RPC GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Confirmation statement made on 2025-08-09 with updates |
| 12/05/2512 May 2025 | Termination of appointment of Jason Kent Greene as a director on 2025-05-12 |
| 12/05/2512 May 2025 | Appointment of Mr Damien Clayton as a director on 2025-05-12 |
| 09/05/259 May 2025 | Statement of capital following an allotment of shares on 2025-05-09 |
| 11/02/2511 February 2025 | Secretary's details changed for Ms Deborah Hamilton on 2025-02-10 |
| 10/02/2510 February 2025 | Registered office address changed from Sapphire House Crown Way Rushden Northamptonshire NN10 6FB to Corby Hub 4 Sallow Road Weldon North Industrial Estate Corby NN17 5JX on 2025-02-10 |
| 10/02/2510 February 2025 | Change of details for Berry Global International Holdings Limited as a person with significant control on 2025-02-10 |
| 03/02/253 February 2025 | Director's details changed for Mr Jason Kent Greene on 2025-01-19 |
| 24/01/2524 January 2025 | Full accounts made up to 2024-09-30 |
| 09/08/249 August 2024 | Confirmation statement made on 2024-08-09 with updates |
| 26/07/2426 July 2024 | Change of details for Berry Global International Holdings Limited as a person with significant control on 2019-07-01 |
| 24/05/2424 May 2024 | Statement of capital following an allotment of shares on 2024-05-24 |
| 25/01/2425 January 2024 | Full accounts made up to 2023-09-30 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-08-09 with updates |
| 04/05/234 May 2023 | Resolutions |
| 04/05/234 May 2023 | |
| 04/05/234 May 2023 | Statement of capital on 2023-05-04 |
| 04/05/234 May 2023 | |
| 04/05/234 May 2023 | Resolutions |
| 04/05/234 May 2023 | Resolutions |
| 03/05/233 May 2023 | Statement of capital following an allotment of shares on 2023-05-03 |
| 18/01/2318 January 2023 | Full accounts made up to 2022-09-30 |
| 18/10/2218 October 2022 | Termination of appointment of Thomas Edward Salmon as a director on 2022-10-14 |
| 28/01/2228 January 2022 | Full accounts made up to 2021-09-30 |
| 01/07/211 July 2021 | Full accounts made up to 2020-09-30 |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES |
| 03/02/203 February 2020 | CURREXT FROM 31/03/2020 TO 30/09/2020 |
| 16/01/2016 January 2020 | CONSOLIDATION 10/01/20 |
| 14/01/2014 January 2020 | PSC'S CHANGE OF PARTICULARS / BERRY GLOBAL INTERNATIONAL HOLDINGS LIMITED / 14/01/2020 |
| 02/01/202 January 2020 | 18/12/19 STATEMENT OF CAPITAL GBP 1.00 |
| 03/12/193 December 2019 | 21/11/19 STATEMENT OF CAPITAL GBP 1 |
| 24/10/1924 October 2019 | 21/10/19 STATEMENT OF CAPITAL GBP 758021102.5 |
| 15/10/1915 October 2019 | 15/10/19 STATEMENT OF CAPITAL GBP 758010311.75 |
| 30/09/1930 September 2019 | STATEMENT BY DIRECTORS |
| 30/09/1930 September 2019 | 30/09/19 STATEMENT OF CAPITAL GBP 1 |
| 30/09/1930 September 2019 | SOLVENCY STATEMENT DATED 30/09/19 |
| 30/09/1930 September 2019 | 30/09/19 STATEMENT OF CAPITAL GBP 757998777.75 |
| 30/09/1930 September 2019 | REDUCE ISSUED CAPITAL 30/09/2019 |
| 27/09/1927 September 2019 | 27/09/19 STATEMENT OF CAPITAL GBP 31598777.75 |
| 23/09/1923 September 2019 | 20/09/19 STATEMENT OF CAPITAL GBP 20583827.75 |
| 03/09/193 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 28/08/1928 August 2019 | 19/08/19 STATEMENT OF CAPITAL GBP 20575283.4 |
| 22/08/1922 August 2019 | 19/07/19 STATEMENT OF CAPITAL GBP 20568557.30 |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES |
| 09/08/199 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERRY GLOBAL INTERNATIONAL HOLDINGS LIMITED |
| 02/08/192 August 2019 | 24/06/19 STATEMENT OF CAPITAL GBP 20564966.05 |
| 23/07/1923 July 2019 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS GILES |
| 23/07/1923 July 2019 | SECRETARY APPOINTED MS DEBORAH HAMILTON |
| 12/07/1912 July 2019 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 12/07/1912 July 2019 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/07/1912 July 2019 | REREG PLC TO PRI; RES02 PASS DATE:2019-07-02 |
| 12/07/1912 July 2019 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, DIRECTOR LYNN DRUMMOND |
| 03/07/193 July 2019 | SCHEME OF ARRANGEMENT |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, DIRECTOR GODWIN WONG |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON KESTERTON |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES PIKE |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PETRUS VERVAAT |
| 02/07/192 July 2019 | DIRECTOR APPOINTED MR MARK WILLIAM MILES |
| 02/07/192 July 2019 | DIRECTOR APPOINTED MR JASON KENT GREENE |
| 02/07/192 July 2019 | DIRECTOR APPOINTED MR THOMAS EDWARD SALMON |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ROSALIND RIVAZ |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN THOMPSON |
| 21/06/1921 June 2019 | 10/06/19 STATEMENT OF CAPITAL GBP 20347096.70 |
| 14/06/1914 June 2019 | 03/06/19 STATEMENT OF CAPITAL GBP 20346120.60 |
| 10/06/1910 June 2019 | 28/05/19 STATEMENT OF CAPITAL GBP 20346078.10 |
| 07/06/197 June 2019 | 20/05/19 STATEMENT OF CAPITAL GBP 20346015.75 |
| 03/06/193 June 2019 | ARTICLES OF ASSOCIATION |
| 31/05/1931 May 2019 | 07/05/19 STATEMENT OF CAPITAL GBP 20345865.70 |
| 31/05/1931 May 2019 | 13/05/19 STATEMENT OF CAPITAL GBP 20345923.60 |
| 14/05/1914 May 2019 | ALTER ARTICLES 18/04/2019 |
| 14/05/1914 May 2019 | 29/04/19 STATEMENT OF CAPITAL GBP 20344837.35 |
| 08/05/198 May 2019 | 23/04/19 STATEMENT OF CAPITAL GBP 20344730.65 |
| 29/04/1929 April 2019 | 15/04/19 STATEMENT OF CAPITAL GBP 20344673.50 |
| 25/04/1925 April 2019 | 08/04/19 STATEMENT OF CAPITAL GBP 20344616.85 |
| 16/04/1916 April 2019 | 04/04/19 STATEMENT OF CAPITAL GBP 20343807.90 |
| 10/04/1910 April 2019 | 28/03/19 STATEMENT OF CAPITAL GBP 20343488.45 |
| 28/03/1928 March 2019 | 11/03/19 STATEMENT OF CAPITAL GBP 20328025.65 |
| 28/03/1928 March 2019 | 21/03/19 STATEMENT OF CAPITAL GBP 20336371.10 |
| 28/03/1928 March 2019 | 21/03/19 STATEMENT OF CAPITAL GBP 20336331.45 |
| 12/03/1912 March 2019 | 04/03/19 STATEMENT OF CAPITAL GBP 20326466.20 |
| 12/03/1912 March 2019 | 04/03/19 STATEMENT OF CAPITAL GBP 20326820.35 |
| 05/03/195 March 2019 | 25/02/19 STATEMENT OF CAPITAL GBP 20325444.75 |
| 22/02/1922 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DR. GODWIN SHEK-HO WONG / 21/01/2019 |
| 18/02/1918 February 2019 | 11/02/19 STATEMENT OF CAPITAL GBP 20323714.15 |
