PL REALISATIONS 2012 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/01/1417 January 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 17/10/1317 October 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CUMMINGS |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, DIRECTOR LEE MIDDLEBURGH |
| 03/10/123 October 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/09/2012 |
| 04/09/124 September 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 14/03/1214 March 2012 | COMPANY NAME CHANGED PEVEREL LIMITED CERTIFICATE ISSUED ON 14/03/12 |
| 14/03/1214 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/03/1212 March 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 12/03/1212 March 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/03/2012:LIQ. CASE NO.1 |
| 20/01/1220 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGILL |
| 16/11/1116 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVEY / 16/11/2011 |
| 16/11/1116 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVEY / 16/11/2011 |
| 03/11/113 November 2011 | DIRECTOR APPOINTED MR MICHAEL KANE O'DONNELL |
| 19/10/1119 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 |
| 18/05/1118 May 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BANNISTER |
| 21/03/1121 March 2011 | REGISTERED OFFICE CHANGED ON 21/03/2011 FROM QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HANTS, BH25 5NR |
| 18/03/1118 March 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008991,00008375,00009305 |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/09/101 September 2010 | DIRECTOR APPOINTED ANDREW DAVEY |
| 14/06/1014 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GASTON |
| 14/06/1014 June 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PROCTER |
| 06/04/106 April 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 24/12/0924 December 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WARD |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM KENNETH PROCTER / 24/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM KENNETH PROCTER / 04/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER MCGILL / 04/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WARD / 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 MICHAEL JOHN GASTON / 04/11/2009 |
| 04/11/094 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES EDWARDS / 04/11/2009 |
| 04/11/094 November 2009 | CHANGE PERSON AS DIRECTOR |
| 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 / LEE EAMON MIDDLEBURGH / 04/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CATRIONA ANN WADLOW / 04/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ALAN EDGAR / 04/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CUMMINGS / 02/11/2009 |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/09/097 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PROCTOR / 26/08/2009 |
| 04/09/094 September 2009 | DIRECTOR APPOINTED CHRISTOPHER CHARLES MCGILL |
| 06/08/096 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CUMMINGS / 06/08/2009 |
| 19/05/0919 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 15/04/0915 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID EDWARDS / 15/04/2009 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | DIRECTOR APPOINTED PHILIP CUMMINGS |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/07/083 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 16/05/0816 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN GRAY |
| 09/04/089 April 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | NEW DIRECTOR APPOINTED |
| 01/02/081 February 2008 | DIRECTOR RESIGNED |
| 03/01/083 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0714 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/12/0710 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 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 |
| 29/11/0729 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0729 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0729 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0729 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0729 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0729 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0729 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0729 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0729 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0729 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0729 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0729 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0729 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0729 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0729 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0729 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0729 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0729 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0729 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0729 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0729 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0729 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0729 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0729 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0729 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/11/0719 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 29/10/0729 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0726 October 2007 | DIRECTOR RESIGNED |
| 28/09/0728 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0717 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/076 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/0729 June 2007 | NEW DIRECTOR APPOINTED |
| 29/06/0729 June 2007 | NEW DIRECTOR APPOINTED |
| 27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/06/0713 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/06/0713 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/06/0713 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/06/0713 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/05/0724 May 2007 | DIRECTOR RESIGNED |
| 24/05/0724 May 2007 | DIRECTOR RESIGNED |
| 13/04/0713 April 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/03/0727 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 15/01/0715 January 2007 | SECRETARY RESIGNED |
| 15/01/0715 January 2007 | NEW SECRETARY APPOINTED |
| 20/07/0620 July 2006 | NEW DIRECTOR APPOINTED |
| 18/07/0618 July 2006 | NEW DIRECTOR APPOINTED |
| 18/07/0618 July 2006 | NEW DIRECTOR APPOINTED |
| 20/04/0620 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/04/066 April 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0510 May 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/08/043 August 2004 | NEW DIRECTOR APPOINTED |
| 04/05/044 May 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/10/033 October 2003 | DIRECTOR RESIGNED |
| 02/06/032 June 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | SECRETARY'S PARTICULARS CHANGED |
| 21/05/0321 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/04/0224 April 2002 | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/01/0222 January 2002 | NEW SECRETARY APPOINTED |
| 22/01/0222 January 2002 | SECRETARY RESIGNED |
| 11/06/0111 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/06/015 June 2001 | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 27/11/0027 November 2000 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 |
| 15/06/0015 June 2000 | LOCATION OF REGISTER OF MEMBERS |
| 31/05/0031 May 2000 | RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/0016 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/0016 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/0016 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/0016 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/0016 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/0016 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/0016 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/0016 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/003 May 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 31/03/00 |
| 03/05/003 May 2000 | ALTERARTICLES31/03/00 |
