PRIORITY SITES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 2025-05-20 |
| 29/04/2529 April 2025 | Liquidators' statement of receipts and payments to 2025-03-21 |
| 13/04/2413 April 2024 | Register inspection address has been changed to 250 Bishopsgate London EC2M 4AA |
| 09/04/249 April 2024 | Resolutions |
| 09/04/249 April 2024 | Declaration of solvency |
| 09/04/249 April 2024 | Resolutions |
| 09/04/249 April 2024 | Registered office address changed from 250 Bishopsgate London EC2M 4AA England to 30 Finsbury Square London EC2A 1AG on 2024-04-09 |
| 09/04/249 April 2024 | Appointment of a voluntary liquidator |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-11 with no updates |
| 02/08/232 August 2023 | Previous accounting period extended from 2022-12-31 to 2023-06-30 |
| 27/07/2327 July 2023 | Satisfaction of charge 95 in full |
| 18/11/2218 November 2022 | Satisfaction of charge 80 in full |
| 17/10/2217 October 2022 | Satisfaction of charge 54 in full |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-11 with updates |
| 01/10/211 October 2021 | Full accounts made up to 2020-12-31 |
| 28/07/2128 July 2021 | Cessation of The Royal Bank of Scotland Plc as a person with significant control on 2016-04-06 |
| 15/01/1915 January 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/12/1812 December 2018 | DISS40 (DISS40(SOAD)) |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES |
| 11/09/1811 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATWEST MARKETS PLC |
| 02/02/182 February 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/12/176 December 2017 | DISS40 (DISS40(SOAD)) |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES |
| 06/09/176 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE ROYAL BANK OF SCOTLAND PLC |
| 22/03/1722 March 2017 | REGISTERED OFFICE CHANGED ON 22/03/2017 FROM 135 BISHOPSGATE LONDON LONDON EC2M 3UR |
| 26/10/1626 October 2016 | AUDITOR'S RESIGNATION |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 08/01/168 January 2016 | DIRECTOR APPOINTED FIONA KATHERINE CUMMINS |
| 08/01/168 January 2016 | APPOINTMENT TERMINATED, DIRECTOR HOWARD LINCOLN |
| 16/11/1516 November 2015 | DIRECTOR APPOINTED STEPHEN KENNETH ANTHONY MICHELL |
| 16/11/1516 November 2015 | DIRECTOR APPOINTED HOWARD DAVID LINCOLN |
| 16/11/1516 November 2015 | APPOINTMENT TERMINATED, DIRECTOR BARBARA TURNBULL |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/09/1516 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 27/03/1527 March 2015 | APPOINTMENT TERMINATED, SECRETARY MORVEN GOW |
| 27/03/1527 March 2015 | CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED |
| 29/01/1529 January 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/11/147 November 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN NICOL |
| 03/09/143 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/09/1320 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 08/03/138 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN FRASER NICOL / 08/03/2013 |
| 27/02/1327 February 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/12/1213 December 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 13/12/1213 December 2012 | VARYING SHARE RIGHTS AND NAMES |
| 13/11/1213 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/11/122 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ALLENE O'SHAUGHNESSY |
| 02/11/122 November 2012 | DIRECTOR APPOINTED IAN FRASER NICOL |
| 02/11/122 November 2012 | APPOINTMENT TERMINATED, DIRECTOR GARETH BLACKER |
| 02/11/122 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA RITCHIE |
| 02/11/122 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DEREK SACH |
| 02/11/122 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BEATTIE |
| 24/09/1224 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 17/09/1217 September 2012 | SECOND FILING WITH MUD 01/09/11 FOR FORM AR01 |
| 09/05/129 May 2012 | SECRETARY APPOINTED MORVEN GOW |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, SECRETARY RACHEL FLETCHER |
| 23/01/1223 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 93 |
| 29/11/1129 November 2011 | DIRECTOR APPOINTED GARETH BLACKER |
| 11/11/1111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN IRVINE |
| 05/10/115 October 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 20/09/1120 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENRY BEATTIE / 01/10/2009 |
| 08/08/118 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/05/1118 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBIN CAVEN |
| 18/05/1118 May 2011 | DIRECTOR APPOINTED ALLENE CLAIRE O'SHAUGHNESSY |
| 22/02/1122 February 2011 | DIRECTOR APPOINTED DIRECTOR PATRICIA ANN RITCHIE |
| 13/01/1113 January 2011 | SECTION 175 DIRECTOR BREACH DUTIES 15/12/2010 |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR TREVOR BEATTIE |
| 07/10/107 October 2010 | DIRECTOR APPOINTED JAMES MCCUBBIN ROWNEY |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID CARTLEDGE |
| 21/09/1021 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 14/09/1014 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/08/1027 August 2010 | DIRECTOR APPOINTED MR TREVOR BEATTIE |
| 06/05/106 May 2010 | DIRECTOR APPOINTED MR JONATHAN ALLAN IRVINE |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN INNES |
| 06/05/106 May 2010 | TERMINATE DIR APPOINTMENT |
| 17/02/1017 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 109 |
| 04/02/104 February 2010 | REGISTERED OFFICE CHANGED ON 04/02/2010 FROM WATERHOUSE SQUARE 138-142 HOLBORN LONDON EC1N 2TH |
| 29/10/0929 October 2009 | DIRECTOR APPOINTED MR ROBIN GRAHAM CAVEN |
| 25/09/0925 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 31/07/0931 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/04/0924 April 2009 | DIRECTOR APPOINTED EAMONN JOHN BOYLAN |
| 23/04/0923 April 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN WALKER |
