ROME RESOURCES PLC
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Registered office address changed from 35 Berkeley Square London W1J 5BF England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 2025-07-23 |
| 31/03/2531 March 2025 | Statement of capital following an allotment of shares on 2025-03-28 |
| 03/01/253 January 2025 | Statement of capital following an allotment of shares on 2024-12-30 |
| 05/11/245 November 2024 | Appointment of Mr Klaus Peter Eckhof as a director on 2024-11-04 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-23 with no updates |
| 27/08/2427 August 2024 | Second filing for the appointment of Mr Serge Nawej Tshitembu as a director |
| 15/08/2415 August 2024 | Statement of capital following an allotment of shares on 2024-07-25 |
| 13/08/2413 August 2024 | Resolutions |
| 12/08/2412 August 2024 | Appointment of Mr Marc Kay Mathenz as a director on 2024-07-26 |
| 09/08/249 August 2024 | Appointment of Mr Serge Nawej Tshitembu as a director on 2024-07-26 |
| 25/07/2425 July 2024 | Certificate of change of name |
| 25/07/2425 July 2024 | Certificate of change of name |
| 03/07/243 July 2024 | Resolutions |
| 03/07/243 July 2024 | Resolutions |
| 03/07/243 July 2024 | Resolutions |
| 03/07/243 July 2024 | Resolutions |
| 30/06/2430 June 2024 | Group of companies' accounts made up to 2023-12-31 |
| 29/06/2429 June 2024 | Appointment of Mr Edouard Andre Denis Francois Etienvre as a director on 2024-06-27 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 15/01/2415 January 2024 | Resolutions |
| 15/01/2415 January 2024 | Resolutions |
| 15/01/2415 January 2024 | Resolutions |
| 02/01/242 January 2024 | Statement of capital following an allotment of shares on 2023-12-27 |
| 17/11/2317 November 2023 | Termination of appointment of David Harvey Taylor as a secretary on 2023-11-17 |
| 17/11/2317 November 2023 | Appointment of Silvertree Partners Llp as a secretary on 2023-11-17 |
| 01/11/231 November 2023 | Resolutions |
| 01/11/231 November 2023 | Resolutions |
| 01/11/231 November 2023 | Resolutions |
| 09/10/239 October 2023 | Director's details changed for Paul Anthony Barratt on 2023-08-16 |
| 01/09/231 September 2023 | Appointment of Paul Anthony Barratt as a director on 2023-08-16 |
| 31/08/2331 August 2023 | Termination of appointment of Dennis Vernon Edmonds as a director on 2023-08-16 |
| 27/06/2327 June 2023 | Group of companies' accounts made up to 2022-12-31 |
| 26/06/2326 June 2023 | Termination of appointment of Peter Wilson Taylor as a director on 2023-06-22 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 03/02/233 February 2023 | Statement of capital following an allotment of shares on 2023-01-31 |
| 01/02/231 February 2023 | Resolutions |
| 01/02/231 February 2023 | Resolutions |
| 27/01/2327 January 2023 | Secretary's details changed for David Harvey Taylor on 2023-01-16 |
| 26/01/2326 January 2023 | Director's details changed for Mr Mark Richard Gasson on 2023-01-16 |
| 26/01/2326 January 2023 | Director's details changed for Mr Dennis Vernon Edmonds on 2023-01-16 |
| 26/01/2326 January 2023 | Director's details changed for Mr Peter Wilson Taylor on 2023-01-16 |
| 09/01/239 January 2023 | Termination of appointment of Jonathan William Summers as a director on 2022-06-30 |
| 12/05/2212 May 2022 | Statement of capital following an allotment of shares on 2022-05-06 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 21/07/2121 July 2021 | Resolutions |
| 21/07/2121 July 2021 | Resolutions |
| 19/07/2119 July 2021 | Registered office address changed from Becket House 36 Old Jewry London EC2R 8DD England to 35 Berkeley Square London W1J 5BF on 2021-07-19 |
| 29/06/2129 June 2021 | Group of companies' accounts made up to 2020-12-31 |
| 29/07/2029 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 14/04/2014 April 2020 | REGISTERED OFFICE CHANGED ON 14/04/2020 FROM BECKET HOUSE 36 OLD JEWRY LONDON EC2R 8DD ENGLAND |
| 14/04/2014 April 2020 | DIRECTOR APPOINTED MR DENNIS VERNON EDMONDS |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 24/07/1924 July 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON FARRELL |
| 05/07/195 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 26/06/1926 June 2019 | SECRETARY APPOINTED MR DANIEL MALING |
