PGL REALISATIONS 2012 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/12/1214 December 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 14/09/1214 September 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 14/03/1214 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/03/1214 March 2012 | COMPANY NAME CHANGED PEVEREL GROUP LIMITED CERTIFICATE ISSUED ON 14/03/12 |
| 12/03/1212 March 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/03/2012:LIQ. CASE NO.1 |
| 12/03/1212 March 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 17/10/1117 October 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/09/2011:LIQ. CASE NO.1 |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARDS |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID EDWARDS |
| 16/05/1116 May 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BANNISTER |
| 22/03/1122 March 2011 | REGISTERED OFFICE CHANGED ON 22/03/2011 FROM QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR |
| 21/03/1121 March 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008991,00008375,00009305 |
| 11/01/1111 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 05/07/105 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 14/06/1014 June 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PROCTER |
| 14/06/1014 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GASTON |
| 26/01/1026 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM KENNETH PROCTER / 24/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GASTON / 04/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM KENNETH PROCTER / 04/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GORDON BANNISTER / 04/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM KENNETH PROCTOR / 04/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES EDWARDS / 04/11/2009 |
| 04/11/094 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES EDWARDS / 04/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CUMMINGS / 02/11/2009 |
| 06/08/096 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CUMMINGS / 06/08/2009 |
| 13/07/0913 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID EDWARDS / 13/07/2009 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | DIRECTOR APPOINTED PHILIP CUMMINGS |
| 03/11/083 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 02/07/082 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID EDWARDS / 01/07/2008 |
| 16/05/0816 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/05/0816 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/05/0816 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/02/081 February 2008 | DIRECTOR RESIGNED |
| 01/02/081 February 2008 | NEW DIRECTOR APPOINTED |
| 06/12/076 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0730 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/11/0730 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/11/0730 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/11/0730 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/11/0730 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/11/0730 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/11/0730 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/11/0730 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/11/0730 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/11/0730 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/11/0730 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/11/0730 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/11/0730 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/11/0730 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/11/0730 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/11/0730 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/11/0730 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/11/0730 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/11/0730 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/11/0730 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/11/0730 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/11/0730 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/11/0730 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/11/0730 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/11/0730 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/11/0730 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/11/0730 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/11/0730 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/11/0730 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/11/0730 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/11/0730 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/11/0730 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/11/0730 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/11/0730 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/11/0730 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/11/0730 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/11/0730 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/11/0730 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/11/0719 November 2007 | INTERIM DIVIDEND 15/11/07 |
| 19/11/0719 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/10/075 October 2007 | NEW DIRECTOR APPOINTED |
| 05/10/075 October 2007 | NEW DIRECTOR APPOINTED |
| 05/10/075 October 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0717 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0714 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 02/08/072 August 2007 | ARTICLES OF ASSOCIATION |
| 30/07/0730 July 2007 | COMPANY NAME CHANGED HOLIDAY RETIREMENT UK LIMITED CERTIFICATE ISSUED ON 30/07/07 |
| 05/07/075 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/07/075 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/07/075 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/07/075 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/07/075 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/07/075 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/05/0730 May 2007 | DIRECTOR RESIGNED |