| 23/04/0923 April 2009 | APPOINTMENT TERMINATED DIRECTOR PAULEEN LANE |
| 26/02/0926 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL FLETCHER / 16/02/2009 |
| 30/10/0830 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 108 |
| 24/10/0824 October 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM SKILKI |
| 24/10/0824 October 2008 | DIRECTOR APPOINTED DUNCAN INNES |
| 18/09/0818 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/06/0817 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 107 |
| 28/05/0828 May 2008 | ARTICLES OF ASSOCIATION |
| 28/05/0828 May 2008 | ALTER ARTICLES 20/05/2008 |
| 23/05/0823 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 106 |
| 16/04/0816 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 105 |
| 27/02/0827 February 2008 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL FLETCHER / 23/02/2008 |
| 15/01/0815 January 2008 | DIRECTOR RESIGNED |
| 24/12/0724 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/072 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/075 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0726 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/07/0725 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0719 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0711 July 2007 | DIRECTOR RESIGNED |
| 26/06/0726 June 2007 | DIRECTOR RESIGNED |
| 23/06/0723 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0723 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0719 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0718 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0730 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0622 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/061 December 2006 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0629 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | NEW DIRECTOR APPOINTED |
| 28/09/0628 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0626 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/068 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/09/061 September 2006 | DIRECTOR RESIGNED |
| 26/07/0626 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/064 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/068 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/063 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0612 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/0625 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0617 March 2006 | NEW DIRECTOR APPOINTED |
| 07/03/067 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0616 January 2006 | DIRECTOR RESIGNED |
| 11/01/0611 January 2006 | S366A DISP HOLDING AGM 15/12/05 |
| 28/12/0528 December 2005 | SECRETARY RESIGNED |
| 28/12/0528 December 2005 | NEW SECRETARY APPOINTED |
| 22/09/0522 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0523 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/054 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0513 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/06/0517 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0519 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0518 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/058 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0529 January 2005 | NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/0429 December 2004 | DIRECTOR RESIGNED |
| 22/12/0422 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0421 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/045 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0428 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/0430 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 11/09/0411 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0411 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0428 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0427 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0412 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/07/049 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/044 June 2004 | NEW DIRECTOR APPOINTED |
| 26/05/0426 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0425 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0418 May 2004 | DIRECTOR RESIGNED |
| 11/05/0411 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0411 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/042 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/0425 March 2004 | NEW SECRETARY APPOINTED |
| 17/03/0417 March 2004 | SECRETARY RESIGNED |
| 17/03/0417 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/0411 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/0330 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/0330 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/033 October 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/039 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0314 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0325 June 2003 | DIRECTOR RESIGNED |
| 25/06/0325 June 2003 | NEW DIRECTOR APPOINTED |
| 24/06/0324 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0320 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0319 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/06/036 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/034 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0317 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0225 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0225 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0227 September 2002 | NEW DIRECTOR APPOINTED |
| 27/09/0227 September 2002 | RETURN MADE UP TO 01/09/02; NO CHANGE OF MEMBERS |
| 13/08/0213 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/027 August 2002 | DIRECTOR RESIGNED |
| 29/06/0229 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/03/0227 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/0225 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/027 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0117 December 2001 | DIRECTOR RESIGNED |