| 11/06/1911 June 2019 | APPOINTMENT TERMINATED, DIRECTOR SCOTT RICHARDSON BROWN |
| 11/06/1911 June 2019 | DIRECTOR APPOINTED MR JOHN EDWARD TAYLOR |
| 07/05/197 May 2019 | APPOINTMENT TERMINATED, SECRETARY BLAIR SERGEANT |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
| 13/02/1913 February 2019 | SECRETARY APPOINTED MR BLAIR EDWARD SERGEANT |
| 12/02/1912 February 2019 | APPOINTMENT TERMINATED, SECRETARY ROBERT EASBY |
| 13/11/1813 November 2018 | DIRECTOR APPOINTED MR SIMON FARRELL |
| 29/10/1829 October 2018 | DIRECTOR APPOINTED MR SCOTT RICHARDSON BROWN |
| 29/10/1829 October 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TREW |
| 29/10/1829 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EASBY |
| 03/07/183 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
| 11/08/1711 August 2017 | NOTIFICATION OF PSC STATEMENT ON 25/07/2017 |
| 11/07/1711 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 29/06/1629 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 16/06/1616 June 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 18288840.207 |
| 16/06/1616 June 2016 | 17/03/16 STATEMENT OF CAPITAL GBP 18288840.207 |
| 10/04/1610 April 2016 | SECRETARY APPOINTED MR ROBERT PHILIP EASBY |
| 10/04/1610 April 2016 | DIRECTOR APPOINTED MR ROBERT PHILIP EASBY |
| 24/03/1624 March 2016 | APPOINTMENT TERMINATED, SECRETARY JAMES NORMAND |
| 24/03/1624 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES NORMAND |
| 11/02/1611 February 2016 | 01/02/16 NO MEMBER LIST |
| 02/11/152 November 2015 | SUB-DIVISION 07/09/15 |
| 29/10/1529 October 2015 | CONSOLIDATION 07/09/15 |
| 29/10/1529 October 2015 | SUB-DIVISION 07/09/15 |
| 29/10/1529 October 2015 | CONSOLIDATION 07/09/15 |
| 14/10/1514 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCKEON |
| 05/10/155 October 2015 | VARYING SHARE RIGHTS AND NAMES |
| 04/07/154 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 26/03/1526 March 2015 | REGISTERED OFFICE CHANGED ON 26/03/2015 FROM 60 LOMBARD STREET LONDON EC3V 9EA |
| 18/02/1518 February 2015 | 01/02/15 NO MEMBER LIST |
| 16/07/1416 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 22/04/1422 April 2014 | DIRECTOR APPOINTED MR HENRY CAMPBELL BELLINGHAM |
| 18/02/1418 February 2014 | 01/02/14 NO MEMBER LIST |
| 04/07/134 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 20/02/1320 February 2013 | 01/02/13 NO MEMBER LIST |
| 04/07/124 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 20/06/1220 June 2012 | REGISTERED OFFICE CHANGED ON 20/06/2012 FROM C/O 2ND FLOOR SUITE 30 CLARENDON ROAD WATFORD WD17 1JJ UNITED KINGDOM |
| 18/06/1218 June 2012 | 01/02/12 NO MEMBER LIST |
| 12/06/1212 June 2012 | 04/03/11 STATEMENT OF CAPITAL GBP 16032173.54 |
| 12/06/1212 June 2012 | 11/03/11 STATEMENT OF CAPITAL GBP 16038840.21 |
| 12/06/1212 June 2012 | 25/07/11 STATEMENT OF CAPITAL GBP 18288843.21 |
| 30/05/1230 May 2012 | DISS40 (DISS40(SOAD)) |
| 29/05/1229 May 2012 | FIRST GAZETTE |
| 10/04/1210 April 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 09/04/129 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SIMON TREW / 09/04/2012 |
| 09/04/129 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / JAMES PATRICK NORMAND / 09/04/2012 |
| 09/04/129 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK NORMAND / 09/04/2012 |
| 09/04/129 April 2012 | SAIL ADDRESS CREATED |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JACINTO VELOSO |
| 20/02/1220 February 2012 | DIRECTOR APPOINTED MAJOR GENERAL JACINTO SOARES VELOSO |
| 30/11/1130 November 2011 | DIRECTOR APPOINTED MR TIMOTHY EDWARD BALDWIN |
| 30/11/1130 November 2011 | DIRECTOR APPOINTED MR GORDON JOHN DICKIE |
| 30/11/1130 November 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BALDWIN |
| 30/11/1130 November 2011 | APPOINTMENT TERMINATED, DIRECTOR GORDON DICKIE |
| 30/11/1130 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK EDMONDS |
| 30/11/1130 November 2011 | DIRECTOR APPOINTED MR JOHN PHILIP MCKEON |
| 05/10/115 October 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/06/111 June 2011 | 01/02/11 BULK LIST |
| 28/03/1128 March 2011 | 09/02/11 STATEMENT OF CAPITAL GBP 16011232.90 |
