PRINCES GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Termination of appointment of Benedetta Mastrolia as a secretary on 2025-07-31 |
| 20/08/2520 August 2025 New | Appointment of Ms Victoria O'brien as a secretary on 2025-07-31 |
| 11/08/2511 August 2025 New | Certificate of change of name |
| 11/08/2511 August 2025 New | Re-registration of Memorandum and Articles |
| 11/08/2511 August 2025 New | Auditor's statement |
| 11/08/2511 August 2025 New | Balance Sheet |
| 11/08/2511 August 2025 New | Certificate of change of name and re-registration from Private to Public Limited Company |
| 11/08/2511 August 2025 New | Resolutions |
| 11/08/2511 August 2025 New | Re-registration from a private company to a public company |
| 11/08/2511 August 2025 New | Change of name notice |
| 11/08/2511 August 2025 New | Auditor's report |
| 22/07/2522 July 2025 New | Registration of charge 023288240002, created on 2025-07-21 |
| 22/07/2522 July 2025 New | Registration of charge 023288240001, created on 2025-07-21 |
| 06/06/256 June 2025 | Change of details for Newlat Food Spa as a person with significant control on 2025-05-28 |
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-03 with updates |
| 14/05/2514 May 2025 | Statement of capital following an allotment of shares on 2024-07-30 |
| 14/11/2414 November 2024 | Current accounting period shortened from 2025-03-31 to 2024-12-31 |
| 13/11/2413 November 2024 | Director's details changed for Mr Angelo Mastrolia on 2024-11-13 |
| 03/09/243 September 2024 | Change of details for Newlat Foods Spa as a person with significant control on 2024-09-03 |
| 03/09/243 September 2024 | Director's details changed for Mr Simon Harrison on 2024-09-03 |
| 03/09/243 September 2024 | Director's details changed for Mr Simon Harrison on 2024-09-03 |
| 19/08/2419 August 2024 | Resolutions |
| 19/08/2419 August 2024 | Memorandum and Articles of Association |
| 31/07/2431 July 2024 | Cessation of Mitsubishi Corporation as a person with significant control on 2024-07-30 |
| 31/07/2431 July 2024 | Notification of Newlat Foods Spa as a person with significant control on 2024-07-30 |
| 30/07/2430 July 2024 | Appointment of Miss Benedetta Mastrolia as a secretary on 2024-07-30 |
| 30/07/2430 July 2024 | Termination of appointment of Satoshi Nakaniwa as a director on 2024-07-30 |
| 30/07/2430 July 2024 | Termination of appointment of Kazuhito Suematsu as a director on 2024-07-30 |
| 30/07/2430 July 2024 | Termination of appointment of Kazuhito Suematsu as a secretary on 2024-07-30 |
| 30/07/2430 July 2024 | Appointment of Mr Angelo Mastrolia as a director on 2024-07-30 |
| 30/07/2430 July 2024 | Appointment of Mr Fabio Fazzari as a director on 2024-07-30 |
| 30/07/2430 July 2024 | Appointment of Miss Benedetta Mastrolia as a director on 2024-07-30 |
| 30/07/2430 July 2024 | Appointment of Mr Giuseppe Mastrolia as a director on 2024-07-30 |
| 30/07/2430 July 2024 | Termination of appointment of Mitsuro Kawamata as a director on 2024-07-30 |
| 30/07/2430 July 2024 | Termination of appointment of Akihiko Takada as a director on 2024-07-30 |
| 23/07/2423 July 2024 | Group of companies' accounts made up to 2024-03-31 |
| 01/07/241 July 2024 | Termination of appointment of Stephen David Cardall as a director on 2024-06-28 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-03 with no updates |
| 08/04/248 April 2024 | Termination of appointment of Cameron John Mackintosh as a director on 2024-04-08 |
| 01/03/241 March 2024 | Termination of appointment of Tatsuo Okura as a secretary on 2024-03-01 |
| 01/03/241 March 2024 | Appointment of Mr Kazuhito Suematsu as a secretary on 2024-03-01 |
| 01/03/241 March 2024 | Termination of appointment of Tatsuo Okura as a director on 2024-03-01 |
| 13/01/2413 January 2024 | Group of companies' accounts made up to 2023-03-31 |
| 01/06/231 June 2023 | Appointment of Mr Simon Harrison as a director on 2023-06-01 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-03 with no updates |
| 03/04/233 April 2023 | Appointment of Mr Mitsuro Kawamata as a director on 2023-04-01 |
