SAPPHIRE DCO TWELVE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Liquidators' statement of receipts and payments to 2025-04-10 |
| 25/04/2425 April 2024 | Statement of affairs |
| 25/04/2425 April 2024 | Resolutions |
| 25/04/2425 April 2024 | Resolutions |
| 25/04/2425 April 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 25/04/2425 April 2024 | Appointment of a voluntary liquidator |
| 25/04/2425 April 2024 | Registered office address changed from 22 Holmesdale Park Coopers Hill Road Nutfield Redhill RH1 4NW England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 2024-04-25 |
| 25/04/2425 April 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 03/01/243 January 2024 | Memorandum and Articles of Association |
| 12/09/2312 September 2023 | Cessation of Admenta Uk Limited as a person with significant control on 2023-08-31 |
| 12/09/2312 September 2023 | Notification of Sapphire 222 Limited as a person with significant control on 2023-08-31 |
| 11/09/2311 September 2023 | Resolutions |
| 11/09/2311 September 2023 | Resolutions |
| 11/09/2311 September 2023 | Resolutions |
| 05/09/235 September 2023 | Termination of appointment of Wendy Margaret Hall as a director on 2023-08-31 |
| 05/09/235 September 2023 | Termination of appointment of Robin Lindsay Dargue as a director on 2023-08-31 |
| 05/09/235 September 2023 | Appointment of Graham Wiseman as a director on 2023-08-31 |
| 05/09/235 September 2023 | Termination of appointment of Nichola Louise Legg as a secretary on 2023-08-31 |
| 05/09/235 September 2023 | Certificate of change of name |
| 04/09/234 September 2023 | Registered office address changed from Sapphire Court Walsgrave Triangle Coventry CV2 2TX to 22 Holmesdale Park Coopers Hill Road Nutfield Redhill RH1 4NW on 2023-09-04 |
| 29/08/2329 August 2023 | |
| 29/08/2329 August 2023 | |
| 29/08/2329 August 2023 | Resolutions |
| 29/08/2329 August 2023 | Resolutions |
| 29/08/2329 August 2023 | Resolutions |
| 29/08/2329 August 2023 | Statement of capital on 2023-08-29 |
| 22/08/2322 August 2023 | Satisfaction of charge 001907050002 in full |
| 22/04/2322 April 2023 | Full accounts made up to 2022-03-31 |
| 08/02/238 February 2023 | Registration of charge 001907050002, created on 2023-01-31 |
| 07/02/237 February 2023 | Resolutions |
| 07/02/237 February 2023 | Memorandum and Articles of Association |
| 07/02/237 February 2023 | Resolutions |
| 02/02/232 February 2023 | Registration of charge 001907050001, created on 2023-01-31 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-11-01 with updates |
| 20/05/2220 May 2022 | Termination of appointment of Christian Keen as a director on 2022-05-18 |
| 12/05/2212 May 2022 | Termination of appointment of Toby Matthew Anderson as a director on 2022-05-11 |
| 05/04/225 April 2022 | Full accounts made up to 2021-03-31 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-26 with updates |
| 23/06/2123 June 2021 | Full accounts made up to 2020-03-31 |
| 05/01/205 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 29/11/1929 November 2019 | DIRECTOR APPOINTED MR CHRISTIAN KEEN |
| 29/11/1929 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MARCUS HILGER |
| 31/10/1931 October 2019 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE MCDERMOTT |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES |
| 04/10/194 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY MATTHEW ANDERSON / 23/08/2019 |
| 22/08/1922 August 2019 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SWIFT |
| 08/04/198 April 2019 | DIRECTOR APPOINTED JANE DAVIES |
| 23/01/1923 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER POOLE |
