SERVATRUC LIMITED

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Company Documents

DateDescription
13/12/2413 December 2024 Confirmation statement made on 2024-12-01 with no updates

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25/09/2425 September 2024 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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13/02/2413 February 2024 Micro company accounts made up to 2023-06-30

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13/12/2313 December 2023 Confirmation statement made on 2023-12-01 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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13/12/2213 December 2022 Confirmation statement made on 2022-12-01 with no updates

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13/12/2213 December 2022 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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22/12/2122 December 2021 Micro company accounts made up to 2021-06-30

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09/12/219 December 2021 Confirmation statement made on 2021-12-01 with no updates

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09/12/219 December 2021 Notification of Elaine Linda Rollinson as a person with significant control on 2021-12-01

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/10/1924 October 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES

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01/11/181 November 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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15/03/1815 March 2018 30/06/17 TOTAL EXEMPTION FULL

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES

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08/11/168 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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21/12/1521 December 2015 Annual return made up to 1 December 2015 with full list of shareholders

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26/11/1526 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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08/01/158 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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08/01/158 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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08/01/158 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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03/12/143 December 2014 Annual return made up to 1 December 2014 with full list of shareholders

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03/12/143 December 2014 Annual return made up to 1 December 2014 with full list of shareholders

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03/12/143 December 2014 Annual return made up to 1 December 2014 with full list of shareholders

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21/05/1421 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 009815870012

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21/05/1421 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 009815870012

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21/05/1421 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 009815870012

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21/05/1421 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 009815870012

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21/05/1421 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 009815870012

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01/04/141 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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01/04/141 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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01/04/141 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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01/04/141 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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01/04/141 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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08/01/148 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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08/01/148 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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08/01/148 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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08/01/148 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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08/01/148 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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02/12/132 December 2013 Annual return made up to 1 December 2013 with full list of shareholders

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02/12/132 December 2013 Annual return made up to 1 December 2013 with full list of shareholders

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02/12/132 December 2013 Annual return made up to 1 December 2013 with full list of shareholders

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02/12/132 December 2013 Annual return made up to 1 December 2013 with full list of shareholders

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02/12/132 December 2013 Annual return made up to 1 December 2013 with full list of shareholders

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15/01/1315 January 2013 Annual return made up to 1 December 2012 with full list of shareholders

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15/01/1315 January 2013 Annual return made up to 1 December 2012 with full list of shareholders

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15/01/1315 January 2013 Annual return made up to 1 December 2012 with full list of shareholders

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15/01/1315 January 2013 Annual return made up to 1 December 2012 with full list of shareholders

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15/01/1315 January 2013 Annual return made up to 1 December 2012 with full list of shareholders

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07/12/127 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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07/12/127 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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07/12/127 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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07/12/127 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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07/12/127 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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07/12/117 December 2011 Annual return made up to 1 December 2011 with full list of shareholders

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07/12/117 December 2011 Annual return made up to 1 December 2011 with full list of shareholders

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07/12/117 December 2011 Annual return made up to 1 December 2011 with full list of shareholders

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07/12/117 December 2011 Annual return made up to 1 December 2011 with full list of shareholders

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07/12/117 December 2011 Annual return made up to 1 December 2011 with full list of shareholders

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24/10/1124 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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24/10/1124 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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24/10/1124 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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24/10/1124 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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24/10/1124 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 30 June 2010

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 30 June 2010

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 30 June 2010

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 30 June 2010

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 30 June 2010

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02/12/102 December 2010 Annual return made up to 1 December 2010 with full list of shareholders

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02/12/102 December 2010 Annual return made up to 1 December 2010 with full list of shareholders

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02/12/102 December 2010 Annual return made up to 1 December 2010 with full list of shareholders

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02/12/102 December 2010 Annual return made up to 1 December 2010 with full list of shareholders

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02/12/102 December 2010 Annual return made up to 1 December 2010 with full list of shareholders

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18/11/1018 November 2010 APPOINTMENT TERMINATED, DIRECTOR MARTIN ROLLINSON

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18/11/1018 November 2010 APPOINTMENT TERMINATED, DIRECTOR MARTIN ROLLINSON

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18/11/1018 November 2010 APPOINTMENT TERMINATED, DIRECTOR MARTIN ROLLINSON

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18/11/1018 November 2010 APPOINTMENT TERMINATED, DIRECTOR MARTIN ROLLINSON

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18/11/1018 November 2010 APPOINTMENT TERMINATED, DIRECTOR MARTIN ROLLINSON

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07/01/107 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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07/01/107 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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07/01/107 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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07/01/107 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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07/01/107 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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01/12/091 December 2009 Annual return made up to 1 December 2009 with full list of shareholders