| 13/02/1913 February 2019 | 04/02/19 STATEMENT OF CAPITAL GBP 20323258.30 |
| 05/02/195 February 2019 | 07/01/19 STATEMENT OF CAPITAL GBP 20321805.35 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 22/01/1922 January 2019 | 14/01/19 STATEMENT OF CAPITAL GBP 2032215950 |
| 11/01/1911 January 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/01/2018 |
| 05/12/185 December 2018 | 26/11/18 STATEMENT OF CAPITAL GBP 20321538.75 |
| 26/11/1826 November 2018 | 19/11/18 STATEMENT OF CAPITAL GBP 20321343.55 |
| 20/11/1820 November 2018 | 12/11/18 STATEMENT OF CAPITAL GBP 20319325.80 |
| 20/11/1820 November 2018 | 13/11/18 STATEMENT OF CAPITAL GBP 20319651.25 |
| 12/11/1812 November 2018 | 06/11/18 STATEMENT OF CAPITAL GBP 20318674.85 |
| 31/10/1831 October 2018 | 22/10/18 STATEMENT OF CAPITAL GBP 20318320.70 |
| 17/10/1817 October 2018 | 09/10/18 STATEMENT OF CAPITAL GBP 20317612.40 |
| 17/10/1817 October 2018 | 08/10/18 STATEMENT OF CAPITAL GBP 20317289.35 |
| 11/10/1811 October 2018 | 02/10/18 STATEMENT OF CAPITAL GBP 20317070.30 |
| 09/10/189 October 2018 | 28/09/18 STATEMENT OF CAPITAL GBP 20316911.35 |
| 06/10/186 October 2018 | INTERIM ACCOUNTS MADE UP TO 31/05/18 |
| 05/10/185 October 2018 | 24/09/18 STATEMENT OF CAPITAL GBP 20315233.60 |
| 20/09/1820 September 2018 | 10/09/18 STATEMENT OF CAPITAL GBP 20314632.90 |
| 17/09/1817 September 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 17/09/1817 September 2018 | 05/04/18 STATEMENT OF CAPITAL GBP 20382138.15 |
| 17/09/1817 September 2018 | 06/04/18 STATEMENT OF CAPITAL GBP 20379824.35 |
| 17/09/1817 September 2018 | 09/04/18 STATEMENT OF CAPITAL GBP 20380024.90 |
| 17/09/1817 September 2018 | 10/04/18 STATEMENT OF CAPITAL GBP 20378419.40 |
| 17/09/1817 September 2018 | 12/04/18 STATEMENT OF CAPITAL GBP 20375237.35 |
| 17/09/1817 September 2018 | 13/04/18 STATEMENT OF CAPITAL GBP 20373685.45 |
| 17/09/1817 September 2018 | 16/04/18 STATEMENT OF CAPITAL GBP 20372132.40 |
| 17/09/1817 September 2018 | 17/04/18 STATEMENT OF CAPITAL GBP 20372673.15 |
| 17/09/1817 September 2018 | 18/04/18 STATEMENT OF CAPITAL GBP 20371152.30 |
| 17/09/1817 September 2018 | 19/04/18 STATEMENT OF CAPITAL GBP 20369600.40 |
| 17/09/1817 September 2018 | 20/04/18 STATEMENT OF CAPITAL GBP 20368043.30 |
| 17/09/1817 September 2018 | 23/04/18 STATEMENT OF CAPITAL GBP 20366475.10 |
| 17/09/1817 September 2018 | 24/04/18 STATEMENT OF CAPITAL GBP 20364913.85 |
| 17/09/1817 September 2018 | 25/04/18 STATEMENT OF CAPITAL GBP 20365766.45 |
| 17/09/1817 September 2018 | 26/04/18 STATEMENT OF CAPITAL GBP 20364215.90 |
| 17/09/1817 September 2018 | 27/04/18 STATEMENT OF CAPITAL GBP 20363825 |
| 17/09/1817 September 2018 | 27/04/18 STATEMENT OF CAPITAL GBP 20362280.30 |
| 17/09/1817 September 2018 | 02/05/18 STATEMENT OF CAPITAL GBP 20360729.40 |
| 17/09/1817 September 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 17/09/1817 September 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 17/09/1817 September 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 17/09/1817 September 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 17/09/1817 September 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 17/09/1817 September 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 17/09/1817 September 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 17/09/1817 September 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 12/09/1812 September 2018 | 03/09/18 STATEMENT OF CAPITAL GBP 20314051.85 |
| 12/09/1812 September 2018 | 03/09/18 STATEMENT OF CAPITAL GBP 20314340.80 |
| 07/09/187 September 2018 | 28/08/18 STATEMENT OF CAPITAL GBP 20313616.60 |
| 04/09/184 September 2018 | 07/06/18 STATEMENT OF CAPITAL GBP 20325522.60 |
| 04/09/184 September 2018 | 11/05/18 STATEMENT OF CAPITAL GBP 20351398 |
| 04/09/184 September 2018 | 10/05/18 STATEMENT OF CAPITAL GBP 20353000.70 |
| 04/09/184 September 2018 | 09/05/18 STATEMENT OF CAPITAL GBP 20354608.50 |
| 04/09/184 September 2018 | 08/05/18 STATEMENT OF CAPITAL GBP 20356210.95 |
| 04/09/184 September 2018 | 04/05/18 STATEMENT OF CAPITAL GBP 20356207.95 |
| 04/09/184 September 2018 | 03/05/18 STATEMENT OF CAPITAL GBP 20357768.05 |
| 04/09/184 September 2018 | 02/05/18 STATEMENT OF CAPITAL GBP 20359319.25 |
| 04/09/184 September 2018 | 25/05/18 STATEMENT OF CAPITAL GBP 20337889 |
| 04/09/184 September 2018 | 24/05/18 STATEMENT OF CAPITAL GBP 20339432.25 |
| 04/09/184 September 2018 | 23/05/18 STATEMENT OF CAPITAL GBP 20340963.50 |
| 04/09/184 September 2018 | 22/05/18 STATEMENT OF CAPITAL GBP 20342497 |
| 04/09/184 September 2018 | 30/05/18 STATEMENT OF CAPITAL GBP 20336588.75 |
| 04/09/184 September 2018 | 31/05/18 STATEMENT OF CAPITAL GBP 20332631.50 |
| 04/09/184 September 2018 | 04/06/18 STATEMENT OF CAPITAL GBP 20330375.85 |
| 04/09/184 September 2018 | 05/06/18 STATEMENT OF CAPITAL GBP 20330305.85 |
| 04/09/184 September 2018 | 05/06/18 STATEMENT OF CAPITAL GBP 20328729.85 |
| 04/09/184 September 2018 | 06/06/18 STATEMENT OF CAPITAL GBP 20327132 |
| 04/09/184 September 2018 | 08/06/18 STATEMENT OF CAPITAL GBP 20310846.95 |
| 04/09/184 September 2018 | 11/06/18 STATEMENT OF CAPITAL GBP 20296380.70 |
| 04/09/184 September 2018 | 12/06/18 STATEMENT OF CAPITAL GBP 20294781.75 |
| 04/09/184 September 2018 | 21/05/18 STATEMENT OF CAPITAL GBP 20342355.45 |
| 04/09/184 September 2018 | 18/05/18 STATEMENT OF CAPITAL GBP 20343927.85 |
| 04/09/184 September 2018 | 17/05/18 STATEMENT OF CAPITAL GBP 20345528.45 |
| 04/09/184 September 2018 | 16/05/18 STATEMENT OF CAPITAL GBP 20347130.25 |
| 04/09/184 September 2018 | 15/05/18 STATEMENT OF CAPITAL GBP 20348736.25 |
| 04/09/184 September 2018 | 14/05/18 STATEMENT OF CAPITAL GBP 20350328.90 |
| 03/09/183 September 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 03/09/183 September 2018 | 20/08/18 STATEMENT OF CAPITAL GBP 20309216.35 |
| 03/09/183 September 2018 | 20/08/18 STATEMENT OF CAPITAL GBP 20308960.05 |
| 03/09/183 September 2018 | 15/08/18 STATEMENT OF CAPITAL GBP 20306568.60 |
| 03/09/183 September 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 03/09/183 September 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 03/09/183 September 2018 | 14/06/18 STATEMENT OF CAPITAL GBP 20291085.30 |
| 03/09/183 September 2018 | 13/06/18 STATEMENT OF CAPITAL GBP 20292979.75 |
