 1994 | ADOPT MEM AND ARTS 01/11/94 |
| 09/11/949 November 1994 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 25/10/9425 October 1994 | NEW DIRECTOR APPOINTED |
| 15/09/9415 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/947 September 1994 | ALTER MEM AND ARTS 30/08/94 |
| 05/09/945 September 1994 | NEW DIRECTOR APPOINTED |
| 05/09/945 September 1994 | NEW DIRECTOR APPOINTED |
| 05/09/945 September 1994 | NEW DIRECTOR APPOINTED |
| 05/09/945 September 1994 | NEW DIRECTOR APPOINTED |
| 04/09/944 September 1994 | DIRECTOR RESIGNED |
| 04/09/944 September 1994 | DIRECTOR RESIGNED |
| 19/08/9419 August 1994 | FULL ACCOUNTS MADE UP TO 25/12/93 |
| 25/01/9425 January 1994 | NEW DIRECTOR APPOINTED |
| 16/01/9416 January 1994 | DIRECTOR RESIGNED |
| 03/12/933 December 1993 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 08/09/938 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/932 August 1993 | FULL ACCOUNTS MADE UP TO 26/12/92 |
| 18/02/9318 February 1993 | RE WARRANTS 29/01/93 |
| 18/02/9318 February 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/02/9318 February 1993 | RE AGREEMENTS 29/01/93 |
| 02/12/922 December 1992 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 30/10/9230 October 1992 | NEW DIRECTOR APPOINTED |
| 04/08/924 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 28/12/91 |
| 15/07/9215 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/927 May 1992 | NEW DIRECTOR APPOINTED |
| 14/01/9214 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/12/9119 December 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/9127 November 1991 | RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS |
| 25/07/9125 July 1991 | ALTER MEM AND ARTS 06/06/91 |
| 25/07/9125 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/07/9125 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/07/9125 July 1991 | ALTER MEM AND ARTS 05/07/91 |
| 25/07/9125 July 1991 | ALTER MEM AND ARTS 05/07/91 |
| 28/06/9128 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 29/12/90 |
| 14/05/9114 May 1991 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 05/04/915 April 1991 | DIRECTOR RESIGNED |
| 19/11/9019 November 1990 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 19/11/9019 November 1990 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 19/11/9019 November 1990 | ADOPT MEM AND ARTS 01/11/90 |
| 19/11/9019 November 1990 | AUDITORS' STATEMENT |
| 19/11/9019 November 1990 | AUDITORS' REPORT |
| 19/11/9019 November 1990 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 19/11/9019 November 1990 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 19/11/9019 November 1990 | BALANCE SHEET |
| 15/11/9015 November 1990 | £ NC 1000000/2000000 01/11/90 |
| 15/11/9015 November 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/11/90 |
| 22/03/9022 March 1990 | NEW DIRECTOR APPOINTED |
| 07/02/907 February 1990 | REGISTERED OFFICE CHANGED ON 07/02/90 FROM: MINORIES HOUSE 2/5 MINORIES LONDON EC3N 1BJ |
| 12/01/9012 January 1990 | £ NC 2000/1000000 06/1 |
| 10/01/9010 January 1990 | ADOPT MEM AND ARTS 06/12/89 |
| 03/01/903 January 1990 | £ NC 1000/2000 06/12/89 |
| 03/01/903 January 1990 | S-DIV 06/12/89 |
| 03/01/903 January 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 23/12/8923 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/8924 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/11/8924 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/11/8924 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/11/8924 November 1989 | REGISTERED OFFICE CHANGED ON 24/11/89 FROM: 2 BACHES ST LONDON N1 6UB |
| 31/10/8931 October 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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