ROTORK P.L.C.
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Purchase of own shares. |
| 14/08/2514 August 2025 New | Cancellation of shares. Statement of capital on 2025-07-31 |
| 08/08/258 August 2025 New | Purchase of own shares. |
| 08/08/258 August 2025 New | Purchase of own shares. |
| 23/07/2523 July 2025 New | Statement of capital following an allotment of shares on 2025-06-30 |
| 17/07/2517 July 2025 New | Cancellation of shares. Statement of capital on 2025-06-24 |
| 20/06/2520 June 2025 | Purchase of own shares. |
| 11/06/2511 June 2025 | Purchase of own shares. |
| 10/06/2510 June 2025 | Statement of capital following an allotment of shares on 2025-05-30 |
| 04/06/254 June 2025 | Purchase of own shares. |
| 13/05/2513 May 2025 | Group of companies' accounts made up to 2024-12-31 |
| 12/05/2512 May 2025 | Resolutions |
| 09/05/259 May 2025 | Statement of capital following an allotment of shares on 2025-04-28 |
| 09/05/259 May 2025 | Cancellation of shares. Statement of capital on 2025-04-28 |
| 17/04/2517 April 2025 | Statement of capital following an allotment of shares on 2025-03-21 |
| 18/03/2518 March 2025 | Statement of capital following an allotment of shares on 2025-02-21 |
| 13/02/2513 February 2025 | Statement of capital following an allotment of shares on 2025-01-24 |
| 24/01/2524 January 2025 | Purchase of own shares. |
| 24/01/2524 January 2025 | Purchase of own shares. |
| 24/01/2524 January 2025 | Purchase of own shares. |
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-14 with no updates |
| 13/01/2513 January 2025 | Purchase of own shares. |
| 10/01/2510 January 2025 | Statement of capital following an allotment of shares on 2024-12-20 |
| 02/01/252 January 2025 | Termination of appointment of Timothy Russell Cobbold as a director on 2024-12-31 |
| 20/12/2420 December 2024 | Purchase of own shares. |
| 20/12/2420 December 2024 | Purchase of own shares. |
| 19/12/2419 December 2024 | Cancellation of shares. Statement of capital on 2024-12-10 |
| 05/12/245 December 2024 | Purchase of own shares. |
| 29/11/2429 November 2024 | Purchase of own shares. |
| 20/11/2420 November 2024 | Appointment of Mr Svein Richard Brandtzaeg as a director on 2024-11-20 |
| 14/11/2414 November 2024 | Purchase of own shares. |
| 14/11/2414 November 2024 | Purchase of own shares. |
| 14/11/2414 November 2024 | Purchase of own shares. |
| 14/11/2414 November 2024 | Purchase of own shares. |
| 11/11/2411 November 2024 | Statement of capital following an allotment of shares on 2024-10-31 |
| 11/11/2411 November 2024 | Cancellation of shares. Statement of capital on 2024-10-29 |
| 14/10/2414 October 2024 | Cancellation of shares. Statement of capital on 2024-09-24 |
| 30/08/2430 August 2024 | Purchase of own shares. |
| 21/08/2421 August 2024 | Purchase of own shares. |
| 08/08/248 August 2024 | Cancellation of shares. Statement of capital on 2024-07-30 |
| 08/08/248 August 2024 | Purchase of own shares. |
| 08/08/248 August 2024 | Statement of capital following an allotment of shares on 2024-07-31 |
| 31/07/2431 July 2024 | Purchase of own shares. |
| 17/07/2417 July 2024 | Purchase of own shares. |
| 08/07/248 July 2024 | Statement of capital following an allotment of shares on 2024-06-28 |
| 08/07/248 July 2024 | Purchase of own shares. |
| 08/07/248 July 2024 | Purchase of own shares. |
| 03/07/243 July 2024 | Cancellation of shares. Statement of capital on 2024-06-25 |
| 21/06/2421 June 2024 | Appointment of Mrs Vanessa Simms as a director on 2024-06-21 |
| 14/06/2414 June 2024 | Statement of capital following an allotment of shares on 2024-05-31 |
| 12/06/2412 June 2024 | Purchase of own shares. |
| 10/06/2410 June 2024 | Cancellation of shares. Statement of capital on 2024-05-29 |
| 10/06/2410 June 2024 | Purchase of own shares. |
| 24/05/2424 May 2024 | Purchase of own shares. |
| 17/05/2417 May 2024 | Purchase of own shares. |
| 15/05/2415 May 2024 | Statement of capital following an allotment of shares on 2024-04-30 |
| 13/05/2413 May 2024 | Group of companies' accounts made up to 2023-12-31 |
| 08/05/248 May 2024 | Resolutions |
| 08/05/248 May 2024 | Resolutions |
| 08/05/248 May 2024 | Resolutions |
| 08/05/248 May 2024 | Resolutions |
| 08/05/248 May 2024 | Resolutions |
| 07/05/247 May 2024 | Cancellation of shares. Statement of capital on 2024-04-30 |
| 30/04/2430 April 2024 | Termination of appointment of Jonathan Mark Davis as a director on 2024-04-30 |
| 30/04/2430 April 2024 | Termination of appointment of Ann-Christin Gjerdseth Andersen as a director on 2024-04-30 |
| 26/04/2426 April 2024 | Purchase of own shares. |
| 23/04/2423 April 2024 | Appointment of Mr Andrew Heath as a director on 2024-04-01 |