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01/12/091 December 2009 Annual return made up to 1 December 2009 with full list of shareholders

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE LINDA ROLLINSON / 01/12/2009

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN ROLLINSON / 01/12/2009

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE LINDA ROLLINSON / 01/12/2009

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN ROLLINSON / 01/12/2009

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01/12/091 December 2009 Annual return made up to 1 December 2009 with full list of shareholders

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE LINDA ROLLINSON / 01/12/2009

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN ROLLINSON / 01/12/2009

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01/12/091 December 2009 Annual return made up to 1 December 2009 with full list of shareholders

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE LINDA ROLLINSON / 01/12/2009

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN ROLLINSON / 01/12/2009

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE LINDA ROLLINSON / 01/12/2009

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN ROLLINSON / 01/12/2009

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01/12/091 December 2009 Annual return made up to 1 December 2009 with full list of shareholders

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06/04/096 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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06/04/096 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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06/04/096 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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06/04/096 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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06/04/096 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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11/12/0811 December 2008 RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS

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11/12/0811 December 2008 RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS

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11/12/0811 December 2008 RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS

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11/12/0811 December 2008 RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS

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11/12/0811 December 2008 RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS

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11/02/0811 February 2008 RETURN MADE UP TO 04/12/07; NO CHANGE OF MEMBERS

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11/02/0811 February 2008 RETURN MADE UP TO 04/12/07; NO CHANGE OF MEMBERS

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11/02/0811 February 2008 RETURN MADE UP TO 04/12/07; NO CHANGE OF MEMBERS

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11/02/0811 February 2008 RETURN MADE UP TO 04/12/07; NO CHANGE OF MEMBERS

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11/02/0811 February 2008 RETURN MADE UP TO 04/12/07; NO CHANGE OF MEMBERS

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07/01/087 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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07/01/087 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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07/01/087 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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07/01/087 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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07/01/087 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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15/05/0715 May 2007 NEW DIRECTOR APPOINTED

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15/05/0715 May 2007 NEW DIRECTOR APPOINTED

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15/05/0715 May 2007 NEW DIRECTOR APPOINTED

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15/05/0715 May 2007 NEW DIRECTOR APPOINTED

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15/05/0715 May 2007 NEW DIRECTOR APPOINTED

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02/05/072 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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02/05/072 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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02/05/072 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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02/05/072 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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02/05/072 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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25/01/0725 January 2007 RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS

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25/01/0725 January 2007 RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS

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25/01/0725 January 2007 RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS

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25/01/0725 January 2007 RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS

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25/01/0725 January 2007 RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS

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19/01/0719 January 2007 DIRECTOR RESIGNED

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19/01/0719 January 2007 DIRECTOR RESIGNED

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19/01/0719 January 2007 DIRECTOR RESIGNED

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19/01/0719 January 2007 DIRECTOR RESIGNED

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19/01/0719 January 2007 DIRECTOR RESIGNED

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19/01/0719 January 2007 DIRECTOR RESIGNED

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19/01/0719 January 2007 DIRECTOR RESIGNED

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19/01/0719 January 2007 DIRECTOR RESIGNED

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19/01/0719 January 2007 DIRECTOR RESIGNED

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19/01/0719 January 2007 DIRECTOR RESIGNED

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14/11/0614 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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14/11/0614 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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14/11/0614 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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14/11/0614 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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14/11/0614 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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21/04/0621 April 2006 DIRECTOR RESIGNED

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21/04/0621 April 2006 DIRECTOR RESIGNED

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21/04/0621 April 2006 DIRECTOR RESIGNED

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21/04/0621 April 2006 DIRECTOR RESIGNED

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21/04/0621 April 2006 DIRECTOR RESIGNED

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13/02/0613 February 2006 RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS

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13/02/0613 February 2006 RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS

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13/02/0613 February 2006 RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS

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13/02/0613 February 2006 RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS

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13/02/0613 February 2006 RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS

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21/11/0521 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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21/11/0521 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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21/11/0521 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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21/11/0521 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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21/11/0521 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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07/02/057 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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07/02/057 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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07/02/057 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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07/02/057 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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07/02/057 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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15/12/0415 December 2004 RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS

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15/12/0415 December 2004 RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS

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15/12/0415 December 2004 RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS

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15/12/0415 December 2004 RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS

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15/12/0415 December 2004 RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS

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10/04/0410 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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10/04/0410 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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10/04/0410 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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10/04/0410 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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10/04/0410 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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22/12/0322 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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22/12/0322 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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22/12/0322 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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22/12/0322 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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22/12/0322 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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25/11/0325 November 2003 RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS

