SAVE & PROSPER INSURANCE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/01/1322 January 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 09/10/129 October 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/10/122 October 2012 | APPLICATION FOR STRIKING-OFF |
| 03/08/123 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 05/04/125 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/11/1116 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45 |
| 16/11/1116 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42 |
| 16/11/1116 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41 |
| 16/11/1116 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43 |
| 16/11/1116 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48 |
| 16/11/1116 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36 |
| 16/11/1116 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 16/11/1116 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40 |
| 16/11/1116 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 50 |
| 16/11/1116 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 16/11/1116 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49 |
| 16/11/1116 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47 |
| 09/09/119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/08/1111 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 14/07/1114 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44 |
| 14/07/1114 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38 |
| 14/07/1114 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 |
| 14/07/1114 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37 |
| 14/07/1114 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 |
| 21/06/1121 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 |
| 13/06/1113 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 |
| 13/06/1113 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 31/05/1131 May 2011 | RE SECTION 519 |
| 23/05/1123 May 2011 | AUDITOR'S RESIGNATION |
| 25/01/1125 January 2011 | DIRECTOR APPOINTED MR TERRY MARRIS |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED PETER WILLIAM MASON |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED KENNETH OWEN ROMNEY |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED PETER WILLIAM WRIGHT |
| 19/01/1119 January 2011 | SECRETARY APPOINTED WINIFRED MARY FISHWICK |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED GRAHAM LESLIE KETTLEBOROUGH |
| 10/01/1110 January 2011 | REGISTERED OFFICE CHANGED ON 10/01/2011 FROM HARBOUR HOUSE PORT WAY ASHTON-ON-RIBBLE PRESTON LANCASHIRE PR2 2PR ENGLAND |
| 31/12/1031 December 2010 | APPOINTMENT TERMINATED, SECRETARY J.P. MORGAN SECRETARIES (UK) LIMITED |
| 20/12/1020 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES BRODERICK |
| 20/12/1020 December 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER BALL |
| 20/12/1020 December 2010 | REGISTERED OFFICE CHANGED ON 20/12/2010 FROM 125 LONDON WALL LONDON EC2Y 5AJ |
| 20/12/1020 December 2010 | APPOINTMENT TERMINATED, DIRECTOR IOAN ROBERTS |
| 20/12/1020 December 2010 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WATKINS |
| 20/12/1020 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER THOMPSON |
| 26/11/1026 November 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 36 |
| 26/11/1026 November 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 37 |
| 19/11/1019 November 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 33 |
| 19/11/1019 November 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 32 |
| 19/11/1019 November 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 34 |
| 19/11/1019 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46 |
| 19/11/1019 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39 |
| 19/11/1019 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
| 19/11/1019 November 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 43 |
| 03/09/103 September 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 03/09/103 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 01/08/2010 |
| 21/07/1021 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/04/1030 April 2010 | DIRECTOR APPOINTED MR. IOAN WILLIAM ROBERTS |
| 17/02/1017 February 2010 | DIRECTOR APPOINTED MR. DANIEL WATKINS |
| 11/02/1011 February 2010 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BROWN |
| 05/11/095 November 2009 | APPOINTMENT TERMINATED, DIRECTOR CAMPBELL FLEMING |
| 24/10/0924 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JAMES STALEY |
| 27/08/0927 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 26/08/0926 August 2009 | SECRETARY'S PARTICULARS J.P. MORGAN SECRETARIES (UK) LIMITED |
| 07/01/097 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50 |
| 19/11/0819 November 2008 | SECRETARY RESIGNED LEE GREEN |
| 10/10/0810 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | DIRECTOR APPOINTED PETER JAMES BALL |
| 10/04/0810 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/08/072 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 24/04/0724 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0721 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0715 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/12/062 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/063 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/067 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | REGISTERED OFFICE CHANGED ON 04/08/06 FROM: 125 LONDON WALL LONDON EC2Y 5AY |