| 10/04/2410 April 2024 | Statement of capital following an allotment of shares on 2024-03-31 |
| 12/03/2412 March 2024 | Appointment of Mr Ben Peacock as a director on 2024-03-11 |
| 11/03/2411 March 2024 | Statement of capital following an allotment of shares on 2024-02-01 |
| 13/02/2413 February 2024 | Statement of capital following an allotment of shares on 2024-01-31 |
| 24/01/2424 January 2024 | Statement of capital following an allotment of shares on 2023-12-31 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-14 with no updates |
| 18/01/2418 January 2024 | Termination of appointment of Peter George Dilnot as a director on 2023-12-31 |
| 10/01/2410 January 2024 | Statement of capital following an allotment of shares on 2023-10-31 |
| 10/01/2410 January 2024 | Statement of capital following an allotment of shares on 2023-11-01 |
| 07/11/237 November 2023 | Statement of capital following an allotment of shares on 2023-09-01 |
| 21/08/2321 August 2023 | Statement of capital following an allotment of shares on 2023-07-31 |
| 25/07/2325 July 2023 | Statement of capital following an allotment of shares on 2023-06-30 |
| 26/06/2326 June 2023 | Statement of capital following an allotment of shares on 2023-05-31 |
| 17/05/2317 May 2023 | Statement of capital following an allotment of shares on 2023-04-21 |
| 13/05/2313 May 2023 | Resolutions |
| 13/05/2313 May 2023 | Resolutions |
| 13/05/2313 May 2023 | Resolutions |
| 13/05/2313 May 2023 | Resolutions |
| 13/05/2313 May 2023 | Resolutions |
| 11/05/2311 May 2023 | Group of companies' accounts made up to 2022-12-31 |
| 04/05/234 May 2023 | Statement of capital following an allotment of shares on 2023-03-10 |
| 02/05/232 May 2023 | Termination of appointment of Martin James Lamb as a director on 2023-04-28 |
| 18/04/2318 April 2023 | Statement of capital following an allotment of shares on 2023-02-24 |
| 16/02/2316 February 2023 | Statement of capital following an allotment of shares on 2023-01-27 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-14 with no updates |
| 16/01/2316 January 2023 | Statement of capital following an allotment of shares on 2022-12-31 |
| 06/12/226 December 2022 | Appointment of Mrs Dorothy Carrington Thompson as a director on 2022-12-01 |
| 22/11/2222 November 2022 | Register inspection address has been changed from Aspect House Spencer Road Lancing England and Wales BN99 6DA United Kingdom to Equiniti, Highdown House Yeoman Way Worthing West Sussex BN99 3HH |
| 05/04/225 April 2022 | Statement of capital following an allotment of shares on 2022-02-28 |
| 28/03/2228 March 2022 | Amended group of companies' accounts made up to 2019-12-31 |
| 09/02/229 February 2022 | Statement of capital following an allotment of shares on 2022-01-31 |
| 10/01/2210 January 2022 | Termination of appointment of Kevin George Hostetler as a director on 2022-01-10 |
| 10/01/2210 January 2022 | Appointment of Kiet Huynh as a director on 2022-01-10 |
| 10/01/2210 January 2022 | Statement of capital following an allotment of shares on 2021-12-31 |
| 09/01/229 January 2022 | Purchase of own shares. |
| 07/01/227 January 2022 | Confirmation statement made on 2022-01-07 with no updates |
| 21/12/2121 December 2021 | Cancellation of shares. Statement of capital on 2021-12-01 |
| 13/12/2113 December 2021 | Purchase of own shares. |
| 13/12/2113 December 2021 | Purchase of own shares. |
| 02/12/212 December 2021 | Purchase of own shares. |
| 24/11/2124 November 2021 | Purchase of own shares. |
| 24/11/2124 November 2021 | Cancellation of shares. Statement of capital on 2021-10-01 |
| 24/11/2124 November 2021 | Cancellation of shares. Statement of capital on 2021-11-01 |
| 18/11/2118 November 2021 | Purchase of own shares. |
| 11/11/2111 November 2021 | Statement of capital following an allotment of shares on 2021-10-29 |
| 08/11/218 November 2021 | Purchase of own shares. |
| 05/11/215 November 2021 | Purchase of own shares. |
| 01/11/211 November 2021 | Purchase of own shares. |
| 01/11/211 November 2021 | Purchase of own shares. |
| 22/09/2122 September 2021 | Statement of capital following an allotment of shares on 2021-08-31 |
| 15/07/2115 July 2021 | Statement of capital following an allotment of shares on 2021-06-30 |
| 23/06/2123 June 2021 | Group of companies' accounts made up to 2020-12-31 |
| 18/06/2118 June 2021 | Statement of capital following an allotment of shares on 2021-05-28 |
| 15/06/2115 June 2021 | Appointment of Stuart Kenneth Pain as a secretary on 2021-06-14 |
| 15/06/2115 June 2021 | Termination of appointment of Joy Elizabeth Baldry as a secretary on 2021-06-14 |
| 09/07/199 July 2019 | 07/06/19 STATEMENT OF CAPITAL GBP 4400437.050 |
