SCHAWK WACE GROUP
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Confirmation statement made on 2025-06-27 with no updates |
| 28/04/2528 April 2025 | |
| 28/04/2528 April 2025 | Resolutions |
| 28/04/2528 April 2025 | Statement of capital on 2025-04-28 |
| 28/04/2528 April 2025 | |
| 22/01/2522 January 2025 | Registered office address changed from Second Floor Angel House 338-346 Goswell Road London EC1V 7LQ to Techspace 132-140 Goswell Rd London EC1V 7DY on 2025-01-22 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-06-27 with no updates |
| 27/06/2427 June 2024 | Full accounts made up to 2023-09-30 |
| 23/01/2423 January 2024 | Satisfaction of charge 10 in full |
| 15/07/2315 July 2023 | Full accounts made up to 2022-09-30 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 19/07/2119 July 2021 | Full accounts made up to 2020-09-30 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-27 with no updates |
| 08/07/198 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 01/08/181 August 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 27/11/1727 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN FRANCIS NICOLA |
| 27/11/1727 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH CARLO BARTOLACCI |
| 27/11/1727 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN DIXON WALTERS |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 10/07/1710 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 10/11/1610 November 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/07/164 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 27/06/1627 June 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 14/07/1514 July 2015 | TERMINATE SEC APPOINTMENT |
| 14/07/1514 July 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 06/07/156 July 2015 | TERMINATE SEC APPOINTMENT |
| 04/07/154 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 03/07/153 July 2015 | APPOINTMENT TERMINATED, SECRETARY RONALD VITTORINI |
| 19/02/1519 February 2015 | REGISTERED OFFICE CHANGED ON 19/02/2015 FROM ST MARKS HOUSE SHEPHERDESS WALK LONDON N1 7LH |
| 11/12/1411 December 2014 | DIRECTOR APPOINTED MR BRIAN DIXON WALTERS |
| 11/12/1411 December 2014 | DIRECTOR APPOINTED MR JOSEPH CAROL BARTOLACCI |
| 11/12/1411 December 2014 | DIRECTOR APPOINTED MR STEVEN FRANCIS NICOLA |
| 10/12/1410 December 2014 | AUDITOR'S RESIGNATION |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID SCHAWK |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, DIRECTOR AZAD SARKISIAN |
| 24/11/1424 November 2014 | PREVSHO FROM 31/12/2014 TO 30/09/2014 |
| 23/06/1423 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/06/1420 June 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/06/1313 June 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 13/09/1213 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/06/1214 June 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/06/1114 June 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/06/1017 June 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 30/10/0930 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/07/0825 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/10/062 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/09/0618 September 2006 | 99761955 ORD @ 0.20P EA 21/12/05 |
| 18/09/0618 September 2006 | RE-DIVIDEND 21/12/05 |
| 18/09/0618 September 2006 | CONSO S-DIV 13/12/05 |
| 18/09/0618 September 2006 | NC DEC ALREADY ADJUSTED 21/12/05 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/02/063 February 2006 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | REDUCTION OF SHARE CAP |
| 16/01/0616 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/01/0616 January 2006 | CONSO S-DIV 13/12/05 |
| 16/01/0616 January 2006 | VARYING SHARE RIGHTS AND NAMES |