| 03/04/233 April 2023 | Termination of appointment of Kazuo Ito as a director on 2023-04-01 |
| 03/01/233 January 2023 | Group of companies' accounts made up to 2022-03-31 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-03 with no updates |
| 01/04/221 April 2022 | Appointment of Mr Tatsuo Okura as a secretary on 2022-04-01 |
| 01/04/221 April 2022 | Termination of appointment of Manabu Oda as a director on 2022-04-01 |
| 01/04/221 April 2022 | Termination of appointment of Yoshinori Katayama as a director on 2022-04-01 |
| 01/04/221 April 2022 | Termination of appointment of Yoshihiro Shimazu as a director on 2022-04-01 |
| 01/04/221 April 2022 | Appointment of Mr Akihiko Takada as a director on 2022-04-01 |
| 01/04/221 April 2022 | Appointment of Mr Tatsuo Okura as a director on 2022-04-01 |
| 01/04/221 April 2022 | Termination of appointment of Kazuhito Suematsu as a secretary on 2022-04-01 |
| 04/01/224 January 2022 | Group of companies' accounts made up to 2021-03-31 |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
| 15/04/2015 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR YOSHINORI KATAYAMA / 04/04/2020 |
| 01/04/201 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANABU ODA / 01/04/2020 |
| 01/04/201 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ISAO KANO |
| 01/04/201 April 2020 | DIRECTOR APPOINTED MR YOSHINORI KATAYAMA |
| 27/12/1927 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 22/07/1922 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CRAIG PRICE |
| 01/07/191 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANABU ODA / 04/03/2019 |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 11/01/1911 January 2019 | DIRECTOR APPOINTED MR WATARU KATO |
| 11/01/1911 January 2019 | APPOINTMENT TERMINATED, DIRECTOR KAZUO ITO |
| 07/01/197 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 10/07/1810 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CRAIG DEREK PRICE / 10/07/2018 |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED MR. ISAO KANO |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, SECRETARY MANABU ODA |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR HARUKI HAYASHI |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR KENJI ONO |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR YASUHIRO YAMADA |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED MR. TAKESHI ARAKAWA |
| 10/04/1810 April 2018 | SECRETARY APPOINTED MR. KAZUHITO SUEMATSU |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED MR. KAZUHITO SUEMATSU |
| 23/12/1723 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 21/09/1721 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAZUO ITO / 16/09/2017 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 06/04/176 April 2017 | DIRECTOR APPOINTED MR YOSHIHIRO SHIMAZU |
| 04/04/174 April 2017 | DIRECTOR APPOINTED MR STEPHEN DAVID CARDALL |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EASTERBROOK |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR KAZUO ITO |
| 04/04/174 April 2017 | DIRECTOR APPOINTED MR CRAIG DEREK PRICE |
| 18/12/1618 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 03/05/163 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders |
| 20/04/1620 April 2016 | DIRECTOR APPOINTED KENJI ONO |
| 20/04/1620 April 2016 | APPOINTMENT TERMINATED, DIRECTOR KAZUYASU MISU |
| 20/04/1620 April 2016 | DIRECTOR APPOINTED YASUHIRO YAMADA |
| 02/01/162 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 14/07/1514 July 2015 | APPOINTMENT TERMINATED, DIRECTOR HIRONORI KOBAYASHI |
| 18/06/1518 June 2015 | APPOINTMENT TERMINATED, DIRECTOR KENNETH CRITCHLEY |
| 05/05/155 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders |
| 16/04/1516 April 2015 | DIRECTOR APPOINTED KAZUO ITO |
| 16/04/1516 April 2015 | APPOINTMENT TERMINATED, DIRECTOR NAOTO ONUMA |
| 08/01/158 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 07/05/147 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
| 10/04/1410 April 2014 | DIRECTOR APPOINTED KAZUYASU MISU |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR TSUTOMU TAKANOSE |