| 09/07/199 July 2019 | 31/05/19 STATEMENT OF CAPITAL GBP 4400324.935 |
| 09/07/199 July 2019 | 24/05/19 STATEMENT OF CAPITAL GBP 4404224.66 |
| 18/06/1918 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 08/06/198 June 2019 | 26/04/19 STATEMENT OF CAPITAL GBP 4399988.840 |
| 08/06/198 June 2019 | 03/05/19 STATEMENT OF CAPITAL GBP 4400019.24 |
| 08/06/198 June 2019 | 10/05/19 STATEMENT OF CAPITAL GBP 4400086.36 |
| 08/06/198 June 2019 | 17/05/19 STATEMENT OF CAPITAL GBP 4400259.66 |
| 24/05/1924 May 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/05/199 May 2019 | 05/04/19 STATEMENT OF CAPITAL GBP 4359772.388 |
| 09/05/199 May 2019 | 12/04/19 STATEMENT OF CAPITAL GBP 4359859.618 |
| 09/05/199 May 2019 | 29/03/19 STATEMENT OF CAPITAL GBP 4359563.228 |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY BULLARD |
| 30/04/1930 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GEORGE HOSTETLER / 05/10/2018 |
| 18/04/1918 April 2019 | 01/03/19 STATEMENT OF CAPITAL GBP 4399265.010 |
| 09/04/199 April 2019 | 08/03/19 STATEMENT OF CAPITAL GBP 127.872192 |
| 09/04/199 April 2019 | 22/03/19 STATEMENT OF CAPITAL GBP 277.547275 |
| 15/03/1915 March 2019 | 15/02/19 STATEMENT OF CAPITAL GBP 4398937.15 |
| 15/03/1915 March 2019 | 08/02/19 STATEMENT OF CAPITAL GBP 4398888.51 |
| 15/03/1915 March 2019 | 22/02/19 STATEMENT OF CAPITAL GBP 4399145.835 |
| 12/03/1912 March 2019 | SECRETARY APPOINTED MRS HELEN BARRETT-HAGUE |
| 12/03/1912 March 2019 | APPOINTMENT TERMINATED, SECRETARY SARAH PARSONS |
| 05/03/195 March 2019 | 01/02/19 STATEMENT OF CAPITAL GBP 4398832.30 |
| 07/02/197 February 2019 | 25/01/18 STATEMENT OF CAPITAL GBP 4398734.405 |
| 31/01/1931 January 2019 | 18/01/19 STATEMENT OF CAPITAL GBP 4358623633.81 |
| 22/01/1922 January 2019 | 04/01/19 STATEMENT OF CAPITAL GBP 4398656.535 |
| 16/01/1916 January 2019 | 14/12/18 STATEMENT OF CAPITAL GBP 4397885.560 |
| 16/01/1916 January 2019 | 30/11/18 STATEMENT OF CAPITAL GBP 4392954.25 |
| 16/01/1916 January 2019 | 07/12/18 STATEMENT OF CAPITAL GBP 4415467.24 |
| 15/01/1915 January 2019 | 21/12/18 STATEMENT OF CAPITAL GBP 4398260.44 |
| 10/01/1910 January 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 28/11/2018 |
| 19/12/1819 December 2018 | 03/12/18 STATEMENT OF CAPITAL GBP 4395261.68 |
| 10/12/1810 December 2018 | 27/11/18 STATEMENT OF CAPITAL GBP 4392821.68 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 04/12/184 December 2018 | DIRECTOR APPOINTED MS ANN-CHRISTIN GJERDSETH ANDERSEN |
| 03/12/183 December 2018 | DIRECTOR APPOINTED MR TIMOTHY RUSSELL COBBOLD |
| 12/11/1812 November 2018 | 29/10/18 STATEMENT OF CAPITAL GBP 4392673.600 |
| 26/10/1826 October 2018 | 12/10/18 STATEMENT OF CAPITAL GBP 4392656.49 |
| 09/10/189 October 2018 | 19/09/18 STATEMENT OF CAPITAL GBP 4392582.450 |
| 02/08/182 August 2018 | SECRETARY APPOINTED MS SARAH PARSONS |
| 02/08/182 August 2018 | APPOINTMENT TERMINATED, SECRETARY STEPHEN JONES |
| 10/07/1810 July 2018 | 25/06/18 STATEMENT OF CAPITAL GBP 4392581.945 |
| 06/07/186 July 2018 | 11/05/18 STATEMENT OF CAPITAL GBP 4392525.020 |
| 03/07/183 July 2018 | 08/06/18 STATEMENT OF CAPITAL GBP 4392525.02 |
| 19/06/1819 June 2018 | 29/05/18 STATEMENT OF CAPITAL GBP 4392460.470 |
| 18/06/1818 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 24/05/1824 May 2018 | 01/05/18 STATEMENT OF CAPITAL GBP 4392435.17 |
| 21/05/1821 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE DILNOT / 01/09/2017 |
| 09/05/189 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/04/1823 April 2018 | 16/04/18 STATEMENT OF CAPITAL GBP 4392390.22 |
| 23/04/1823 April 2018 | 27/03/18 STATEMENT OF CAPITAL GBP 4392390.220 |
| 09/04/189 April 2018 | 02/03/18 STATEMENT OF CAPITAL GBP 4392349.065 |
| 15/02/1815 February 2018 | 02/02/18 STATEMENT OF CAPITAL GBP 4392338.215 |
| 13/02/1813 February 2018 | 19/01/18 STATEMENT OF CAPITAL GBP 435300971 |
| 12/02/1812 February 2018 | DIRECTOR APPOINTED KEVIN GEORGE HOSTETLER |
| 25/01/1825 January 2018 | 21/12/17 STATEMENT OF CAPITAL GBP 4392281.25 |
| 25/01/1825 January 2018 | 15/12/17 STATEMENT OF CAPITAL GBP 4392094.15 |
| 22/12/1722 December 2017 | 08/12/17 STATEMENT OF CAPITAL GBP 4392045.00 |
| 22/12/1722 December 2017 | 01/12/17 STATEMENT OF CAPITAL GBP 4391972.35 |
| 20/12/1720 December 2017 | 14/11/17 STATEMENT OF CAPITAL GBP 4390993.30 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 14/11/1714 November 2017 | 05/10/17 STATEMENT OF CAPITAL GBP 4390934.20 |
| 14/11/1714 November 2017 | 26/10/17 STATEMENT OF CAPITAL GBP 4390977.90 |
| 05/09/175 September 2017 | DIRECTOR APPOINTED MR PETER GEORGE DILNOT |
| 18/08/1718 August 2017 | 11/07/17 STATEMENT OF CAPITAL GBP 4390855.940 |