| 01/08/061 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 22/07/0622 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0625 April 2006 | DIRECTOR RESIGNED |
| 13/04/0613 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/065 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/04/065 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/065 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/0625 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/0625 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 22/10/0522 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/0520 September 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0520 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0520 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0520 July 2005 | DIRECTOR RESIGNED |
| 20/07/0520 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 20/07/0520 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0511 May 2005 | NEW DIRECTOR APPOINTED |
| 04/05/054 May 2005 | REGISTERED OFFICE CHANGED ON 04/05/05 FROM: 10 ALDERMANBURY LONDON EC2V 7RF |
| 06/04/056 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/03/0523 March 2005 | DIRECTOR RESIGNED |
| 21/03/0521 March 2005 | DIRECTOR RESIGNED |
| 19/01/0519 January 2005 | NEW DIRECTOR APPOINTED |
| 20/09/0420 September 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/045 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0428 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/01/0426 January 2004 | DIRECTOR RESIGNED |
| 14/01/0414 January 2004 | NEW DIRECTOR APPOINTED |
| 06/12/036 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/036 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/036 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/034 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/031 September 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/04/0328 April 2003 | NEW SECRETARY APPOINTED |
| 28/04/0328 April 2003 | NEW SECRETARY APPOINTED |
| 28/04/0328 April 2003 | SECRETARY RESIGNED |
| 29/03/0329 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/038 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/038 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0311 February 2003 | NC INC ALREADY ADJUSTED 30/01/03 |
| 11/02/0311 February 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/02/0311 February 2003 | � NC 15000000/30000000 30/ |
| 27/01/0327 January 2003 | AUDITOR'S RESIGNATION |
| 02/01/032 January 2003 | NEW DIRECTOR APPOINTED |
| 12/11/0212 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/0212 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/0212 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/0212 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/028 August 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0227 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/0227 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/0227 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/04/0224 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/02/027 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/027 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/027 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/027 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/027 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/027 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/027 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/027 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/027 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/027 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/027 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/027 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/027 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/027 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/12/0129 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0121 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0120 December 2001 | NEW DIRECTOR APPOINTED |
| 11/12/0111 December 2001 | DIRECTOR RESIGNED |
| 11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
| 11/12/0111 December 2001 | DIRECTOR RESIGNED |
| 11/12/0111 December 2001 | DIRECTOR RESIGNED |
| 05/12/015 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/11/019 November 2001 | DIRECTOR RESIGNED |
| 24/10/0124 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0124 September 2001 | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0124 September 2001 | LOCATION OF REGISTER OF MEMBERS |
| 05/09/015 September 2001 | LOCATION OF REGISTER OF MEMBERS |
| 13/08/0113 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0111 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0111 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/015 June 2001 | DIRECTOR RESIGNED |
| 31/05/0131 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/02/0121 February 2001 | NEW DIRECTOR APPOINTED |
| 21/02/0121 February 2001 | DIRECTOR RESIGNED |
| 21/02/0121 February 2001 | DIRECTOR RESIGNED |
| 20/11/0020 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/007 November 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 26/10/0026 October 2000 | DIRECTOR RESIGNED |
| 17/10/0017 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 16/10/0016 October 2000 | DIRECTOR RESIGNED |
| 06/10/006 October 2000 | NEW DIRECTOR APPOINTED |
| 12/09/0012 September 2000 | RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS |
| 07/09/007 September 2000 | REGISTERED OFFICE CHANGED ON 07/09/00 FROM: G OFFICE CHANGED 07/09/00 FINSBURY DIALS 20,FINSBURY STREET LONDON EC2Y 9AY |