| 03/09/183 September 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 03/09/183 September 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 03/09/183 September 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 24/08/1824 August 2018 | 13/08/18 STATEMENT OF CAPITAL GBP 20305954.20 |
| 24/08/1824 August 2018 | 13/08/18 STATEMENT OF CAPITAL GBP 20305231.75 |
| 20/08/1820 August 2018 | 06/08/18 STATEMENT OF CAPITAL GBP 20304095.45 |
| 20/08/1820 August 2018 | 06/08/18 STATEMENT OF CAPITAL GBP 20304094.45 |
| 13/08/1813 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 09/08/189 August 2018 | 30/07/18 STATEMENT OF CAPITAL GBP 20299054.60 |
| 09/08/189 August 2018 | 30/07/18 STATEMENT OF CAPITAL GBP 20300418.30 |
| 02/08/182 August 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/08/182 August 2018 | 23/07/18 STATEMENT OF CAPITAL GBP 20297657.65 |
| 02/08/182 August 2018 | 16/07/18 STATEMENT OF CAPITAL GBP 20297994.10 |
| 27/07/1827 July 2018 | 16/07/18 STATEMENT OF CAPITAL GBP 20296681.30 |
| 26/07/1826 July 2018 | 16/07/18 STATEMENT OF CAPITAL GBP 20297195.10 |
| 20/07/1820 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TOWERS |
| 17/07/1817 July 2018 | 09/07/18 STATEMENT OF CAPITAL GBP 20295942.30 |
| 13/07/1813 July 2018 | 04/07/18 STATEMENT OF CAPITAL GBP 20295577.85 |
| 13/07/1813 July 2018 | 04/07/18 STATEMENT OF CAPITAL GBP 20295448.45 |
| 11/07/1811 July 2018 | 02/07/18 STATEMENT OF CAPITAL GBP 20295145.70 |
| 09/07/189 July 2018 | 25/06/18 STATEMENT OF CAPITAL GBP 20293520.30 |
| 27/06/1827 June 2018 | 18/06/18 STATEMENT OF CAPITAL GBP 20292255.75 |
| 21/06/1821 June 2018 | 11/06/18 STATEMENT OF CAPITAL GBP 20296258.35 |
| 20/06/1820 June 2018 | 04/06/18 STATEMENT OF CAPITAL GBP 20328729.85 |
| 14/06/1814 June 2018 | 29/05/18 STATEMENT OF CAPITAL GBP 20338177.50 |
| 14/06/1814 June 2018 | 08/05/18 STATEMENT OF CAPITAL GBP 2035630315 |
| 14/06/1814 June 2018 | 29/05/18 STATEMENT OF CAPITAL GBP 20338005.90 |
| 06/06/186 June 2018 | 21/05/18 STATEMENT OF CAPITAL GBP 20344043.75 |
| 04/06/184 June 2018 | 14/05/18 STATEMENT OF CAPITAL GBP 20351917.55 |
| 29/05/1829 May 2018 | 20/02/18 STATEMENT OF CAPITAL GBP 20348279.35 |
| 24/05/1824 May 2018 | 08/05/18 STATEMENT OF CAPITAL GBP 20357777.15 |
| 14/05/1814 May 2018 | 15/02/18 STATEMENT OF CAPITAL GBP 20356668.10 |
| 14/05/1814 May 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 14/05/1814 May 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 14/05/1814 May 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 14/05/1814 May 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 14/05/1814 May 2018 | 16/02/18 STATEMENT OF CAPITAL GBP 20351055.20 |
| 14/05/1814 May 2018 | 21/02/18 STATEMENT OF CAPITAL GBP 20343836.40 |
| 14/05/1814 May 2018 | 22/02/18 STATEMENT OF CAPITAL GBP 20342045.20 |
| 14/05/1814 May 2018 | 26/02/18 STATEMENT OF CAPITAL GBP 20340245 |
| 14/05/1814 May 2018 | 27/02/18 STATEMENT OF CAPITAL GBP 20337815.30 |
| 14/05/1814 May 2018 | 23/04/18 STATEMENT OF CAPITAL GBP 20370452.25 |
| 14/05/1814 May 2018 | 23/04/18 STATEMENT OF CAPITAL GBP 20368416.50 |
| 14/05/1814 May 2018 | 30/04/18 STATEMENT OF CAPITAL GBP 20365383.30 |
| 14/05/1814 May 2018 | 01/03/18 STATEMENT OF CAPITAL GBP 20334156.95 |
| 14/05/1814 May 2018 | 05/02/18 STATEMENT OF CAPITAL GBP 20375064.70 |
| 14/05/1814 May 2018 | 06/02/18 STATEMENT OF CAPITAL GBP 20372497.55 |
| 14/05/1814 May 2018 | 07/02/18 STATEMENT OF CAPITAL GBP 20369787.65 |
| 14/05/1814 May 2018 | 09/02/18 STATEMENT OF CAPITAL GBP 20364176.65 |
| 14/05/1814 May 2018 | 13/02/18 STATEMENT OF CAPITAL GBP 20361355.75 |
| 14/05/1814 May 2018 | 14/02/18 STATEMENT OF CAPITAL GBP 20358538.60 |
| 14/05/1814 May 2018 | 05/03/18 STATEMENT OF CAPITAL GBP 20332146.15 |
| 14/05/1814 May 2018 | 02/03/18 STATEMENT OF CAPITAL GBP 20333688.45 |
| 14/05/1814 May 2018 | 28/02/18 STATEMENT OF CAPITAL GBP 20335988.05 |
| 01/05/181 May 2018 | 16/04/18 STATEMENT OF CAPITAL GBP 20374199.30 |
| 23/04/1823 April 2018 | 09/04/18 STATEMENT OF CAPITAL GBP 20376799.20 |
| 23/04/1823 April 2018 | 09/04/18 STATEMENT OF CAPITAL GBP 20378419.40 |
| 17/04/1817 April 2018 | 03/04/18 STATEMENT OF CAPITAL GBP 20385155.15 |
| 17/04/1817 April 2018 | 03/04/18 STATEMENT OF CAPITAL GBP 20387990.65 |
| 09/04/189 April 2018 | 26/03/18 STATEMENT OF CAPITAL GBP 20393993.30 |
| 04/04/184 April 2018 | 12/03/18 STATEMENT OF CAPITAL GBP 20396367.55 |
| 28/03/1828 March 2018 | 19/03/18 STATEMENT OF CAPITAL GBP 20397246.25 |
| 28/03/1828 March 2018 | 19/03/18 STATEMENT OF CAPITAL GBP 2039301375 |
| 19/03/1819 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 19/03/1819 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 19/03/1819 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 19/03/1819 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 19/03/1819 March 2018 | 19/01/18 STATEMENT OF CAPITAL GBP 20406081.25 |
| 19/03/1819 March 2018 | 22/01/18 STATEMENT OF CAPITAL GBP 20402640.35 |
| 19/03/1819 March 2018 | 23/01/18 STATEMENT OF CAPITAL GBP 20399880.65 |
| 19/03/1819 March 2018 | 24/01/18 STATEMENT OF CAPITAL GBP 20397135.70 |
| 19/03/1819 March 2018 | 05/02/18 STATEMENT OF CAPITAL GBP 20377821.60 |
| 19/03/1819 March 2018 | 01/02/18 STATEMENT OF CAPITAL GBP 20380487.10 |
| 19/03/1819 March 2018 | 01/02/18 STATEMENT OF CAPITAL GBP 20383189.25 |
| 19/03/1819 March 2018 | 30/01/18 STATEMENT OF CAPITAL GBP 20385895.90 |
| 19/03/1819 March 2018 | 29/01/18 STATEMENT OF CAPITAL GBP 20388692.20 |
| 19/03/1819 March 2018 | 12/03/18 STATEMENT OF CAPITAL GBP 20398346.00 |
| 19/03/1819 March 2018 | 25/01/18 STATEMENT OF CAPITAL GBP 20394344.60 |
| 19/03/1819 March 2018 | 26/01/18 STATEMENT OF CAPITAL GBP 20391504.85 |
| 19/03/1819 March 2018 | 18/01/18 STATEMENT OF CAPITAL GBP 20415682.20 |
| 19/03/1819 March 2018 | 17/01/18 STATEMENT OF CAPITAL GBP 20426887.30 |
| 19/03/1819 March 2018 | 16/01/18 STATEMENT OF CAPITAL GBP 20432859.15 |
| 19/03/1819 March 2018 | 15/01/18 STATEMENT OF CAPITAL GBP 20438845.35 |
| 19/03/1819 March 2018 | 12/01/18 STATEMENT OF CAPITAL GBP 20446616 |
| 19/03/1819 March 2018 | 11/01/18 STATEMENT OF CAPITAL GBP 20458599.30 |
| 19/03/1819 March 2018 | 10/01/18 STATEMENT OF CAPITAL GBP 20464443.35 |
| 19/03/1819 March 2018 | 09/01/18 STATEMENT OF CAPITAL GBP 20470228.35 |
| 19/03/1819 March 2018 | 08/01/18 STATEMENT OF CAPITAL GBP 20478875.40 |