| 10/04/1410 April 2014 | DIRECTOR APPOINTED HIRONORI KOBAYASHI |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR HIROAKI NAKAYAMA |
| 20/12/1320 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 03/05/133 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 22/04/1322 April 2013 | DIRECTOR APPOINTED NAOTO ONUMA |
| 22/04/1322 April 2013 | DIRECTOR APPOINTED HIROAKI NAKAYAMA |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, DIRECTOR KAZUYUKI MASU |
| 11/04/1311 April 2013 | DIRECTOR APPOINTED HARUKI HAYASHI |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, DIRECTOR TAKASHI ONOSE |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, DIRECTOR TETSURO TERADA |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, DIRECTOR KUNIO HISHIDA |
| 11/04/1311 April 2013 | DIRECTOR APPOINTED TSUTOMU TAKANOSE |
| 14/12/1214 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 12/11/1212 November 2012 | APPOINTMENT TERMINATED, DIRECTOR WATARU KATO |
| 12/11/1212 November 2012 | DIRECTOR APPOINTED TAKASHI ONOSE |
| 03/05/123 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
| 05/01/125 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 16/05/1116 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 16/05/1116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WATARU KATO / 16/05/2011 |
| 12/04/1112 April 2011 | DIRECTOR APPOINTED KAZUYUKI MASU |
| 12/04/1112 April 2011 | DIRECTOR APPOINTED KUNIO HISHIDA |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR RYOICHI UCHIDA |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR KAZUYASU MISU |
| 10/12/1010 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANABU ODA / 13/09/2010 |
| 28/05/1028 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR SHUNICHIRO KOBAYASHI |
| 13/05/1013 May 2010 | DIRECTOR APPOINTED WATARU KATO |
| 14/01/1014 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANABU ODA / 17/12/2009 |
| 17/11/0917 November 2009 | DIRECTOR APPOINTED CAMERON JOHN MACKINTOSH |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TETSURO TERADA / 20/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RYOICHI UCHIDA / 20/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANABU ODA / 20/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAZUYASU MISU / 20/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN SPRUYT / 20/10/2009 |
| 20/10/0920 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MANABU ODA / 20/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH DAVID CRITCHLEY / 20/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM SPICER EASTERBROOK / 20/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAZUO ITO / 20/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHUNICHIRO KOBAYASHI / 20/10/2009 |
| 21/08/0921 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MANABU ODA / 25/07/2009 |
| 16/06/0916 June 2009 | APPOINTMENT TERMINATED DIRECTOR TREVOR MILLEN |
| 07/05/097 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 07/05/097 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MANABU ODA / 07/05/2009 |
| 07/04/097 April 2009 | DIRECTOR APPOINTED KAZUYASU MISU |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR KOICHI NARITA |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR TSUNAO KIJIMA |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR AKIYUKI IGARASHI |
| 07/04/097 April 2009 | DIRECTOR APPOINTED RYOICHI UCHIDA |
| 07/04/097 April 2009 | DIRECTOR APPOINTED TETSURO TERADA |
| 20/11/0820 November 2008 | SECTION 175 CA 06 12/11/2008 |
| 23/09/0823 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | DIRECTOR APPOINTED SHUNICHIRO KOBAYASHI |
| 28/01/0828 January 2008 | DIRECTOR RESIGNED |
| 20/12/0720 December 2007 | DIRECTOR RESIGNED |
| 19/11/0719 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 03/05/07; NO CHANGE OF MEMBERS |
| 24/05/0724 May 2007 | NEW DIRECTOR APPOINTED |
| 09/05/079 May 2007 | NEW DIRECTOR APPOINTED |
| 09/05/079 May 2007 | NEW SECRETARY APPOINTED |
| 09/05/079 May 2007 | DIRECTOR RESIGNED |
| 09/05/079 May 2007 | SECRETARY RESIGNED |
| 09/05/079 May 2007 | DIRECTOR RESIGNED |
| 04/01/074 January 2007 | AUDITOR'S RESIGNATION |
| 04/01/074 January 2007 | APPT & RESIGN AUDITORS 19/12/06 |
