QUINTAIN LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-03 with no updates |
| 04/12/244 December 2024 | Group of companies' accounts made up to 2023-12-31 |
| 04/09/244 September 2024 | Termination of appointment of Jerome Foulon as a director on 2024-08-29 |
| 04/09/244 September 2024 | Termination of appointment of Dean Minter as a director on 2024-08-29 |
| 04/09/244 September 2024 | Termination of appointment of James Hendry Riddell as a director on 2024-08-29 |
| 04/09/244 September 2024 | Termination of appointment of Greg Spezzano as a director on 2024-08-29 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-03-03 with no updates |
| 17/02/2417 February 2024 | Full accounts made up to 2022-12-31 |
| 29/11/2329 November 2023 | Compulsory strike-off action has been discontinued |
| 29/11/2329 November 2023 | Compulsory strike-off action has been discontinued |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 18/09/2318 September 2023 | Satisfaction of charge 026949830050 in full |
| 18/09/2318 September 2023 | Satisfaction of charge 026949830053 in full |
| 18/09/2318 September 2023 | Satisfaction of charge 026949830056 in full |
| 18/09/2318 September 2023 | Satisfaction of charge 026949830051 in full |
| 18/09/2318 September 2023 | Satisfaction of charge 026949830055 in full |
| 18/09/2318 September 2023 | Satisfaction of charge 026949830054 in full |
| 18/09/2318 September 2023 | Satisfaction of charge 026949830052 in full |
| 22/05/2322 May 2023 | Full accounts made up to 2021-12-31 |
| 20/03/2320 March 2023 | Termination of appointment of John Ryan Herbert as a director on 2023-03-15 |
| 20/03/2320 March 2023 | Termination of appointment of Ofer Yardeni as a director on 2023-03-15 |
| 08/03/238 March 2023 | Compulsory strike-off action has been discontinued |
| 08/03/238 March 2023 | Compulsory strike-off action has been discontinued |
| 07/03/237 March 2023 | Confirmation statement made on 2023-03-03 with no updates |
| 01/03/231 March 2023 | Director's details changed for Mr John Ryan Herbert on 2022-10-31 |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 07/04/227 April 2022 | Full accounts made up to 2020-12-31 |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 04/03/224 March 2022 | Confirmation statement made on 2022-03-03 with no updates |
| 08/02/228 February 2022 | Termination of appointment of Jan-Christoph Dietrich Duedden as a director on 2022-01-26 |
| 08/02/228 February 2022 | Appointment of Mr Dean Minter as a director on 2022-01-26 |
| 28/09/2128 September 2021 | Termination of appointment of Timothy Paul Beaulac as a director on 2021-09-23 |
| 28/09/2128 September 2021 | Termination of appointment of Donald John Quintin as a director on 2021-09-23 |
| 30/06/2130 June 2021 | Director's details changed for Mr John Ryan Herbert on 2021-05-21 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES |
| 13/03/2013 March 2020 | PSC'S CHANGE OF PARTICULARS / MR JOHN PATRICK GRAYKEN / 13/03/2020 |
| 26/02/2026 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JENKINS |
| 26/02/2026 February 2020 | DIRECTOR APPOINTED MR PHILIP SIMON SLAVIN |
| 28/11/1928 November 2019 | DIRECTOR APPOINTED MR GREG SPEZZANO |
| 28/11/1928 November 2019 | DIRECTOR APPOINTED MR OFER YARDENI |
| 28/11/1928 November 2019 | DIRECTOR APPOINTED MR TIMOTHY PAUL BEAULAC |
| 22/11/1922 November 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGE KOUNTOURIS |
| 13/11/1913 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ANGUS DODD |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/06/1912 June 2019 | DIRECTOR APPOINTED MR MICHAEL BEN JENKINS |
| 16/03/1916 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES |
| 08/11/188 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026949830049 |
| 23/10/1823 October 2018 | DIRECTOR APPOINTED MR DONALD JOHN QUINTIN |
| 15/10/1815 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE COUTURIER |
| 15/10/1815 October 2018 | DIRECTOR APPOINTED MR JEROME FOULON |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/03/1817 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES |
| 29/12/1729 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HENDRY RIDDELL / 01/12/2017 |
| 29/12/1729 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RYAN HERBERT / 01/12/2017 |
| 29/12/1729 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE COUTURIER / 01/12/2017 |
| 29/12/1729 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER VINCENT DANIEL BRAHIN / 01/12/2017 |
| 18/12/1718 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES MICHAEL EDWARD SAUNDERS / 01/12/2017 |