| 19/03/1819 March 2018 | 05/01/18 STATEMENT OF CAPITAL GBP 20484613.90 |
| 19/03/1819 March 2018 | 04/01/18 STATEMENT OF CAPITAL GBP 20490308.90 |
| 19/03/1819 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 13/03/1813 March 2018 | 05/03/18 STATEMENT OF CAPITAL GBP 20391428.15 |
| 12/03/1812 March 2018 | 05/03/18 STATEMENT OF CAPITAL GBP 20391317.40 |
| 12/03/1812 March 2018 | 01/03/18 STATEMENT OF CAPITAL GBP 20390861.85 |
| 12/03/1812 March 2018 | 05/03/18 STATEMENT OF CAPITAL GBP 521571.47 |
| 12/03/1812 March 2018 | 01/03/18 STATEMENT OF CAPITAL GBP 20341968.00 |
| 05/03/185 March 2018 | 19/02/18 STATEMENT OF CAPITAL GBP 2035408510 |
| 05/03/185 March 2018 | 26/02/18 STATEMENT OF CAPITAL GBP 20340690.00 |
| 05/03/185 March 2018 | 19/02/18 STATEMENT OF CAPITAL GBP 20354248.85 |
| 05/03/185 March 2018 | 26/02/18 STATEMENT OF CAPITAL GBP 20340674.85 |
| 27/02/1827 February 2018 | 05/02/18 STATEMENT OF CAPITAL GBP 20375191.75 |
| 27/02/1827 February 2018 | 12/02/18 STATEMENT OF CAPITAL GBP 20361962.05 |
| 26/02/1826 February 2018 | 12/02/18 STATEMENT OF CAPITAL GBP 20362287.50 |
| 19/02/1819 February 2018 | 07/12/17 STATEMENT OF CAPITAL GBP 20610197.75 |
| 19/02/1819 February 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 19/02/1819 February 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 19/02/1819 February 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 19/02/1819 February 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 19/02/1819 February 2018 | 03/01/18 STATEMENT OF CAPITAL GBP 20496944.90 |
| 19/02/1819 February 2018 | 02/01/18 STATEMENT OF CAPITAL GBP 2050039.25 |
| 19/02/1819 February 2018 | 29/12/17 STATEMENT OF CAPITAL GBP 20505755.65 |
| 19/02/1819 February 2018 | 28/12/17 STATEMENT OF CAPITAL GBP 20511407.15 |
| 19/02/1819 February 2018 | 27/12/17 STATEMENT OF CAPITAL GBP 20515907.15 |
| 19/02/1819 February 2018 | 22/12/17 STATEMENT OF CAPITAL GBP 20519407.15 |
| 19/02/1819 February 2018 | 21/12/17 STATEMENT OF CAPITAL GBP 20525116.75 |
| 19/02/1819 February 2018 | 20/12/17 STATEMENT OF CAPITAL GBP 20528752.95 |
| 19/02/1819 February 2018 | 19/12/17 STATEMENT OF CAPITAL GBP 20533929.45 |
| 19/02/1819 February 2018 | 18/12/17 STATEMENT OF CAPITAL GBP 20545929.45 |
| 19/02/1819 February 2018 | 15/12/17 STATEMENT OF CAPITAL GBP 20552697.75 |
| 19/02/1819 February 2018 | 14/12/17 STATEMENT OF CAPITAL GBP 20562606.40 |
| 19/02/1819 February 2018 | 13/12/17 STATEMENT OF CAPITAL GBP 20572336.40 |
| 19/02/1819 February 2018 | 12/12/17 STATEMENT OF CAPITAL GBP 20580399.15 |
| 19/02/1819 February 2018 | 11/12/17 STATEMENT OF CAPITAL GBP 20587720.35 |
| 19/02/1819 February 2018 | 08/12/17 STATEMENT OF CAPITAL GBP 20599062.75 |
| 19/02/1819 February 2018 | 06/12/17 STATEMENT OF CAPITAL GBP 20621197.75 |
| 19/02/1819 February 2018 | 05/12/17 STATEMENT OF CAPITAL GBP 20632172.75 |
| 08/02/188 February 2018 | 11/01/18 STATEMENT OF CAPITAL GBP 20459867.90 |
| 06/02/186 February 2018 | 29/01/18 STATEMENT OF CAPITAL GBP 20388692.20 |
| 01/02/181 February 2018 | 18/01/18 STATEMENT OF CAPITAL GBP 20399880.65 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 23/01/1823 January 2018 | 22/11/17 STATEMENT OF CAPITAL GBP 20678737.95 |
| 23/01/1823 January 2018 | 16/11/17 STATEMENT OF CAPITAL GBP 20680237.90 |
| 23/01/1823 January 2018 | 15/11/17 STATEMENT OF CAPITAL GBP 20682729.90 |
| 23/01/1823 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 23/01/1823 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 23/01/1823 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 23/01/1823 January 2018 | 02/01/18 STATEMENT OF CAPITAL GBP 20500434.45 |
| 23/01/1823 January 2018 | 11/01/18 STATEMENT OF CAPITAL GBP 20459867.90 |
| 23/01/1823 January 2018 | 01/12/17 STATEMENT OF CAPITAL GBP 20651669.75 |
| 23/01/1823 January 2018 | 27/11/17 STATEMENT OF CAPITAL GBP 20662594.75 |
| 23/01/1823 January 2018 | 24/11/17 STATEMENT OF CAPITAL GBP 20668019.75 |
| 23/01/1823 January 2018 | 23/11/17 STATEMENT OF CAPITAL GBP 20673487.95 |
| 23/01/1823 January 2018 | 13/11/17 STATEMENT OF CAPITAL GBP 20692963.80 |
| 23/01/1823 January 2018 | 09/11/17 STATEMENT OF CAPITAL GBP 20695822.85 |
| 23/01/1823 January 2018 | 04/12/17 STATEMENT OF CAPITAL GBP 20642873.00 |
| 23/01/1823 January 2018 | 29/11/17 STATEMENT OF CAPITAL GBP 20657169.75 |
| 23/01/1823 January 2018 | 14/11/17 STATEMENT OF CAPITAL GBP 20688229.90 |
| 16/01/1816 January 2018 | 07/12/17 STATEMENT OF CAPITAL GBP 20611300.00 |
| 16/01/1816 January 2018 | 02/01/18 STATEMENT OF CAPITAL GBP 20500434.45 |
| 22/12/1722 December 2017 | 11/12/17 STATEMENT OF CAPITAL GBP 20588651.40 |
| 15/12/1715 December 2017 | 01/12/17 STATEMENT OF CAPITAL GBP 20651845.20 |
| 30/11/1730 November 2017 | 21/11/17 STATEMENT OF CAPITAL GBP 20680563.35 |
| 23/11/1723 November 2017 | 09/11/17 STATEMENT OF CAPITAL GBP 20696088.95 |
| 22/11/1722 November 2017 | 21/09/17 STATEMENT OF CAPITAL GBP 20700878.55 |
| 22/11/1722 November 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 22/11/1722 November 2017 | 21/09/17 STATEMENT OF CAPITAL GBP 20700878.55 |
| 22/11/1722 November 2017 | 13/09/17 STATEMENT OF CAPITAL GBP 20702052.00 |
| 16/10/1716 October 2017 | 24/07/17 STATEMENT OF CAPITAL GBP 20743898.05 |
| 16/10/1716 October 2017 | 21/07/17 STATEMENT OF CAPITAL GBP 20748898.05 |
| 16/10/1716 October 2017 | 03/08/17 STATEMENT OF CAPITAL GBP 20703907.45 |
| 16/10/1716 October 2017 | 04/08/17 STATEMENT OF CAPITAL GBP 20698657.45 |
| 16/10/1716 October 2017 | 31/07/17 STATEMENT OF CAPITAL GBP 20718898.05 |
| 16/10/1716 October 2017 | 28/07/17 STATEMENT OF CAPITAL GBP 20723898.05 |
| 16/10/1716 October 2017 | 27/07/17 STATEMENT OF CAPITAL GBP 20728898.05 |
| 16/10/1716 October 2017 | 25/07/17 STATEMENT OF CAPITAL GBP 20738898.05 |
| 16/10/1716 October 2017 | 02/08/17 STATEMENT OF CAPITAL GBP 20708898.05 |
| 16/10/1716 October 2017 | 26/07/17 STATEMENT OF CAPITAL GBP 20733898.05 |
| 16/10/1716 October 2017 | 01/08/17 STATEMENT OF CAPITAL GBP 20713898.05 |
| 26/09/1726 September 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 26/09/1726 September 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 26/09/1726 September 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 13/09/1713 September 2017 | DIRECTOR APPOINTED MR KEVIN JOHN THOMPSON |