| 07/01/197 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES |
| 11/09/1811 September 2018 | DIRECTOR APPOINTED MR TOBY MATTHEW ANDERSON |
| 23/07/1823 July 2018 | APPOINTMENT TERMINATED, DIRECTOR HILARY STABLES |
| 26/03/1826 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS HILGER / 09/03/2018 |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR HANNS LIPP |
| 19/12/1719 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 30/11/1730 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS HILGER / 22/11/2017 |
| 06/11/176 November 2017 | APPOINTMENT TERMINATED, DIRECTOR CORMAC TOBIN |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES |
| 12/10/1712 October 2017 | DIRECTOR APPOINTED MR MARCUS HILGER |
| 05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR THORSTEN BEER |
| 14/12/1614 December 2016 | DIRECTOR APPOINTED HANNS MARTIN LIPP |
| 11/10/1611 October 2016 | DIRECTOR APPOINTED MRS CATHERINE MCDERMOTT |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 22/08/1622 August 2016 | DIRECTOR APPOINTED MRS JENNIFER RUTH POOLE |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANDERSON |
| 04/04/164 April 2016 | DIRECTOR APPOINTED MRS HILARY JANE STABLES |
| 31/03/1631 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL SWIFT / 29/05/2015 |
| 23/02/1623 February 2016 | SECRETARY APPOINTED NICHOLA LOUISE LEGG |
| 09/01/169 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, SECRETARY WENDY HALL |
| 07/09/157 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, SECRETARY NICHOLA LEGG |
| 09/01/159 January 2015 | SECRETARY APPOINTED MRS WENDY MARGARET HALL |
| 01/12/141 December 2014 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 24/10/1424 October 2014 | AUDITOR'S RESIGNATION |
| 09/10/149 October 2014 | AUDITOR'S RESIGNATION |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/09/148 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 03/04/143 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL SWIFT / 03/02/2014 |
| 17/01/1417 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM ANDERSON / 06/12/2013 |
| 08/01/148 January 2014 | SECRETARY APPOINTED MRS NICHOLA LOUISE LEGG |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, SECRETARY WILLIAM SHEPHERD |
| 01/10/131 October 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 06/09/136 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/04/139 April 2013 | DIRECTOR APPOINTED MR NIGEL SWIFT |
| 12/03/1312 March 2013 | DIRECTOR APPOINTED MR CORMAC GREGORY DAVID TOBIN |
| 12/03/1312 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK JAMES |
| 21/02/1321 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LITTEN JAMES / 07/02/2013 |
| 26/09/1226 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 13/09/1213 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/06/1226 June 2012 | DIRECTOR APPOINTED MR THORSTEN BEER |
| 25/06/1225 June 2012 | DIRECTOR APPOINTED MR STEPHEN WILLIAM ANDERSON |
| 25/06/1225 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLETTS |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PAGE |
| 04/10/114 October 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 30/08/1130 August 2011 | SECRETARY APPOINTED MR WILLIAM SHEPHERD |
| 26/08/1126 August 2011 | APPOINTMENT TERMINATED, SECRETARY PETER SMERDON |
| 27/04/1127 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/03/1124 March 2011 | DIRECTOR APPOINTED MR ANTHONY ROBERT PAGE |
| 11/11/1011 November 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 11/11/1011 November 2010 | ADOPT ARTICLES 04/11/2010 |