| 16/01/0616 January 2006 | VARYING SHARE RIGHTS AND NAMES |
| 13/01/0613 January 2006 | CAPITAL/REDEMTION RESER 12/12/05 |
| 20/12/0520 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/12/0520 December 2005 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 20/12/0520 December 2005 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 20/12/0520 December 2005 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 20/12/0520 December 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 20/12/0520 December 2005 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 08/11/058 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 04/08/054 August 2005 | COMPANY NAME CHANGED SEVEN WACE GROUP LIMITED CERTIFICATE ISSUED ON 04/08/05 |
| 22/04/0522 April 2005 | NEW SECRETARY APPOINTED |
| 22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
| 22/04/0522 April 2005 | DIRECTOR RESIGNED |
| 22/04/0522 April 2005 | DIRECTOR RESIGNED |
| 22/04/0522 April 2005 | DIRECTOR RESIGNED |
| 22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
| 22/04/0522 April 2005 | DIRECTOR RESIGNED |
| 22/04/0522 April 2005 | SECRETARY RESIGNED |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/11/0427 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/041 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 15/10/0415 October 2004 | COMPANY NAME CHANGED WACE GROUP LIMITED CERTIFICATE ISSUED ON 15/10/04 |
| 06/07/046 July 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/01/0426 January 2004 | NEW DIRECTOR APPOINTED |
| 14/10/0314 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 08/10/038 October 2003 | £ IC 59759421/39170165 14/08/03 £ SR 20589256@1=20589256 |
| 29/09/0329 September 2003 | NEW DIRECTOR APPOINTED |
| 29/09/0329 September 2003 | NEW DIRECTOR APPOINTED |
| 25/09/0325 September 2003 | DIRECTOR RESIGNED |
| 25/09/0325 September 2003 | DIRECTOR RESIGNED |
| 25/09/0325 September 2003 | DIRECTOR RESIGNED |
| 25/09/0325 September 2003 | DIRECTOR RESIGNED |
| 25/09/0325 September 2003 | DIRECTOR RESIGNED |
| 16/09/0316 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/035 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/032 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/07/0330 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/0330 July 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/07/0330 July 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/07/0330 July 2003 | NEW DIRECTOR APPOINTED |
| 30/07/0330 July 2003 | ARTICLES OF ASSOCIATION |
| 30/07/0330 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/07/0330 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/07/0317 July 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
| 28/06/0328 June 2003 | NEW DIRECTOR APPOINTED |
| 16/10/0216 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS |
| 07/05/027 May 2002 | NEW DIRECTOR APPOINTED |
| 02/05/022 May 2002 | DIRECTOR RESIGNED |
| 25/02/0225 February 2002 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/12/015 December 2001 | S-DIV 30/11/01 |
| 17/10/0117 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/07/0113 July 2001 | RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | NEW DIRECTOR APPOINTED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/10/0026 October 2000 | S366A DISP HOLDING AGM 31/07/00 |
| 09/08/009 August 2000 | S366A DISP HOLDING AGM 31/07/00 |
| 25/07/0025 July 2000 | RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/003 July 2000 | DIRECTOR RESIGNED |
| 24/02/0024 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0028 January 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/01/0028 January 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/01/0028 January 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/01/0028 January 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/01/0028 January 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/01/0028 January 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/01/0028 January 2000 | FINANCIAL ASSISTANCE 20/01/00 |