| 13/09/1713 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 01/08/171 August 2017 | 20/06/17 STATEMENT OF CAPITAL GBP 20749671.35 |
| 01/08/171 August 2017 | 20/07/17 STATEMENT OF CAPITAL GBP 20753878.05 |
| 01/08/171 August 2017 | 07/06/17 STATEMENT OF CAPITAL GBP 20747761.95 |
| 27/07/1727 July 2017 | ARTICLES OF ASSOCIATION |
| 27/07/1727 July 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/05/1731 May 2017 | 27/03/17 STATEMENT OF CAPITAL GBP 20742873.45 |
| 31/05/1731 May 2017 | 17/05/17 STATEMENT OF CAPITAL GBP 20746729.2 |
| 31/05/1731 May 2017 | 27/03/17 STATEMENT OF CAPITAL GBP 20746626.85 |
| 31/05/1731 May 2017 | 27/03/17 STATEMENT OF CAPITAL GBP 20742678.25 |
| 31/05/1731 May 2017 | 27/03/17 STATEMENT OF CAPITAL GBP 20741568.85 |
| 31/05/1731 May 2017 | 27/03/17 STATEMENT OF CAPITAL GBP 20741163.25 |
| 31/05/1731 May 2017 | 21/03/17 STATEMENT OF CAPITAL GBP 20738732.25 |
| 31/05/1731 May 2017 | 10/02/17 STATEMENT OF CAPITAL GBP 20738672 |
| 30/03/1730 March 2017 | DIRECTOR APPOINTED DR ROSALIND CATHERINE RIVAZ |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 12/12/1612 December 2016 | 18/10/16 STATEMENT OF CAPITAL GBP 16584662.7 |
| 12/12/1612 December 2016 | 13/09/16 STATEMENT OF CAPITAL GBP 16582444.95 |
| 12/12/1612 December 2016 | 06/12/16 STATEMENT OF CAPITAL GBP 16587450.45 |
| 24/11/1624 November 2016 | APPOINTMENT TERMINATED, DIRECTOR HEIKE KERKHOF GAUDUS |
| 22/09/1622 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 17/09/1617 September 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/08/1624 August 2016 | 01/08/16 STATEMENT OF CAPITAL GBP 16575145.05 |
| 22/08/1622 August 2016 | 11/07/16 STATEMENT OF CAPITAL GBP 15746502.55 |
| 15/08/1615 August 2016 | 13/06/16 STATEMENT OF CAPITAL GBP 15736898.40 |
| 15/08/1615 August 2016 | 18/07/16 STATEMENT OF CAPITAL GBP 15749842.5 |
| 02/08/162 August 2016 | 10/06/16 STATEMENT OF CAPITAL GBP 15180643.50 |
| 19/05/1619 May 2016 | 15/10/15 STATEMENT OF CAPITAL GBP 15180643.5 |
| 19/05/1619 May 2016 | 15/10/15 STATEMENT OF CAPITAL GBP 15180643.5 |
| 19/05/1619 May 2016 | 22/02/16 STATEMENT OF CAPITAL GBP 15180643.5 |
| 19/05/1619 May 2016 | 16/03/16 STATEMENT OF CAPITAL GBP 15180643.5 |
| 22/04/1622 April 2016 | 16/03/16 STATEMENT OF CAPITAL GBP 15180643.50 |
| 04/04/164 April 2016 | SECRETARY APPOINTED MR NICHOLAS DAVID MARTIN GILES |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, SECRETARY REBECCA JOYCE |
| 10/03/1610 March 2016 | 31/01/16 NO MEMBER LIST |
| 16/02/1616 February 2016 | 19/01/16 STATEMENT OF CAPITAL GBP 15174895.10 |
| 27/01/1627 January 2016 | 26/11/15 STATEMENT OF CAPITAL GBP 12642034.10 |
| 19/01/1619 January 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/01/1613 January 2016 | 18/12/15 STATEMENT OF CAPITAL GBP 126545768.70 |
| 13/01/1613 January 2016 | 17/12/15 STATEMENT OF CAPITAL GBP 12645205.60 |
| 02/12/152 December 2015 | DIRECTOR APPOINTED MRS HEIKE VAN DE KERKHOF GAUDUS |
| 08/10/158 October 2015 | 29/07/15 STATEMENT OF CAPITAL GBP 12634651.25 |
| 08/10/158 October 2015 | 08/09/15 STATEMENT OF CAPITAL GBP 12634651.25 |
| 08/10/158 October 2015 | 20/08/15 STATEMENT OF CAPITAL GBP 12634651.25 |
| 08/10/158 October 2015 | 20/08/15 STATEMENT OF CAPITAL GBP 12634651.25 |
| 08/10/158 October 2015 | 03/08/15 STATEMENT OF CAPITAL GBP 12634651.25 |
| 08/10/158 October 2015 | 03/08/15 STATEMENT OF CAPITAL GBP 12634651.25 |
| 08/10/158 October 2015 | 03/08/15 STATEMENT OF CAPITAL GBP 12634651.25 |
| 08/10/158 October 2015 | 03/08/15 STATEMENT OF CAPITAL GBP 12634651.25 |
| 08/10/158 October 2015 | 03/08/15 STATEMENT OF CAPITAL GBP 12634651.25 |
| 08/10/158 October 2015 | 24/09/15 STATEMENT OF CAPITAL GBP 12634651.25 |
| 08/10/158 October 2015 | 17/09/15 STATEMENT OF CAPITAL GBP 12634651.25 |
| 08/10/158 October 2015 | 08/09/15 STATEMENT OF CAPITAL GBP 12634651.25 |
| 28/09/1528 September 2015 | SECOND FILING WITH MUD 31/01/15 FOR FORM AR01 |
| 10/08/1510 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHAN ROJAHN |
| 29/07/1529 July 2015 | 01/07/15 STATEMENT OF CAPITAL GBP 12626065.90 |
| 29/07/1529 July 2015 | 21/07/15 STATEMENT OF CAPITAL GBP 12634651.25 |
| 22/07/1522 July 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/06/1526 June 2015 | SEC 519 |
| 25/06/1525 June 2015 | AUDITOR'S RESIGNATION |
| 22/06/1522 June 2015 | 10/06/15 STATEMENT OF CAPITAL GBP 1262325.45 |
| 09/06/159 June 2015 | 13/05/15 STATEMENT OF CAPITAL GBP 12607613.80 |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ILONA HAAIJER |
| 14/05/1514 May 2015 | 27/04/15 STATEMENT OF CAPITAL GBP 12607613.80 |
| 28/04/1528 April 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 12607613.8 |
| 26/04/1526 April 2015 | 15/04/15 STATEMENT OF CAPITAL GBP 12609511.85 |
| 21/04/1521 April 2015 | 07/04/15 STATEMENT OF CAPITAL GBP 12608402.10 |
| 13/04/1513 April 2015 | 26/03/15 STATEMENT OF CAPITAL GBP 12603272.25 |
| 01/04/151 April 2015 | 18/03/15 STATEMENT OF CAPITAL GBP 12600755.55 |
| 26/03/1526 March 2015 | 11/03/15 STATEMENT OF CAPITAL GBP 12572789.65 |
| 26/03/1526 March 2015 | 24/02/15 STATEMENT OF CAPITAL GBP 12335850.30 |
| 26/03/1526 March 2015 | 02/03/15 STATEMENT OF CAPITAL GBP 12572604.25 |
| 09/03/159 March 2015 | 07/01/15 STATEMENT OF CAPITAL GBP 12519492.50 |
| 17/02/1517 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHAN ROJAHN / 15/02/2015 |
| 17/02/1517 February 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 15/02/1515 February 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 15/02/1515 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHAN ROJAHN / 31/01/2015 |
| 15/02/1515 February 2015 | 31/01/15 NO MEMBER LIST |
| 22/01/1522 January 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/12/1431 December 2014 | 11/12/14 STATEMENT OF CAPITAL GBP 9389643.15 |
| 26/11/1426 November 2014 | 20/11/14 STATEMENT OF CAPITAL GBP 9388620.85 |
| 14/11/1414 November 2014 | 10/11/14 STATEMENT OF CAPITAL GBP 9388620.7 |
| 13/10/1413 October 2014 | 04/09/14 STATEMENT OF CAPITAL GBP 9387824.15 |
| 13/10/1413 October 2014 | 17/09/14 STATEMENT OF CAPITAL GBP 9388201.30 |
| 06/09/146 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 02/09/142 September 2014 | 08/08/14 STATEMENT OF CAPITAL GBP 9387004.80 |
| 02/09/142 September 2014 | 07/08/14 STATEMENT OF CAPITAL GBP 9386870.95 |
| 13/08/1413 August 2014 | 01/08/14 STATEMENT OF CAPITAL GBP 9386742.75 |
