PGI GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Termination of appointment of Charles Emmitt Ryan as a director on 2025-06-25 |
| 09/06/259 June 2025 | Group of companies' accounts made up to 2024-12-31 |
| 14/05/2514 May 2025 | Register inspection address has been changed from Link Group Central Square 29 Wellington Street Leeds LS1 4DL to Mufg Corporate Markets 29 Wellington Street Leeds LS1 4DL |
| 13/05/2513 May 2025 | Confirmation statement made on 2025-04-28 with updates |
| 29/04/2529 April 2025 | Appointment of Mr Angus Eric Selby as a director on 2025-04-16 |
| 20/03/2520 March 2025 | Director's details changed for James Benjamin Klaber Roditi on 2025-03-20 |
| 07/01/257 January 2025 | Appointment of Ms Nicola Frances Slater as a secretary on 2024-12-31 |
| 07/01/257 January 2025 | Termination of appointment of Margaret Ann Gage as a director on 2024-12-31 |
| 07/01/257 January 2025 | Termination of appointment of Margaret Ann Gage as a secretary on 2024-12-31 |
| 07/01/257 January 2025 | Director's details changed for Ms Nicola Frances Slater on 2025-01-07 |
| 21/10/2421 October 2024 | Appointment of Nicola Frances Slater as a director on 2024-10-01 |
| 27/09/2427 September 2024 | Purchase of own shares. |
| 26/09/2426 September 2024 | Cancellation of shares. Statement of capital on 2024-09-04 |
| 15/07/2415 July 2024 | Group of companies' accounts made up to 2023-12-31 |
| 13/07/2413 July 2024 | Termination of appointment of Rupert Lascelles Pennant-Rea as a director on 2024-06-30 |
| 01/06/241 June 2024 | Confirmation statement made on 2024-04-28 with updates |
| 31/10/2331 October 2023 | Cancellation of shares. Statement of capital on 2023-10-11 |
| 31/10/2331 October 2023 | Purchase of own shares. |
| 01/08/231 August 2023 | Register(s) moved to registered inspection location Unit 10 Central Square 29 Wellington Street Leeds LS1 4DL |
| 01/08/231 August 2023 | Register inspection address has been changed from Unit 10 Central Square 29 Wellington Street Leeds LS1 4DL to Link Group Central Square 29 Wellington Street Leeds LS1 4DL |
| 26/07/2326 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-04-28 with updates |
| 02/02/232 February 2023 | Director's details changed for Dr Lawrence Hene on 2022-12-08 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-12 with updates |
| 09/06/209 June 2020 | CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES |
| 03/07/193 July 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/06/1927 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES |
| 29/06/1829 June 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/06/1825 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 18/06/1818 June 2018 | 29/05/18 STATEMENT OF CAPITAL GBP 39027500 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES |
| 29/06/1729 June 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/06/1728 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 21/02/1721 February 2017 | DIRECTOR APPOINTED VISCOUNT JOHN CLIVE MACKINTOSH OF HALIFAX |
| 19/09/1619 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 29/06/1629 June 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/05/1620 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE HENE / 12/04/2016 |
| 16/05/1616 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
| 09/05/169 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL RYAN / 01/04/2016 |
| 30/06/1530 June 2015 | DIRECTOR APPOINTED MR MATTHEW WILLIAM WRIGHT |
| 26/06/1526 June 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/06/1525 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 19/05/1519 May 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 03/07/143 July 2014 | DIRECTOR APPOINTED MR DAVID MICHAEL RYAN |
| 30/06/1430 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 27/06/1427 June 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/06/143 June 2014 | 28/04/14 BULK LIST |
| 06/03/146 March 2014 | APPOINTMENT TERMINATED, DIRECTOR BARRY HILL |
| 20/09/1320 September 2013 | CONSOLIDATION 12/06/13 |
| 08/07/138 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 27/06/1327 June 2013 | STATEMENT BY DIRECTORS |
| 17/06/1317 June 2013 | ADOPT ARTICLES 12/06/2013 |
