MANNOK BUILD LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/10/2418 October 2024 | Memorandum and Articles of Association |
| 17/10/2417 October 2024 | Resolutions |
| 15/10/2415 October 2024 | Satisfaction of charge NI0135730052 in full |
| 15/10/2415 October 2024 | Satisfaction of charge NI0135730044 in full |
| 15/10/2415 October 2024 | Satisfaction of charge NI0135730043 in full |
| 15/10/2415 October 2024 | Full accounts made up to 2023-12-31 |
| 15/10/2415 October 2024 | Satisfaction of charge NI0135730049 in full |
| 15/10/2415 October 2024 | Satisfaction of charge NI0135730051 in full |
| 15/10/2415 October 2024 | Satisfaction of charge NI0135730045 in full |
| 15/10/2415 October 2024 | Satisfaction of charge NI0135730047 in full |
| 15/10/2415 October 2024 | Satisfaction of charge NI0135730046 in full |
| 15/10/2415 October 2024 | Satisfaction of charge NI0135730048 in full |
| 14/10/2414 October 2024 | Statement of capital following an allotment of shares on 2024-09-27 |
| 11/10/2411 October 2024 | Satisfaction of charge NI0135730050 in full |
| 11/10/2411 October 2024 | Satisfaction of charge NI0135730042 in full |
| 08/10/248 October 2024 | Appointment of Mr Mustafa Aydin as a director on 2024-09-25 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-22 with no updates |
| 02/08/242 August 2024 | Memorandum and Articles of Association |
| 02/08/242 August 2024 | Resolutions |
| 10/07/2410 July 2024 | Appointment of Ms Brenda Rennick as a secretary on 2024-07-01 |
| 10/07/2410 July 2024 | Termination of appointment of Liam Gerard Mccaffrey as a director on 2024-06-30 |
| 10/07/2410 July 2024 | Appointment of Ms Brenda Rennick as a director on 2024-07-01 |
| 10/07/2410 July 2024 | Termination of appointment of John Dara O'reilly as a secretary on 2024-06-30 |
| 09/10/239 October 2023 | Full accounts made up to 2022-12-31 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-08-22 with no updates |
| 19/05/2319 May 2023 | Registration of charge NI0135730052, created on 2023-05-15 |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 28/10/2128 October 2021 | Registration of charge NI0135730049, created on 2021-10-27 |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES |
| 07/11/197 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE NI0135730048 |
| 01/10/191 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 11/10/1811 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE NI0135730047 |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 10/05/1710 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE NI0135730046 |
| 30/09/1630 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/09/1622 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI0135730045 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 23/08/1623 August 2016 | REGISTERED OFFICE CHANGED ON 23/08/2016 FROM GORTMULLAN DERRYLIN FERMANAGH BT92 9AU |
| 22/12/1522 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI0135730044 |
| 22/12/1522 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI0135730042 |
| 22/12/1522 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI0135730043 |
| 12/11/1512 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI0135730041 |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/09/159 September 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 03/03/153 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI0135730040 |
| 03/03/153 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 |
| 02/03/152 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI0135730039 |
| 25/02/1525 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 |
| 25/02/1525 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 |
| 17/02/1517 February 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 38 |
| 05/02/155 February 2015 | SECRETARY APPOINTED JOHN DARA O'REILLY |
| 03/02/153 February 2015 | DIRECTOR APPOINTED JOHN DARA O'REILLY |
| 03/02/153 February 2015 | DIRECTOR APPOINTED MR LIAM GERARD MCCAFFREY |