| 02/03/112 March 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/12/1017 December 2010 | APPOINTMENT TERMINATED, DIRECTOR GERARD LEE |
| 07/10/107 October 2010 | ALTER ARTICLES 06/08/2010 |
| 07/10/107 October 2010 | ARTICLES OF ASSOCIATION |
| 20/09/1020 September 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 05/07/105 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 30/06/1030 June 2010 | 11/06/10 STATEMENT OF CAPITAL GBP 467304.72 |
| 07/04/107 April 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 04/02/104 February 2010 | REGISTERED OFFICE CHANGED ON 04/02/2010 FROM GROVE LODGE 287 REGENTS PARK ROAD FINCHLEY LONDON N3 3JY |
| 13/01/1013 January 2010 | DIRECTOR APPOINTED MR JAMES PATRICK NORMAND |
| 13/01/1013 January 2010 | DIRECTOR APPOINTED MARK RONALD EDMONDS |
| 13/01/1013 January 2010 | SECRETARY APPOINTED JAMES PATRICK NORMAND |
| 13/01/1013 January 2010 | DIRECTOR APPOINTED MR NICHOLAS SIMON TREW |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR WLODZIMIERZ LIPIEN |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, SECRETARY ENRIQUE ELLIOTT |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD AZOUZ |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY AZOUZ |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES |
| 04/01/104 January 2010 | VARYING SHARE RIGHTS AND NAMES |
| 22/12/0922 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/12/0922 December 2009 | COMPANY NAME CHANGED PATHFINDER PROPERTIES PLC CERTIFICATE ISSUED ON 22/12/09 |
| 08/12/098 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 28/11/0928 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 28/11/0928 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 28/11/0928 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 28/11/0928 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 28/11/0928 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 28/11/0928 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 28/11/0928 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 28/11/0928 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/11/0928 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 28/11/0928 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 28/11/0928 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 28/11/0928 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 28/11/0928 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 28/11/0928 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 28/11/0928 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 28/11/0928 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 28/11/0928 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 28/11/0928 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 28/11/0928 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 30/06/0930 June 2009 | AUDITOR'S RESIGNATION |
| 06/04/096 April 2009 | SECRETARY APPOINTED ENRIQUE ELLIOTT |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED SECRETARY BENJAMIN GEMAL |
| 05/04/095 April 2009 | REGISTERED OFFICE CHANGED ON 05/04/2009 FROM 1001 FINCHLEY ROAD LONDON NW11 7HB |
| 09/03/099 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 09/03/099 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN GEMAL / 07/07/2006 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 01/02/09; BULK LIST AVAILABLE SEPARATELY |
| 26/02/0926 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 26/02/0926 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD LEE / 01/11/2008 |
| 26/02/0926 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN GEMAL / 07/07/2006 |
| 30/07/0830 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 01/02/08; BULK LIST AVAILABLE SEPARATELY |
| 01/08/071 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 15/02/0715 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | NEW DIRECTOR APPOINTED |
| 07/08/067 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 01/02/06; BULK LIST AVAILABLE SEPARATELY |
| 01/03/061 March 2006 | REGISTERED OFFICE CHANGED ON 01/03/06 FROM: 61 CHANDOS PLACE LONDON WC2N 4HG |
| 24/07/0524 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 01/02/05; BULK LIST AVAILABLE SEPARATELY |