| 21/09/1021 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 16/06/1016 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/06/102 June 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH |
| 06/10/096 October 2009 | Annual return made up to 1 September 2009 with full list of shareholders |
| 16/07/0916 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR JUSTINIAN ASH |
| 07/05/087 May 2008 | DIRECTOR APPOINTED MR RICHARD CHARLES SMITH |
| 16/04/0816 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / PETER SMERDON / 07/04/2008 |
| 11/04/0811 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLETTS / 07/04/2008 |
| 08/04/088 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTINIAN ASH / 07/04/2008 |
| 06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
| 18/01/0818 January 2008 | DIRECTOR RESIGNED |
| 05/10/075 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/10/071 October 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | NEW DIRECTOR APPOINTED |
| 11/04/0711 April 2007 | DIRECTOR RESIGNED |
| 15/12/0615 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0623 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/09/0629 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0520 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/10/056 October 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | NEW DIRECTOR APPOINTED |
| 20/01/0420 January 2004 | NEW DIRECTOR APPOINTED |
| 14/01/0414 January 2004 | DIRECTOR RESIGNED |
| 23/10/0323 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/10/034 October 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 14/02/0314 February 2003 | AUDITOR'S RESIGNATION |
| 11/10/0211 October 2002 | DIRECTOR RESIGNED |
| 10/10/0210 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/10/024 October 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 18/04/0218 April 2002 | DIRECTOR RESIGNED |
| 09/11/019 November 2001 | DIRECTOR RESIGNED |
| 17/10/0117 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/09/015 September 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/07/0125 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/01/0120 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/019 January 2001 | NEW SECRETARY APPOINTED |
| 09/01/019 January 2001 | SECRETARY RESIGNED |
| 12/12/0012 December 2000 | DIRECTOR RESIGNED |
| 10/12/0010 December 2000 | NEW DIRECTOR APPOINTED |
| 06/10/006 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/09/005 September 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | NEW DIRECTOR APPOINTED |
| 04/09/004 September 2000 | DIRECTOR RESIGNED |
| 04/09/004 September 2000 | DIRECTOR RESIGNED |
| 24/12/9924 December 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/12/9924 December 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/12/9924 December 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/09/996 September 1999 | RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS |
| 09/08/999 August 1999 | SECRETARY RESIGNED |
| 02/08/992 August 1999 | DIRECTOR RESIGNED |
| 02/08/992 August 1999 | DIRECTOR RESIGNED |
| 02/08/992 August 1999 | DIRECTOR RESIGNED |
| 02/08/992 August 1999 | DIRECTOR RESIGNED |
| 29/07/9929 July 1999 | ADOPT MEM AND ARTS 23/07/99 |
| 29/07/9929 July 1999 | REDESIGNATION OF SHARES 23/07/99 |
| 29/07/9929 July 1999 | NEW SECRETARY APPOINTED |
| 29/07/9929 July 1999 | NEW DIRECTOR APPOINTED |
| 29/07/9929 July 1999 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 29/07/9929 July 1999 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 29/07/9929 July 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 29/07/9929 July 1999 | NEW DIRECTOR APPOINTED |
| 16/07/9916 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/07/997 July 1999 | DIRECTOR RESIGNED |
