PILLAR PROPERTY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 22/09/2422 September 2024 | |
| 22/09/2422 September 2024 | |
| 22/09/2422 September 2024 | |
| 22/09/2422 September 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 22/12/2322 December 2023 | Appointment of Mr Keith Mcclure as a director on 2023-12-22 |
| 22/12/2322 December 2023 | Termination of appointment of Nick Taunt as a director on 2023-12-22 |
| 17/12/2317 December 2023 | Satisfaction of charge 025706180046 in full |
| 17/12/2317 December 2023 | Satisfaction of charge 025706180045 in full |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 13/12/2313 December 2023 | Termination of appointment of Catherine Fiona Sayers as a director on 2023-11-30 |
| 23/11/2323 November 2023 | Appointment of Miss Catherine Fiona Sayers as a director on 2023-11-17 |
| 14/09/2314 September 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 14/09/2314 September 2023 | |
| 14/09/2314 September 2023 | |
| 14/09/2314 September 2023 | |
| 09/03/239 March 2023 | |
| 08/03/238 March 2023 | Resolutions |
| 08/03/238 March 2023 | Statement of capital on 2023-03-08 |
| 08/03/238 March 2023 | Resolutions |
| 08/03/238 March 2023 | |
| 07/12/227 December 2022 | Appointment of Mr Gavin Bergin as a director on 2022-12-07 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 22/09/2222 September 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 22/09/2222 September 2022 | |
| 22/09/2222 September 2022 | |
| 22/09/2222 September 2022 | |
| 01/04/221 April 2022 | Termination of appointment of Charles John Middleton as a director on 2022-03-31 |
| 25/03/2225 March 2022 | Appointment of Mr Nick Taunt as a director on 2022-03-18 |
| 24/12/2124 December 2021 | Full accounts made up to 2021-03-31 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 16/07/2016 July 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 05/12/195 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025706180045 |
| 05/12/195 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025706180046 |
| 02/07/192 July 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
| 02/07/182 July 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
| 11/07/1711 July 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MARTIN |
| 29/11/1629 November 2016 | APPOINTMENT TERMINATED, SECRETARY PHILIP MARTIN |
| 29/11/1629 November 2016 | CORPORATE SECRETARY APPOINTED BRITISH LAND COMPANY SECRETARIAL LIMITED |
| 02/08/162 August 2016 | DIRECTOR APPOINTED MR CHARLES JOHN MIDDLETON |
| 21/07/1621 July 2016 | DIRECTOR APPOINTED JONATHAN CHARLES MCNUFF |
| 01/07/161 July 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 08/04/168 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44 |
| 04/04/164 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025706180045 |
| 04/04/164 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025706180046 |
| 03/12/153 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 02/07/152 July 2015 | AUDITOR'S RESIGNATION |
| 02/03/152 March 2015 | Annual return made up to 1 December 2014 with full list of shareholders |
| 11/07/1411 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 03/03/143 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 12/12/1312 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 02/07/132 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 20/12/1220 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 10/08/1210 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 02/08/122 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN MARTIN / 02/08/2012 |
| 26/07/1226 July 2012 | DIRECTOR APPOINTED ANDREW DAVID SMITH |
| 25/07/1225 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42 |
| 25/07/1225 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41 |
| 25/07/1225 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43 |
| 20/07/1220 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44 |
| 21/12/1121 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 19/12/1119 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 04/01/114 January 2011 | Annual return made up to 1 December 2010 with full list of shareholders |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 18/08/1018 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36 |
| 18/08/1018 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38 |
| 18/08/1018 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40 |
| 18/08/1018 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
| 18/08/1018 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 18/08/1018 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37 |
| 18/08/1018 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
| 15/01/1015 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 23/12/0923 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 07/11/097 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK STIRLING |
| 07/11/097 November 2009 | APPOINTMENT TERMINATED, DIRECTOR VALENTINE BERESFORD |
| 07/11/097 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES |
| 07/11/097 November 2009 | DIRECTOR APPOINTED BENJAMIN TOBY GROSE |
| 06/11/096 November 2009 | DIRECTOR APPOINTED MR PHILIP JOHN MARTIN |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 24/12/0824 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | ARTICLES OF ASSOCIATION |
| 23/12/0823 December 2008 | ALTER ARTICLES 26/11/2008 |
| 03/12/083 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43 |