| 20/12/9920 December 1999 | AUDITOR'S RESIGNATION |
| 24/11/9924 November 1999 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 24/11/9924 November 1999 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 24/11/9924 November 1999 | ALTER MEM AND ARTS 27/10/99 |
| 24/11/9924 November 1999 | REREGISTRATION PLC-PRI 27/10/99 |
| 24/11/9924 November 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 02/09/992 September 1999 | NEW DIRECTOR APPOINTED |
| 02/09/992 September 1999 | NEW DIRECTOR APPOINTED |
| 02/09/992 September 1999 | NEW DIRECTOR APPOINTED |
| 26/08/9926 August 1999 | NEW SECRETARY APPOINTED |
| 26/08/9926 August 1999 | DIRECTOR RESIGNED |
| 21/08/9921 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/9918 August 1999 | DIRECTOR RESIGNED |
| 18/08/9918 August 1999 | NEW DIRECTOR APPOINTED |
| 18/08/9918 August 1999 | DIRECTOR RESIGNED |
| 18/08/9918 August 1999 | DIRECTOR RESIGNED |
| 18/08/9918 August 1999 | SECRETARY RESIGNED |
| 09/07/999 July 1999 | RETURN MADE UP TO 13/06/99; BULK LIST AVAILABLE SEPARATELY |
| 21/06/9921 June 1999 | SECRETARY RESIGNED |
| 21/06/9921 June 1999 | NEW SECRETARY APPOINTED |
| 09/06/999 June 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/05/99 |
| 02/06/992 June 1999 | DIRECTOR RESIGNED |
| 13/05/9913 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 10/05/9910 May 1999 | CONSO S-DIV 30/04/99 |
| 12/10/9812 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/9823 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 06/07/986 July 1998 | RETURN MADE UP TO 13/06/98; BULK LIST AVAILABLE SEPARATELY |
| 25/06/9825 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/984 June 1998 | DIRECTOR RESIGNED |
| 03/06/983 June 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/06/98 |
| 03/06/983 June 1998 | RE WACE 1996 SCHEME 01/06/98 |
| 03/06/983 June 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/06/98 |
| 13/05/9813 May 1998 | REGISTERED OFFICE CHANGED ON 13/05/98 FROM: WACE HOUSE SHEPHERDESS WALK LONDON N1 7LH |
| 08/05/988 May 1998 | AGREEMENT 01/05/98 |
| 06/04/986 April 1998 | DIRECTOR RESIGNED |
| 01/04/981 April 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 24/12/9724 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9721 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/975 August 1997 | NEW DIRECTOR APPOINTED |
| 31/07/9731 July 1997 | SALE OF BUSINESS 11/07/97 |
| 28/07/9728 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 08/07/978 July 1997 | DIRECTOR RESIGNED |
| 03/07/973 July 1997 | RETURN MADE UP TO 13/06/97; BULK LIST AVAILABLE SEPARATELY |
| 02/06/972 June 1997 | NEW DIRECTOR APPOINTED |
| 28/05/9728 May 1997 | DIRECTOR RESIGNED |
| 27/05/9727 May 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/05/9727 May 1997 | ADOPT MEM AND ARTS 20/05/97 |
| 27/05/9727 May 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/05/9727 May 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/09/9626 September 1996 | DIRECTOR RESIGNED |
| 20/09/9620 September 1996 | ALTER MEM AND ARTS 20/03/96 |
| 03/07/963 July 1996 | NEW DIRECTOR APPOINTED |
| 03/07/963 July 1996 | RETURN MADE UP TO 13/06/96; BULK LIST AVAILABLE SEPARATELY |
| 27/06/9627 June 1996 | DIRECTOR RESIGNED |
| 03/06/963 June 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/05/96 |
| 03/06/963 June 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/05/96 |
| 28/05/9628 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 08/03/968 March 1996 | SECRETARY'S PARTICULARS CHANGED |
| 08/11/958 November 1995 | NEW DIRECTOR APPOINTED |