| 28/07/1728 July 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER FRANCE |
| 20/07/1720 July 2017 | 16/06/17 STATEMENT OF CAPITAL GBP 4390828.725 |
| 29/06/1729 June 2017 | 13/03/17 STATEMENT OF CAPITAL GBP 4390609.36 |
| 29/06/1729 June 2017 | 31/05/17 STATEMENT OF CAPITAL GBP 4390824.625 |
| 23/06/1723 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 19/06/1719 June 2017 | 25/04/17 STATEMENT OF CAPITAL GBP 4390621.25 |
| 19/06/1719 June 2017 | 24/03/17 STATEMENT OF CAPITAL GBP 4390609.85 |
| 17/05/1717 May 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/04/1721 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN JAMES / 13/04/2017 |
| 27/03/1727 March 2017 | 10/01/17 STATEMENT OF CAPITAL GBP 4390418.050 |
| 27/03/1727 March 2017 | 09/02/17 STATEMENT OF CAPITAL GBP 4390549.85 |
| 27/03/1727 March 2017 | 24/02/17 STATEMENT OF CAPITAL GBP 4390580.45 |
| 27/03/1727 March 2017 | 23/01/17 STATEMENT OF CAPITAL GBP 4390533.45 |
| 10/03/1710 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN NICHOLAS |
| 11/02/1711 February 2017 | 14/12/16 STATEMENT OF CAPITAL GBP 4390258.545 |
| 02/02/172 February 2017 | 02/12/16 STATEMENT OF CAPITAL GBP 4389529.995 |
| 24/01/1724 January 2017 | 23/12/16 STATEMENT OF CAPITAL GBP 4390388.650 |
| 12/01/1712 January 2017 | 07/12/16 STATEMENT OF CAPITAL GBP 4389995.145 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, NO UPDATES |
| 29/11/1629 November 2016 | 12/09/16 STATEMENT OF CAPITAL GBP 4389183.15 |
| 23/11/1623 November 2016 | 06/10/16 STATEMENT OF CAPITAL GBP 4389191.595 |
| 20/09/1620 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ARNOLD |
| 26/06/1626 June 2016 | 14/06/16 STATEMENT OF CAPITAL GBP 4389176.65 |
| 26/06/1626 June 2016 | 01/06/16 STATEMENT OF CAPITAL GBP 4389141.95 |
| 23/06/1623 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 01/06/161 June 2016 | 16/05/16 STATEMENT OF CAPITAL GBP 4388951.90 |
| 17/05/1617 May 2016 | 28/04/16 STATEMENT OF CAPITAL GBP 4388935.40 |
| 22/04/1622 April 2016 | 06/04/16 STATEMENT OF CAPITAL GBP 4388891.85 |
| 21/04/1621 April 2016 | 21/03/16 STATEMENT OF CAPITAL GBP 4388886.75 |
| 14/03/1614 March 2016 | 19/02/16 STATEMENT OF CAPITAL GBP 4388863.25 |
| 14/03/1614 March 2016 | 10/02/16 STATEMENT OF CAPITAL GBP 4388851.50 |
| 18/02/1618 February 2016 | 28/11/15 NO CHANGES |
| 13/02/1613 February 2016 | 24/12/15 STATEMENT OF CAPITAL GBP 4388825.95 |
| 13/02/1613 February 2016 | 12/01/16 STATEMENT OF CAPITAL GBP 4388842.45 |
| 12/01/1612 January 2016 | 09/12/15 STATEMENT OF CAPITAL GBP 4387261.250 |
| 12/01/1612 January 2016 | 03/12/15 STATEMENT OF CAPITAL GBP 4387261.250 |
| 31/07/1531 July 2015 | 01/07/15 STATEMENT OF CAPITAL GBP 4387261.25 |
| 06/07/156 July 2015 | 03/06/15 STATEMENT OF CAPITAL GBP 4387245.90 |
| 24/06/1524 June 2015 | 26/05/15 STATEMENT OF CAPITAL GBP 4387141.30 |
| 29/05/1529 May 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/05/1529 May 2015 | ARTICLES OF ASSOCIATION |
| 29/05/1529 May 2015 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 29/05/1529 May 2015 | SUB-DIVISION 24/04/15 |
| 27/05/1527 May 2015 | 01/05/15 STATEMENT OF CAPITAL GBP 4387038.90 |
| 21/05/1521 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 15/05/1515 May 2015 | 20/04/15 STATEMENT OF CAPITAL GBP 4386975.95 |
| 24/04/1524 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER LOCKWOOD |
| 17/04/1517 April 2015 | 17/03/15 STATEMENT OF CAPITAL GBP 4386956.65 |
| 17/04/1517 April 2015 | 26/03/15 STATEMENT OF CAPITAL GBP 4386968.10 |
| 16/04/1516 April 2015 | 12/03/15 STATEMENT OF CAPITAL GBP 4386818.50 |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM OGDEN |
| 04/03/154 March 2015 | 13/02/15 STATEMENT OF CAPITAL GBP 4386792.95 |
| 20/02/1520 February 2015 | 30/01/15 STATEMENT OF CAPITAL GBP 4386745.70 |
| 18/02/1518 February 2015 | 27/01/15 STATEMENT OF CAPITAL GBP 4386737.60 |
| 18/02/1518 February 2015 | 15/01/15 STATEMENT OF CAPITAL GBP 4386655.50 |
| 29/01/1529 January 2015 | 23/12/14 STATEMENT OF CAPITAL GBP 4386531.00 |
| 29/01/1529 January 2015 | 19/12/14 STATEMENT OF CAPITAL GBP 4386380.15 |
| 21/01/1521 January 2015 | 05/12/14 STATEMENT OF CAPITAL GBP 4385825.75 |
| 21/01/1521 January 2015 | 05/12/14 STATEMENT OF CAPITAL GBP 4386016.40 |
| 06/01/156 January 2015 | 01/12/14 STATEMENT OF CAPITAL GBP 4383893.20 |
| 30/12/1430 December 2014 | 28/11/14 NO MEMBER LIST |
| 05/12/145 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES LAMB / 27/11/2014 |
| 17/11/1417 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA MARGARET BELL / 09/10/2014 |
| 03/09/143 September 2014 | 14/08/14 STATEMENT OF CAPITAL GBP 4383865.10 |
| 05/08/145 August 2014 | 23/07/14 STATEMENT OF CAPITAL GBP 4383865.10 |