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25/11/0325 November 2003 RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS

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25/11/0325 November 2003 RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS

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25/11/0325 November 2003 RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS

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25/11/0325 November 2003 RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS

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30/04/0330 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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30/04/0330 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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30/04/0330 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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30/04/0330 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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30/04/0330 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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12/12/0212 December 2002 RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS

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12/12/0212 December 2002 RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS

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12/12/0212 December 2002 RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS

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12/12/0212 December 2002 RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS

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12/12/0212 December 2002 RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS

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08/01/028 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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08/01/028 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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08/01/028 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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08/01/028 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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08/01/028 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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18/12/0118 December 2001 RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS

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18/12/0118 December 2001 RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS

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18/12/0118 December 2001 RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS

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18/12/0118 December 2001 RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS

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18/12/0118 December 2001 RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS

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23/03/0123 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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23/03/0123 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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23/03/0123 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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23/03/0123 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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23/03/0123 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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13/12/0013 December 2000 RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS

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13/12/0013 December 2000 RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS

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13/12/0013 December 2000 RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS

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13/12/0013 December 2000 RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS

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13/12/0013 December 2000 RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS

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07/06/007 June 2000 RE:AUTH TO POS 2500 26/11/99

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07/06/007 June 2000 RE:AUTH TO POS 2500 26/11/99

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07/06/007 June 2000 RE:AUTH TO POS 2500 26/11/99

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07/06/007 June 2000 RE:AUTH TO POS 2500 26/11/99

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07/06/007 June 2000 £ SR 2500@1 26/11/99

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07/06/007 June 2000 RE:AUTH TO POS 2500 26/11/99

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07/12/997 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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07/12/997 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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07/12/997 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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07/12/997 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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07/12/997 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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03/12/993 December 1999 RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS

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03/12/993 December 1999 RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS

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03/12/993 December 1999 RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS

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03/12/993 December 1999 RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS

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03/12/993 December 1999 RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS

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28/10/9928 October 1999 DIRECTOR RESIGNED

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28/10/9928 October 1999 DIRECTOR RESIGNED

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28/10/9928 October 1999 DIRECTOR RESIGNED

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28/10/9928 October 1999 DIRECTOR RESIGNED

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28/10/9928 October 1999 DIRECTOR RESIGNED

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11/12/9811 December 1998 RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS

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11/12/9811 December 1998 RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS

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11/12/9811 December 1998 RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS

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11/12/9811 December 1998 RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS

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11/12/9811 December 1998 RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS

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11/12/9811 December 1998 SECRETARY RESIGNED

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11/12/9811 December 1998 SECRETARY RESIGNED

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11/12/9811 December 1998 SECRETARY RESIGNED

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11/12/9811 December 1998 SECRETARY RESIGNED

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11/12/9811 December 1998 SECRETARY RESIGNED

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11/12/9811 December 1998 NEW SECRETARY APPOINTED

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11/12/9811 December 1998 NEW SECRETARY APPOINTED

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11/12/9811 December 1998 NEW SECRETARY APPOINTED

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11/12/9811 December 1998 NEW SECRETARY APPOINTED

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11/12/9811 December 1998 NEW SECRETARY APPOINTED

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04/12/984 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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04/12/984 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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04/12/984 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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04/12/984 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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04/12/984 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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25/02/9825 February 1998 RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS

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25/02/9825 February 1998 RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS

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25/02/9825 February 1998 RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS

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25/02/9825 February 1998 RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS

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25/02/9825 February 1998 RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS

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17/02/9817 February 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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17/02/9817 February 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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17/02/9817 February 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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17/02/9817 February 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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17/02/9817 February 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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26/02/9726 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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26/02/9726 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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26/02/9726 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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26/02/9726 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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26/02/9726 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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23/12/9623 December 1996 RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS

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23/12/9623 December 1996 RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS

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23/12/9623 December 1996 RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS

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23/12/9623 December 1996 RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS

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23/12/9623 December 1996 RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS

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14/03/9614 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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14/03/9614 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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14/03/9614 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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14/03/9614 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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14/03/9614 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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27/12/9527 December 1995 RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS

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27/12/9527 December 1995 RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS

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27/12/9527 December 1995 RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS

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27/12/9527 December 1995 RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS

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27/12/9527 December 1995 RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS

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01/08/951 August 1995 REDES SHARES 26/05/95

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01/08/951 August 1995 REDES SHARES 26/05/95

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01/08/951 August 1995 REDES SHARES 26/05/95

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01/08/951 August 1995 ALTER MEM AND ARTS 26/05/95