| 17/12/1717 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANGUS ALEXANDER DODD / 01/12/2017 |
| 17/12/1717 December 2017 | SECRETARY'S CHANGE OF PARTICULARS / FRANCES VICTORIA HEAZELL / 01/12/2017 |
| 12/12/1712 December 2017 | DIRECTOR APPOINTED MR GEORGE EVAGELOS KOUNTOURIS |
| 12/12/1712 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CALNAN |
| 03/12/173 December 2017 | REGISTERED OFFICE CHANGED ON 03/12/2017 FROM 43-45 PORTMAN SQUARE LONDON W1H 6LY |
| 09/11/179 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026949830054 |
| 08/11/178 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026949830053 |
| 30/10/1730 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/04/177 April 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 22/01/1722 January 2017 | |
| 19/01/1719 January 2017 | DIRECTOR APPOINTED MR JAMES MICHAEL EDWARD SAUNDERS |
| 16/11/1616 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026949830050 |
| 16/11/1616 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026949830051 |
| 16/11/1616 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026949830052 |
| 15/11/1615 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026949830049 |
| 04/11/164 November 2016 | ADOPT ARTICLES 14/10/2016 |
| 25/10/1625 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46 |
| 10/10/1610 October 2016 | DIRECTOR APPOINTED MR PHILIPPE COUTURIER |
| 07/10/167 October 2016 | APPOINTMENT TERMINATED, SECRETARY SANDRA ODELL |
| 07/10/167 October 2016 | SECRETARY APPOINTED FRANCES VICTORIA HEAZELL |
| 08/08/168 August 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 20/07/1620 July 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL KEMPNER |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL JAMES |
| 28/06/1628 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 31/05/1631 May 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 12/05/1612 May 2016 | 06/08/15 STATEMENT OF CAPITAL GBP 131538724.5 |
| 12/05/1612 May 2016 | 03/08/15 STATEMENT OF CAPITAL GBP 131538724.5 |
| 12/05/1612 May 2016 | 01/07/15 STATEMENT OF CAPITAL GBP 131538724.5 |
| 12/05/1612 May 2016 | 28/09/15 STATEMENT OF CAPITAL GBP 131538724.5 |
| 12/05/1612 May 2016 | 01/09/15 STATEMENT OF CAPITAL GBP 131538724.5 |
| 03/05/163 May 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 29/02/1629 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 26/02/2016 |
| 09/02/169 February 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/02/169 February 2016 | REREG PLC TO PRI; RES02 PASS DATE:09/02/2016 |
| 09/02/169 February 2016 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 09/02/169 February 2016 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 09/02/169 February 2016 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 09/02/169 February 2016 | COMPANY NAME CHANGED QUINTAIN ESTATES AND DEVELOPMENT PLC CERTIFICATE ISSUED ON 09/02/16 |
| 09/11/159 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 07/10/157 October 2015 | DIRECTOR APPOINTED MR JOHN RYAN HERBERT |
| 07/10/157 October 2015 | DIRECTOR APPOINTED MR OLIVIER VINCENT DANIEL BRAHIN |
| 07/10/157 October 2015 | DIRECTOR APPOINTED MR JAMES HENDRY RIDDELL |
| 07/10/157 October 2015 | DIRECTOR APPOINTED MR ROBERT JOHN CALNAN |
| 07/10/157 October 2015 | DIRECTOR APPOINTED MR ANGUS ALEXANDER DODD |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RUCKER |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BELL |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ROSALEEN KERSLAKE |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER DIXON |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CAYZER |
| 01/09/151 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48 |
| 06/08/156 August 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/07/1527 July 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON LAFFIN |
| 18/06/1518 June 2015 | 01/04/15 STATEMENT OF CAPITAL GBP 131536987.50 |
| 18/06/1518 June 2015 | 01/05/15 STATEMENT OF CAPITAL GBP 131537905 |
| 18/06/1518 June 2015 | 01/06/15 STATEMENT OF CAPITAL GBP 131538724.50 |
| 28/05/1528 May 2015 | DIRECTOR APPOINTED MR SIMON GEOFFREY CARTER |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN |
| 27/03/1527 March 2015 | 03/03/15 NO MEMBER LIST |
| 24/03/1524 March 2015 | 02/03/15 STATEMENT OF CAPITAL GBP 131536063.50 |
| 24/03/1524 March 2015 | 05/01/15 STATEMENT OF CAPITAL GBP 131535575 |
| 17/02/1517 February 2015 | 03/11/14 STATEMENT OF CAPITAL GBP 131533739 |
| 17/02/1517 February 2015 | 01/12/14 STATEMENT OF CAPITAL GBP 131534669 |
| 06/11/146 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 03/11/143 November 2014 | 01/09/14 STATEMENT OF CAPITAL GBP 131531665 |