| 04/08/044 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 06/05/046 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/05/046 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/04/0429 April 2004 | RETURN MADE UP TO 01/02/04; BULK LIST AVAILABLE SEPARATELY |
| 01/04/041 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/04/041 April 2004 | NEW DIRECTOR APPOINTED |
| 01/04/041 April 2004 | SECRETARY RESIGNED |
| 05/03/045 March 2004 | NEW DIRECTOR APPOINTED |
| 19/02/0419 February 2004 | REGISTERED OFFICE CHANGED ON 19/02/04 FROM: 10 DOVER STREET LONDON W1S 4LQ |
| 19/02/0419 February 2004 | DIRECTOR RESIGNED |
| 19/02/0419 February 2004 | DIRECTOR RESIGNED |
| 19/02/0419 February 2004 | DIRECTOR RESIGNED |
| 19/02/0419 February 2004 | NEW DIRECTOR APPOINTED |
| 19/02/0419 February 2004 | DIRECTOR RESIGNED |
| 19/02/0419 February 2004 | NEW SECRETARY APPOINTED |
| 19/02/0419 February 2004 | SECRETARY RESIGNED |
| 05/02/045 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0330 October 2003 | DIRECTOR RESIGNED |
| 19/07/0319 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 28/02/0328 February 2003 | RETURN MADE UP TO 01/02/03; BULK LIST AVAILABLE SEPARATELY |
| 07/01/037 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/0228 August 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/08/0214 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0229 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 20/05/0220 May 2002 | DIRECTOR RESIGNED |
| 04/04/024 April 2002 | DIRECTOR RESIGNED |
| 04/04/024 April 2002 | NEW DIRECTOR APPOINTED |
| 25/02/0225 February 2002 | RETURN MADE UP TO 01/02/02; BULK LIST AVAILABLE SEPARATELY |
| 12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
| 26/06/0126 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 12/06/0112 June 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/05/0111 May 2001 | NC INC ALREADY ADJUSTED 26/04/01 |
| 11/05/0111 May 2001 | £ NC 12500000/25000000 26/04/01 |
| 03/04/013 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0126 February 2001 | RETURN MADE UP TO 01/02/01; BULK LIST AVAILABLE SEPARATELY |
| 21/08/0021 August 2000 | NEW DIRECTOR APPOINTED |
| 21/08/0021 August 2000 | NEW DIRECTOR APPOINTED |
| 21/08/0021 August 2000 | DIRECTOR RESIGNED |
| 07/07/007 July 2000 | PURCHASE OWN SHARES 11/05/00 |
| 10/05/0010 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 14/02/0014 February 2000 | RETURN MADE UP TO 01/02/00; BULK LIST AVAILABLE SEPARATELY |
| 02/08/992 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 11/06/9911 June 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/05/99 |
| 23/02/9923 February 1999 | RETURN MADE UP TO 01/02/99; BULK LIST AVAILABLE SEPARATELY |
| 30/09/9830 September 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 09/09/989 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/9824 August 1998 | NC INC ALREADY ADJUSTED 23/07/98 |
| 24/08/9824 August 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/07/98 |
| 24/08/9824 August 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/08/9824 August 1998 | PURCHASE OWN SHARES 23/07/98 |
| 24/08/9824 August 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/07/98 |
| 28/07/9828 July 1998 | ACQUISITION 23/07/98 |
| 28/07/9828 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/07/98 |
| 28/07/9828 July 1998 | £ NC 10000000/12500000 23/ |
| 28/07/9828 July 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/07/98 |
| 23/07/9823 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 20/07/9820 July 1998 | PROSPECTUS |
| 13/05/9813 May 1998 | NEW SECRETARY APPOINTED |
| 28/04/9828 April 1998 | SECRETARY RESIGNED |
| 03/04/983 April 1998 | REGISTERED OFFICE CHANGED ON 03/04/98 FROM: 20 REGENT STREET LONDON SW1Y 4PZ |
| 23/02/9823 February 1998 | RETURN MADE UP TO 01/02/98; BULK LIST AVAILABLE SEPARATELY |
| 21/02/9821 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/01/9828 January 1998 | NC INC ALREADY ADJUSTED 21/11/97 |
| 28/01/9828 January 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/11/97 |
| 28/01/9828 January 1998 | NC INC ALREADY ADJUSTED 21/11/97 |
| 05/12/975 December 1997 | £ NC 5000000/10000000 21/11/97 |
| 05/12/975 December 1997 | NC INC ALREADY ADJUSTED 21/11/97 |
| 05/12/975 December 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/11/97 |