| 17/12/0117 December 2001 | NEW DIRECTOR APPOINTED |
| 15/11/0115 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/012 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/09/0114 September 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/013 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0119 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/017 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0128 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0110 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/016 March 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 05/03/015 March 2001 | DIRECTOR RESIGNED |
| 05/03/015 March 2001 | NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0125 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0125 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0125 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0124 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/019 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/016 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/016 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/014 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/0029 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/12/0027 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0022 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0019 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0019 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0014 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/009 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0018 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0018 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0014 July 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 11/05/0011 May 2000 | DIRECTOR RESIGNED |
| 03/05/003 May 2000 | NEW DIRECTOR APPOINTED |
| 01/03/001 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0016 February 2000 | RETURN MADE UP TO 01/02/00; NO CHANGE OF MEMBERS |
| 06/01/006 January 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 14/12/9914 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/999 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/9922 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/998 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/9927 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/9926 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/9911 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9931 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/9930 June 1999 | NEW DIRECTOR APPOINTED |
| 24/06/9924 June 1999 | NEW DIRECTOR APPOINTED |
| 24/06/9924 June 1999 | DIRECTOR RESIGNED |
| 14/06/9914 June 1999 | DIRECTOR RESIGNED |
| 14/04/9914 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/9918 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/995 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 09/02/999 February 1999 | RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS |
| 06/02/996 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/993 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/993 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/992 February 1999 | DIRECTOR RESIGNED |
| 02/02/992 February 1999 | NEW DIRECTOR APPOINTED |
| 24/12/9824 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/9819 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9810 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/986 October 1998 | AUDITOR'S RESIGNATION |
| 13/08/9813 August 1998 | AUDITOR'S RESIGNATION |
| 13/08/9813 August 1998 | CHANGE OF AUDITOR |
| 27/07/9827 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 28/05/9828 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/9813 March 1998 | RETURN MADE UP TO 11/03/98; FULL LIST OF MEMBERS |
| 05/03/985 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/979 December 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 30/09/97 |
| 08/12/978 December 1997 | REGISTERED OFFICE CHANGED ON 08/12/97 FROM: 138-142 HOLBORN LONDON EC1N 2TH |
| 04/12/974 December 1997 | NEW DIRECTOR APPOINTED |
| 04/12/974 December 1997 | NEW DIRECTOR APPOINTED |
| 04/12/974 December 1997 | NEW DIRECTOR APPOINTED |
| 04/12/974 December 1997 | NEW DIRECTOR APPOINTED |
| 04/12/974 December 1997 | NEW DIRECTOR APPOINTED |
| 04/12/974 December 1997 | NEW DIRECTOR APPOINTED |
| 04/12/974 December 1997 | NEW DIRECTOR APPOINTED |
| 04/12/974 December 1997 | NEW DIRECTOR APPOINTED |
| 13/11/9713 November 1997 | REGISTERED OFFICE CHANGED ON 13/11/97 FROM: 2 PARK LANE LEEDS WEST YORKSHIRE LS3 1ES |
| 13/11/9713 November 1997 | NC INC ALREADY ADJUSTED 07/10/97 |
| 13/11/9713 November 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/11/9713 November 1997 | ADOPT MEM AND ARTS 07/10/97 |
| 13/11/9713 November 1997 | £ NC 1000/5812000 07/1 |
| 13/11/9713 November 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/10/97 |
| 13/11/9713 November 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/10/97 |
| 13/11/9713 November 1997 | VARYING SHARE RIGHTS AND NAMES 07/10/97 |
| 13/11/9713 November 1997 | RE PROPERTY SALE 07/10/97 |
| 13/11/9713 November 1997 | NEW SECRETARY APPOINTED |
| 13/11/9713 November 1997 | DIRECTOR RESIGNED |
| 17/10/9717 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/9716 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/972 October 1997 | COMPANY NAME CHANGED SPARKLING EDGE LIMITED CERTIFICATE ISSUED ON 02/10/97 |
| 01/07/971 July 1997 | DIRECTOR RESIGNED |
| 01/07/971 July 1997 | REGISTERED OFFICE CHANGED ON 01/07/97 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 01/07/971 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/07/971 July 1997 | NEW DIRECTOR APPOINTED |
| 01/07/971 July 1997 | SECRETARY RESIGNED |
| 11/03/9711 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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