| 03/11/143 November 2014 | 01/10/14 STATEMENT OF CAPITAL GBP 131532663 |
| 16/10/1416 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 11/09/1411 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 04/08/2014 |
| 11/09/1411 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE CHARLES WILLIAM CAYZER / 04/08/2014 |
| 10/09/1410 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIR PETER JOHN BELLETT DIXON / 04/08/2014 |
| 10/09/1410 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS SANDRA JUDITH ODELL / 04/08/2014 |
| 10/09/1410 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 10/09/2014 |
| 10/09/1410 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROSALEEN CLARE KERSLAKE / 04/08/2014 |
| 10/09/1410 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JUSTIN KEMPNER / 04/08/2014 |
| 10/09/1410 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TIMOTHY LAFFIN / 04/08/2014 |
| 10/09/1410 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BELL / 04/08/2014 |
| 10/09/1410 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN RUCKER / 04/08/2014 |
| 16/08/1416 August 2014 | 01/05/14 STATEMENT OF CAPITAL GBP 130375821 |
| 16/08/1416 August 2014 | 02/06/14 STATEMENT OF CAPITAL GBP 131528696 |
| 16/08/1416 August 2014 | 01/08/14 STATEMENT OF CAPITAL GBP 131530677 |
| 16/08/1416 August 2014 | 01/07/14 STATEMENT OF CAPITAL GBP 131529685 |
| 16/08/1416 August 2014 | 30/05/14 STATEMENT OF CAPITAL GBP 131527778 |
| 14/08/1414 August 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/08/144 August 2014 | REGISTERED OFFICE CHANGED ON 04/08/2014 FROM, 43-45 PORTMAN SQUARE, LONDON, W1H 6LY, UNITED KINGDOM |
| 04/08/144 August 2014 | REGISTERED OFFICE CHANGED ON 04/08/2014 FROM, 16 GROSVENOR STREET, LONDON, W1K 4QF |
| 10/03/1410 March 2014 | 03/03/14 NO MEMBER LIST |
| 07/03/147 March 2014 | 07/01/14 STATEMENT OF CAPITAL GBP 130372385.50 |
| 07/03/147 March 2014 | 03/02/14 STATEMENT OF CAPITAL GBP 130372385.50 |
| 07/03/147 March 2014 | 04/03/14 STATEMENT OF CAPITAL GBP 130374115 |
| 20/12/1320 December 2013 | 01/11/13 STATEMENT OF CAPITAL GBP 130369115.5 |
| 20/12/1320 December 2013 | 01/12/13 STATEMENT OF CAPITAL GBP 130370107.25 |
| 21/10/1321 October 2013 | 01/10/13 STATEMENT OF CAPITAL GBP 130367569 |
| 21/10/1321 October 2013 | 02/09/13 STATEMENT OF CAPITAL GBP 130366543 |
| 21/10/1321 October 2013 | 16/10/13 STATEMENT OF CAPITAL GBP 130368287 |
| 01/10/131 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN RUCKER / 30/09/2013 |
| 25/09/1325 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JUSTIN KEMPNER / 17/09/2013 |
| 28/08/1328 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BELL / 11/03/2013 |
| 13/08/1313 August 2013 | 06/08/13 STATEMENT OF CAPITAL GBP 130365534 |
| 13/08/1313 August 2013 | 23/07/13 STATEMENT OF CAPITAL GBP 130364548 |
| 13/08/1313 August 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/07/1324 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MEECH |
| 10/07/1310 July 2013 | 03/06/13 STATEMENT OF CAPITAL GBP 130249940 |
| 10/07/1310 July 2013 | 01/07/13 STATEMENT OF CAPITAL GBP 130250912 |
| 10/07/1310 July 2013 | 29/04/13 STATEMENT OF CAPITAL GBP 130248942 |
| 03/07/133 July 2013 | DIRECTOR APPOINTED ROSALEEN CLARE KERSLAKE |
| 26/06/1326 June 2013 | AUDITOR'S RESIGNATION |
| 24/06/1324 June 2013 | AUDITOR'S RESIGNATION |
| 25/04/1325 April 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 130246480 |
| 19/03/1319 March 2013 | 03/03/13 NO MEMBER LIST |
| 06/03/136 March 2013 | 01/03/13 STATEMENT OF CAPITAL GBP 130245344 |
| 06/03/136 March 2013 | 01/02/13 STATEMENT OF CAPITAL GBP 130244258 |
| 31/01/1331 January 2013 | 09/01/13 STATEMENT OF CAPITAL GBP 130249362 |
| 31/01/1331 January 2013 | 19/12/12 STATEMENT OF CAPITAL GBP 130242997 |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, SECRETARY SUSAN DIXON |
| 08/01/138 January 2013 | SECRETARY APPOINTED MS SANDRA JUDITH ODELL |
| 03/12/123 December 2012 | 30/11/12 STATEMENT OF CAPITAL GBP 130221587.75 |
| 03/12/123 December 2012 | 31/08/12 STATEMENT OF CAPITAL GBP 130221587.75 |
| 03/12/123 December 2012 | 28/09/12 STATEMENT OF CAPITAL GBP 130221587.75 |
| 03/12/123 December 2012 | 31/10/12 STATEMENT OF CAPITAL GBP 130221587.75 |
| 03/12/123 December 2012 | 20/07/12 STATEMENT OF CAPITAL GBP 130221587.75 |
| 09/10/129 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 27/09/1227 September 2012 | APPOINTMENT TERMINATED, DIRECTOR REBECCA WORTHINGTON |
| 10/09/1210 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD MEECH / 29/08/2012 |
| 23/08/1223 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48 |