| 11/10/9511 October 1995 | CONSO S-DIV 03/10/95 |
| 10/08/9510 August 1995 | RETURN MADE UP TO 13/06/95; BULK LIST AVAILABLE SEPARATELY |
| 10/07/9510 July 1995 | PURCHASE SHARE CAPITAL 03/05/95 |
| 05/06/955 June 1995 | NEW DIRECTOR APPOINTED |
| 05/06/955 June 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/05/95 |
| 05/06/955 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 05/06/955 June 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/05/95 |
| 30/05/9530 May 1995 | S-DIV 11/09/90 |
| 20/02/9520 February 1995 | AUDITOR'S RESIGNATION |
| 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 |
| 25/10/9425 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/07/9415 July 1994 | RETURN MADE UP TO 13/06/94; BULK LIST AVAILABLE SEPARATELY |
| 15/07/9415 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/9410 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 07/06/947 June 1994 | NEW DIRECTOR APPOINTED |
| 07/06/947 June 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/05/94 |
| 02/03/942 March 1994 | DIRECTOR RESIGNED |
| 15/01/9415 January 1994 | DIRECTOR RESIGNED |
| 05/10/935 October 1993 | DIRECTOR RESIGNED |
| 16/07/9316 July 1993 | RETURN MADE UP TO 13/06/93; BULK LIST AVAILABLE SEPARATELY |
| 06/07/936 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/9318 June 1993 | S-DIV CONVE 14/06/93 |
| 15/06/9315 June 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/06/93 |
| 09/06/939 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 21/05/9321 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/9324 March 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/06/92 |
| 17/02/9317 February 1993 | SHARES AGREEMENT OTC |
| 11/12/9211 December 1992 | DIRECTOR RESIGNED |
| 11/12/9211 December 1992 | DIRECTOR RESIGNED |
| 19/11/9219 November 1992 | NEW DIRECTOR APPOINTED |
| 16/11/9216 November 1992 | NEW DIRECTOR APPOINTED |
| 01/09/921 September 1992 | SHARES AGREEMENT OTC |
| 30/07/9230 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9222 July 1992 | RETURN MADE UP TO 12/06/92; BULK LIST AVAILABLE SEPARATELY |
| 14/07/9214 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/06/925 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 14/02/9214 February 1992 | DIRECTOR RESIGNED |
| 29/10/9129 October 1991 | S-DIV CONVE 10/10/91 |
| 23/08/9123 August 1991 | SHARES AGREEMENT OTC |
| 26/07/9126 July 1991 | NEW DIRECTOR APPOINTED |
| 23/07/9123 July 1991 | REDUCTION OF SHARE PREMIUM |
| 13/07/9113 July 1991 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 09/07/919 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 07/07/917 July 1991 | RETURN MADE UP TO 13/06/91; BULK LIST AVAILABLE SEPARATELY |
| 04/07/914 July 1991 | S-DIV 19/06/91 |
| 24/06/9124 June 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/06/91 |
| 24/06/9124 June 1991 | RE-SHARES 03/06/91 |
| 24/06/9124 June 1991 | REDEM.OF SHARE PREM A/C 03/06/91 |
| 03/06/913 June 1991 | DIRECTOR RESIGNED |
| 07/11/907 November 1990 | DIRECTOR RESIGNED |
| 29/10/9029 October 1990 | NEW DIRECTOR APPOINTED |
| 18/09/9018 September 1990 | £ NC 36000000/85000000 11/09/90 |
| 18/09/9018 September 1990 | ACQUISITION OF SHARES 11/09/90 |
| 18/09/9018 September 1990 | £ NC 18000000/36000000 11/09/90 |
| 07/09/907 September 1990 | SHARES AGREEMENT OTC |
| 21/08/9021 August 1990 | LISTING OF PARTICULARS |
| 27/07/9027 July 1990 | SHARES AGREEMENT OTC |
| 13/07/9013 July 1990 | RETURN MADE UP TO 13/06/90; BULK LIST AVAILABLE SEPARATELY |
| 13/07/9013 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 27/06/9027 June 1990 | SHARES AGREEMENT OTC |
| 25/06/9025 June 1990 | SHARES AGREEMENT OTC |
| 25/06/9025 June 1990 | SHARES AGREEMENT OTC |
| 08/06/908 June 1990 | £ NC 16500000/18000000 30/05/90 |
| 08/06/908 June 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/05/90 |