| 18/07/1418 July 2014 | DIRECTOR APPOINTED MRS LUCINDA MARGARET BELL |
| 23/06/1423 June 2014 | 27/05/14 STATEMENT OF CAPITAL GBP 4343827.623 |
| 20/06/1420 June 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN KING |
| 18/06/1418 June 2014 | SECTION 519 |
| 18/06/1418 June 2014 | 19/05/14 STATEMENT OF CAPITAL GBP 4383840 |
| 13/06/1413 June 2014 | AUDITOR'S RESIGNATION |
| 09/06/149 June 2014 | DIRECTOR APPOINTED MR MARTIN JAMES LAMB |
| 28/05/1428 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 16/05/1416 May 2014 | ALTER ARTICLES 25/04/2014 |
| 15/05/1415 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK DAVIS / 15/05/2014 |
| 07/05/147 May 2014 | 11/04/14 STATEMENT OF CAPITAL GBP 4383795.8 |
| 23/04/1423 April 2014 | 01/04/14 STATEMENT OF CAPITAL GBP 4383784.85 |
| 25/03/1425 March 2014 | SECTION 519 |
| 18/03/1418 March 2014 | SECT 519 |
| 17/03/1417 March 2014 | 05/03/14 STATEMENT OF CAPITAL GBP 4383771.15 |
| 25/02/1425 February 2014 | 14/02/14 STATEMENT OF CAPITAL GBP 4383757.45 |
| 04/02/144 February 2014 | 17/01/14 STATEMENT OF CAPITAL GBP 4383746.50 |
| 15/01/1415 January 2014 | 03/01/14 STATEMENT OF CAPITAL GBP 4383708.30 |
| 08/01/148 January 2014 | 17/12/13 STATEMENT OF CAPITAL GBP 4383621.6 |
| 08/01/148 January 2014 | 23/12/13 STATEMENT OF CAPITAL GBP 4383664.95 |
| 05/01/145 January 2014 | 12/12/13 STATEMENT OF CAPITAL GBP 4383438.40 |
| 04/01/144 January 2014 | 03/12/13 STATEMENT OF CAPITAL GBP 4383146.10 |
| 06/12/136 December 2013 | 28/11/13 NO MEMBER LIST |
| 11/11/1311 November 2013 | 28/10/13 STATEMENT OF CAPITAL GBP 4380810.10 |
| 15/08/1315 August 2013 | 02/08/13 STATEMENT OF CAPITAL GBP 4380810.10 |
| 08/07/138 July 2013 | 24/06/13 STATEMENT OF CAPITAL GBP 4380789.40 |
| 19/06/1319 June 2013 | 28/05/13 STATEMENT OF CAPITAL GBP 4380787.05 |
| 14/06/1314 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 23/05/1323 May 2013 | 08/05/13 STATEMENT OF CAPITAL GBP 4380780.20 |
| 01/03/131 March 2013 | 15/02/13 STATEMENT OF CAPITAL GBP 4340724.373 |
| 28/01/1328 January 2013 | 18/01/13 STATEMENT OF CAPITAL GBP 4380714.85 |
| 14/01/1314 January 2013 | 04/01/13 STATEMENT OF CAPITAL GBP 4380583.85 |
| 11/01/1311 January 2013 | 21/12/12 STATEMENT OF CAPITAL GBP 4380519.75 |
| 05/01/135 January 2013 | 17/12/12 STATEMENT OF CAPITAL GBP 4380488.60 |
| 21/12/1221 December 2012 | 04/12/12 STATEMENT OF CAPITAL GBP 4380197.85 |
| 21/12/1221 December 2012 | 10/12/12 STATEMENT OF CAPITAL GBP 4380351.20 |
| 17/12/1217 December 2012 | 11/10/12 STATEMENT OF CAPITAL GBP 4378350.40 |
| 07/12/127 December 2012 | 28/11/12 NO MEMBER LIST |
| 07/12/127 December 2012 | 21/11/12 STATEMENT OF CAPITAL GBP 4378368.60 |
| 21/08/1221 August 2012 | 10/08/12 STATEMENT OF CAPITAL GBP 4378349.20 |
| 16/08/1216 August 2012 | 02/08/12 STATEMENT OF CAPITAL GBP 4378308.50 |
| 25/07/1225 July 2012 | 19/07/12 STATEMENT OF CAPITAL GBP 4378294.35 |
| 18/06/1218 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 06/06/126 June 2012 | 25/05/12 STATEMENT OF CAPITAL GBP 4378286.55 |
| 21/05/1221 May 2012 | 04/05/12 STATEMENT OF CAPITAL GBP 4378258.90 |
| 21/05/1221 May 2012 | 10/05/12 STATEMENT OF CAPITAL GBP 4378258.90 |
| 14/05/1214 May 2012 | DIRECTOR APPOINTED SALLY ANN JAMES |
| 11/04/1211 April 2012 | 30/03/12 STATEMENT OF CAPITAL GBP 4378152.55 |
| 30/03/1230 March 2012 | 23/03/12 STATEMENT OF CAPITAL GBP 4378113.10 |
| 07/03/127 March 2012 | 23/02/12 STATEMENT OF CAPITAL GBP 4377958.20 |
| 02/03/122 March 2012 | 20/02/12 STATEMENT OF CAPITAL GBP 4377866.75 |
| 02/03/122 March 2012 | 17/02/12 STATEMENT OF CAPITAL GBP 4377861.45 |
| 27/01/1227 January 2012 | 13/01/11 STATEMENT OF CAPITAL GBP 4377818.85 |
| 24/01/1224 January 2012 | 09/01/12 STATEMENT OF CAPITAL GBP 4377744.30 |
| 24/01/1224 January 2012 | 10/01/12 STATEMENT OF CAPITAL GBP 4377756.70 |
| 23/01/1223 January 2012 | 03/01/12 STATEMENT OF CAPITAL GBP 4377677.95 |
| 23/01/1223 January 2012 | 05/01/12 STATEMENT OF CAPITAL GBP 4377689 |
| 18/01/1218 January 2012 | 23/12/11 STATEMENT OF CAPITAL GBP 4377645.70 |
| 18/01/1218 January 2012 | 22/12/11 STATEMENT OF CAPITAL GBP 4377639.50 |
| 09/01/129 January 2012 | 15/12/11 STATEMENT OF CAPITAL GBP 4377403.65 |
| 05/01/125 January 2012 | 08/12/11 STATEMENT OF CAPITAL GBP 4377067.85 |
| 05/01/125 January 2012 | 01/12/11 STATEMENT OF CAPITAL GBP 4376389.10 |
| 08/12/118 December 2011 | 21/10/11 STATEMENT OF CAPITAL GBP 4374680.90 |
| 07/12/117 December 2011 | 28/11/11 NO CHANGES |
| 05/12/115 December 2011 | SAIL ADDRESS CREATED |
| 05/12/115 December 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 01/08/111 August 2011 | 08/07/11 STATEMENT OF CAPITAL GBP 4374806.15 |
| 14/06/1114 June 2011 | 03/05/11 STATEMENT OF CAPITAL GBP 4374782.50 |