| 17/06/1317 June 2013 | 17/06/13 STATEMENT OF CAPITAL GBP 31322500 |
| 17/06/1317 June 2013 | SOLVENCY STATEMENT DATED 05/06/13 |
| 08/05/138 May 2013 | 28/04/13 BULK LIST |
| 12/09/1212 September 2012 | REGISTERED OFFICE CHANGED ON 12/09/2012 FROM, 81 CARTER LANE, LONDON, EC4V 5EP |
| 24/08/1224 August 2012 | DIRECTOR APPOINTED MS MARGARET ANN GAGE |
| 24/08/1224 August 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MOORES |
| 24/07/1224 July 2012 | 28/04/12 BULK LIST |
| 23/07/1223 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EMMITT RYAN / 17/07/2012 |
| 23/07/1223 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN SEBASTIAN HOBHOUSE / 17/07/2012 |
| 23/07/1223 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER NICHOLAS RODITI / 17/07/2012 |
| 19/07/1219 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY PENRYN HILL / 16/07/2012 |
| 22/06/1222 June 2012 | ALTER ARTICLES 19/06/2012 |
| 22/06/1222 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 19/10/1119 October 2011 | DIRECTOR APPOINTED DR LAWRENCE HENE |
| 12/10/1112 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT LASCELLES PENNANT-REA / 27/09/2011 |
| 24/06/1124 June 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/06/1123 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 13/05/1113 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 30/06/1030 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 30/06/1030 June 2010 | RENEWAL OF AUTHORITIES 23/06/2010 |
| 26/05/1026 May 2010 | 28/04/10 BULK LIST |
| 25/05/1025 May 2010 | SAIL ADDRESS CHANGED FROM: THE REGISTRY 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU |
| 25/05/1025 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 24/05/1024 May 2010 | SAIL ADDRESS CREATED |
| 24/05/1024 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS SAVEKER |
| 14/01/1014 January 2010 | SECRETARY APPOINTED MARGARET ANN GAGE |
| 08/01/108 January 2010 | 08/01/10 STATEMENT OF CAPITAL GBP 31627750 |
| 03/01/103 January 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 11/12/0911 December 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/12/092 December 2009 | AUDITOR'S RESIGNATION |
| 01/12/091 December 2009 | CONSOLIDATION 25/11/09 |
| 28/11/0928 November 2009 | 05/11/09 STATEMENT OF CAPITAL GBP 31719500.00 |
| 13/08/0913 August 2009 | 22/07/09 GBP TR [email protected]=681250 GBP IC 32400666.25/31719416.25 |
| 07/08/097 August 2009 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 07/08/097 August 2009 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 07/08/097 August 2009 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 07/08/097 August 2009 | REREG PLC TO PRI; RES02 PASS DATE:07/08/2009 |
| 30/06/0930 June 2009 | APPOINTMENT TERMINATED DIRECTOR JULIUS MAKONI |
| 25/06/0925 June 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/06/0911 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | 31/07/08 GBP TI [email protected]=681250 |
| 04/08/084 August 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN WAYNE |
| 31/07/0831 July 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/07/0829 July 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/07/087 July 2008 | ARTICLES OF ASSOCIATION |
| 02/06/082 June 2008 | RETURN MADE UP TO 28/04/08; BULK LIST AVAILABLE SEPARATELY |
| 21/05/0821 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
| 06/07/076 July 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/07/072 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 17/05/0717 May 2007 | RETURN MADE UP TO 28/04/07; BULK LIST AVAILABLE SEPARATELY |
| 08/12/068 December 2006 | REDUCTION OF SHARE PREMIUM |
| 07/12/067 December 2006 | REDUCE SHARE PREMIUM ACCOUNT |
| 16/11/0616 November 2006 | RED SHR PREM TO 435575 07/11/06 |
| 15/11/0615 November 2006 | SHARE PREM ACC REDUC 07/11/06 |
| 07/07/067 July 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/07/067 July 2006 | AUDITOR'S RESIGNATION |
| 14/06/0614 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 28/04/06; BULK LIST AVAILABLE SEPARATELY |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 25/07/0525 July 2005 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 18/07/0518 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/058 July 2005 | NEW DIRECTOR APPOINTED |