| 28/03/0728 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 27/03/0727 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 06/02/076 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0715 January 2007 | SECRETARY RESIGNED |
| 15/01/0715 January 2007 | NEW SECRETARY APPOINTED |
| 12/07/0612 July 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 20/03/0620 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0531 August 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 18/04/0518 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 03/10/033 October 2003 | DIRECTOR RESIGNED |
| 06/08/036 August 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | SECRETARY'S PARTICULARS CHANGED |
| 21/05/0321 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 21/11/0221 November 2002 | SHARES AGREEMENT OTC |
| 04/09/024 September 2002 | FACILITY AGREE DIR AMEN 14/06/02 |
| 29/07/0229 July 2002 | NC INC ALREADY ADJUSTED 20/06/02 |
| 29/07/0229 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/07/0229 July 2002 | � NC 6500000/9000000 20/0 |
| 29/07/0229 July 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/07/0229 July 2002 | RIGHTS WAIVED 20/06/02 |
| 26/07/0226 July 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 22/01/0222 January 2002 | SECRETARY RESIGNED |
| 22/01/0222 January 2002 | NEW SECRETARY APPOINTED |
| 06/07/016 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/016 July 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0111 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 30/05/0130 May 2001 | � NC 1051000/525 26/02/01 |
| 30/05/0130 May 2001 | � NC 525/6500000 26/02/01 |
| 30/05/0130 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/05/0130 May 2001 | NC INC ALREADY ADJUSTED 26/02/01 |
| 30/05/0130 May 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/05/0130 May 2001 | VARYING SHARE RIGHTS AND NAMES |
| 22/02/0122 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/05/00 |
| 27/11/0027 November 2000 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 |
| 04/10/004 October 2000 | SECRETARY RESIGNED |
| 24/08/0024 August 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
| 24/08/0024 August 2000 | LOCATION OF REGISTER OF MEMBERS |
| 22/05/0022 May 2000 | SECRETARY RESIGNED |
| 22/05/0022 May 2000 | REGISTERED OFFICE CHANGED ON 22/05/00 FROM: G OFFICE CHANGED 22/05/00 KINGS COURT 41-51 KINGSTON ROAD LEATHERHEAD SURREY KT22 7SL |
| 18/05/0018 May 2000 | � IC 951/951 19/04/00 � SR [email protected] |
| 18/05/0018 May 2000 | |
| 17/05/0017 May 2000 | RE AGREEMENT 15/02/00 |
| 17/05/0017 May 2000 | RE AG 24/11/99 |
| 17/05/0017 May 2000 | Resolutions |
| 17/05/0017 May 2000 | Resolutions |
| 02/05/002 May 2000 | ALTERARTICLES31/03/00 |
| 02/05/002 May 2000 | ALTERARTICLES31/03/00 |
| 02/05/002 May 2000 | Resolutions |
| 02/05/002 May 2000 | Resolutions |
| 02/05/002 May 2000 | Resolutions |
| 02/05/002 May 2000 | Resolutions |
| 02/05/002 May 2000 | Resolutions |
| 02/05/002 May 2000 | Resolutions |
| 28/04/0028 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/04/0028 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/04/0028 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/04/0028 April 2000 | PUR 63 SHARES AT 0.01 19/04/00 |
| 28/04/0028 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/04/0028 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/04/0028 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/04/0028 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/04/0028 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/04/0028 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/04/0028 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/04/0028 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/04/0028 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/04/0028 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/04/0028 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/04/0028 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/04/0028 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/04/0028 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/04/0028 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/04/0028 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/04/0028 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/04/0028 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/04/0028 April 2000 | COMPANY NAME CHANGED PEVEREL HOLDINGS LIMITED CERTIFICATE ISSUED ON 02/05/00 |
| 28/04/0028 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/04/0028 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/04/0028 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/04/0028 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/04/0028 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/04/0028 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/04/0028 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/04/0028 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/04/0028 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/04/0027 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/0027 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/0027 April 2000 | ALTERARTICLES19/04/00 |
| 27/04/0027 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/0027 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/0027 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/0027 April 2000 | � IC 1000/951 31/03/00 � SR [email protected]=49 |