| 05/05/115 May 2011 | 01/04/11 STATEMENT OF CAPITAL GBP 4374727.95 |
| 05/05/115 May 2011 | 25/03/11 STATEMENT OF CAPITAL GBP 4374713 |
| 05/05/115 May 2011 | 01/04/11 STATEMENT OF CAPITAL GBP 4374777.80 |
| 20/04/1120 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 29/03/1129 March 2011 | 11/02/11 STATEMENT OF CAPITAL GBP 4374504.15 |
| 28/03/1128 March 2011 | 21/02/11 STATEMENT OF CAPITAL GBP 4374508.85 |
| 28/03/1128 March 2011 | 24/02/11 STATEMENT OF CAPITAL GBP 4374515.95 |
| 28/03/1128 March 2011 | 10/03/11 STATEMENT OF CAPITAL GBP 4374523.05 |
| 03/03/113 March 2011 | 25/01/11 STATEMENT OF CAPITAL GBP 4374497.05 |
| 03/02/113 February 2011 | 13/01/11 STATEMENT OF CAPITAL GBP 4424381.55 |
| 27/01/1127 January 2011 | 23/12/10 STATEMENT OF CAPITAL GBP 4374355.65 |
| 24/01/1124 January 2011 | 16/12/10 STATEMENT OF CAPITAL GBP 13.00 |
| 24/01/1124 January 2011 | 21/12/10 STATEMENT OF CAPITAL GBP 4374215.05 |
| 24/01/1124 January 2011 | 09/12/10 STATEMENT OF CAPITAL GBP 294.15 |
| 19/01/1119 January 2011 | 01/12/10 STATEMENT OF CAPITAL GBP 41638.10 |
| 19/01/1119 January 2011 | 15/12/10 STATEMENT OF CAPITAL GBP 40222.35 |
| 14/12/1014 December 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 10/11/1010 November 2010 | 10/11/10 STATEMENT OF CAPITAL GBP 4372187.55 |
| 10/11/1010 November 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CHARLES LOCKWOOD / 28/10/2010 |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GRAHAM KING / 28/10/2010 |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD NICHOLAS / 28/10/2010 |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR GRAHAM MICHAEL OGDEN / 28/10/2010 |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ARNOLD / 28/10/2010 |
| 26/10/1026 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN RHYS JONES / 26/10/2010 |
| 19/10/1019 October 2010 | 29/09/10 STATEMENT OF CAPITAL GBP 21.8 |
| 13/10/1013 October 2010 | 10/09/10 STATEMENT OF CAPITAL GBP 25.80 |
| 05/07/105 July 2010 | 18/06/10 STATEMENT OF CAPITAL GBP 4332066 |
| 25/06/1025 June 2010 | DIRECTOR APPOINTED GARY BULLARD |
| 19/05/1019 May 2010 | APPOINT OFFICERS 23/04/2010 |
| 19/05/1019 May 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 17/05/1017 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 23/04/1023 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WALKER |
| 12/04/1012 April 2010 | 26/03/10 STATEMENT OF CAPITAL GBP 87.45 |
| 09/04/109 April 2010 | 10/03/10 STATEMENT OF CAPITAL GBP 206.8 |
| 09/04/109 April 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 152.45 |
| 09/04/109 April 2010 | 09/03/10 STATEMENT OF CAPITAL GBP 12.75 |
| 09/04/109 April 2010 | 16/03/10 STATEMENT OF CAPITAL GBP 43.75 |
| 07/04/107 April 2010 | DIRECTOR APPOINTED JONATHAN MARK DAVIS |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SLATER |
| 03/03/103 March 2010 | 08/02/10 STATEMENT OF CAPITAL GBP 413.60 |
| 17/02/1017 February 2010 | 25/01/10 STATEMENT OF CAPITAL GBP 4331584 |
| 12/02/1012 February 2010 | 21/12/09 STATEMENT OF CAPITAL GBP 31 |
| 11/02/1011 February 2010 | 15/12/09 STATEMENT OF CAPITAL GBP 60032.48 |
| 11/02/1011 February 2010 | 01/12/09 STATEMENT OF CAPITAL GBP 76841 |
| 11/02/1011 February 2010 | 29/01/10 STATEMENT OF CAPITAL GBP 166.25 |
| 18/12/0918 December 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER IAN FRANCE / 11/12/2009 |
| 16/10/0916 October 2009 | 25/09/09 STATEMENT OF CAPITAL GBP 5935925.70 |
| 16/06/0916 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 27/05/0927 May 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/01/0922 January 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 06/01/096 January 2009 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | APPOINTMENT TERMINATE, DIRECTOR WILLIAM HENRY WHITELEY LOGGED FORM |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM WHITELEY |
| 19/05/0819 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 19/05/0819 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN MATTHEWS |
| 12/03/0812 March 2008 | DIRECTOR APPOINTED MR. JOHN EDWARD NICHOLAS |
| 20/12/0720 December 2007 | RETURN MADE UP TO 28/11/07; BULK LIST AVAILABLE SEPARATELY |
| 19/06/0719 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/05/073 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 28/11/06; BULK LIST AVAILABLE SEPARATELY |
| 26/06/0626 June 2006 | NEW DIRECTOR APPOINTED |
| 25/05/0625 May 2006 | £ IC 4359567/4357192 05/05/06 £ SR 2375@1=2375 |
| 11/05/0611 May 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/04/0620 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 28/11/05; CHANGE OF MEMBERS |
| 15/04/0515 April 2005 | DIRECTOR RESIGNED |