| 18/04/9918 April 1999 | DIRECTOR RESIGNED |
| 25/02/9925 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/9915 January 1999 | NEW DIRECTOR APPOINTED |
| 15/01/9915 January 1999 | DIRECTOR RESIGNED |
| 15/01/9915 January 1999 | NEW DIRECTOR APPOINTED |
| 30/12/9830 December 1998 | NEW DIRECTOR APPOINTED |
| 04/11/984 November 1998 | DIRECTOR RESIGNED |
| 10/09/9810 September 1998 | RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS |
| 03/09/983 September 1998 | LOCATION OF REGISTER OF MEMBERS |
| 17/08/9817 August 1998 | AUDITOR'S RESIGNATION |
| 27/07/9827 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/07/988 July 1998 | REGISTERED OFFICE CHANGED ON 08/07/98 FROM: HAMPTON COURT, TUDOR ROAD MANOR PARK, RUNCORN, CHESHIRE WA7 1TX |
| 27/04/9827 April 1998 | NEW DIRECTOR APPOINTED |
| 22/09/9722 September 1997 | RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS |
| 22/09/9722 September 1997 | LOCATION OF REGISTER OF MEMBERS |
| 05/09/975 September 1997 | SECRETARY'S PARTICULARS CHANGED |
| 21/07/9721 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 07/05/977 May 1997 | NEW DIRECTOR APPOINTED |
| 14/04/9714 April 1997 | DIRECTOR RESIGNED |
| 26/02/9726 February 1997 | NEW SECRETARY APPOINTED |
| 20/02/9720 February 1997 | SECRETARY RESIGNED |
| 20/09/9620 September 1996 | RETURN MADE UP TO 01/09/96; BULK LIST AVAILABLE SEPARATELY |
| 11/06/9611 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 02/03/962 March 1996 | SECRETARY'S PARTICULARS CHANGED |
| 04/12/954 December 1995 | RETURN MADE UP TO 01/09/95; BULK LIST AVAILABLE SEPARATELY |
| 13/11/9513 November 1995 | NEW DIRECTOR APPOINTED |
| 31/10/9531 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 02/10/952 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/954 September 1995 | REGISTERED OFFICE CHANGED ON 04/09/95 FROM: 76 SOUTH PARK, LINCOLN, LN5 8EZ |
| 21/07/9521 July 1995 | DIRECTOR RESIGNED |
| 21/07/9521 July 1995 | DIRECTOR RESIGNED |
| 21/07/9521 July 1995 | DIRECTOR RESIGNED |
| 12/07/9512 July 1995 | NEW DIRECTOR APPOINTED |
| 03/07/953 July 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 28/06/9528 June 1995 | NEW DIRECTOR APPOINTED |
| 21/06/9521 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/06/9519 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/06/9516 June 1995 | DIRECTOR RESIGNED |
| 01/12/941 December 1994 | NEW DIRECTOR APPOINTED |
| 16/09/9416 September 1994 | SHARES AGREEMENT OTC |
| 16/09/9416 September 1994 | SHARES AGREEMENT OTC |
| 16/09/9416 September 1994 | SHARES AGREEMENT OTC |
| 16/09/9416 September 1994 | SHARES AGREEMENT OTC |
| 16/09/9416 September 1994 | SHARES AGREEMENT OTC |
| 16/09/9416 September 1994 | SHARES AGREEMENT OTC |
| 16/09/9416 September 1994 | SHARES AGREEMENT OTC |
| 15/09/9415 September 1994 | RETURN MADE UP TO 01/09/94; BULK LIST AVAILABLE SEPARATELY |
| 14/07/9414 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 27/04/9427 April 1994 | SHARES AGREEMENT OTC |
| 21/04/9421 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/943 March 1994 | SHARES AGREEMENT OTC |
| 21/01/9421 January 1994 | NEW DIRECTOR APPOINTED |
| 28/09/9328 September 1993 | RETURN MADE UP TO 01/09/93; BULK LIST AVAILABLE SEPARATELY |
| 14/09/9314 September 1993 | |
| 14/09/9314 September 1993 | |
| 25/08/9325 August 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/08/9323 August 1993 | DIRECTOR RESIGNED |
| 18/08/9318 August 1993 | SHARES AGREEMENT OTC |
| 16/08/9316 August 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/08/9312 August 1993 | COMPANY NAME CHANGED AAH HOLDINGS PLC CERTIFICATE ISSUED ON 13/08/93 |