| 18/08/0018 August 2000 | SECRETARY'S PARTICULARS CHANGED |
| 20/07/0020 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0018 July 2000 | ALTER ARTICLES 20/06/00 |
| 21/06/0021 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0014 June 2000 | NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | NEW DIRECTOR APPOINTED |
| 02/05/002 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0028 March 2000 | LOCATION OF REGISTER OF MEMBERS |
| 26/01/0026 January 2000 | SECRETARY'S PARTICULARS CHANGED |
| 17/12/9917 December 1999 | NEW SECRETARY APPOINTED |
| 06/12/996 December 1999 | SECRETARY RESIGNED |
| 03/12/993 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 02/11/992 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/994 October 1999 | DIRECTOR RESIGNED |
| 13/08/9913 August 1999 | RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS |
| 12/08/9912 August 1999 | NEW DIRECTOR APPOINTED |
| 26/07/9926 July 1999 | NEW DIRECTOR APPOINTED |
| 23/07/9923 July 1999 | DIRECTOR RESIGNED |
| 24/03/9924 March 1999 | DIRECTOR RESIGNED |
| 24/03/9924 March 1999 | NEW DIRECTOR APPOINTED |
| 08/03/998 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9914 January 1999 | DIRECTOR RESIGNED |
| 14/01/9914 January 1999 | DIRECTOR RESIGNED |
| 05/10/985 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 24/09/9824 September 1998 | NEW DIRECTOR APPOINTED |
| 11/08/9811 August 1998 | RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS |
| 17/04/9817 April 1998 | NEW DIRECTOR APPOINTED |
| 08/04/988 April 1998 | DIRECTOR RESIGNED |
| 08/04/988 April 1998 | DIRECTOR RESIGNED |
| 08/04/988 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/9826 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/9824 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/9810 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/986 February 1998 | DIRECTOR RESIGNED |
| 20/01/9820 January 1998 | SECRETARY RESIGNED |
| 20/01/9820 January 1998 | SECRETARY RESIGNED |
| 20/01/9820 January 1998 | SECRETARY RESIGNED |
| 20/01/9820 January 1998 | SECRETARY RESIGNED |
| 20/01/9820 January 1998 | SECRETARY RESIGNED |
| 20/01/9820 January 1998 | SECRETARY RESIGNED |
| 20/01/9820 January 1998 | SECRETARY RESIGNED |
| 20/01/9820 January 1998 | DIRECTOR RESIGNED |
| 20/01/9820 January 1998 | SECRETARY RESIGNED |
| 05/01/985 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/975 December 1997 | NEW DIRECTOR APPOINTED |
| 05/12/975 December 1997 | NEW DIRECTOR APPOINTED |
| 07/11/977 November 1997 | DIRECTOR RESIGNED |
| 22/10/9722 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/973 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 18/09/9718 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/9715 August 1997 | RETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS |
| 16/05/9716 May 1997 | DIRECTOR RESIGNED |
| 07/05/977 May 1997 | DIRECTOR RESIGNED |
| 07/05/977 May 1997 | NEW DIRECTOR APPOINTED |
| 16/04/9716 April 1997 | NEW SECRETARY APPOINTED |
| 16/04/9716 April 1997 | NEW SECRETARY APPOINTED |
| 18/03/9718 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/976 February 1997 | SECRETARY RESIGNED |
| 30/12/9630 December 1996 | DIRECTOR RESIGNED |
| 10/12/9610 December 1996 | NEW SECRETARY APPOINTED |
| 06/12/966 December 1996 | NEW SECRETARY APPOINTED |
| 06/12/966 December 1996 | NEW SECRETARY APPOINTED |
| 06/12/966 December 1996 | NEW SECRETARY APPOINTED |
| 28/11/9628 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 26/11/9626 November 1996 | SECRETARY RESIGNED |
| 26/11/9626 November 1996 | SECRETARY RESIGNED |
| 26/11/9626 November 1996 | SECRETARY RESIGNED |
| 26/11/9626 November 1996 | SECRETARY RESIGNED |
| 12/11/9612 November 1996 | NEW DIRECTOR APPOINTED |
| 22/10/9622 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/9622 October 1996 | RETURN MADE UP TO 07/08/96; NO CHANGE OF MEMBERS |
| 18/10/9618 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/9611 October 1996 | LOCATION OF DEBENTURE REGISTER |
| 11/10/9611 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/9611 October 1996 | LOCATION OF REGISTER OF MEMBERS |
| 20/08/9620 August 1996 | |
| 20/08/9620 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/9610 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/9627 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/9627 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9621 June 1996 | |
| 21/06/9621 June 1996 | NEW DIRECTOR APPOINTED |
| 23/04/9623 April 1996 | NEW DIRECTOR APPOINTED |
| 23/04/9623 April 1996 | DIRECTOR RESIGNED |
| 23/04/9623 April 1996 | |
| 23/04/9623 April 1996 | |
| 15/04/9615 April 1996 | DIRECTOR RESIGNED |
| 13/02/9613 February 1996 | |
| 13/02/9613 February 1996 | NEW DIRECTOR APPOINTED |
| 30/01/9630 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 15/11/9515 November 1995 | REGISTERED OFFICE CHANGED ON 15/11/95 FROM: G OFFICE CHANGED 15/11/95 1 FINSBURY AVENUE LONDON EC2M 2QY |
| 13/10/9513 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/9512 October 1995 | |
| 12/10/9512 October 1995 | SECRETARY'S PARTICULARS CHANGED |
| 20/09/9520 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/9511 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/9511 September 1995 | |
| 06/09/956 September 1995 | RETURN MADE UP TO 07/08/95; FULL LIST OF MEMBERS |
| 14/08/9514 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/9514 August 1995 | |
| 03/08/953 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9520 July 1995 | |
| 20/07/9520 July 1995 | NEW SECRETARY APPOINTED |
| 20/07/9520 July 1995 | |