| 03/12/083 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42 |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/01/082 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/01/082 January 2008 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/073 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/073 May 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/03/075 March 2007 | REGISTERED OFFICE CHANGED ON 05/03/07 FROM: 10 CORNWALL TERRACE REGENT'S PARK LONDON NW1 4QP |
| 10/02/0710 February 2007 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/03/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0618 April 2006 | AUDITOR'S RESIGNATION |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 06/12/056 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | DIRECTOR RESIGNED |
| 13/10/0513 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0520 September 2005 | REGISTERED OFFICE CHANGED ON 20/09/05 FROM: LANSDOWNE HOUSE BERKELEY SQUARE LONDON W1J 6HQ |
| 14/09/0514 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/0514 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/0514 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/0514 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/0514 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/0514 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/0514 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/0524 August 2005 | DIRECTOR RESIGNED |
| 10/08/0510 August 2005 | DIRECTOR RESIGNED |
| 09/08/059 August 2005 | NEW DIRECTOR APPOINTED |
| 09/08/059 August 2005 | DIRECTOR RESIGNED |
| 09/08/059 August 2005 | NEW DIRECTOR APPOINTED |
| 03/02/053 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 05/11/045 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/10/041 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/0410 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/041 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | LOCATION OF REGISTER OF MEMBERS |
| 03/12/033 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0321 November 2003 | NEW DIRECTOR APPOINTED |
| 03/07/033 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/04/0324 April 2003 | S80A AUTH TO ALLOT SEC 15/04/03 |
| 05/03/035 March 2003 | NEW DIRECTOR APPOINTED |
| 14/02/0314 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0229 November 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/10/021 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/025 September 2002 | F882-143,458,042 SHA @ 0.2941P |
| 22/08/0222 August 2002 | DIRECTOR RESIGNED |
| 22/08/0222 August 2002 | DIRECTOR RESIGNED |
| 22/08/0222 August 2002 | DIRECTOR RESIGNED |
| 22/08/0222 August 2002 | DIRECTOR RESIGNED |
| 22/08/0222 August 2002 | DIRECTOR RESIGNED |
| 16/08/0216 August 2002 | SCHEME ARRANGEMENT 23/07/02 |
| 16/08/0216 August 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/08/0216 August 2002 | AMENDING CERT |
| 16/08/0216 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/08/0216 August 2002 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 16/08/0216 August 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/08/0216 August 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/08/0216 August 2002 | VARYING SHARE RIGHTS AND NAMES |
| 16/08/0216 August 2002 | REVOKE PREV SECT 95 23/07/02 |
| 15/08/0215 August 2002 | COMPANY NAME CHANGED PILLAR PROPERTY LIMITED CERTIFICATE ISSUED ON 15/08/02 |
| 15/08/0215 August 2002 | SCHEME OF ARRANGEMENT - AMALGAMATION |
| 15/08/0215 August 2002 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 15/08/0215 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/08/0215 August 2002 | APPLICATION FOR REREG. AS PRIVATE: COURT ORDER |
| 15/08/0215 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 15/08/0215 August 2002 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 15/08/0215 August 2002 | REREG AS PRI, REDUCE ISS CAPITAL, ALTER MEM & ARTS |
| 03/08/023 August 2002 | SCHEME OF ARRANGEMENT 23/07/02 |
| 09/07/029 July 2002 | LISTING OF PARTICULARS |
| 13/06/0213 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/022 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/022 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0121 December 2001 | RETURN MADE UP TO 01/12/01; BULK LIST AVAILABLE SEPARATELY |
| 23/07/0123 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/07/016 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 29/12/0029 December 2000 | REGISTERED OFFICE CHANGED ON 29/12/00 FROM: LANSDOWNE HOUSE BERKELEY SQUARE LONDON W1X 6HQ |
| 15/12/0015 December 2000 | RETURN MADE UP TO 01/12/00; BULK LIST AVAILABLE SEPARATELY |
| 27/07/0027 July 2000 | PUR SH/14293806 18/07/00 |
| 27/07/0027 July 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/07/00 |
| 27/07/0027 July 2000 | DIRECTOR RESIGNED |
| 27/07/0027 July 2000 | DIRECTOR RESIGNED |
| 18/07/0018 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 10/04/0010 April 2000 | NEW DIRECTOR APPOINTED |
| 10/04/0010 April 2000 | NEW DIRECTOR APPOINTED |
| 17/03/0017 March 2000 | £ IC 41635627/41503273 07/03/00 £ SR [email protected]=132354 |
| 10/03/0010 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/01/0015 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/006 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/006 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/9922 December 1999 | RETURN MADE UP TO 01/12/99; BULK LIST AVAILABLE SEPARATELY |
| 22/11/9922 November 1999 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 22/11/9922 November 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/11/9922 November 1999 | ALTERMEMORANDUM25/10/99 |