| 29/01/1529 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL DONNELLY |
| 29/01/1529 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL O'BRIEN |
| 29/01/1529 January 2015 | APPOINTMENT TERMINATED, SECRETARY EMMA DUFFY |
| 29/01/1529 January 2015 | APPOINTMENT TERMINATED, DIRECTOR BERNARD FARRELL |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/09/142 September 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/09/132 September 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL DIXON |
| 03/01/133 January 2013 | DIRECTOR APPOINTED PAUL FRANCIS DONNELLY |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/09/1218 September 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 20/04/1220 April 2012 | DIRECTOR APPOINTED BERNARD PATRICK FARRELL |
| 23/01/1223 January 2012 | REGISTERED OFFICE CHANGED ON 23/01/2012 FROM 6TH FLOOR 42-46 FOUNTAIN STREET BELFAST BT1 5EF |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/12/1116 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 |
| 16/12/1116 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 |
| 16/12/1116 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 |
| 13/12/1113 December 2011 | APPOINTMENT TERMINATED, SECRETARY GOODBODY NORTHERN IRELAND SECRETARIAL LIMITED |
| 01/12/111 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35 |
| 28/11/1128 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 |
| 25/11/1125 November 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 23/11/1123 November 2011 | SECRETARY APPOINTED EMMA LOUISE DUFFY |
| 07/11/117 November 2011 | ADOPT ARTICLES 24/10/2011 |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES MENTON |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, DIRECTOR TONY LUNNEY |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEE |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL ROBSON |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DENIS MURPHY |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICK O'NEILL |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MOHAN |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, DIRECTOR BRENDA BANNON |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES O'HARA |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, SECRETARY BRENDA BANNON |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, DIRECTOR SEAMUS MCMAHON |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MURDOCH MCKILLOP |
| 12/09/1112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. TONY LUNNEY / 12/09/2011 |
| 12/09/1112 September 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 19/08/1119 August 2011 | DIRECTOR APPOINTED JAMES BARTHOLOMEW O'HARA |
| 15/08/1115 August 2011 | DIRECTOR APPOINTED NEIL JONATHAN ROBSON |
| 15/08/1115 August 2011 | DIRECTOR APPOINTED JAMES GERARD MENTON |
| 15/08/1115 August 2011 | DIRECTOR APPOINTED DENIS PATRICK MURPHY |
| 15/08/1115 August 2011 | DIRECTOR APPOINTED SEAMUS PATRICK MCMAHON |
| 12/08/1112 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 |
| 09/08/119 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 |
| 07/07/117 July 2011 | REGISTERED OFFICE CHANGED ON 07/07/2011 FROM GORTMULLEN, DERRYLIN CO.FERMAMAGH BT92 9AU |
| 01/06/111 June 2011 | ALTER ARTICLES 24/05/2011 |
| 01/06/111 June 2011 | ARTICLES OF ASSOCIATION |
| 01/06/111 June 2011 | DIRECTOR APPOINTED PAUL O'BRIEN |
| 01/06/111 June 2011 | DIRECTOR APPOINTED PATRICK ANTHONY O'NEILL |
| 01/06/111 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/06/111 June 2011 | DIRECTOR APPOINTED MURDOCH LANG MCKILLOP |
| 01/06/111 June 2011 | DIRECTOR APPOINTED PAUL EDWARD DIXON |
| 01/06/111 June 2011 | CORPORATE SECRETARY APPOINTED GOODBODY NORTHERN IRELAND SECRETARIAL LIMITED |
| 26/11/1026 November 2010 | ARTICLES OF ASSOCIATION |
| 26/11/1026 November 2010 | ALTER ARTICLES 18/11/2010 |
| 24/09/1024 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS BRENDA BANNON / 22/08/2010 |