| 01/08/121 August 2012 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN |
| 01/08/121 August 2012 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN |
| 30/05/1230 May 2012 | DIRECTOR APPOINTED NIGEL KEMPNER |
| 28/05/1228 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WYATT |
| 16/03/1216 March 2012 | 03/03/12 NO MEMBER LIST |
| 16/03/1216 March 2012 | 21/02/12 STATEMENT OF CAPITAL GBP 130164436.75 |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID GAVAGHAN |
| 19/09/1119 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 14/09/1114 September 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/07/1115 July 2011 | DIRECTOR APPOINTED MAXWELL DAVID SHAW JAMES |
| 30/03/1130 March 2011 | 30/12/10 STATEMENT OF CAPITAL GBP 130164436.75 |
| 30/03/1130 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 26/03/1126 March 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHATTOCK |
| 13/01/1113 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN ELIZABETH DIXON / 13/01/2011 |
| 13/01/1113 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TIMOTHY LAFFIN / 13/01/2011 |
| 13/01/1113 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE WORTHINGTON / 13/01/2011 |
| 13/01/1113 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ROGER WYATT / 13/01/2011 |
| 13/01/1113 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SIMON KEITH SHATTOCK / 13/01/2011 |
| 13/01/1113 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE CHARLES WILLIAM CAUZER / 13/01/2011 |
| 07/12/107 December 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 46 |
| 08/10/108 October 2010 | DIRECTOR APPOINTED CHRISTOPHER BELL |
| 01/10/101 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 23/09/1023 September 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/09/1016 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID PANGBOURNE |
| 09/09/109 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47 |
| 24/05/1024 May 2010 | DIRECTOR APPOINTED DAVID NICHOLAS GAVAGHAN |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, DIRECTOR TONIANNE DWYER |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PLENDER |
| 14/04/1014 April 2010 | 03/03/10 BULK LIST |
| 08/03/108 March 2010 | DIRECTOR APPOINTED SIR PETER JOHN BELLETT DIXON |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JOAN MACNAUGHTON |
| 27/01/1027 January 2010 | DIRECTOR APPOINTED THE HONOURABLE CHARLES WILLIAM CAUZER |
| 11/12/0911 December 2009 | 25/11/09 STATEMENT OF CAPITAL GBP 135115245.50 |
| 11/12/0911 December 2009 | 25/11/09 STATEMENT OF CAPITAL GBP 135115495.50 |
| 28/11/0928 November 2009 | ADOPT ARTICLES 24/11/2009 |
| 28/11/0928 November 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 02/11/092 November 2009 | DIRECTOR APPOINTED WILLIAM JOHN RUCKER |
| 31/10/0931 October 2009 | 08/09/09 STATEMENT OF CAPITAL GBP 182264.5 |
| 28/10/0928 October 2009 | SAIL ADDRESS CREATED |
| 28/10/0928 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 30/09/0930 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 16/09/0916 September 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/08/093 August 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 47 |
| 03/12/083 December 2008 | APPOINTMENT TERMINATED DIRECTOR BARBARA THOMAS |
| 20/10/0820 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47 |
| 18/09/0818 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 08/09/088 September 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/08/0827 August 2008 | 67611 SHARES ALLOTTED TO THE TRUSTEE 12/08/2008 |
| 26/08/0826 August 2008 | RE:SHARES ALLOTTED TO THE TRUSTEE 19/08/2008 |
| 22/07/0822 July 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/04/0815 April 2008 | RETURN MADE UP TO 03/03/08; BULK LIST AVAILABLE SEPARATELY |
| 15/04/0815 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS BARBARA THOMAS LOGGED FORM |
| 26/03/0826 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40 |
| 26/03/0826 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45 |
| 26/03/0826 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43 |
| 26/03/0826 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42 |
| 26/03/0826 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41 |
| 26/03/0826 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44 |
| 17/03/0817 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46 |
| 15/03/0815 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 |
| 15/02/0815 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