| 08/07/938 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 11/06/9311 June 1993 | SHARES AGREEMENT OTC |
| 19/03/9319 March 1993 | SHARES AGREEMENT OTC |
| 29/01/9329 January 1993 | SHARES AGREEMENT OTC |
| 29/01/9329 January 1993 | SHARES AGREEMENT OTC |
| 11/01/9311 January 1993 | DIRECTOR RESIGNED |
| 18/11/9218 November 1992 | SHARES AGREEMENT OTC |
| 12/11/9212 November 1992 | SHARES AGREEMENT OTC |
| 05/11/925 November 1992 | SHARES AGREEMENT OTC |
| 05/11/925 November 1992 | SHARES AGREEMENT OTC |
| 05/11/925 November 1992 | SHARES AGREEMENT OTC |
| 05/11/925 November 1992 | SHARES AGREEMENT OTC |
| 05/11/925 November 1992 | SHARES AGREEMENT OTC |
| 02/11/922 November 1992 | SHARES AGREEMENT OTC |
| 26/10/9226 October 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/92 |
| 20/10/9220 October 1992 | £ NC 24000000/27750000 30/ |
| 20/10/9220 October 1992 | NC INC ALREADY ADJUSTED 30/09/92 |
| 12/10/9212 October 1992 | DIRECTOR RESIGNED |
| 07/10/927 October 1992 | RETURN MADE UP TO 01/09/92; BULK LIST AVAILABLE SEPARATELY |
| 07/09/927 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 06/08/926 August 1992 | SHARES AGREEMENT OTC |
| 06/07/926 July 1992 | SHARES AGREEMENT OTC |
| 06/07/926 July 1992 | SHARES AGREEMENT OTC |
| 29/06/9229 June 1992 | SHARES AGREEMENT OTC |
| 29/06/9229 June 1992 | SHARES AGREEMENT OTC |
| 14/05/9214 May 1992 | SHARES AGREEMENT OTC |
| 14/05/9214 May 1992 | SHARES AGREEMENT OTC |
| 14/05/9214 May 1992 | SHARES AGREEMENT OTC |
| 14/05/9214 May 1992 | SHARES AGREEMENT OTC |
| 14/05/9214 May 1992 | SHARES AGREEMENT OTC |
| 08/05/928 May 1992 | SECRETARY'S PARTICULARS CHANGED |
| 19/03/9219 March 1992 | NEW DIRECTOR APPOINTED |
| 13/12/9113 December 1991 | DIRECTOR RESIGNED |
| 02/10/912 October 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/09/91 |
| 25/09/9125 September 1991 | RETURN MADE UP TO 01/09/91; BULK LIST AVAILABLE SEPARATELY |
| 14/08/9114 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/08/9114 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 07/12/907 December 1990 | RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS; AMEND |
| 13/11/9013 November 1990 | SHARES AGREEMENT OTC |
| 23/10/9023 October 1990 | RETURN MADE UP TO 03/10/90; BULK LIST AVAILABLE SEPARATELY |
| 04/10/904 October 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/09/90 |
| 28/09/9028 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 13/09/9013 September 1990 | SHARES AGREEMENT OTC |
| 16/08/9016 August 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9015 June 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/908 March 1990 | SHARES AGREEMENT OTC |
| 14/11/8914 November 1989 | NEW DIRECTOR APPOINTED |
| 07/11/897 November 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/09/89 |
| 03/11/893 November 1989 | RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS |
| 13/09/8913 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 04/05/894 May 1989 | NEW DIRECTOR APPOINTED |
| 20/04/8920 April 1989 | RETURN OF ALLOTMENTS |
| 20/04/8920 April 1989 | RETURN OF ALLOTMENTS |
| 09/03/899 March 1989 | DIRECTOR RESIGNED |
| 31/01/8931 January 1989 | WD 11/01/89 AD 20/12/88--------- £ SI [email protected]=118867 |
| 01/11/881 November 1988 | RETURN MADE UP TO 28/09/88; BULK LIST AVAILABLE SEPARATELY |
| 01/11/881 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 31/10/8831 October 1988 | NC INC ALREADY ADJUSTED 06/10/87 |
| 31/10/8831 October 1988 | WD 18/10/88 AD 05/10/88--------- PREMIUM £ SI [email protected]=2203 |
| 21/10/8821 October 1988 | NC INC ALREADY ADJUSTED |
| 21/10/8821 October 1988 | £ NC 20000000/24000000 14/ |