| 08/10/978 October 1997 | SECRETARY RESIGNED |
| 08/10/978 October 1997 | NEW SECRETARY APPOINTED |
| 02/10/972 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 25/07/9725 July 1997 | LOCATION OF REGISTER OF MEMBERS |
| 22/07/9722 July 1997 | S-DIV CONVE 14/03/97 |
| 22/07/9722 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/07/9722 July 1997 | ALTER MEM AND ARTS 14/03/97 |
| 22/07/9722 July 1997 | VARYING SHARE RIGHTS AND NAMES 14/03/97 |
| 22/07/9722 July 1997 | CONV, SUB-DIV 14/03/97 |
| 13/06/9713 June 1997 | RL36.5 APPRV RL9 WAIVER 14/03/97 |
| 13/06/9713 June 1997 | VARYING SHARE RIGHTS AND NAMES 14/03/97 |
| 13/06/9713 June 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/03/97 |
| 13/06/9713 June 1997 | ALTER MEM AND ARTS 14/03/97 |
| 13/06/9713 June 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/03/97 |
| 13/06/9713 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/9717 March 1997 | SECRETARY'S PARTICULARS CHANGED |
| 24/02/9724 February 1997 | RETURN MADE UP TO 01/02/97; BULK LIST AVAILABLE SEPARATELY |
| 24/02/9724 February 1997 | NEW DIRECTOR APPOINTED |
| 24/02/9724 February 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/02/9724 February 1997 | NEW DIRECTOR APPOINTED |
| 21/02/9721 February 1997 | PROSPECTUS |
| 09/01/979 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/979 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/979 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/979 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/979 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/979 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/976 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/965 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 26/09/9626 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/9614 February 1996 | RETURN MADE UP TO 01/02/96; BULK LIST AVAILABLE SEPARATELY |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 16/03/9516 March 1995 | RETURN MADE UP TO 01/02/95; BULK LIST AVAILABLE SEPARATELY |
| 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 documents registered before 1 January 1995 |
| 27/10/9427 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 14/06/9414 June 1994 | SECRETARY'S PARTICULARS CHANGED |
| 10/03/9410 March 1994 | RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS |
| 11/02/9411 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 13/09/9313 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/03/939 March 1993 | RETURN MADE UP TO 01/02/93; BULK LIST AVAILABLE SEPARATELY |
| 17/07/9217 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 12/06/9212 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9212 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9212 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9212 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9212 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9212 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9212 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9212 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9212 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9223 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9223 April 1992 | RETURN MADE UP TO 01/02/92; BULK LIST AVAILABLE SEPARATELY |
| 29/01/9229 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/919 September 1991 | DIRECTOR RESIGNED |
| 04/09/914 September 1991 | DIRECTOR RESIGNED |
| 04/06/914 June 1991 | DIRECTOR RESIGNED |
| 22/05/9122 May 1991 | NEW DIRECTOR APPOINTED |
| 21/05/9121 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/05/9121 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/05/9116 May 1991 | PROSPECTUS |
| 26/04/9126 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/04/9126 April 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 26/04/9126 April 1991 | S-DIV CONVE 11/02/91 |
| 26/04/9126 April 1991 | ADOPT MEM AND ARTS 11/02/91 |
| 25/03/9125 March 1991 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 25/03/9125 March 1991 | APPLICATION COMMENCE BUSINESS |
| 25/02/9125 February 1991 | PROSPECTUS |
| 01/02/911 February 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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