| 28/07/1428 July 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/07/1418 July 2014 | DIRECTOR APPOINTED PROFESSOR DR. GODWIN SHEK-HO WONG |
| 18/07/1418 July 2014 | DIRECTOR APPOINTED DR LYNN DRUMMOND |
| 16/07/1416 July 2014 | 03/07/14 STATEMENT OF CAPITAL GBP 9384651.30 |
| 04/07/144 July 2014 | 05/06/14 STATEMENT OF CAPITAL GBP 9381077.05 |
| 04/07/144 July 2014 | 24/06/14 STATEMENT OF CAPITAL GBP 9381331.00 |
| 04/07/144 July 2014 | 02/06/14 STATEMENT OF CAPITAL GBP 9378987.35 |
| 29/05/1429 May 2014 | 07/05/14 STATEMENT OF CAPITAL GBP 8953495.3 |
| 29/05/1429 May 2014 | 23/05/14 STATEMENT OF CAPITAL GBP 8953848.90 |
| 17/04/1417 April 2014 | 14/04/14 STATEMENT OF CAPITAL GBP 8328339.45 |
| 20/03/1420 March 2014 | 10/03/14 STATEMENT OF CAPITAL GBP 8328339.45 |
| 06/03/146 March 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 25/02/1425 February 2014 | 13/02/14 STATEMENT OF CAPITAL GBP 8327884.90 |
| 25/02/1425 February 2014 | 17/02/14 STATEMENT OF CAPITAL GBP 8328035 |
| 14/02/1414 February 2014 | 06/02/14 STATEMENT OF CAPITAL GBP 8325880.85 |
| 20/01/1420 January 2014 | 16/01/14 STATEMENT OF CAPITAL GBP 8325784.70 |
| 20/12/1320 December 2013 | 17/12/13 STATEMENT OF CAPITAL GBP 8323232.00 |
| 19/12/1319 December 2013 | 12/12/13 STATEMENT OF CAPITAL GBP 8322015.15 |
| 19/11/1319 November 2013 | 14/11/13 STATEMENT OF CAPITAL GBP 8321609 |
| 19/11/1319 November 2013 | 11/11/13 STATEMENT OF CAPITAL GBP 8321458.75 |
| 05/11/135 November 2013 | 18/10/13 STATEMENT OF CAPITAL GBP 8321296.90 |
| 09/10/139 October 2013 | 12/09/13 STATEMENT OF CAPITAL GBP 8321278.45 |
| 03/09/133 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GEORGE TOWERS / 20/08/2013 |
| 30/08/1330 August 2013 | 22/08/13 STATEMENT OF CAPITAL GBP 8320089.60 |
| 30/08/1330 August 2013 | 08/08/13 STATEMENT OF CAPITAL GBP 8319373.50 |
| 30/08/1330 August 2013 | 16/08/13 STATEMENT OF CAPITAL GBP 8319686.85 |
| 13/08/1313 August 2013 | 25/07/13 STATEMENT OF CAPITAL GBP 8317342.50 |
| 12/08/1312 August 2013 | SECOND FILING WITH MUD 31/01/13 FOR FORM AR01 |
| 25/07/1325 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 22/07/1322 July 2013 | 27/06/13 STATEMENT OF CAPITAL GBP 8309117.20 |
| 22/07/1322 July 2013 | 02/07/13 STATEMENT OF CAPITAL GBP 83141130.80 |
| 22/07/1322 July 2013 | 12/07/13 STATEMENT OF CAPITAL GBP 83141141.717384 |
| 17/07/1317 July 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, DIRECTOR RONALD MARSH |
| 09/07/139 July 2013 | SECTION 519 |
| 25/06/1325 June 2013 | 10/06/13 STATEMENT OF CAPITAL GBP 8307476.40 |
| 04/06/134 June 2013 | 21/05/13 STATEMENT OF CAPITAL GBP 8306472.40 |
| 23/04/1323 April 2013 | 05/04/13 STATEMENT OF CAPITAL GBP 8306403.75 |
| 02/04/132 April 2013 | DIRECTOR APPOINTED MR SIMON JOHN KESTERTON |
| 21/02/1321 February 2013 | 31/01/13 NO MEMBER LIST |
| 14/02/1314 February 2013 | 04/02/13 STATEMENT OF CAPITAL GBP 8300620.75 |
| 24/01/1324 January 2013 | 10/01/13 STATEMENT OF CAPITAL GBP 8300129.00 |
| 18/12/1218 December 2012 | 12/12/12 STATEMENT OF CAPITAL GBP 8298083.90 |
| 18/12/1218 December 2012 | 26/11/12 STATEMENT OF CAPITAL GBP 8297123.15 |
| 22/11/1222 November 2012 | 25/10/12 STATEMENT OF CAPITAL GBP 8297081.95 |
| 22/10/1222 October 2012 | 27/09/12 STATEMENT OF CAPITAL GBP 8296981.75 |
| 24/09/1224 September 2012 | 18/09/12 STATEMENT OF CAPITAL GBP 8292851.40 |
| 28/08/1228 August 2012 | 23/07/12 STATEMENT OF CAPITAL GBP 8278162.95 |
| 28/08/1228 August 2012 | 20/08/12 STATEMENT OF CAPITAL GBP 8288393.15 |
| 08/08/128 August 2012 | 01/08/12 STATEMENT OF CAPITAL GBP 8280154.25 |
| 30/07/1230 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 24/07/1224 July 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/07/1216 July 2012 | 28/06/12 STATEMENT OF CAPITAL GBP 8264728.55 |
| 26/06/1226 June 2012 | 06/06/12 STATEMENT OF CAPITAL GBP 8260981.50 |
| 26/06/1226 June 2012 | 14/06/12 STATEMENT OF CAPITAL GBP 8263488.55 |
| 01/06/121 June 2012 | DIRECTOR APPOINTED ILONA HAAIJER |
| 17/05/1217 May 2012 | 09/05/12 STATEMENT OF CAPITAL GBP 8260563.70 |
| 26/04/1226 April 2012 | 12/04/12 STATEMENT OF CAPITAL GBP 8259439.15 |
| 26/04/1226 April 2012 | 11/04/12 STATEMENT OF CAPITAL GBP 8258188.75 |
| 13/04/1213 April 2012 | 28/03/12 STATEMENT OF CAPITAL GBP 8254812.70 |
| 04/04/124 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER WOOD |
| 26/03/1226 March 2012 | 07/03/12 STATEMENT OF CAPITAL GBP 8237033.05 |
| 26/03/1226 March 2012 | 09/03/12 STATEMENT OF CAPITAL GBP 8237534.70 |
| 26/03/1226 March 2012 | 01/03/12 STATEMENT OF CAPITAL GBP 8236414.10 |
| 09/03/129 March 2012 | 01/03/12 STATEMENT OF CAPITAL GBP 8233075.00 |
| 27/02/1227 February 2012 | 31/01/12 NO MEMBER LIST |
| 13/02/1213 February 2012 | 09/02/12 STATEMENT OF CAPITAL GBP 8135523.90 |
| 09/02/129 February 2012 | 26/01/12 STATEMENT OF CAPITAL GBP 8131637 |
| 18/01/1218 January 2012 | 12/01/12 STATEMENT OF CAPITAL GBP 8124867.45 |
| 16/01/1216 January 2012 | 15/12/11 STATEMENT OF CAPITAL GBP 8120943.75 |
| 20/12/1120 December 2011 | 01/12/11 STATEMENT OF CAPITAL GBP 8118434.75 |
| 05/12/115 December 2011 | 24/11/11 STATEMENT OF CAPITAL GBP 8116305.70 |
| 05/12/115 December 2011 | SAIL ADDRESS CHANGED FROM: C/O EQUINITI HOLM OAK, HOM OAK BUSINESS PARK WOODS WAY, GORING-BY-SEA WORTHING WEST SUSSEX BN12 4FE |
| 25/10/1125 October 2011 | 13/10/11 STATEMENT OF CAPITAL GBP 8116044.30 |
| 20/09/1120 September 2011 | 08/09/11 STATEMENT OF CAPITAL GBP 8115767.95 |
| 30/08/1130 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 15/08/1115 August 2011 | 04/08/11 STATEMENT OF CAPITAL GBP 8115503.55 |
| 11/08/1111 August 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/08/114 August 2011 | 22/07/11 STATEMENT OF CAPITAL GBP 8112703.35 |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILBRAHAM |
| 14/07/1114 July 2011 | 06/07/11 STATEMENT OF CAPITAL GBP 8105652.50 |
| 08/07/118 July 2011 | 29/06/11 STATEMENT OF CAPITAL GBP 8099217.50 |
| 28/06/1128 June 2011 | 21/06/11 STATEMENT OF CAPITAL GBP 809022.35 |
| 28/06/1128 June 2011 | 23/06/11 STATEMENT OF CAPITAL GBP 8096724.40 |
| 03/06/113 June 2011 | 18/05/11 STATEMENT OF CAPITAL GBP 8083955.40 |
| 21/04/1121 April 2011 | 06/04/11 STATEMENT OF CAPITAL GBP 8082900.10 |
| 05/04/115 April 2011 | 23/03/11 STATEMENT OF CAPITAL GBP 8081892.10 |