| 07/06/057 June 2005 | RETURN MADE UP TO 07/05/05; BULK LIST AVAILABLE SEPARATELY |
| 26/05/0526 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 19/05/0519 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/05/0519 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/05/0519 May 2005 | NC INC ALREADY ADJUSTED 11/05/05 |
| 19/05/0519 May 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/05/0519 May 2005 | £ NC 25000000/50000000 11/05/05 |
| 18/05/0518 May 2005 | NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | COMPANY NAME CHANGED PLANTATION & GENERAL INVESTMENTS PLC CERTIFICATE ISSUED ON 11/05/05 |
| 10/05/0510 May 2005 | SHARES AGREEMENT OTC |
| 21/04/0521 April 2005 | NEW DIRECTOR APPOINTED |
| 20/04/0520 April 2005 | LISTING OF PARTICULARS |
| 13/04/0513 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/043 November 2004 | NEW DIRECTOR APPOINTED |
| 30/06/0430 June 2004 | DIRECTOR RESIGNED |
| 30/06/0430 June 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/06/0430 June 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/06/0430 June 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/06/047 June 2004 | RETURN MADE UP TO 07/05/04; BULK LIST AVAILABLE SEPARATELY |
| 26/05/0426 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 20/06/0320 June 2003 | RETURN MADE UP TO 20/05/03; BULK LIST AVAILABLE SEPARATELY |
| 10/06/0310 June 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/06/039 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 25/03/0325 March 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 30/05/0230 May 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/05/0229 May 2002 | RETURN MADE UP TO 20/05/02; BULK LIST AVAILABLE SEPARATELY |
| 14/05/0214 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 10/07/0110 July 2001 | NEW DIRECTOR APPOINTED |
| 25/06/0125 June 2001 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 14751090/ 12945929 |
| 25/06/0125 June 2001 | REDUCTION OF ISSUED CAPITAL |
| 08/06/018 June 2001 | RETURN MADE UP TO 20/05/01; BULK LIST AVAILABLE SEPARATELY |
| 01/06/011 June 2001 | NC INC ALREADY ADJUSTED 22/05/01 |
| 01/06/011 June 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/06/011 June 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/06/011 June 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/06/011 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/06/011 June 2001 | £ NC 20000000/25000000 22/ |
| 10/05/0110 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 08/05/018 May 2001 | LISTING OF PARTICULARS |
| 05/06/005 June 2000 | RETURN MADE UP TO 20/05/00; BULK LIST AVAILABLE SEPARATELY |
| 31/05/0031 May 2000 | MARKET PURCHASES 23/05/00 |
| 26/05/0026 May 2000 | DIRECTOR RESIGNED |
| 11/05/0011 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 09/06/999 June 1999 | RETURN MADE UP TO 20/05/99; BULK LIST AVAILABLE SEPARATELY |
| 28/05/9928 May 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/05/99 |
| 19/05/9919 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 03/03/993 March 1999 | £ IC 14775819/14750819 24/02/99 £ SR 25000@1=25000 |
| 28/01/9928 January 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/10/988 October 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/98 |
| 08/10/988 October 1998 | £ NC 20000000/22340000 30/09/98 |
| 08/10/988 October 1998 | RE DES OF SHARES 30/09/98 |
| 08/10/988 October 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/09/98 |
| 10/09/9810 September 1998 | LISTING OF PARTICULARS |
| 02/09/982 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/9817 June 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/06/98 |
| 17/06/9817 June 1998 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 10/06/98 |
| 15/06/9815 June 1998 | DIRECTOR RESIGNED |
| 08/06/988 June 1998 | RETURN MADE UP TO 20/05/98; BULK LIST AVAILABLE SEPARATELY |
| 04/06/984 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 16/04/9816 April 1998 | NEW DIRECTOR APPOINTED |
| 29/10/9729 October 1997 | NEW DIRECTOR APPOINTED |
| 08/09/978 September 1997 | DIRECTOR RESIGNED |
| 08/09/978 September 1997 | DIRECTOR RESIGNED |
| 05/09/975 September 1997 | MISC 31/07/97 |