| 24/09/1024 September 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TONY LUNNEY / 22/08/2010 |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA MARY BANNON / 22/08/2010 |
| 05/08/105 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 05/08/105 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 05/08/105 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 05/08/105 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 |
| 05/08/105 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
| 05/08/105 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 |
| 05/08/105 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 05/08/105 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 05/08/105 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 05/08/105 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 05/08/105 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 05/08/105 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 05/08/105 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
| 05/08/105 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 29 |
| 05/08/105 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
| 05/08/105 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 05/08/105 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 05/08/105 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 |
| 05/08/105 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 05/08/105 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 |
| 05/08/105 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 |
| 05/08/105 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 |
| 05/08/105 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 05/08/105 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 05/08/105 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 |
| 23/07/1023 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 |
| 23/07/1023 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 05/02/105 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 05/02/105 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 05/02/105 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 05/02/105 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 05/02/105 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 27/01/1027 January 2010 | Annual return made up to 30 September 2009 with full list of shareholders |
| 21/11/0921 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/09/0926 September 2009 | 22/08/09 ANNUAL RETURN SHUTTLE |
| 24/03/0924 March 2009 | CHANGE OF DIRS/SEC |
| 24/03/0924 March 2009 | CHANGE OF DIRS/SEC |
| 24/03/0924 March 2009 | CHANGE OF DIRS/SEC |
| 24/03/0924 March 2009 | CHANGE OF DIRS/SEC |
| 24/03/0924 March 2009 | CHANGE OF DIRS/SEC |
| 24/03/0924 March 2009 | CHANGE OF DIRS/SEC |
| 06/11/086 November 2008 | 31/12/07 ANNUAL ACCTS |
| 29/09/0829 September 2008 | 22/08/08 ANNUAL RETURN SHUTTLE |
| 07/11/077 November 2007 | 31/12/06 ANNUAL ACCTS |
| 19/10/0719 October 2007 | 22/08/07 |
| 04/07/074 July 2007 | CERT CHANGE |
| 04/07/074 July 2007 | RESOLUTION TO CHANGE NAME |
| 10/01/0710 January 2007 | CHANGE OF DIRS/SEC |
| 10/01/0710 January 2007 | CHANGE OF DIRS/SEC |
| 12/10/0612 October 2006 | 22/08/06 ANNUAL RETURN SHUTTLE |
| 29/09/0629 September 2006 | 31/12/05 ANNUAL ACCTS |
| 18/05/0618 May 2006 | SPECIAL/EXTRA RESOLUTION |
| 18/05/0618 May 2006 | SPECIAL/EXTRA RESOLUTION |
| 25/04/0625 April 2006 | CHANGE OF DIRS/SEC |
| 16/02/0616 February 2006 | CHANGE OF DIRS/SEC |
| 07/02/067 February 2006 | CHANGE OF DIRS/SEC |
| 11/11/0511 November 2005 | 31/12/04 ANNUAL ACCTS |
| 12/10/0512 October 2005 | 22/08/05 ANNUAL RETURN SHUTTLE |
| 16/04/0516 April 2005 | CHANGE OF DIRS/SEC |
| 22/09/0422 September 2004 | 31/12/03 ANNUAL ACCTS |
| 22/09/0422 September 2004 | 22/08/04 ANNUAL RETURN SHUTTLE |
| 29/07/0429 July 2004 | MORTGAGE SATISFACTION |
| 29/07/0429 July 2004 | MORTGAGE SATISFACTION |
| 28/06/0428 June 2004 | PARS RE MORTAGE |
| 28/06/0428 June 2004 | PARS RE MORTAGE |
| 28/06/0428 June 2004 | PARS RE MORTAGE |