| 04/11/994 November 1999 | VARYING SHARE RIGHTS AND NAMES 25/10/99 |
| 04/11/994 November 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/11/994 November 1999 | CONSO S-DIV 25/10/99 |
| 04/11/994 November 1999 | MARKET PURCHASE 25/10/99 |
| 14/10/9914 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/995 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/9928 July 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 26/07/9926 July 1999 | SECT 163 MARKET PURCHAS 15/07/99 |
| 08/07/998 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 23/04/9923 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/994 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/997 January 1999 | RETURN MADE UP TO 01/12/98; BULK LIST AVAILABLE SEPARATELY |
| 05/01/995 January 1999 | £ IC 41000564/40975564 15/12/98 £ SR [email protected]=25000 |
| 04/01/994 January 1999 | £ IC 41150564/41000564 16/12/98 £ SR [email protected]=150000 |
| 01/12/981 December 1998 | SECTION 136 26/11/98 |
| 22/10/9822 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/9822 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/9822 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/9822 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/9822 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/9822 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/9822 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/9822 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/9822 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/9822 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/9822 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/9822 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/9826 July 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/07/98 |
| 26/07/9826 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/07/98 |
| 05/06/985 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 24/03/9824 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/983 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/983 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/9731 December 1997 | RETURN MADE UP TO 01/12/97; BULK LIST AVAILABLE SEPARATELY |
| 26/11/9726 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/9726 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/9726 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/9726 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/9726 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/9726 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/9726 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/09/9724 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 23/09/9723 September 1997 | SHARES AGREEMENT OTC |
| 22/09/9722 September 1997 | DIRECTOR RESIGNED |
| 21/07/9721 July 1997 | NC INC ALREADY ADJUSTED 15/07/97 |
| 21/07/9721 July 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/07/97 |
| 21/07/9721 July 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/07/97 |
| 21/07/9721 July 1997 | £ NC 48650000/55350000 15/07/97 |
| 15/07/9715 July 1997 | COMPANY NAME CHANGED PILLAR PROPERTY INVESTMENTS PLC CERTIFICATE ISSUED ON 15/07/97 |
| 14/07/9714 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/973 June 1997 | LISTING OF PARTICULARS |
| 04/03/974 March 1997 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 26/02/9726 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/02/9720 February 1997 | RETURN MADE UP TO 01/12/96; BULK LIST AVAILABLE SEPARATELY |
| 23/01/9723 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9710 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/972 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/964 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/964 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/961 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/9613 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/963 September 1996 | SHARES AGREEMENT OTC |
| 23/08/9623 August 1996 | AUDITOR'S RESIGNATION |
| 19/07/9619 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 19/07/9619 July 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/07/96 |
| 19/07/9619 July 1996 | £ NC 39135000/48650000 01/07/96 |
| 19/07/9619 July 1996 | NC INC ALREADY ADJUSTED 01/07/96 |
| 04/07/964 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/964 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/06/9618 June 1996 | LISTING OF PARTICULARS |
| 10/06/9610 June 1996 | RE SHARES 28/05/96 |
| 14/05/9614 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9614 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/9615 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/9612 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9617 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/9617 January 1996 | RETURN MADE UP TO 01/12/95; BULK LIST AVAILABLE SEPARATELY |
| 10/10/9510 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/9526 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 05/06/955 June 1995 | REGISTERED OFFICE CHANGED ON 05/06/95 FROM: THE ECONOMIC BUILDING ECONOMIC PLAZA 25 ST JAMES'S STREET LONDON SW1A 1HG |
| 20/04/9520 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/9521 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/951 February 1995 | NEW DIRECTOR APPOINTED |
| 01/02/951 February 1995 | DIRECTOR RESIGNED |
| 25/01/9525 January 1995 | NEW DIRECTOR APPOINTED |