| 18/03/1118 March 2011 | 16/03/11 STATEMENT OF CAPITAL GBP 8079822.15 |
| 18/03/1118 March 2011 | 09/03/11 STATEMENT OF CAPITAL GBP 8075626.40 |
| 01/03/111 March 2011 | 24/02/11 STATEMENT OF CAPITAL GBP 8072531.85 |
| 01/03/111 March 2011 | 24/02/11 STATEMENT OF CAPITAL GBP 8071497.15 |
| 21/02/1121 February 2011 | 17/02/11 STATEMENT OF CAPITAL GBP 8069617.25 |
| 21/02/1121 February 2011 | 31/01/11 CHANGES |
| 15/02/1115 February 2011 | 24/01/11 STATEMENT OF CAPITAL GBP 806905325 |
| 14/01/1114 January 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/11/1024 November 2010 | 16/11/10 STATEMENT OF CAPITAL GBP 4965571.25 |
| 11/11/1011 November 2010 | 05/11/10 STATEMENT OF CAPITAL GBP 4965497.85 |
| 05/10/105 October 2010 | 23/09/10 STATEMENT OF CAPITAL GBP 4964449.05 |
| 07/09/107 September 2010 | 03/08/10 STATEMENT OF CAPITAL GBP 4964041.80 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT PROVAN PIKE / 10/08/2010 |
| 04/08/104 August 2010 | 13/07/10 STATEMENT OF CAPITAL GBP 4963541.80 |
| 29/07/1029 July 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/07/1029 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 21/07/1021 July 2010 | 13/07/10 STATEMENT OF CAPITAL GBP 4963541.80 |
| 19/07/1019 July 2010 | 30/06/10 STATEMENT OF CAPITAL GBP 4961791.80 |
| 09/07/109 July 2010 | REGISTERED OFFICE CHANGED ON 09/07/2010 FROM, LAKESIDE HOUSE, HIGHAM FERRERS, RUSHDEN, NORTHAMPTONSHIRE, NN10 8RP |
| 16/06/1016 June 2010 | 01/06/10 STATEMENT OF CAPITAL GBP 4960298.05 |
| 24/03/1024 March 2010 | 12/03/10 STATEMENT OF CAPITAL GBP 4958798.05 |
| 25/02/1025 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 04/02/104 February 2010 | 21/12/09 STATEMENT OF CAPITAL GBP 4956298.05 |
| 22/12/0922 December 2009 | 21/12/09 STATEMENT OF CAPITAL GBP 4956489 |
| 21/12/0921 December 2009 | 21/12/09 STATEMENT OF CAPITAL GBP 4954989 |
| 09/12/099 December 2009 | 27/11/09 STATEMENT OF CAPITAL GBP 4954781 |
| 15/10/0915 October 2009 | SAIL ADDRESS CREATED |
| 15/10/0915 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 30/07/0930 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 27/07/0927 July 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP HILTON |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL GREEN |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SWORN |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED DIRECTOR HENDRIK KLOEZE |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED DIRECTOR PETER HOLE |
| 06/04/096 April 2009 | DIRECTOR APPOINTED MARTIN GEORGE TOWERS |
| 23/02/0923 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 12/08/0812 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 31/07/0831 July 2008 | DIRECTOR APPOINTED MR JAMES ROBERT PROVAN PIKE |
| 29/07/0829 July 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/07/0824 July 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN WILLIAMS |
| 28/02/0828 February 2008 | RETURN MADE UP TO 31/01/08; BULK LIST AVAILABLE SEPARATELY |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 04/09/074 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 06/08/076 August 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/02/0723 February 2007 | RETURN MADE UP TO 31/01/07; BULK LIST AVAILABLE SEPARATELY |
| 25/08/0625 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 27/07/0627 July 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/07/0627 July 2006 | NC INC ALREADY ADJUSTED 19/07/06 |
| 27/07/0627 July 2006 | £ NC 6000000/6500000 19/07/06 |
| 27/07/0627 July 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/05/064 May 2006 | REDUCE SHARE PREMIUM AC 03/04/06 |
| 04/05/064 May 2006 | REDUCE SHARE PREMIUM ACCOUNT |
| 04/05/064 May 2006 | REDUCTION OF SHARE PREMIUM |
| 10/04/0610 April 2006 | VARYING SHARE RIGHTS AND NAMES |
| 30/03/0630 March 2006 | NEW DIRECTOR APPOINTED |
| 10/03/0610 March 2006 | RETURN MADE UP TO 31/01/06; BULK LIST AVAILABLE SEPARATELY |
| 03/02/063 February 2006 | NEW DIRECTOR APPOINTED |
| 07/09/057 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 29/07/0529 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/07/0529 July 2005 | ARTICLES OF ASSOCIATION |
| 20/04/0520 April 2005 | SHARES AGREEMENT OTC |
| 08/03/058 March 2005 | LISTING OF PARTICULARS |
| 28/02/0528 February 2005 | RETURN MADE UP TO 31/01/05; BULK LIST AVAILABLE SEPARATELY |
| 05/11/045 November 2004 | DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 28/07/0428 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/03/041 March 2004 | RETURN MADE UP TO 31/01/04; BULK LIST AVAILABLE SEPARATELY |
| 06/02/046 February 2004 | REDUCTION OF SHARE PREMIUM |
| 05/02/045 February 2004 | REDUCTION OF SHARE PREM ACCOUNT |
| 12/01/0412 January 2004 | REDUCE SH/PREM ACCT 06/01/04 |
| 29/09/0329 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 04/08/034 August 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/03/0310 March 2003 | RETURN MADE UP TO 31/01/03; BULK LIST AVAILABLE SEPARATELY |
| 04/02/034 February 2003 | NEW DIRECTOR APPOINTED |
| 25/10/0225 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/09/0212 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 31/07/0231 July 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/07/0229 July 2002 | DIRECTOR RESIGNED |
| 15/03/0215 March 2002 | RETURN MADE UP TO 31/01/02; BULK LIST AVAILABLE SEPARATELY |
| 24/12/0124 December 2001 | INTERIM ACCOUNTS MADE UP TO 30/09/01 |
| 24/12/0124 December 2001 | REDUCTION OF SHARE PREMIUM |
| 24/12/0124 December 2001 | REDUCE SHARE PREMIUM ACCOUNT |
| 19/12/0119 December 2001 | SHARE PREM ACCOUNT 26/11/01 |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 20/09/0120 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 08/08/018 August 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/08/018 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/03/017 March 2001 | RETURN MADE UP TO 31/01/01; BULK LIST AVAILABLE SEPARATELY |
| 29/11/0029 November 2000 | NEW SECRETARY APPOINTED |
| 29/11/0029 November 2000 | SECRETARY RESIGNED |
| 13/11/0013 November 2000 | DIRECTOR RESIGNED |
| 25/07/0025 July 2000 | 0.05/8633300 21/07/00 |
| 21/07/0021 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 09/05/009 May 2000 | REGISTERED OFFICE CHANGED ON 09/05/00 FROM: BROADFIELD HOUSE, GROVE STREET, RAUNDS, NORTHANTS |
| 09/02/009 February 2000 | RETURN MADE UP TO 31/01/00; BULK LIST AVAILABLE SEPARATELY |