| 14/04/0514 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
| 14/12/0414 December 2004 | RETURN MADE UP TO 28/11/04; BULK LIST AVAILABLE SEPARATELY |
| 07/06/047 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/05/0414 May 2004 | £ IC 4343555/4341737 28/04/04 £ SR 1818@1=1818 |
| 14/05/0414 May 2004 | £ IC 4344804/4343555 14/04/04 £ SR 1249@1=1249 |
| 06/04/046 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 08/01/048 January 2004 | RETURN MADE UP TO 28/11/03; BULK LIST AVAILABLE SEPARATELY |
| 21/08/0321 August 2003 | £ IC 4334161/4333081 31/07/03 £ SR 1080@1=1080 |
| 09/05/039 May 2003 | £ IC 4357224/4333508 25/03/03 £ SR [email protected]=23716 |
| 25/04/0325 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 28/11/02; BULK LIST AVAILABLE SEPARATELY |
| 09/07/029 July 2002 | £ IC 4355755/4354635 01/07/02 £ SR 1120@1=1120 |
| 05/05/025 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 28/11/01; BULK LIST AVAILABLE SEPARATELY |
| 13/09/0113 September 2001 | NEW DIRECTOR APPOINTED |
| 24/04/0124 April 2001 | £ IC 4351932/4345817 28/03/01 £ SR 6115@1=6115 |
| 19/04/0119 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 23/02/0123 February 2001 | DIRECTOR RESIGNED |
| 09/02/019 February 2001 | NEW DIRECTOR APPOINTED |
| 31/01/0131 January 2001 | RETURN MADE UP TO 28/11/00; BULK LIST AVAILABLE SEPARATELY |
| 05/04/005 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 23/12/9923 December 1999 | RETURN MADE UP TO 28/11/99; BULK LIST AVAILABLE SEPARATELY |
| 21/10/9921 October 1999 | £ IC 4366052/4365469 18/10/99 £ SR 583@1=583 |
| 27/08/9927 August 1999 | SECRETARY'S PARTICULARS CHANGED |
| 13/08/9913 August 1999 | £ IC 4367051/4366052 06/08/99 £ SR 999@1=999 |
| 14/07/9914 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 09/02/999 February 1999 | NEW SECRETARY APPOINTED |
| 05/02/995 February 1999 | SECRETARY RESIGNED |
| 03/02/993 February 1999 | £ IC 4370992/4367051 25/01/99 £ SR 3941@1=3941 |
| 17/12/9817 December 1998 | RETURN MADE UP TO 28/11/98; BULK LIST AVAILABLE SEPARATELY |
| 24/11/9824 November 1998 | £ IC 4426204/4401204 18/11/98 £ SR 25000@1=25000 |
| 24/11/9824 November 1998 | £ IC 4401204/4370988 18/11/98 £ SR 30216@1=30216 |
| 19/11/9819 November 1998 | NEW DIRECTOR APPOINTED |
| 19/11/9819 November 1998 | DIRECTOR RESIGNED |
| 18/11/9818 November 1998 | £ IC 4965704/4426204 18/11/98 £ SR 539500@1=539500 |
| 12/11/9812 November 1998 | £ IC 4973876/4965704 09/11/98 £ SR 8172@1=8172 |
| 08/09/988 September 1998 | £ IC 4989481/4973876 03/09/98 £ SR 15605@1=15605 |
| 22/07/9822 July 1998 | NEW DIRECTOR APPOINTED |
| 22/07/9822 July 1998 | DIRECTOR RESIGNED |
| 17/06/9817 June 1998 | £ IC 5113863/4988481 15/06/98 £ SR 125382@1=125382 |
| 16/06/9816 June 1998 | £ IC 5188965/5113863 11/06/98 £ SR 75102@1=75102 |
| 08/06/988 June 1998 | £ IC 5541389/5188965 01/06/98 £ SR 352424@1=352424 |
| 08/06/988 June 1998 | £ IC 5856417/5701417 03/06/98 £ SR 155000@1=155000 |
| 08/06/988 June 1998 | £ IC 5701417/5541389 04/06/98 £ SR 160028@1=160028 |
| 28/05/9828 May 1998 | MARKET PURCHASE 22/05/98 |
| 28/05/9828 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/05/98 |
| 28/05/9828 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 28/05/9828 May 1998 | MARKET PURCHASE 22/05/98 |
| 28/05/9828 May 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/05/98 |
| 18/12/9718 December 1997 | £ IC 5935759/5910759 08/12/97 £ SR [email protected]=25000 |
| 18/12/9718 December 1997 | £ IC 5910759/5850759 05/12/97 £ SR [email protected]=60000 |
| 11/12/9711 December 1997 | RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS |
| 20/08/9720 August 1997 | SECRETARY'S PARTICULARS CHANGED |
| 27/05/9727 May 1997 | DIRECTOR RESIGNED |
| 27/05/9727 May 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/05/97 |
| 27/05/9727 May 1997 | RE SHARES 21/05/97 |
| 06/05/976 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 25/03/9725 March 1997 | NEW DIRECTOR APPOINTED |
| 18/02/9718 February 1997 | NEW DIRECTOR APPOINTED |
| 10/01/9710 January 1997 | DIRECTOR RESIGNED |
| 30/12/9630 December 1996 | RETURN MADE UP TO 07/12/96; BULK LIST AVAILABLE SEPARATELY |
| 01/10/961 October 1996 | NEW DIRECTOR APPOINTED |
| 21/06/9621 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 01/06/961 June 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/05/96 |
| 14/05/9614 May 1996 | AUDITOR'S RESIGNATION |
| 01/05/961 May 1996 | ALTER MEM AND ARTS 26/04/96 |
| 11/03/9611 March 1996 | DIRECTOR RESIGNED |
| 22/12/9522 December 1995 | RETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS |
| 07/08/957 August 1995 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 03/08/95 |
| 02/06/952 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 22/05/9522 May 1995 | DIVIDEND 18/05/95 |