| 07/02/087 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/081 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0725 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0717 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 12/09/0712 September 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/09/077 September 2007 | DIRECTOR RESIGNED |
| 14/08/0714 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0726 April 2007 | RETURN MADE UP TO 03/03/07; BULK LIST AVAILABLE SEPARATELY |
| 04/12/064 December 2006 | NEW DIRECTOR APPOINTED |
| 22/09/0622 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 14/09/0614 September 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/09/0613 September 2006 | DIRECTOR RESIGNED |
| 19/04/0619 April 2006 | RETURN MADE UP TO 03/03/06; BULK LIST AVAILABLE SEPARATELY |
| 13/02/0613 February 2006 | DIRECTOR RESIGNED |
| 02/11/052 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 21/09/0521 September 2005 | ARTICLES OF ASSOCIATION |
| 15/09/0515 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/08/0510 August 2005 | REGISTERED OFFICE CHANGED ON 10/08/05 FROM: 16 GROSVENOR STREET, LONDON, W1K 4QF |
| 19/07/0519 July 2005 | REGISTERED OFFICE CHANGED ON 19/07/05 FROM: 58 DAVIES STREET, LONDON, W1K 5JF |
| 23/06/0523 June 2005 | NEW DIRECTOR APPOINTED |
| 04/05/054 May 2005 | £ IC 32297687/32292579 01/04/05 £ SR [email protected]=5108 |
| 15/04/0515 April 2005 | £ IC 32403937/32297687 23/03/05 £ SR [email protected]=106250 |
| 09/04/059 April 2005 | SECRETARY RESIGNED |
| 01/04/051 April 2005 | RETURN MADE UP TO 03/03/05; BULK LIST AVAILABLE SEPARATELY |
| 29/03/0529 March 2005 | SECRETARY RESIGNED |
| 21/12/0421 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0421 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0421 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0421 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0421 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/043 November 2004 | NEW SECRETARY APPOINTED |
| 02/11/042 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/11/042 November 2004 | ARTICLES OF ASSOCIATION |
| 04/10/044 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 15/06/0415 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/044 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/046 April 2004 | RETURN MADE UP TO 03/03/04; BULK LIST AVAILABLE SEPARATELY |
| 31/01/0431 January 2004 | NEW DIRECTOR APPOINTED |
| 16/12/0316 December 2003 | DIRECTOR RESIGNED |
| 30/10/0330 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 13/10/0313 October 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/08/0314 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/038 August 2003 | NEW DIRECTOR APPOINTED |
| 10/04/0310 April 2003 | £ IC 31719051/31594051 12/03/03 £ SR [email protected]=125000 |
| 25/03/0325 March 2003 | RETURN MADE UP TO 03/03/03; BULK LIST AVAILABLE SEPARATELY |
| 27/11/0227 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0224 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 16/10/0216 October 2002 | £ IC 32150458/31840958 27/09/02 £ SR [email protected]=309500 |
| 11/10/0211 October 2002 | NEW DIRECTOR APPOINTED |
| 11/10/0211 October 2002 | DIRECTOR RESIGNED |
| 02/10/022 October 2002 | £ IC 32061166/32036166 03/09/02 £ SR [email protected]=25000 |
| 25/09/0225 September 2002 | £ IC 32185166/32061166 29/08/02 £ SR [email protected]=124000 |
| 12/08/0212 August 2002 | DIRECTOR RESIGNED |
| 02/08/022 August 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/08/021 August 2002 | NEW SECRETARY APPOINTED |
| 01/08/021 August 2002 | SECRETARY RESIGNED |
| 30/07/0230 July 2002 | NEW DIRECTOR APPOINTED |
| 21/05/0221 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/022 May 2002 | DIRECTOR RESIGNED |
| 12/04/0212 April 2002 | RETURN MADE UP TO 03/03/02; BULK LIST AVAILABLE SEPARATELY |
| 04/04/024 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/029 January 2002 | £ IC 32189270/32056770 12/12/01 £ SR [email protected]=132500 |
| 24/10/0124 October 2001 | £ IC 31976770/31964270 18/09/01 £ SR [email protected]=12500 |
| 24/10/0124 October 2001 | £ IC 31964270/31839270 18/09/01 £ SR [email protected]=125000 |
| 24/10/0124 October 2001 | £ IC 31839270/31814270 06/09/01 £ SR [email protected]=25000 |
| 07/09/017 September 2001 | NEW DIRECTOR APPOINTED |
| 29/08/0129 August 2001 | NEW DIRECTOR APPOINTED |
| 06/08/016 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/016 August 2001 | NEW DIRECTOR APPOINTED |
| 02/08/012 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 27/06/0127 June 2001 | £ SR [email protected] 29/11/00 |
| 01/05/011 May 2001 | £ IC 32139270/31976770 30/03/01 £ SR [email protected]=162500 |