| 19/10/8819 October 1988 | ALTER MEM AND ARTS 140988 |
| 19/10/8819 October 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/10/8818 October 1988 | WD 07/10/88 AD 16/09/88--------- PREMIUM £ SI [email protected]=500 |
| 11/10/8811 October 1988 | WD 04/10/88 AD 12/09/88--------- PREMIUM £ SI [email protected]=1421 |
| 22/09/8822 September 1988 | DIRECTOR RESIGNED |
| 08/09/888 September 1988 | WD 18/08/88 AD 21/07/88--------- PREMIUM £ SI [email protected]=543 |
| 26/07/8826 July 1988 | WD 10/06/88 AD 25/05/88--------- PREMIUM £ SI [email protected]=833 |
| 20/07/8820 July 1988 | SHARES AGREEMENT OTC |
| 07/07/887 July 1988 | WD 24/05/88 AD 28/04/88--------- PREMIUM £ SI [email protected]=211 |
| 23/06/8823 June 1988 | WD 13/05/88 AD 22/04/88--------- PREMIUM £ SI [email protected]=847 |
| 20/06/8820 June 1988 | SHARES AGREEMENT OTC |
| 20/06/8820 June 1988 | WD 13/05/88 AD 19/04/88--------- £ SI [email protected]=1069811 |
| 03/06/883 June 1988 | SHARES AGREEMENT OTC |
| 27/05/8827 May 1988 | WD 21/04/88 AD 07/04/88--------- PREMIUM £ SI [email protected]=833 |
| 06/05/886 May 1988 | WD 30/03/88 AD 14/03/88--------- £ SI [email protected]=272 |
| 28/04/8828 April 1988 | WD 23/03/88 AD 02/03/88--------- £ SI [email protected]=833 |
| 28/04/8828 April 1988 | WD 23/03/88 AD 04/03/88--------- £ SI [email protected]=2500 |
| 19/04/8819 April 1988 | WD 16/03/88 AD 24/02/88--------- £ SI [email protected]=248 |
| 29/03/8829 March 1988 | WD 26/02/88 AD 05/02/88--------- PREMIUM £ SI [email protected]=70 |
| 28/03/8828 March 1988 | WD 22/02/88 AD 05/02/88--------- £ SI [email protected]=137500 |
| 22/03/8822 March 1988 | WD 17/02/88 AD 02/02/88--------- PREMIUM £ SI [email protected]=213 |
| 22/03/8822 March 1988 | WD 16/02/88 AD 29/01/88--------- PREMIUM £ SI [email protected]=351 |
| 15/03/8815 March 1988 | WD 10/02/88 AD 21/01/88--------- PREMIUM £ SI [email protected]=2500 |
| 14/03/8814 March 1988 | WD 08/02/88 AD 13/01/88--------- PREMIUM £ SI [email protected]=3403 |
| 14/03/8814 March 1988 | WD 08/02/88 AD 20/01/88--------- PREMIUM £ SI [email protected]=833 |
| 12/03/8812 March 1988 | RETURN OF ALLOTMENTS |
| 10/03/8810 March 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/888 March 1988 | WD 01/02/88 AD 11/01/88--------- PREMIUM £ SI [email protected]=1732 |
| 08/03/888 March 1988 | WD 01/02/88 AD 07/01/88--------- PREMIUM £ SI [email protected]=912 |
| 23/02/8823 February 1988 | WD 25/01/88 AD 04/01/88--------- PREMIUM £ SI [email protected]=1769 |
| 23/02/8823 February 1988 | WD 26/01/88 AD 06/01/88--------- PREMIUM £ SI [email protected]=908 |
| 17/02/8817 February 1988 | RETURN OF ALLOTMENTS |
| 05/02/885 February 1988 | WD 13/01/88 AD 16/12/87--------- PREMIUM £ SI [email protected]=1066 |
| 05/02/885 February 1988 | WD 13/01/88 AD 11/12/87--------- PREMIUM £ SI [email protected]=1086 |
| 04/02/884 February 1988 | WD 12/01/88 AD 04/12/87--------- PREMIUM £ SI [email protected]=1228 |
| 29/01/8829 January 1988 | WD 08/01/88 AD 04/12/87--------- PREMIUM £ SI [email protected]=1388 |
| 13/01/8813 January 1988 | WD 08/12/87 AD 20/11/87--------- PREMIUM £ SI [email protected]=1201 |
| 11/01/8811 January 1988 | WD 02/12/87 AD 13/11/87--------- PREMIUM £ SI [email protected]=2004 |
| 06/01/886 January 1988 | WD 27/11/87 AD 06/11/87--------- PREMIUM £ SI [email protected]=2041 |
| 31/12/8731 December 1987 | WD 25/11/87 AD 30/10/87--------- £ SI [email protected]=121429 |
| 16/12/8716 December 1987 | WD 19/11/87 AD 30/10/87--------- PREMIUM £ SI [email protected]=1595 |
| 07/12/877 December 1987 | WD 13/11/87 AD 23/10/87--------- PREMIUM £ SI [email protected]=8060 |