| 05/09/975 September 1997 | NEW DIRECTOR APPOINTED |
| 29/08/9729 August 1997 | NEW DIRECTOR APPOINTED |
| 22/08/9722 August 1997 | NEW DIRECTOR APPOINTED |
| 07/07/977 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 11/06/9711 June 1997 | RETURN MADE UP TO 30/05/97; BULK LIST AVAILABLE SEPARATELY |
| 07/01/977 January 1997 | DIRECTOR RESIGNED |
| 26/11/9626 November 1996 | £ IC 12267521/12247521 18/11/96 £ SR 20000@1=20000 |
| 26/09/9626 September 1996 | REGISTERED OFFICE CHANGED ON 26/09/96 FROM: 71 CARTER LANE, LONDON, EC4V 5EQ |
| 10/07/9610 July 1996 | RETURN MADE UP TO 03/06/96; BULK LIST AVAILABLE SEPARATELY |
| 03/07/963 July 1996 | MISC 27/06/96 |
| 02/07/962 July 1996 | £ IC 12283584/12258584 18/06/96 £ SR 25000@1=25000 |
| 13/06/9613 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 09/05/969 May 1996 | ALTER MEM AND ARTS 23/04/96 |
| 25/02/9625 February 1996 | DIRECTOR RESIGNED |
| 21/02/9621 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/9621 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/9621 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/9621 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/9621 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/9621 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/9621 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/06/9526 June 1995 | RETURN MADE UP TO 13/06/95; BULK LIST AVAILABLE SEPARATELY |
| 13/06/9513 June 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/06/95 |
| 13/06/9513 June 1995 | MARKET PURCHASES 06/06/95 |
| 12/06/9512 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 03/02/953 February 1995 | AUDITOR'S RESIGNATION |
| 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 |
| 16/08/9416 August 1994 | CONVE 31/07/94 |
| 21/07/9421 July 1994 | CONVE 27/06/94 |
| 01/07/941 July 1994 | RETURN MADE UP TO 13/06/94; BULK LIST AVAILABLE SEPARATELY |
| 28/06/9428 June 1994 | COMPANY NAME CHANGED CHILLINGTON CORPORATION PLC(THE) CERTIFICATE ISSUED ON 29/06/94 |
| 23/06/9423 June 1994 | REGISTERED OFFICE CHANGED ON 23/06/94 FROM: 81 CARTER LANE, LONDON EC4V 5EP |
| 23/06/9423 June 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/06/94 |
| 14/06/9414 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 07/02/947 February 1994 | £ IC 10530341/10500341 06/12/93 £ SR [email protected]=30000 |
| 03/02/943 February 1994 | £ IC 10667841/10530341 10/01/94 £ SR [email protected]=87500 £ SR 50000@1=50000 |
| 03/02/943 February 1994 | £ IC 10680341/10667841 20/12/93 £ SR [email protected]=12500 |
| 24/11/9324 November 1993 | POS 02/11/93 |
| 24/11/9324 November 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/11/93 |
| 24/11/9324 November 1993 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 24/11/9324 November 1993 | 288770 SHRS 02/11/93 |
| 24/11/9324 November 1993 | REDESIG SHRS 02/11/93 |
| 28/09/9328 September 1993 | NEW DIRECTOR APPOINTED |
| 28/09/9328 September 1993 | NEW DIRECTOR APPOINTED |
| 28/09/9328 September 1993 | DIRECTOR RESIGNED |
| 23/07/9323 July 1993 | ALTER MEM AND ARTS 09/07/93 |
| 01/07/931 July 1993 | RETURN MADE UP TO 15/06/93; BULK LIST AVAILABLE SEPARATELY |
| 01/07/931 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/9324 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 14/04/9314 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/932 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/932 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/932 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/9216 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/9217 September 1992 | CONVE 16/07/92 |
| 07/09/927 September 1992 | CONVE 31/07/92 |
| 18/08/9218 August 1992 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 24/07/9224 July 1992 | RETURN MADE UP TO 13/07/92; BULK LIST AVAILABLE SEPARATELY |
| 21/07/9221 July 1992 | AUTH RE MARKET PURCHASE 09/07/92 |
| 21/07/9221 July 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/07/92 |
| 21/07/9221 July 1992 | RE DIRS POWERS 09/07/92 |
| 23/06/9223 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 13/08/9113 August 1991 | RETURN MADE UP TO 13/07/91; BULK LIST AVAILABLE SEPARATELY |
| 28/07/9128 July 1991 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 19/07/9119 July 1991 | RE AUTH MARKET PURCHASE 28/06/91 |