| 17/10/0617 October 2006 | DIRECTOR RESIGNED |
| 26/06/0626 June 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 21/06/0621 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0626 April 2006 | NEW DIRECTOR APPOINTED |
| 12/04/0612 April 2006 | DIRECTOR RESIGNED |
| 03/03/063 March 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 18/01/0618 January 2006 | NEW DIRECTOR APPOINTED |
| 16/11/0516 November 2005 | DIRECTOR RESIGNED |
| 03/11/053 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 14/09/0514 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0511 May 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
| 19/10/0419 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 03/06/043 June 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | DIRECTOR RESIGNED |
| 10/05/0410 May 2004 | NEW DIRECTOR APPOINTED |
| 09/12/039 December 2003 | NEW DIRECTOR APPOINTED |
| 31/10/0331 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 14/10/0314 October 2003 | DIRECTOR RESIGNED |
| 23/07/0323 July 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | DIRECTOR RESIGNED |
| 19/06/0319 June 2003 | NEW DIRECTOR APPOINTED |
| 15/04/0315 April 2003 | DIRECTOR RESIGNED |
| 15/04/0315 April 2003 | NEW DIRECTOR APPOINTED |
| 30/10/0230 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 03/09/023 September 2002 | DIRECTOR RESIGNED |
| 03/09/023 September 2002 | NEW DIRECTOR APPOINTED |
| 01/08/021 August 2002 | DIRECTOR RESIGNED |
| 01/08/021 August 2002 | NEW DIRECTOR APPOINTED |
| 07/06/027 June 2002 | NEW DIRECTOR APPOINTED |
| 07/06/027 June 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | NEW DIRECTOR APPOINTED |
| 28/03/0228 March 2002 | DIRECTOR RESIGNED |
| 30/01/0230 January 2002 | NEW DIRECTOR APPOINTED |
| 30/01/0230 January 2002 | NEW DIRECTOR APPOINTED |
| 23/10/0123 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/10/0119 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 22/06/0122 June 2001 | SECRETARY RESIGNED |
| 15/06/0115 June 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 15/06/0115 June 2001 | NEW DIRECTOR APPOINTED |
| 15/06/0115 June 2001 | NEW DIRECTOR APPOINTED |
| 15/06/0115 June 2001 | SECRETARY RESIGNED |
| 13/06/0113 June 2001 | DIRECTOR RESIGNED |
| 13/06/0113 June 2001 | DIRECTOR RESIGNED |
| 05/06/015 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/10/0027 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 07/07/007 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/007 July 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
| 07/07/007 July 2000 | DIRECTOR RESIGNED |
| 07/07/007 July 2000 | NEW DIRECTOR APPOINTED |
| 09/05/009 May 2000 | DIRECTOR RESIGNED |
| 09/05/009 May 2000 | NEW DIRECTOR APPOINTED |
| 27/10/9927 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 07/10/997 October 1999 | NEW DIRECTOR APPOINTED |
| 07/10/997 October 1999 | DIRECTOR RESIGNED |
| 14/05/9914 May 1999 | RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS |
| 21/04/9921 April 1999 | NEW DIRECTOR APPOINTED |
| 21/10/9821 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 17/09/9817 September 1998 | DIRECTOR RESIGNED |
| 17/09/9817 September 1998 | NEW DIRECTOR APPOINTED |
| 11/06/9811 June 1998 | RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS |
| 21/10/9721 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 25/05/9725 May 1997 | RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS |
| 09/05/979 May 1997 | DIRECTOR RESIGNED |
| 09/05/979 May 1997 | NEW DIRECTOR APPOINTED |
| 09/05/979 May 1997 | ALTER MEM AND ARTS 25/04/97 |
| 09/05/979 May 1997 | NEW DIRECTOR APPOINTED |
| 09/05/979 May 1997 | NEW DIRECTOR APPOINTED |
| 09/05/979 May 1997 | NEW DIRECTOR APPOINTED |
| 09/05/979 May 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/05/979 May 1997 | NC INC ALREADY ADJUSTED 24/01/89 |
| 14/10/9614 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 01/10/961 October 1996 | DIRECTOR RESIGNED |
| 29/05/9629 May 1996 | RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS |
| 10/05/9610 May 1996 | DIRECTOR RESIGNED |
| 10/05/9610 May 1996 | NEW DIRECTOR APPOINTED |