| 20/07/9520 July 1995 | |
| 20/07/9520 July 1995 | NEW SECRETARY APPOINTED |
| 20/07/9520 July 1995 | NEW SECRETARY APPOINTED |
| 05/07/955 July 1995 | |
| 05/07/955 July 1995 | DIRECTOR RESIGNED |
| 05/07/955 July 1995 | DIRECTOR RESIGNED |
| 27/06/9527 June 1995 | |
| 27/06/9527 June 1995 | SECRETARY'S PARTICULARS CHANGED |
| 05/06/955 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/9510 May 1995 | DIRECTOR RESIGNED |
| 10/05/9510 May 1995 | DIRECTOR RESIGNED |
| 06/02/956 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/956 February 1995 | |
| 12/01/9512 January 1995 | NEW DIRECTOR APPOINTED |
| 12/01/9512 January 1995 | |
| 23/12/9423 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/9419 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 22/11/9422 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/9421 November 1994 | NEW DIRECTOR APPOINTED |
| 21/11/9421 November 1994 | DIRECTOR RESIGNED |
| 21/11/9421 November 1994 | DIRECTOR RESIGNED |
| 02/11/942 November 1994 | NEW SECRETARY APPOINTED |
| 02/11/942 November 1994 | NEW SECRETARY APPOINTED |
| 02/11/942 November 1994 | NEW SECRETARY APPOINTED |
| 02/11/942 November 1994 | NEW SECRETARY APPOINTED |
| 27/09/9427 September 1994 | DIRECTOR RESIGNED |
| 19/09/9419 September 1994 | DIRECTOR RESIGNED |
| 15/09/9415 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/942 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/9425 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/9417 August 1994 | |
| 17/08/9417 August 1994 | REGISTERED OFFICE CHANGED ON 17/08/94 |
| 17/08/9417 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/9417 August 1994 | RETURN MADE UP TO 07/08/94; FULL LIST OF MEMBERS |
| 22/04/9422 April 1994 | NEW DIRECTOR APPOINTED |
| 16/03/9416 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/9419 February 1994 | NEW DIRECTOR APPOINTED |
| 25/01/9425 January 1994 | S386 DISP APP AUDS 10/01/94 |
| 03/10/933 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 03/10/933 October 1993 | NEW DIRECTOR APPOINTED |
| 06/09/936 September 1993 | RETURN MADE UP TO 07/08/93; FULL LIST OF MEMBERS |
| 06/09/936 September 1993 | |
| 11/08/9311 August 1993 | SECRETARY RESIGNED |
| 11/08/9311 August 1993 | |
| 11/08/9311 August 1993 | NEW SECRETARY APPOINTED |
| 11/08/9311 August 1993 | |
| 14/07/9314 July 1993 | NEW DIRECTOR APPOINTED |
| 14/07/9314 July 1993 | |
| 18/06/9318 June 1993 | |
| 18/06/9318 June 1993 | DIRECTOR RESIGNED |
| 15/10/9215 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 24/09/9224 September 1992 | ALTER MEM AND ARTS 01/09/92 |
| 26/08/9226 August 1992 | |
| 26/08/9226 August 1992 | RETURN MADE UP TO 07/08/92; NO CHANGE OF MEMBERS |
| 22/07/9222 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/928 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/912 December 1991 | RETURN MADE UP TO 17/08/91; FULL LIST OF MEMBERS |
| 02/12/912 December 1991 | |
| 20/11/9120 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 01/10/911 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/9130 July 1991 | NEW DIRECTOR APPOINTED |
| 30/07/9130 July 1991 | DIRECTOR RESIGNED |
| 28/07/9128 July 1991 | NEW DIRECTOR APPOINTED |
| 31/05/9131 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/9116 April 1991 | NEW DIRECTOR APPOINTED |
| 26/03/9126 March 1991 | DIRECTOR RESIGNED |
| 07/03/917 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/02/9124 February 1991 | DIRECTOR RESIGNED |
| 21/01/9121 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9115 January 1991 | DIRECTOR RESIGNED |
| 13/11/9013 November 1990 | DIRECTOR RESIGNED |
| 04/10/904 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 01/10/901 October 1990 | RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS |
| 09/08/909 August 1990 | NEW DIRECTOR APPOINTED |
| 30/04/9030 April 1990 | DIRECTOR RESIGNED |
| 15/02/9015 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/12/8921 December 1989 | DIRECTOR RESIGNED |
| 10/10/8910 October 1989 | NEW DIRECTOR APPOINTED |
| 03/10/893 October 1989 | RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS |
| 03/10/893 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 29/09/8929 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/8929 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/891 June 1989 | NEW DIRECTOR APPOINTED |
| 22/05/8922 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/04/8912 April 1989 | � NC 7000000/15000000 |
| 12/04/8912 April 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/03/89 |
| 15/03/8915 March 1989 | DIRECTOR RESIGNED |
| 30/01/8930 January 1989 | DIRECTOR RESIGNED |
| 18/08/8818 August 1988 | RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS |
| 18/08/8818 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 18/08/8818 August 1988 | |
| 18/08/8818 August 1988 | Full accounts made up to 1987-12-31 |
| 11/08/8811 August 1988 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 18/07/8818 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/884 July 1988 | DIRECTOR RESIGNED |
| 07/06/887 June 1988 | NEW DIRECTOR APPOINTED |
| 11/05/8811 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/8719 October 1987 | RETURN MADE UP TO 10/08/87; FULL LIST OF MEMBERS |
| 19/10/8719 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 04/09/874 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/09/8618 September 1986 | RETURN MADE UP TO 06/08/86; FULL LIST OF MEMBERS |
| 21/08/8621 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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