| 19/07/9119 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/07/9119 July 1991 | ADOPT MEM AND ARTS 28/06/91 |
| 19/07/9119 July 1991 | RE DIRS POWERS 28/06/91 |
| 19/07/9119 July 1991 | CAPITALISE 28/06/91 |
| 21/06/9121 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 08/05/918 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/9111 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/11/9027 November 1990 | NC INC ALREADY ADJUSTED 12/11/90 |
| 27/11/9027 November 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/11/9027 November 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/11/90 |
| 14/11/9014 November 1990 | LISTING OF PARTICULARS |
| 07/08/907 August 1990 | RETURN MADE UP TO 13/07/90; BULK LIST AVAILABLE SEPARATELY |
| 24/07/9024 July 1990 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 05/07/905 July 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/06/90 |
| 05/07/905 July 1990 | RE DIRS POWERS 29/06/90 |
| 05/07/905 July 1990 | CAPITALISE ORD SHARES 29/06/90 |
| 19/06/9019 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 11/01/9011 January 1990 | DIRECTOR RESIGNED |
| 12/09/8912 September 1989 | NEW DIRECTOR APPOINTED |
| 15/08/8915 August 1989 | RETURN MADE UP TO 13/07/89; BULK LIST AVAILABLE SEPARATELY |
| 11/08/8911 August 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/07/8921 July 1989 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 21/07/8921 July 1989 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 20/07/8920 July 1989 | PURCHASE OWN SHARES 29/06/89 |
| 17/07/8917 July 1989 | DIRECTOR RESIGNED |
| 12/06/8912 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 19/04/8919 April 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/02/895 February 1989 | LISTING OF PARTICULARS |
| 30/01/8930 January 1989 | NC INC ALREADY ADJUSTED 18/01/89 |
| 30/01/8930 January 1989 | £ NC 10200000/15000000 |
| 25/11/8825 November 1988 | SHARES AGREEMENT OTC |
| 17/11/8817 November 1988 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 14/11/8814 November 1988 | WD 07/11/88 AD 31/10/88--------- £ SI [email protected]=250000 |
| 16/08/8816 August 1988 | RETURN MADE UP TO 11/07/88; BULK LIST AVAILABLE SEPARATELY |
| 08/08/888 August 1988 | WD 02/08/88 AD 03/07/88--------- £ SI [email protected]=1012 |
| 15/07/8815 July 1988 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 01/07/881 July 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 270688 |
| 01/07/881 July 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 04/05/884 May 1988 | SHARES AGREEMENT OTC |
| 04/05/884 May 1988 | SHARES AGREEMENT OTC |
| 22/02/8822 February 1988 | WD 15/02/88 AD 29/01/88--------- PREMIUM £ SI [email protected]=8043 |
| 11/02/8811 February 1988 | WD 09/02/88 AD 04/12/87--------- £ SI [email protected]=115555 |
| 09/02/889 February 1988 | NEW DIRECTOR APPOINTED |
| 30/12/8730 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/8723 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/8714 December 1987 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 23/08/8723 August 1987 | RETURN OF ALLOTMENTS |
| 20/08/8720 August 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/08/8720 August 1987 | RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS |
| 03/08/873 August 1987 | ALTER MEM AND ARTS 260687 |
| 31/07/8731 July 1987 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 31/07/8731 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 24/03/8724 March 1987 | RETURN OF ALLOTMENTS |
| 24/02/8724 February 1987 | RETURN OF ALLOTMENTS |
| 10/09/8610 September 1986 | RETURN MADE UP TO 05/08/86; FULL LIST OF MEMBERS |
| 25/07/8625 July 1986 | DIRECTOR RESIGNED |
| 07/07/867 July 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 11/03/8611 March 1986 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/03/86 |
| 07/04/827 April 1982 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 09/03/829 March 1982 | ALTER MEM AND ARTS |
| 22/05/8022 May 1980 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/05/80 |
| 09/11/779 November 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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