| 08/04/048 April 2004 | UPDATED MEM AND ARTS |
| 06/01/046 January 2004 | RESOLUTION TO CHANGE NAME |
| 06/01/046 January 2004 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/01/04 |
| 22/10/0322 October 2003 | CHANGE OF DIRS/SEC |
| 15/10/0315 October 2003 | 31/12/02 ANNUAL ACCTS |
| 13/10/0313 October 2003 | 22/08/03 ANNUAL RETURN SHUTTLE |
| 24/04/0324 April 2003 | CHANGE OF DIRS/SEC |
| 12/04/0312 April 2003 | SPECIAL/EXTRA RESOLUTION |
| 12/04/0312 April 2003 | UPDATED MEM AND ARTS |
| 19/03/0319 March 2003 | AUDITOR RESIGNATION |
| 23/01/0323 January 2003 | CHANGE OF DIRS/SEC |
| 19/09/0219 September 2002 | 22/08/02 ANNUAL RETURN SHUTTLE |
| 13/09/0213 September 2002 | 31/12/01 ANNUAL ACCTS |
| 07/06/027 June 2002 | SPECIAL/EXTRA RESOLUTION |
| 07/06/027 June 2002 | UPDATED MEM AND ARTS |
| 07/06/027 June 2002 | SPECIAL/EXTRA RESOLUTION |
| 23/03/0223 March 2002 | CHANGE OF DIRS/SEC |
| 18/02/0218 February 2002 | 31/12/00 ANNUAL ACCTS |
| 23/01/0223 January 2002 | 22/08/01 ANNUAL RETURN SHUTTLE |
| 26/11/0126 November 2001 | CHANGE OF DIRS/SEC |
| 26/11/0126 November 2001 | CHANGE OF DIRS/SEC |
| 17/08/0117 August 2001 | PARS RE MORTAGE |
| 19/08/0019 August 2000 | 31/12/99 ANNUAL ACCTS |
| 19/08/0019 August 2000 | 22/08/00 ANNUAL RETURN SHUTTLE |
| 17/08/0017 August 2000 | CHANGE OF DIRS/SEC |
| 17/08/0017 August 2000 | CHANGE OF DIRS/SEC |
| 03/08/003 August 2000 | CHANGE OF DIRS/SEC |
| 15/04/0015 April 2000 | UPDATED MEM AND ARTS |
| 03/04/003 April 2000 | CHANGE OF DIRS/SEC |
| 03/04/003 April 2000 | 22/08/99 ANNUAL RETURN SHUTTLE |
| 30/03/0030 March 2000 | RESOLUTION TO CHANGE NAME |
| 30/03/0030 March 2000 | CERT CHANGE |
| 18/10/9918 October 1999 | CHANGE OF ARD |
| 18/10/9918 October 1999 | 31/12/98 ANNUAL ACCTS |
| 16/05/9916 May 1999 | RETURN OF ALLOT OF SHARES |
| 16/05/9916 May 1999 | UPDATED MEM AND ARTS |
| 16/05/9916 May 1999 | RETURN OF ALLOT OF SHARES |
| 16/05/9916 May 1999 | RETURN OF ALLOT OF SHARES |
| 16/05/9916 May 1999 | SPECIAL/EXTRA RESOLUTION |
| 16/05/9916 May 1999 | SPECIAL/EXTRA RESOLUTION |
| 16/05/9916 May 1999 | NOT OF INCR IN NOM CAP |
| 09/04/999 April 1999 | 31/05/98 ANNUAL ACCTS |
| 23/02/9923 February 1999 | CHANGE OF DIRS/SEC |
| 23/02/9923 February 1999 | CHANGE OF DIRS/SEC |
| 31/12/9831 December 1998 | MORTGAGE REGISTER |
| 31/12/9831 December 1998 | PARS RE MORTAGE |
| 31/12/9831 December 1998 | PARS RE MORTAGE |
| 31/12/9831 December 1998 | PARS RE MORTAGE |
| 17/11/9817 November 1998 | AUDITOR RESIGNATION |
| 22/09/9822 September 1998 | 22/08/98 ANNUAL RETURN SHUTTLE |
| 14/09/9814 September 1998 | SPECIAL/EXTRA RESOLUTION |
| 01/04/981 April 1998 | 31/05/97 ANNUAL ACCTS |
| 23/12/9723 December 1997 | PARS RE MORTAGE |
| 06/10/976 October 1997 | 22/08/97 ANNUAL RETURN SHUTTLE |
| 28/03/9728 March 1997 | 31/05/96 ANNUAL ACCTS |
| 01/10/961 October 1996 | CHANGE OF DIRS/SEC |
| 01/10/961 October 1996 | CHANGE OF DIRS/SEC |
| 12/09/9612 September 1996 | 22/08/96 ANNUAL RETURN SHUTTLE |
| 04/04/964 April 1996 | 31/05/95 ANNUAL ACCTS |
| 05/09/955 September 1995 | 22/08/95 ANNUAL RETURN SHUTTLE |
| 04/04/954 April 1995 | 31/05/94 ANNUAL ACCTS |
| 22/09/9422 September 1994 | 22/08/94 ANNUAL RETURN SHUTTLE |
| 09/04/949 April 1994 | 31/05/93 ANNUAL ACCTS |
| 28/02/9428 February 1994 | SPECIAL/EXTRA RESOLUTION |
| 28/02/9428 February 1994 | UPDATED MEM AND ARTS |
| 23/12/9323 December 1993 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 |
| 23/12/9323 December 1993 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
| 23/12/9323 December 1993 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 |
| 28/09/9328 September 1993 | 22/08/93 ANNUAL RETURN SHUTTLE |
| 12/03/9312 March 1993 | 31/05/92 ANNUAL ACCTS |
| 26/10/9226 October 1992 | 22/08/92 ANNUAL RETURN FORM |
| 26/10/9226 October 1992 | RETURN OF ALLOT OF SHARES |
| 27/04/9227 April 1992 | 31/05/91 ANNUAL ACCTS |
| 24/01/9224 January 1992 | UPDATED MEM AND ARTS |
| 18/01/9218 January 1992 | SPECIAL/EXTRA RESOLUTION |