| 26/03/0126 March 2001 | RETURN MADE UP TO 03/03/01; BULK LIST AVAILABLE SEPARATELY |
| 20/10/0020 October 2000 | £ IC 22531765/22506765 29/09/00 £ SR [email protected]=25000 |
| 29/08/0029 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 24/08/0024 August 2000 | £ IC 23020074/22522574 28/07/00 £ SR [email protected]=497500 |
| 20/07/0020 July 2000 | £ NC 35000000/50000000 04/07/00 |
| 20/07/0020 July 2000 | NC INC ALREADY ADJUSTED 04/07/00 |
| 14/07/0014 July 2000 | NEW DIRECTOR APPOINTED |
| 12/07/0012 July 2000 | DIRECTOR RESIGNED |
| 06/06/006 June 2000 | SECRETARY RESIGNED |
| 26/04/0026 April 2000 | SECRETARY'S PARTICULARS CHANGED |
| 18/04/0018 April 2000 | RETURN MADE UP TO 06/03/00; BULK LIST AVAILABLE SEPARATELY |
| 16/04/0016 April 2000 | DIRECTOR RESIGNED |
| 24/03/0024 March 2000 | NEW DIRECTOR APPOINTED |
| 01/03/001 March 2000 | SECRETARY RESIGNED |
| 17/11/9917 November 1999 | RETURN MADE UP TO 03/03/98; BULK LIST AVAILABLE SEPARATELY |
| 21/10/9921 October 1999 | DIRECTOR RESIGNED |
| 21/10/9921 October 1999 | NEW SECRETARY APPOINTED |
| 13/09/9913 September 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/09/997 September 1999 | ALTER MEM AND ARTS 27/08/99 |
| 03/08/993 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 15/07/9915 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/9930 June 1999 | LISTING OF PARTICULARS |
| 19/06/9919 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/997 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/997 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/997 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/997 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/997 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/997 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/997 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/997 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/997 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/997 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/997 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/997 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/997 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/997 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/997 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/997 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/997 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/9926 March 1999 | RETURN MADE UP TO 03/03/99; BULK LIST AVAILABLE SEPARATELY |
| 14/12/9814 December 1998 | NEW SECRETARY APPOINTED |
| 08/09/988 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/9812 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/9831 July 1998 | SECT 80 PERIOD 28/07/98 |
| 31/07/9831 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/07/9831 July 1998 | ALTER MEM AND ARTS 28/07/98 |
| 21/07/9821 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 01/06/981 June 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 22/12/9722 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9722 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/9713 August 1997 | DIRECTOR RESIGNED |
| 17/07/9717 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 07/07/977 July 1997 | DIRECTOR RESIGNED |
| 28/05/9728 May 1997 | NEW SECRETARY APPOINTED |
| 28/05/9728 May 1997 | DIRECTOR RESIGNED |
| 15/05/9715 May 1997 | INTERIM ACCOUNTS MADE UP TO 31/12/96 |
| 15/05/9715 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/9715 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/9711 April 1997 | NC INC ALREADY ADJUSTED 07/04/97 |
| 11/04/9711 April 1997 | RE:SHARES ACQUISITION 07/04/97 |
| 11/04/9711 April 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/04/97 |
| 11/04/9711 April 1997 | £ NC 20000000/35000000 07/ |
| 07/04/977 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/9727 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9725 March 1997 | LISTING OF PARTICULARS |
| 19/03/9719 March 1997 | RETURN MADE UP TO 03/03/97; BULK LIST AVAILABLE SEPARATELY |
| 27/02/9727 February 1997 | NEW DIRECTOR APPOINTED |
| 26/02/9726 February 1997 | NEW DIRECTOR APPOINTED |
| 11/02/9711 February 1997 | NEW DIRECTOR APPOINTED |
| 29/11/9629 November 1996 | ALTER MEM AND ARTS 12/11/96 |
| 22/10/9622 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/963 August 1996 | AUDITOR'S RESIGNATION |
| 23/07/9623 July 1996 | LISTING OF PARTICULARS |
| 23/07/9623 July 1996 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 18/07/9618 July 1996 | NC INC ALREADY ADJUSTED 01/07/96 |
| 18/07/9618 July 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/07/96 |