| 22/05/9522 May 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/05/95 |
| 22/05/9522 May 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/05/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/12/9421 December 1994 | RETURN MADE UP TO 07/12/94; BULK LIST AVAILABLE SEPARATELY |
| 05/07/945 July 1994 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 16/06/9416 June 1994 | RETURN MADE UP TO 20/05/94; BULK LIST AVAILABLE SEPARATELY |
| 01/06/941 June 1994 | MISC 26/05/94 |
| 01/06/941 June 1994 | ADOPT MEM AND ARTS 26/05/94 |
| 01/06/941 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 27/05/9427 May 1994 | MEMORANDUM OF ASSOCIATION |
| 20/09/9320 September 1993 | SECRETARY'S PARTICULARS CHANGED |
| 30/07/9330 July 1993 | SHARES AGREEMENT OTC |
| 22/06/9322 June 1993 | RETURN MADE UP TO 07/06/93; BULK LIST AVAILABLE SEPARATELY |
| 22/06/9322 June 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 03/06/933 June 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/06/933 June 1993 | SUB DIVISION/CAPTALISE 27/05/93 |
| 03/06/933 June 1993 | £ NC 4800000/7000000 27/05/93 |
| 03/06/933 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 03/06/933 June 1993 | NC INC ALREADY ADJUSTED 27/05/93 |
| 03/06/933 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/06/933 June 1993 | S-DIV 27/05/93 |
| 08/07/928 July 1992 | RETURN MADE UP TO 07/06/92; BULK LIST AVAILABLE SEPARATELY |
| 27/05/9227 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 12/07/9112 July 1991 | RETURN MADE UP TO 07/06/91; BULK LIST AVAILABLE SEPARATELY |
| 13/06/9113 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 16/07/9016 July 1990 | RETURN MADE UP TO 07/06/90; BULK LIST AVAILABLE SEPARATELY |
| 01/06/901 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 13/07/8913 July 1989 | RETURN MADE UP TO 08/06/89; BULK LIST AVAILABLE SEPARATELY |
| 22/06/8922 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/06/8919 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 27/04/8927 April 1989 | WD 19/04/89 AD 17/04/89--------- PREMIUM £ SI [email protected]=3376 £ IC 4350377/4353753 |
| 01/08/881 August 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/05/88 |
| 30/06/8830 June 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 30/06/8830 June 1988 | RETURN MADE UP TO 10/06/88; BULK LIST AVAILABLE SEPARATELY |
| 28/06/8828 June 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 270588 |
| 09/06/889 June 1988 | WD 28/04/88 AD 21/04/88--------- PREMIUM £ SI [email protected]=6863 £ IC 4343514/4350377 |
| 16/02/8816 February 1988 | NEW DIRECTOR APPOINTED |
| 21/01/8821 January 1988 | DIRECTOR RESIGNED |
| 30/07/8730 July 1987 | RETURN MADE UP TO 04/06/87; BULK LIST AVAILABLE SEPARATELY |
| 28/07/8728 July 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 13/07/8713 July 1987 | ADOPT MEM AND ARTS 210587 |
| 15/06/8715 June 1987 | RETURN OF ALLOTMENTS |
| 21/05/8721 May 1987 | ANNUAL ACCOUNTS MADE UP DATE 31/12/86 |
| 07/08/867 August 1986 | RETURN OF ALLOTMENTS |
| 27/07/8627 July 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/12/85 |
| 27/06/8627 June 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 27/06/8627 June 1986 | RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS |
| 22/06/8522 June 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 06/06/846 June 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 07/07/837 July 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 13/01/8313 January 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 10/07/8110 July 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/07/81 |
| 03/07/813 July 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 09/07/809 July 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 09/08/799 August 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 04/08/784 August 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 02/08/772 August 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
| 10/11/7610 November 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
| 18/06/7618 June 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/12/74 |
| 21/01/7621 January 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/12/73 |
| 11/06/7111 June 1971 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/06/71 |
| 11/07/6811 July 1968 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/07/68 |
| 23/04/5723 April 1957 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/04/57 |
| 12/02/5712 February 1957 | CERTIFICATE OF INCORPORATION |
| 12/02/5712 February 1957 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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