| 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 |
| 27/04/0027 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/04/0027 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/04/0027 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/04/0027 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/04/0027 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/04/0027 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/04/0027 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/04/0027 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/04/0027 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/04/0027 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/04/0027 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/04/0027 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/04/0027 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/04/0027 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/04/0027 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/04/0027 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/04/0027 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/04/0027 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/04/0027 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/04/0027 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/04/0027 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/04/0027 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/04/0027 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/04/0027 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/04/0027 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/04/0027 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/04/0027 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/04/0027 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 |
| 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 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 |
| 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 |
| 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 |
| 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 |
| 25/04/0025 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/04/0011 April 2000 | DIVIDEND 30/03/00 |
| 11/04/0011 April 2000 | ADOPTARTICLES30/03/00 |
| 10/04/0010 April 2000 | DIRECTOR RESIGNED |
| 10/04/0010 April 2000 | DIRECTOR RESIGNED |
| 10/04/0010 April 2000 | DIRECTOR RESIGNED |
| 06/04/006 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0024 February 2000 | DIRECTOR RESIGNED |
| 24/02/0024 February 2000 | DIRECTOR RESIGNED |
| 24/02/0024 February 2000 | DIRECTOR RESIGNED |
| 15/09/9915 September 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 15/09/9915 September 1999 | NEW DIRECTOR APPOINTED |
| 10/09/9910 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/991 September 1999 | NEW DIRECTOR APPOINTED |
| 19/07/9919 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9921 May 1999 | RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS |
| 22/10/9822 October 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 23/04/9823 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/9814 April 1998 | RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS |
| 12/11/9712 November 1997 | NEW DIRECTOR APPOINTED |
| 17/10/9717 October 1997 | AUDITOR'S RESIGNATION |
| 19/08/9719 August 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 07/05/977 May 1997 | RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS |
| 27/03/9727 March 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 11/12/9611 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/969 October 1996 | NEW DIRECTOR APPOINTED |
| 09/10/969 October 1996 | NEW DIRECTOR APPOINTED |
| 08/10/968 October 1996 | DIRECTOR RESIGNED |
| 16/05/9616 May 1996 | |
| 16/05/9616 May 1996 | RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS |
| 16/05/9616 May 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/05/9616 May 1996 | |
| 16/05/9616 May 1996 | |
| 16/05/9616 May 1996 | |
| 16/05/9616 May 1996 | NEW DIRECTOR APPOINTED |
| 16/05/9616 May 1996 | NEW DIRECTOR APPOINTED |
| 16/05/9616 May 1996 | NEW DIRECTOR APPOINTED |
| 16/05/9616 May 1996 | NEW DIRECTOR APPOINTED |
| 13/02/9613 February 1996 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/05 |
| 21/12/9521 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/9511 December 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/12/9511 December 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/12/9511 December 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/12/9511 December 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/12/9511 December 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/12/9511 December 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/12/9511 December 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/12/9511 December 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/12/9511 December 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/12/9511 December 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/12/9511 December 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/12/958 December 1995 | � IC 5250000/2000000 22/11/95 � SR 3250000@1=3250000 |
| 08/12/958 December 1995 | � NC 5311856/8500000 22/11/95 |
| 08/12/958 December 1995 | DIRECTOR RESIGNED |
| 08/12/958 December 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/12/958 December 1995 | ADOPT MEM AND ARTS 22/11/95 |
| 08/12/958 December 1995 | NC INC ALREADY ADJUSTED 22/11/95 |
| 08/12/958 December 1995 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 22/11/95 |
| 08/12/958 December 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/11/95 |
| 08/12/958 December 1995 | ARTS 9-15 21/11/95 |
| 30/11/9530 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/9530 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9510 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/08/95 |
| 23/05/9523 May 1995 | RETURN MADE UP TO 05/04/95; CHANGE OF MEMBERS |
| 14/02/9514 February 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 12/01/9512 January 1995 | DIRECTOR RESIGNED |
| 05/09/945 September 1994 | NEW DIRECTOR APPOINTED |
| 05/09/945 September 1994 | DIRECTOR RESIGNED |
| 20/07/9420 July 1994 | � NC 5250000/5311856 01/03/94 |
| 20/07/9420 July 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/07/9420 July 1994 | ALTER MEM AND ARTS 01/03/94 |
| 20/07/9420 July 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/03/94 |
| 17/05/9417 May 1994 | RETURN MADE UP TO 05/04/94; FULL LIST OF MEMBERS |
| 17/05/9417 May 1994 | |
| 11/05/9411 May 1994 | |
| 28/11/9328 November 1993 | |
| 28/11/9328 November 1993 | NEW DIRECTOR APPOINTED |
| 25/11/9325 November 1993 | NEW DIRECTOR APPOINTED |
| 25/11/9325 November 1993 | |
| 16/11/9316 November 1993 | Resolutions |
| 16/11/9316 November 1993 | NC INC ALREADY ADJUSTED 19/10/93 |
| 16/11/9316 November 1993 | Resolutions |
| 16/11/9316 November 1993 | Resolutions |
| 16/11/9316 November 1993 | NEW DIRECTOR APPOINTED |
| 16/11/9316 November 1993 | Resolutions |
| 16/11/9316 November 1993 | ADOPT MEM AND ARTS 19/10/93 |
| 09/11/939 November 1993 | COMPANY NAME CHANGED CYDONIA LIMITED CERTIFICATE ISSUED ON 10/11/93 |
| 04/11/934 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9322 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9322 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9322 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/9310 September 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 06/09/936 September 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/09/936 September 1993 | NEW DIRECTOR APPOINTED |
| 06/09/936 September 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/09/936 September 1993 | |
| 06/09/936 September 1993 | DIRECTOR RESIGNED |
| 06/09/936 September 1993 | |
| 06/09/936 September 1993 | |
| 06/09/936 September 1993 | |
| 24/08/9324 August 1993 | REGISTERED OFFICE CHANGED ON 24/08/93 FROM: G OFFICE CHANGED 24/08/93 SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4BB |
| 05/04/935 April 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/04/935 April 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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