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01/08/951 August 1995 ALTER MEM AND ARTS 26/05/95

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01/08/951 August 1995 ALTER MEM AND ARTS 26/05/95

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01/08/951 August 1995 ALTER MEM AND ARTS 26/05/95

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01/08/951 August 1995 ALTER MEM AND ARTS 26/05/95

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01/08/951 August 1995 REDES SHARES 26/05/95

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01/08/951 August 1995 REDES SHARES 26/05/95

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10/04/9510 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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10/04/9510 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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10/04/9510 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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10/04/9510 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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10/04/9510 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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31/03/9531 March 1995 PARTICULARS OF MORTGAGE/CHARGE

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31/03/9531 March 1995 PARTICULARS OF MORTGAGE/CHARGE

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31/03/9531 March 1995 PARTICULARS OF MORTGAGE/CHARGE

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31/03/9531 March 1995 PARTICULARS OF MORTGAGE/CHARGE

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31/03/9531 March 1995 PARTICULARS OF MORTGAGE/CHARGE

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10/01/9510 January 1995 RETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS

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10/01/9510 January 1995 RETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS

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10/01/9510 January 1995 RETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS

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10/01/9510 January 1995 RETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS

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10/01/9510 January 1995 RETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/03/9431 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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31/03/9431 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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31/03/9431 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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31/03/9431 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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31/03/9431 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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10/01/9410 January 1994 RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS

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10/01/9410 January 1994 RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS

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10/01/9410 January 1994 RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS

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10/01/9410 January 1994 RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS

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10/01/9410 January 1994 RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS

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17/12/9317 December 1993 PARTICULARS OF MORTGAGE/CHARGE

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17/12/9317 December 1993 PARTICULARS OF MORTGAGE/CHARGE

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17/12/9317 December 1993 PARTICULARS OF MORTGAGE/CHARGE

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17/12/9317 December 1993 PARTICULARS OF MORTGAGE/CHARGE

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17/12/9317 December 1993 PARTICULARS OF MORTGAGE/CHARGE

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05/10/935 October 1993 NEW DIRECTOR APPOINTED

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05/10/935 October 1993 NEW DIRECTOR APPOINTED

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05/10/935 October 1993 NEW DIRECTOR APPOINTED

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05/10/935 October 1993 NEW DIRECTOR APPOINTED

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05/10/935 October 1993 NEW DIRECTOR APPOINTED

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17/07/9317 July 1993 PARTICULARS OF MORTGAGE/CHARGE

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17/07/9317 July 1993 PARTICULARS OF MORTGAGE/CHARGE

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17/07/9317 July 1993 PARTICULARS OF MORTGAGE/CHARGE

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17/07/9317 July 1993 PARTICULARS OF MORTGAGE/CHARGE

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17/07/9317 July 1993 PARTICULARS OF MORTGAGE/CHARGE

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24/05/9324 May 1993 PARTICULARS OF MORTGAGE/CHARGE

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24/05/9324 May 1993 PARTICULARS OF MORTGAGE/CHARGE

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24/05/9324 May 1993 PARTICULARS OF MORTGAGE/CHARGE

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24/05/9324 May 1993 PARTICULARS OF MORTGAGE/CHARGE

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24/05/9324 May 1993 PARTICULARS OF MORTGAGE/CHARGE

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20/03/9320 March 1993 PARTICULARS OF MORTGAGE/CHARGE

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20/03/9320 March 1993 PARTICULARS OF MORTGAGE/CHARGE

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20/03/9320 March 1993 PARTICULARS OF MORTGAGE/CHARGE

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20/03/9320 March 1993 PARTICULARS OF MORTGAGE/CHARGE

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20/03/9320 March 1993 PARTICULARS OF MORTGAGE/CHARGE

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20/03/9320 March 1993 PARTICULARS OF MORTGAGE/CHARGE

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20/03/9320 March 1993 PARTICULARS OF MORTGAGE/CHARGE

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20/03/9320 March 1993 PARTICULARS OF MORTGAGE/CHARGE

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20/03/9320 March 1993 PARTICULARS OF MORTGAGE/CHARGE

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20/03/9320 March 1993 PARTICULARS OF MORTGAGE/CHARGE

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13/01/9313 January 1993 RETURN MADE UP TO 04/12/92; NO CHANGE OF MEMBERS

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13/01/9313 January 1993 RETURN MADE UP TO 04/12/92; NO CHANGE OF MEMBERS

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13/01/9313 January 1993 RETURN MADE UP TO 04/12/92; NO CHANGE OF MEMBERS