| 26/04/0026 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/04/0026 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/04/0026 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/04/0026 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/04/0026 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/04/0026 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/04/0026 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/04/0026 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/04/0026 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/04/0026 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/04/0026 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/04/0026 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/04/0026 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/04/0026 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/04/0026 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/04/0026 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/04/0026 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/04/0026 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/04/0026 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/04/0026 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/04/0026 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/04/0026 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/04/0026 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/04/0026 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/04/0026 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/04/0026 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/04/0026 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/04/0026 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/04/0026 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/04/0026 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/04/0025 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/04/0025 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/04/0025 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/04/0025 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/04/0020 April 2000 | � IC 1501000/1000 31/03/00 � SR 1500000@1=1500000 |
| 15/04/0015 April 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 30/03/00 |
| 15/04/0015 April 2000 | ALTERARTICLES30/03/00 |
| 10/04/0010 April 2000 | DIRECTOR RESIGNED |
| 10/04/0010 April 2000 | NEW DIRECTOR APPOINTED |
| 10/04/0010 April 2000 | NEW DIRECTOR APPOINTED |
| 10/04/0010 April 2000 | NEW DIRECTOR APPOINTED |
| 10/04/0010 April 2000 | DIRECTOR RESIGNED |
| 10/04/0010 April 2000 | DIRECTOR RESIGNED |
| 10/04/0010 April 2000 | DIRECTOR RESIGNED |
| 15/09/9915 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/05/99 |
| 01/09/991 September 1999 | DIRECTOR RESIGNED |
| 01/09/991 September 1999 | DIRECTOR RESIGNED |
| 20/08/9920 August 1999 | DIRECTOR RESIGNED |
| 19/08/9919 August 1999 | NEW SECRETARY APPOINTED |
| 11/08/9911 August 1999 | NEW SECRETARY APPOINTED |
| 10/08/9910 August 1999 | SECRETARY RESIGNED |
| 29/07/9929 July 1999 | NEW DIRECTOR APPOINTED |
| 29/07/9929 July 1999 | NEW DIRECTOR APPOINTED |
| 19/07/9919 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/9919 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/9913 July 1999 | RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS |
| 05/07/995 July 1999 | DIRECTOR RESIGNED |
| 29/06/9929 June 1999 | REGISTERED OFFICE CHANGED ON 29/06/99 FROM: G OFFICE CHANGED 29/06/99 48 LEICESTER SQUARE LONDON WC2H 7WH |
| 12/08/9812 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/9812 August 1998 | RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS |
| 27/07/9827 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/05/98 |
| 21/07/9821 July 1998 | SECRETARY'S PARTICULARS CHANGED |
| 21/07/9821 July 1998 | DIRECTOR RESIGNED |
| 23/04/9823 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9815 January 1998 | ADOPT MEM AND ARTS 20/08/97 |
| 09/12/979 December 1997 | AUDITOR'S RESIGNATION |
| 20/10/9720 October 1997 | AUDITOR'S RESIGNATION |
| 08/08/978 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/05/97 |
| 17/07/9717 July 1997 | RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS |
| 26/01/9726 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/05/96 |
| 11/12/9611 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/969 December 1996 | NC INC ALREADY ADJUSTED 02/12/96 |
| 09/12/969 December 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 02/12/96 |
| 09/12/969 December 1996 | � NC 1000/1501000 02/12/96 |
| 09/12/969 December 1996 | ADOPT MEM AND ARTS 02/12/96 |
| 27/09/9627 September 1996 | |
| 27/09/9627 September 1996 | NEW DIRECTOR APPOINTED |
| 27/09/9627 September 1996 | NEW DIRECTOR APPOINTED |
| 27/09/9627 September 1996 | |
| 27/09/9627 September 1996 | DIRECTOR RESIGNED |
| 23/07/9623 July 1996 | |
| 23/07/9623 July 1996 | RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS |
| 05/02/965 February 1996 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/05 |
| 30/01/9630 January 1996 | |
| 30/01/9630 January 1996 | SHARES AGREEMENT OTC |
| 12/01/9612 January 1996 | NEW DIRECTOR APPOINTED |
| 12/01/9612 January 1996 | SECRETARY RESIGNED |
| 12/01/9612 January 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/01/9612 January 1996 | DIV 21/11/95 |
| 12/01/9612 January 1996 | NEW DIRECTOR APPOINTED |
| 12/01/9612 January 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/01/9612 January 1996 | NEW SECRETARY APPOINTED |
| 12/01/9612 January 1996 | NEW DIRECTOR APPOINTED |
| 12/01/9612 January 1996 | |
| 12/01/9612 January 1996 | |
| 12/01/9612 January 1996 | |
| 12/01/9612 January 1996 | DIRECTOR RESIGNED |
| 12/01/9612 January 1996 | |
| 12/01/9612 January 1996 | REGISTERED OFFICE CHANGED ON 12/01/96 FROM: G OFFICE CHANGED 12/01/96 50 STRATTON STREET LONDON W1X 6NX |
| 12/01/9612 January 1996 | |
| 12/01/9612 January 1996 | NEW DIRECTOR APPOINTED |
| 19/12/9519 December 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/11/95 |
| 19/12/9519 December 1995 | Resolutions |
| 19/12/9519 December 1995 | Resolutions |
| 19/12/9519 December 1995 | |
| 19/12/9519 December 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 19/12/9519 December 1995 | ALTER MEM AND ARTS 21/11/95 |
| 19/12/9519 December 1995 | Resolutions |
| 19/12/9519 December 1995 | VARYING SHARE RIGHTS AND NAMES 21/11/95 |
| 18/12/9518 December 1995 | COMPANY NAME CHANGED SHELFCO (NO.1087) LIMITED CERTIFICATE ISSUED ON 19/12/95 |
| 30/11/9530 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/9530 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9528 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/06/9528 June 1995 | Incorporation |
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