| 09/01/959 January 1995 | DIRECTOR RESIGNED |
| 05/01/955 January 1995 | RETURN MADE UP TO 01/12/94; BULK LIST AVAILABLE SEPARATELY |
| 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 |
| 22/12/9422 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/9427 September 1994 | S-DIV 27/07/94 |
| 27/09/9427 September 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/07/94 |
| 27/09/9427 September 1994 | ALTER MEM AND ARTS 27/07/94 |
| 30/08/9430 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/9418 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/949 August 1994 | ALTER MEM AND ARTS 27/07/94 |
| 09/08/949 August 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/08/946 August 1994 | DIRECTOR RESIGNED |
| 03/08/943 August 1994 | LISTING OF PARTICULARS |
| 04/07/944 July 1994 | NEW DIRECTOR APPOINTED |
| 04/07/944 July 1994 | NEW DIRECTOR APPOINTED |
| 15/06/9415 June 1994 | DIRECTOR RESIGNED |
| 27/05/9427 May 1994 | AMENDING 88(2)R |
| 18/05/9418 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 11/05/9411 May 1994 | NEW DIRECTOR APPOINTED |
| 06/05/946 May 1994 | NEW DIRECTOR APPOINTED |
| 06/05/946 May 1994 | NEW DIRECTOR APPOINTED |
| 21/04/9421 April 1994 | REGISTERED OFFICE CHANGED ON 21/04/94 FROM: BURWOOD HOUSE 14/16 CAXTON STREET LONDON SW1H OQT |
| 31/03/9431 March 1994 | REDUCTION OF ISSUED CAPITAL 03/03/94 |
| 31/03/9431 March 1994 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 31/03/9431 March 1994 | REDUCTION OF ISSUED CAPITAL |
| 16/03/9416 March 1994 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
| 15/03/9415 March 1994 | NC INC ALREADY ADJUSTED 03/03/94 |
| 15/03/9415 March 1994 | £ NC 3700000/7574500 03/03/94 |
| 03/02/943 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/9425 January 1994 | RETURN MADE UP TO 01/12/93; CHANGE OF MEMBERS; AMEND |
| 24/01/9424 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/947 January 1994 | RETURN MADE UP TO 01/12/93; CHANGE OF MEMBERS |
| 06/01/946 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9317 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/9326 November 1993 | £ NC 15200000/3700000 30/09/93 |
| 18/11/9318 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9318 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/931 November 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 26/10/9326 October 1993 | ADOPT MEM AND ARTS 30/09/93 |
| 26/10/9326 October 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/09/9321 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/9323 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/931 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9331 March 1993 | DIRECTOR RESIGNED |
| 28/02/9328 February 1993 | REGISTERED OFFICE CHANGED ON 28/02/93 FROM: 1,BREWERS GREEN. BUCKINGHAM GATE. LONDON. SW1H 0RH. |
| 19/01/9319 January 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/01/9319 January 1993 | ALTER MEM AND ARTS 31/03/92 |
| 06/01/936 January 1993 | NEW DIRECTOR APPOINTED |
| 05/01/935 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/9211 December 1992 | RETURN MADE UP TO 01/12/92; FULL LIST OF MEMBERS |
| 11/11/9211 November 1992 | NEW DIRECTOR APPOINTED |
| 29/09/9229 September 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 29/09/9229 September 1992 | DIRECTOR RESIGNED |
| 29/09/9229 September 1992 | DIRECTOR RESIGNED |
| 29/09/9229 September 1992 | DIRECTOR RESIGNED |
| 20/08/9220 August 1992 | DIRECTOR RESIGNED |
| 10/07/9210 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/07/929 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/928 May 1992 | NEW DIRECTOR APPOINTED |
| 10/02/9210 February 1992 | NEW DIRECTOR APPOINTED |
| 19/01/9219 January 1992 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 15/01/9215 January 1992 | NEW DIRECTOR APPOINTED |
| 09/01/929 January 1992 | NEW DIRECTOR APPOINTED |
| 20/12/9120 December 1991 | RETURN MADE UP TO 02/12/91; FULL LIST OF MEMBERS |
| 30/10/9130 October 1991 | DIRECTOR RESIGNED |
| 30/10/9130 October 1991 | DIRECTOR RESIGNED |
| 29/08/9129 August 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 14/05/9114 May 1991 | NEW DIRECTOR APPOINTED |
| 16/04/9116 April 1991 | PROSPECTUS |
| 08/04/918 April 1991 | NEW DIRECTOR APPOINTED |
| 26/03/9126 March 1991 | NEW DIRECTOR APPOINTED |
| 26/03/9126 March 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/03/9126 March 1991 | NEW DIRECTOR APPOINTED |
| 26/03/9126 March 1991 | NEW DIRECTOR APPOINTED |
| 26/03/9126 March 1991 | S-DIV 12/03/91 |
| 26/03/9126 March 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 26/03/9126 March 1991 | £ NC 100000/15200000 12/03/91 |
| 26/03/9126 March 1991 | ADOPT MEM AND ARTS 14/03/91 |
| 26/03/9126 March 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 12/03/91 |
| 28/02/9128 February 1991 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 20/02/9120 February 1991 | APPLICATION COMMENCE BUSINESS |
| 05/02/915 February 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/01/9124 January 1991 | COMPANY NAME CHANGED PEAKOPTION PUBLIC LIMITED COMPAN Y CERTIFICATE ISSUED ON 25/01/91 |
| 18/01/9118 January 1991 | NEW SECRETARY APPOINTED |
| 18/01/9118 January 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/01/9118 January 1991 | REGISTERED OFFICE CHANGED ON 18/01/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 18/01/9118 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/12/9024 December 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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