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13/01/9313 January 1993 RETURN MADE UP TO 04/12/92; NO CHANGE OF MEMBERS

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13/01/9313 January 1993 RETURN MADE UP TO 04/12/92; NO CHANGE OF MEMBERS

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13/10/9213 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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13/10/9213 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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13/10/9213 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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13/10/9213 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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13/10/9213 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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28/02/9228 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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28/02/9228 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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28/02/9228 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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28/02/9228 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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28/02/9228 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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04/02/924 February 1992 RETURN MADE UP TO 04/12/91; NO CHANGE OF MEMBERS

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04/02/924 February 1992 RETURN MADE UP TO 04/12/91; NO CHANGE OF MEMBERS

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04/02/924 February 1992 RETURN MADE UP TO 04/12/91; NO CHANGE OF MEMBERS

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04/02/924 February 1992 RETURN MADE UP TO 04/12/91; NO CHANGE OF MEMBERS

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04/02/924 February 1992 RETURN MADE UP TO 04/12/91; NO CHANGE OF MEMBERS

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18/12/9018 December 1990 RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS

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18/12/9018 December 1990 RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS

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18/12/9018 December 1990 RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS

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18/12/9018 December 1990 RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS

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18/12/9018 December 1990 RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS

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08/11/908 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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08/11/908 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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08/11/908 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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08/11/908 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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08/11/908 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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18/04/9018 April 1990 PARTICULARS OF MORTGAGE/CHARGE

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18/04/9018 April 1990 PARTICULARS OF MORTGAGE/CHARGE

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18/04/9018 April 1990 PARTICULARS OF MORTGAGE/CHARGE

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18/04/9018 April 1990 PARTICULARS OF MORTGAGE/CHARGE

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18/04/9018 April 1990 PARTICULARS OF MORTGAGE/CHARGE

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11/12/8911 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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11/12/8911 December 1989 RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS

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11/12/8911 December 1989 RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS

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11/12/8911 December 1989 RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS

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11/12/8911 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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11/12/8911 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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11/12/8911 December 1989 RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS

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11/12/8911 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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11/12/8911 December 1989 RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS

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11/12/8911 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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17/01/8917 January 1989 RETURN MADE UP TO 09/11/88; FULL LIST OF MEMBERS

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17/01/8917 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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17/01/8917 January 1989 RETURN MADE UP TO 09/11/88; FULL LIST OF MEMBERS

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17/01/8917 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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17/01/8917 January 1989 RETURN MADE UP TO 09/11/88; FULL LIST OF MEMBERS

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17/01/8917 January 1989 RETURN MADE UP TO 09/11/88; FULL LIST OF MEMBERS

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17/01/8917 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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17/01/8917 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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17/01/8917 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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17/01/8917 January 1989 RETURN MADE UP TO 09/11/88; FULL LIST OF MEMBERS

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11/03/8811 March 1988 PARTICULARS OF MORTGAGE/CHARGE

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11/03/8811 March 1988 PARTICULARS OF MORTGAGE/CHARGE

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11/03/8811 March 1988 PARTICULARS OF MORTGAGE/CHARGE

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11/03/8811 March 1988 PARTICULARS OF MORTGAGE/CHARGE

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11/03/8811 March 1988 PARTICULARS OF MORTGAGE/CHARGE

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19/02/8819 February 1988 RETURN MADE UP TO 26/11/87; FULL LIST OF MEMBERS

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19/02/8819 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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19/02/8819 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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19/02/8819 February 1988 RETURN MADE UP TO 26/11/87; FULL LIST OF MEMBERS

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19/02/8819 February 1988 RETURN MADE UP TO 26/11/87; FULL LIST OF MEMBERS

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19/02/8819 February 1988 RETURN MADE UP TO 26/11/87; FULL LIST OF MEMBERS

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19/02/8819 February 1988 RETURN MADE UP TO 26/11/87; FULL LIST OF MEMBERS

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19/02/8819 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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19/02/8819 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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19/02/8819 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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02/04/872 April 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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02/04/872 April 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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02/04/872 April 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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02/04/872 April 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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02/04/872 April 1987 RETURN MADE UP TO 23/11/86; FULL LIST OF MEMBERS

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02/04/872 April 1987 RETURN MADE UP TO 23/11/86; FULL LIST OF MEMBERS

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02/04/872 April 1987 RETURN MADE UP TO 23/11/86; FULL LIST OF MEMBERS

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02/04/872 April 1987 RETURN MADE UP TO 23/11/86; FULL LIST OF MEMBERS

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02/04/872 April 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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02/04/872 April 1987 RETURN MADE UP TO 23/11/86; FULL LIST OF MEMBERS

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