| 07/01/927 January 1992 | 22/08/91 ANNUAL RETURN FORM |
| 23/04/9123 April 1991 | 31/05/90 ANNUAL ACCTS |
| 30/01/9130 January 1991 | 22/08/90 ANNUAL RETURN |
| 01/10/901 October 1990 | CHANGE OF DIRS/SEC |
| 01/10/901 October 1990 | CHANGE OF DIRS/SEC |
| 01/10/901 October 1990 | CHANGE OF DIRS/SEC |
| 09/08/909 August 1990 | CHANGE IN SIT REG ADD |
| 31/07/9031 July 1990 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 31/07/9031 July 1990 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
| 30/07/9030 July 1990 | UPDATED MEM AND ARTS |
| 30/07/9030 July 1990 | SPECIAL/EXTRA RESOLUTION |
| 29/05/9029 May 1990 | UPDATED MEM AND ARTS |
| 03/05/903 May 1990 | CERT CHANGE |
| 03/05/903 May 1990 | RESOLUTION TO CHANGE NAME |
| 24/04/9024 April 1990 | 31/05/89 ANNUAL ACCTS |
| 02/01/902 January 1990 | 31/05/88 ANNUAL ACCTS |
| 28/09/8928 September 1989 | 16/08/89 ANNUAL RETURN |
| 15/03/8915 March 1989 | 31/12/88 ANNUAL RETURN |
| 26/10/8826 October 1988 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 09/09/889 September 1988 | 31/05/86 ANNUAL ACCTS |
| 16/06/8816 June 1988 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 03/06/883 June 1988 | 31/05/87 ANNUAL ACCTS |
| 20/05/8820 May 1988 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 12/05/8812 May 1988 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 22/04/8822 April 1988 | NOT OF INTS OUTSIDE UK |
| 19/04/8819 April 1988 | 31/12/87 ANNUAL RETURN |
| 15/03/8815 March 1988 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 23/07/8723 July 1987 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 23/07/8723 July 1987 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 23/07/8723 July 1987 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 23/07/8723 July 1987 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 23/07/8723 July 1987 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 12/06/8712 June 1987 | 31/12/86 ANNUAL RETURN |
| 01/09/861 September 1986 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 01/09/861 September 1986 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 01/09/861 September 1986 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 28/08/8628 August 1986 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 26/06/8626 June 1986 | 31/05/85 ANNUAL ACCTS |
| 18/06/8618 June 1986 | 31/12/85 ANNUAL RETURN |
| 17/04/8617 April 1986 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 17/04/8617 April 1986 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 17/04/8617 April 1986 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 10/04/8610 April 1986 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 17/02/8617 February 1986 | ALLOTMENT OTHER THAN CASH |
| 25/07/8525 July 1985 | 31/05/84 ANNUAL ACCTS |
| 11/02/8511 February 1985 | 31/12/84 ANNUAL RETURN |
| 18/05/8418 May 1984 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 20/03/8420 March 1984 | 31/12/83 ANNUAL RETURN |
| 19/08/8319 August 1983 | LIQ NOTICE OF RESIGNATION |
| 19/08/8319 August 1983 | NOT OF INCR IN NOM CAP |
| 16/08/8316 August 1983 | RETURN OF ALLOTS (CASH) |
| 02/08/832 August 1983 | SPECIAL/EXTRA RESOLUTION |
| 30/03/8330 March 1983 | RETURN OF ALLOTS (CASH) |
| 14/03/8314 March 1983 | PARTICULARS RE DIRECTORS |
| 14/03/8314 March 1983 | PARTICULARS RE DIRECTORS |
| 14/03/8314 March 1983 | PARTICULARS RE DIRECTORS |
| 16/02/8316 February 1983 | 31/12/82 ANNUAL RETURN |
| 08/09/828 September 1982 | NOTICE OF ARD |
| 12/05/8212 May 1982 | 31/12/81 ANNUAL RETURN |
| 12/05/8212 May 1982 | 31/12/80 ANNUAL RETURN |
| 22/10/7922 October 1979 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 |
| 02/05/792 May 1979 | STATEMENT OF NOMINAL CAP |
| 02/05/792 May 1979 | MEMORANDUM |
| 02/05/792 May 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/05/792 May 1979 | DECL ON COMPL ON INCORP |
| 02/05/792 May 1979 | SITUATION OF REG OFFICE |
| 02/05/792 May 1979 | ARTICLES |
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