| 10/05/9610 May 1996 | NEW DIRECTOR APPOINTED |
| 10/05/9610 May 1996 | DIRECTOR RESIGNED |
| 18/03/9618 March 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/03/9618 March 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/03/966 March 1996 | NEW DIRECTOR APPOINTED |
| 06/03/966 March 1996 | DIRECTOR RESIGNED |
| 13/11/9513 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 22/06/9522 June 1995 | NEW DIRECTOR APPOINTED |
| 22/06/9522 June 1995 | DIRECTOR RESIGNED |
| 25/05/9525 May 1995 | RETURN MADE UP TO 09/05/95; NO CHANGE OF MEMBERS |
| 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 |
| 24/10/9424 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 23/05/9423 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/9423 May 1994 | RETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS |
| 21/10/9321 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 20/07/9320 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/06/9314 June 1993 | RETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS |
| 18/05/9318 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/05/9318 May 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/05/9318 May 1993 | VARYING SHARE RIGHTS AND NAMES 13/04/93 |
| 06/04/936 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/10/9223 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/10/9220 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 29/05/9229 May 1992 | RETURN MADE UP TO 09/05/92; NO CHANGE OF MEMBERS |
| 24/03/9224 March 1992 | ALTER MEM AND ARTS 24/12/91 |
| 11/03/9211 March 1992 | ALTER MEM AND ARTS 24/12/91 |
| 27/02/9227 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/12/9116 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 19/06/9119 June 1991 | RETURN MADE UP TO 09/05/91; CHANGE OF MEMBERS |
| 22/05/9122 May 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/05/9122 May 1991 | ALTER MEM AND ARTS 12/04/91 |
| 12/12/9012 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 13/08/9013 August 1990 | RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS |
| 05/07/905 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/02/9015 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/11/8923 November 1989 | ALTER MEM AND ARTS 09/11/89 |
| 11/10/8911 October 1989 | COMPANY NAME CHANGED PRINCES HOLDING LIMITED CERTIFICATE ISSUED ON 12/10/89 |
| 13/07/8913 July 1989 | NEW DIRECTOR APPOINTED |
| 22/06/8922 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/03/8929 March 1989 | NEW DIRECTOR APPOINTED |
| 14/03/8914 March 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/03/897 March 1989 | COMPANY NAME CHANGED MITOPEN LIMITED CERTIFICATE ISSUED ON 08/03/89 |
| 22/02/8922 February 1989 | NEW DIRECTOR APPOINTED |
| 22/02/8922 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/02/8921 February 1989 | NEW DIRECTOR APPOINTED |
| 15/02/8915 February 1989 | NC INC ALREADY ADJUSTED |
| 15/02/8915 February 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/01/89 |
| 15/02/8915 February 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/01/89 |
| 15/02/8915 February 1989 | £ NC 1000/35000000 24/ |
| 15/02/8915 February 1989 | |
| 15/02/8915 February 1989 | REGISTERED OFFICE CHANGED ON 15/02/89 FROM: BOWBELLS HOUSE BREAD STREET LONDON EC4N 9QB |
| 15/02/8915 February 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 14/02/8914 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/02/8914 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/02/8914 February 1989 | |
| 14/02/8914 February 1989 | REGISTERED OFFICE CHANGED ON 14/02/89 FROM: GRINDALL HOUSE 25 NEWGATE STREET LONDON EC1A 7LH |
| 02/02/892 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/02/892 February 1989 | REGISTERED OFFICE CHANGED ON 02/02/89 FROM: 2 BACHES STREET LONDON |
| 02/02/892 February 1989 | |
| 02/02/892 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/01/8919 January 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/01/896 January 1989 | ALTER MEM AND ARTS 211288 |
| 15/12/8815 December 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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