| 18/07/9618 July 1996 | ADOPT MEM AND ARTS 01/07/96 |
| 18/07/9618 July 1996 | £ NC 11700000/20000000 01/07/96 |
| 15/07/9615 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 06/05/966 May 1996 | RETURN MADE UP TO 03/03/96; FULL LIST OF MEMBERS |
| 28/04/9628 April 1996 | NEW DIRECTOR APPOINTED |
| 25/04/9625 April 1996 | NEW DIRECTOR APPOINTED |
| 12/04/9612 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/9618 January 1996 | NEW DIRECTOR APPOINTED |
| 22/08/9522 August 1995 | NEW SECRETARY APPOINTED |
| 22/08/9522 August 1995 | SECRETARY RESIGNED |
| 14/08/9514 August 1995 | REGISTERED OFFICE CHANGED ON 14/08/95 FROM: 44 DAVIES STREET, LONDON, W1Y 1LD |
| 11/07/9511 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 22/06/9522 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/9522 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/9522 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/9522 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/9522 June 1995 | NEW DIRECTOR APPOINTED |
| 22/06/9522 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/9522 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/9522 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/9522 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/9522 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/9522 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/9522 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/9522 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/9522 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/9522 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/9522 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/9522 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/9522 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/9510 March 1995 | RETURN MADE UP TO 03/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 29/09/9429 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/944 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/945 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 15/03/9415 March 1994 | RETURN MADE UP TO 03/03/94; CHANGE OF MEMBERS |
| 04/02/944 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9428 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9428 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/949 January 1994 | £ NC 7000000/11700000 06/12/93 |
| 06/01/946 January 1994 | ALTER MEM AND ARTS 06/12/93 |
| 06/01/946 January 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/12/9329 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9322 December 1993 | REGISTERED OFFICE CHANGED ON 22/12/93 FROM: 35 OLD QUEEN STREET, LONDON, SW1H 9JD |
| 23/08/9323 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/9319 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/9327 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/9323 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 22/07/9322 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/9312 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/938 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/932 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/931 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/931 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/931 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/931 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/931 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/931 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/931 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/931 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/9326 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/9318 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/9310 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/9310 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/9320 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/938 March 1993 | RETURN MADE UP TO 03/03/93; FULL LIST OF MEMBERS |
| 12/01/9312 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/937 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/9218 September 1992 | NEW DIRECTOR APPOINTED |
| 19/06/9219 June 1992 | COMPANY NAME CHANGED 703RD SHELF TRADING COMPANY PLC CERTIFICATE ISSUED ON 22/06/92 |
| 09/04/929 April 1992 | NEW DIRECTOR APPOINTED |
| 07/04/927 April 1992 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 07/04/927 April 1992 | APPLICATION COMMENCE BUSINESS |
| 06/04/926 April 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/04/92 |
| 03/03/923 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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