| 30/11/8730 November 1987 | RETURN MADE UP TO 20/10/87; BULK LIST AVAILABLE SEPARATELY |
| 19/11/8719 November 1987 | WD 02/11/87 AD 16/10/87--------- PREMIUM £ SI [email protected]=10703 |
| 13/11/8713 November 1987 | WD 28/10/87 AD 09/09/87--------- PREMIUM £ SI [email protected]=19961 |
| 12/11/8712 November 1987 | WD 27/10/87 AD 30/09/87--------- £ SI [email protected]=16 |
| 10/11/8710 November 1987 | £ NC 18000000/20000000 |
| 01/11/871 November 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/10/8728 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 26/09/8726 September 1987 | RETURN OF ALLOTMENTS |
| 21/09/8721 September 1987 | RETURN OF ALLOTMENTS |
| 23/08/8723 August 1987 | RETURN OF ALLOTMENTS |
| 11/08/8711 August 1987 | RETURN OF ALLOTMENTS |
| 22/07/8722 July 1987 | RETURN OF ALLOTMENTS |
| 14/07/8714 July 1987 | RETURN OF ALLOTMENTS |
| 22/06/8722 June 1987 | 24/09/86 FULL LIST |
| 17/06/8717 June 1987 | RETURN OF ALLOTMENTS |
| 11/06/8711 June 1987 | GAZETTABLE DOCUMENT |
| 01/06/871 June 1987 | RETURN OF ALLOTMENTS |
| 21/05/8721 May 1987 | RETURN OF ALLOTMENTS |
| 28/04/8728 April 1987 | RETURN OF ALLOTMENTS |
| 28/04/8728 April 1987 | RETURN OF ALLOTMENTS |
| 23/04/8723 April 1987 | RETURN OF ALLOTMENTS |
| 18/03/8718 March 1987 | RETURN OF ALLOTMENTS |
| 12/03/8712 March 1987 | RETURN OF ALLOTMENTS |
| 10/03/8710 March 1987 | RETURN OF ALLOTMENTS |
| 04/03/874 March 1987 | RETURN OF ALLOTMENTS |
| 27/02/8727 February 1987 | RETURN OF ALLOTMENTS |
| 16/02/8716 February 1987 | RETURN OF ALLOTMENTS |
| 21/11/8621 November 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/8618 November 1986 | RETURN OF ALLOTMENTS |
| 03/11/863 November 1986 | RETURN OF ALLOTMENTS |
| 31/10/8631 October 1986 | RETURN OF ALLOTMENTS |
| 17/10/8617 October 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 03/10/863 October 1986 | RETURN OF ALLOTMENTS |
| 26/09/8626 September 1986 | GAZETTABLE DOCUMENT |
| 25/09/8625 September 1986 | RETURN OF ALLOTMENTS |
| 02/09/862 September 1986 | RETURN OF ALLOTMENTS |
| 21/08/8621 August 1986 | RETURN OF ALLOTMENTS |
| 30/07/8630 July 1986 | RETURN OF ALLOTMENTS |
| 04/07/864 July 1986 | RETURN OF ALLOTMENTS |
| 17/06/8617 June 1986 | RETURN OF ALLOTMENTS |
| 23/05/8623 May 1986 | RETURN OF ALLOTMENTS |
| 16/05/8616 May 1986 | RETURN OF ALLOTMENTS |
| 17/10/8517 October 1985 | ANNUAL ACCOUNTS MADE UP DATE 11/10/85 |
| 04/10/844 October 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 17/10/8317 October 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 30/10/8230 October 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 04/11/814 November 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 27/10/8127 October 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/10/81 |
| 30/10/8030 October 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 07/11/797 November 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/03/79 |
| 09/11/789 November 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/03/78 |
| 07/11/777 November 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/03/77 |
| 22/06/7722 June 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/03/75 |
| 28/10/7628 October 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/03/76 |
| 07/10/707 October 1970 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/10/70 |
| 30/09/5430 September 1954 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/09/54 |
| 16/06/2316 June 1923 | CERTIFICATE OF INCORPORATION |
| 16/06/2316 June 1923 | CERTIFICATE OF INCORPORATION |
| 16/06/2316 June 1923 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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