| 15/05/9015 May 1990 | SHARES AGREEMENT OTC |
| 11/05/9011 May 1990 | NEW DIRECTOR APPOINTED |
| 03/05/903 May 1990 | REGISTERED OFFICE CHANGED ON 03/05/90 FROM: 9 NORTHBURGH STREET LONDON EC1V 0AH |
| 05/04/905 April 1990 | SHARES AGREEMENT OTC |
| 11/01/9011 January 1990 | SHARES AGREEMENT OTC |
| 11/01/9011 January 1990 | SHARES AGREEMENT OTC |
| 19/12/8919 December 1989 | SHARES AGREEMENT OTC |
| 03/11/893 November 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/10/89 |
| 03/11/893 November 1989 | £ NC 14000000/16500000 30/10/89 |
| 17/10/8917 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/10/899 October 1989 | LISTING OF PARTICULARS |
| 25/09/8925 September 1989 | SHARES AGREEMENT OTC |
| 20/09/8920 September 1989 | SHARES AGREEMENT OTC |
| 20/09/8920 September 1989 | SHARES AGREEMENT OTC |
| 08/09/898 September 1989 | SHARES AGREEMENT OTC |
| 08/09/898 September 1989 | SHARES AGREEMENT OTC |
| 08/09/898 September 1989 | SHARES AGREEMENT OTC |
| 08/09/898 September 1989 | SHARES AGREEMENT OTC |
| 03/08/893 August 1989 | WD 01/08/89 AD 22/08/88--------- PREMIUM £ SI [email protected] |
| 26/07/8926 July 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/8925 July 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/8925 July 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/8925 July 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/8912 July 1989 | SHARES AGREEMENT OTC |
| 11/07/8911 July 1989 | RETURN MADE UP TO 07/06/89; BULK LIST AVAILABLE SEPARATELY |
| 13/06/8913 June 1989 | NEW DIRECTOR APPOINTED |
| 13/06/8913 June 1989 | NC INC ALREADY ADJUSTED |
| 13/06/8913 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 13/06/8913 June 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/05/89 |
| 19/05/8919 May 1989 | SHARES AGREEMENT OTC |
| 19/05/8919 May 1989 | SHARES AGREEMENT OTC |
| 15/05/8915 May 1989 | WD 05/05/89 AD 14/04/89--------- PREMIUM £ SI [email protected]=365025 |
| 15/05/8915 May 1989 | WD 05/05/89 AD 14/04/89--------- PREMIUM £ SI [email protected]=57053 |
| 10/05/8910 May 1989 | SHARES AGREEMENT OTC |
| 10/05/8910 May 1989 | WD 02/05/89 AD 31/05/88--------- PREMIUM £ SI [email protected]=7748 |
| 06/05/896 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/04/8925 April 1989 | NEW DIRECTOR APPOINTED |
| 25/04/8925 April 1989 | DIRECTOR RESIGNED |
| 24/02/8924 February 1989 | SHARES AGREEMENT OTC |
| 20/02/8920 February 1989 | WD 07/02/89 AD 26/01/89--------- PREMIUM £ SI [email protected]=77641 £ IC 8707464/8785105 |
| 19/02/8919 February 1989 | SHARES AGREEMENT OTC |
| 19/02/8919 February 1989 | SHARES AGREEMENT OTC |
| 15/02/8915 February 1989 | WD 06/02/89 AD 28/01/89--------- PREMIUM £ SI [email protected]=48480 £ IC 8658984/8707464 |
| 15/02/8915 February 1989 | WD 03/02/89 AD 14/12/88--------- PREMIUM £ SI [email protected]=27222 £ IC 8631762/8658984 |
| 07/02/897 February 1989 | RETURN OF ALLOTMENTS |
| 06/02/896 February 1989 | SHARES AGREEMENT OTC |
| 17/01/8917 January 1989 | SHARES AGREEMENT OTC |
| 17/01/8917 January 1989 | SHARES AGREEMENT OTC |
| 11/01/8911 January 1989 | WD 15/12/88 AD 11/08/88--------- PREMIUM £ SI [email protected]=15792 £ IC 8615970/8631762 |
| 09/01/899 January 1989 | WD 13/12/88 AD 23/11/88--------- PREMIUM £ SI [email protected]=477628 £ IC 8138342/8615970 |
| 05/12/885 December 1988 | REDUCTION OF SHARE PREMIUM |
| 02/12/882 December 1988 | RETURN OF ALLOTMENTS |
| 01/12/881 December 1988 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 01/12/881 December 1988 | WD 21/11/88 AD 04/10/88--------- PREMIUM £ SI [email protected]=106740 |
| 29/11/8829 November 1988 | SHARES AGREEMENT OTC |
| 11/11/8811 November 1988 | REDUCTION OF ISSUED CAPITAL 281088 |
| 31/10/8831 October 1988 | SHARES AGREEMENT OTC |