| 21/07/9921 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 14/07/9914 July 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/07/99 |
| 14/07/9914 July 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/07/99 |
| 14/07/9914 July 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 08/07/99 |
| 13/04/9913 April 1999 | 882 1431388X.05PSHRS060798 |
| 13/04/9913 April 1999 | 882 30610X.05PSHRS 300998 |
| 08/03/998 March 1999 | 882R CANC.183954 @.05 ON 28/7/98 |
| 08/03/998 March 1999 | 882R CANC.6612 @.05 ON 28/10/98 |
| 08/03/998 March 1999 | 882R CANCEL 3204 @.05 ON 24/8/98 |
| 08/03/998 March 1999 | 882R CANC.1431388 @.05 ON 6/7/98 |
| 08/03/998 March 1999 | 882R CANC.30610 @.05 ON 30/9/98 |
| 23/02/9923 February 1999 | RETURN MADE UP TO 31/01/99; BULK LIST AVAILABLE SEPARATELY |
| 23/10/9823 October 1998 | AUDITOR'S RESIGNATION |
| 24/09/9824 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 31/07/9831 July 1998 | NEW DIRECTOR APPOINTED |
| 31/03/9831 March 1998 | NEW DIRECTOR APPOINTED |
| 27/02/9827 February 1998 | RETURN MADE UP TO 31/01/98; BULK LIST AVAILABLE SEPARATELY |
| 27/01/9827 January 1998 | NEW DIRECTOR APPOINTED |
| 19/01/9819 January 1998 | NEW DIRECTOR APPOINTED |
| 12/11/9712 November 1997 | NEW SECRETARY APPOINTED |
| 12/11/9712 November 1997 | SECRETARY RESIGNED |
| 15/10/9715 October 1997 | DIRECTOR RESIGNED |
| 18/08/9718 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 24/02/9724 February 1997 | RETURN MADE UP TO 31/01/97; BULK LIST AVAILABLE SEPARATELY |
| 14/02/9714 February 1997 | NEW DIRECTOR APPOINTED |
| 19/12/9619 December 1996 | LISTING OF PARTICULARS |
| 27/08/9627 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 19/06/9619 June 1996 | CREST 04/06/96 |
| 29/02/9629 February 1996 | RETURN MADE UP TO 31/01/96; BULK LIST AVAILABLE SEPARATELY |
| 28/07/9528 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 01/03/951 March 1995 | RETURN MADE UP TO 31/01/95; BULK LIST AVAILABLE SEPARATELY |
| 01/03/951 March 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/03/951 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/958 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/08/9430 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 07/06/947 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/9425 March 1994 | RETURN MADE UP TO 31/01/94; BULK LIST AVAILABLE SEPARATELY |
| 14/03/9414 March 1994 | DIRECTOR RESIGNED |
| 14/03/9414 March 1994 | DIRECTOR RESIGNED |
| 14/03/9414 March 1994 | DIRECTOR RESIGNED |
| 14/03/9414 March 1994 | DIRECTOR RESIGNED |
| 14/03/9414 March 1994 | DIRECTOR RESIGNED |
| 14/03/9414 March 1994 | DIRECTOR RESIGNED |
| 19/08/9319 August 1993 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 05/08/935 August 1993 | £ IC 3094407/2998709 28/05/93 £ SR [email protected]=95698 |
| 04/06/934 June 1993 | £ IC 320540/242080 17/05/93 £ SR [email protected]=78459 |
| 04/06/934 June 1993 | RECON 17/05/93 |
| 04/06/934 June 1993 | £40441.36 CAPIT 17/05/93 |
| 04/06/934 June 1993 | ADOPT MEM AND ARTS 17/05/93 |
| 03/06/933 June 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/06/933 June 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/06/933 June 1993 | £ NC 359600/1932700 17/05/93 |
| 03/06/933 June 1993 | £ NC 1932700/4300000 17/05/93 |
| 20/05/9320 May 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 19/05/9319 May 1993 | LISTING OF PARTICULARS |
| 06/04/936 April 1993 | ALTER MEM AND ARTS 31/03/93 |
| 06/04/936 April 1993 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 06/04/936 April 1993 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 06/04/936 April 1993 | REREGISTRATION PRI-PLC 31/03/93 |
| 06/04/936 April 1993 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 06/04/936 April 1993 | AUDITORS' REPORT |
| 06/04/936 April 1993 | AUDITORS' STATEMENT |
| 06/04/936 April 1993 | BALANCE SHEET |
| 06/04/936 April 1993 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 01/04/931 April 1993 | ALTER MEM AND ARTS 01/03/93 |
| 01/04/931 April 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/03/9318 March 1993 | £ IC 346100/332600 01/03/93 £ SR 13500@1=13500 |
| 11/03/9311 March 1993 | COMMISSION PAYABLE RELATING TO SHARES |
| 01/03/931 March 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 01/03/931 March 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/11/9224 November 1992 | NEW DIRECTOR APPOINTED |
| 27/10/9227 October 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/9227 October 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/9219 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 08/07/928 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/9228 February 1992 | RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS |
| 28/01/9228 January 1992 | NEW DIRECTOR APPOINTED |
| 12/08/9112 August 1991 | NEW DIRECTOR APPOINTED |
| 17/06/9117 June 1991 | NEW DIRECTOR APPOINTED |
| 14/06/9114 June 1991 | SHARES AGREEMENT OTC |
| 22/05/9122 May 1991 | APPR TERMS TRUST DEED 24/04/91 |
| 09/05/919 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/9124 April 1991 | VARYING SHARE RIGHTS AND NAMES 12/03/91 |
| 04/04/914 April 1991 | NEW DIRECTOR APPOINTED |
| 03/04/913 April 1991 | £ NC 1200/359600 12/03/91 |
| 18/03/9118 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/9112 March 1991 | NEW DIRECTOR APPOINTED |
| 12/03/9112 March 1991 | NEW DIRECTOR APPOINTED |
| 12/03/9112 March 1991 | NEW DIRECTOR APPOINTED |
| 12/03/9112 March 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/03/9112 March 1991 | NEW DIRECTOR APPOINTED |
| 12/03/9112 March 1991 | NEW DIRECTOR APPOINTED |
| 12/03/9112 March 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/03/914 March 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/02/91 |
| 04/03/914 March 1991 | NC INC ALREADY ADJUSTED 14/02/91 |
| 04/03/914 March 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 28/02/9128 February 1991 | COMPANY NAME CHANGED DERIVECHAIN LIMITED CERTIFICATE ISSUED ON 01/03/91 |
| 28/02/9128 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/02/9128 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/02/9122 February 1991 | REGISTERED OFFICE CHANGED ON 22/02/91 FROM: 2 BACHES ST, LONDON N1 6UB |
| 31/01/9131 January 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company