| 19/10/8819 October 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/10/88 |
| 19/10/8819 October 1988 | NC INC ALREADY ADJUSTED |
| 18/10/8818 October 1988 | WD 10/10/88 AD 27/09/88--------- PREMIUM £ SI [email protected]=2224 |
| 17/10/8817 October 1988 | WD 07/10/88 AD 04/10/88--------- PREMIUM £ SI [email protected]=106740 |
| 11/10/8811 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/8823 September 1988 | LISTING OF PARTICULARS |
| 23/08/8823 August 1988 | SHARES AGREEMENT OTC |
| 19/07/8819 July 1988 | SHARES AGREEMENT OTC |
| 19/07/8819 July 1988 | SHARES AGREEMENT OTC |
| 15/07/8815 July 1988 | WD 24/06/88 AD 01/07/88--------- PREMIUM £ SI [email protected]=10484 |
| 15/07/8815 July 1988 | RETURN MADE UP TO 10/06/88; BULK LIST AVAILABLE SEPARATELY |
| 15/07/8815 July 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 17/06/8817 June 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/05/88 |
| 27/05/8827 May 1988 | SHARES AGREEMENT OTC |
| 27/05/8827 May 1988 | WD 28/04/88 AD 08/02/88--------- PREMIUM £ SI [email protected]=1852 |
| 12/05/8812 May 1988 | WD 06/05/88 AD 08/04/88--------- PREMIUM £ SI [email protected]=4000 |
| 11/05/8811 May 1988 | WD 31/03/88 AD 22/03/88--------- £ SI [email protected]=69 |
| 03/05/883 May 1988 | WD 22/04/88 AD 06/04/88--------- PREMIUM £ SI [email protected]=102522 |
| 03/05/883 May 1988 | WD 22/04/88 AD 06/04/88--------- PREMIUM £ SI [email protected]=9502 |
| 25/04/8825 April 1988 | ALTER MEM AND ARTS 04/03/88 |
| 14/04/8814 April 1988 | RETURN OF ALLOTMENTS |
| 08/04/888 April 1988 | NEW DIRECTOR APPOINTED |
| 23/03/8823 March 1988 | SHARES AGREEMENT OTC |
| 15/03/8815 March 1988 | WD 11/02/88 AD 26/01/88--------- £ SI [email protected]=41 |
| 04/02/884 February 1988 | WD 01/02/88 AD 08/01/88--------- PREMIUM £ SI [email protected]=58181 |
| 26/01/8826 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/874 December 1987 | WD 01/12/87 AD 16/10/87-05/11/87 PREMIUM £ SI [email protected]=1228295 |
| 19/11/8719 November 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/10/87 |
| 19/11/8719 November 1987 | NC INC ALREADY ADJUSTED |
| 16/11/8716 November 1987 | ALTER MEM AND ARTS 211087 |
| 16/11/8716 November 1987 | RE : SHARES 211087 |
| 10/11/8710 November 1987 | WD 04/11/87 AD 01/10/87--------- PREMIUM £ SI [email protected]=162114 |
| 06/11/876 November 1987 | WD 30/10/87 AD 25/09/87--------- PREMIUM £ SI [email protected]=73082 |
| 14/09/8714 September 1987 | RETURN OF ALLOTMENTS |
| 03/09/873 September 1987 | DIRECTOR RESIGNED |
| 24/08/8724 August 1987 | INTERIM ACCOUNTS MADE UP TO 30/06/87 |
| 14/08/8714 August 1987 | RETURN MADE UP TO 18/06/87; BULK LIST AVAILABLE SEPARATELY |
| 06/08/876 August 1987 | RETURN OF ALLOTMENTS |
| 17/07/8717 July 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 15/07/8715 July 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 27/06/8727 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/8717 June 1987 | RETURN OF ALLOTMENTS |
| 18/03/8718 March 1987 | REGISTERED OFFICE CHANGED ON 18/03/87 FROM: 60/66 SAFFRON HILL LONDON EC1N 8QY |
| 18/03/8718 March 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 18/03/8718 March 1987 | NEW DIRECTOR APPOINTED |
| 04/10/864 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/862 October 1986 | DIRECTOR RESIGNED |
| 24/09/8624 September 1986 | DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS |
| 10/09/8610 September 1986 | RETURN OF ALLOTMENTS |
| 03/07/863 July 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 03/07/863 July 1986 | RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS |
| 15/02/8215 February 1982 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 09/03/659 March 1965 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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