SIG PLC
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Confirmation statement made on 2025-07-16 with no updates |
| 13/05/2513 May 2025 | Resolutions |
| 12/05/2512 May 2025 | Group of companies' accounts made up to 2024-12-31 |
| 02/05/252 May 2025 | Termination of appointment of Gillian Dawn Celia Kent as a director on 2025-05-01 |
| 29/10/2429 October 2024 | Registration of charge 009983140006, created on 2024-10-25 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-07-16 with no updates |
| 18/05/2418 May 2024 | Group of companies' accounts made up to 2023-12-31 |
| 16/05/2416 May 2024 | Resolutions |
| 16/05/2416 May 2024 | Resolutions |
| 16/05/2416 May 2024 | Resolutions |
| 16/05/2416 May 2024 | Resolutions |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-16 with no updates |
| 23/05/2323 May 2023 | Resolutions |
| 23/05/2323 May 2023 | Resolutions |
| 23/05/2323 May 2023 | Resolutions |
| 23/05/2323 May 2023 | Resolutions |
| 23/05/2323 May 2023 | Resolutions |
| 20/05/2320 May 2023 | Group of companies' accounts made up to 2022-12-31 |
| 09/05/239 May 2023 | Appointment of Mr Diego Straziota as a director on 2023-05-04 |
| 09/05/239 May 2023 | Termination of appointment of Christian Pierre Rochat as a director on 2023-05-04 |
| 02/02/232 February 2023 | Termination of appointment of Stephen Ronald Francis as a director on 2023-02-01 |
| 01/02/231 February 2023 | Appointment of Mr Gavin Slark as a director on 2023-02-01 |
| 24/11/2124 November 2021 | Registration of charge 009983140005, created on 2021-11-18 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-16 with no updates |
| 09/07/219 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 24/06/2124 June 2021 | Statement of capital on 2021-06-24 |
| 24/06/2124 June 2021 | |
| 24/06/2124 June 2021 | Certificate of cancellation of share premium account |
| 29/07/2029 July 2020 | TERMS OF PROPOSED ISSUE OF SHARES/PAYMENT OUTSIDE THE TERMS OF THE DIRECTORS' RENUMERATION POLICY APPROVED BY SHAREHOLDERS ON 07/11/2018 IS APPROVED 09/07/2020 |
| 27/07/2027 July 2020 | SECOND FILING OF TM01 FOR MEINIE OLDERSMA |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES |
| 16/07/2016 July 2020 | DIRECTOR APPOINTED MR BRUNO MARC DESCHAMPS |
| 16/07/2016 July 2020 | DIRECTOR APPOINTED MR CHRISTIAN PIERRE ROCHAT |
| 15/07/2015 July 2020 | 10/07/20 STATEMENT OF CAPITAL GBP 118155697.7 |
| 13/07/2013 July 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/07/206 July 2020 | DIRECTOR APPOINTED MR SIMON THEODORE KING |
| 06/07/206 July 2020 | DIRECTOR APPOINTED MR RICHARD IAN ASHTON |
| 02/07/202 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 05/06/205 June 2020 | SECOND FILING OF AP01 FOR KATHARINA KEARNEY-CROFT |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES |
| 26/02/2026 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MEINIE OLDERSMA |
| 25/02/2025 February 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MADDOCK |
| 25/02/2025 February 2020 | DIRECTOR APPOINTED MRS KATHARINA KEARNEY-CROFT |
| 25/02/2025 February 2020 | DIRECTOR APPOINTED MR STEPHEN RONALD FRANCIS |
| 12/02/2012 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREA ABT |
| 25/10/1925 October 2019 | SECRETARY APPOINTED MS KULBINDER KAUR DOSANJH |
| 25/10/1925 October 2019 | APPOINTMENT TERMINATED, SECRETARY RICHARD MONRO |
| 04/07/194 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 03/07/193 July 2019 | DIRECTOR APPOINTED MS GILLIAN DAWN CELIA KENT |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CYRILLE RAGOUCY |
| 03/07/193 July 2019 | DIRECTOR APPOINTED MS HELEN CATHERINE ALLUM |
| 06/06/196 June 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/05/199 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JANET ASHDOWN |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 29/04/1929 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANDREA ABT / 29/04/2019 |
| 28/01/1928 January 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 01/05/2018 |
| 17/01/1917 January 2019 | NOTIFICATION OF PSC STATEMENT ON 24/07/2017 |
| 06/12/186 December 2018 | 04/12/18 STATEMENT OF CAPITAL GBP 59155698.2 |
| 19/11/1819 November 2018 | COMPANY DIRECTOR 07/11/2018 |
| 06/08/186 August 2018 | DIRECTOR APPOINTED MR ALAN CHARLES LOVELL |
| 06/08/186 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MELVYN EWELL |
| 06/08/186 August 2018 | DIRECTOR APPOINTED MR CYRILLE MARIE PATRICK RAGOUCY |
| 23/07/1823 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 29/06/2018 |
| 12/07/1812 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES ALLNER / 29/06/2018 |
| 11/07/1811 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MEINIE OLDERSMA / 29/06/2018 |
| 11/07/1811 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN EWELL / 29/06/2018 |
| 10/07/1810 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BARNET DUNCAN / 29/06/2018 |
| 07/07/187 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANDREA ABT / 29/06/2018 |
| 07/07/187 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM MADDOCK / 29/06/2018 |
| 07/07/187 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BARNET DUNCAN / 29/06/2018 |
| 07/07/187 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ELIZABETH ASHDOWN / 29/06/2018 |
| 05/07/185 July 2018 | REGISTERED OFFICE CHANGED ON 05/07/2018 FROM HILLSBOROUGH WORKS LANGSETT ROAD SHEFFIELD SOUTH YORKSHIRE S6 2LW |
| 23/05/1823 May 2018 | AUDITOR'S RESIGNATION |
| 17/05/1817 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/05/1817 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
| 12/03/1812 March 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GEOGHEGAN |
| 20/12/1720 December 2017 | 20/12/17 STATEMENT OF CAPITAL GBP 59154823.5 |
| 02/11/172 November 2017 | APPOINTMENT TERMINATED, DIRECTOR LESLIE VAN DE WALLE |
| 02/11/172 November 2017 | DIRECTOR APPOINTED MR ANDREW JAMES ALLNER |
| 07/09/177 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MEINIE OLDERSMA / 01/09/2017 |
| 22/08/1722 August 2017 | 21/08/17 STATEMENT OF CAPITAL GBP 59153568.6 |
| 17/08/1717 August 2017 | 16/08/17 STATEMENT OF CAPITAL GBP 59152788.5 |
| 09/08/179 August 2017 | 08/08/17 STATEMENT OF CAPITAL GBP 59150808.4 |
| 08/08/178 August 2017 | 08/08/17 STATEMENT OF CAPITAL GBP 59150422.3 |
| 23/05/1723 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 23/05/1723 May 2017 | VARYING SHARE RIGHTS AND NAMES |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 13/04/1713 April 2017 | 13/04/17 STATEMENT OF CAPITAL GBP 59147526.3 |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN NICHOLLS |
| 03/04/173 April 2017 | DIRECTOR APPOINTED MR MEINIE OLDERSMA |
| 01/02/171 February 2017 | DIRECTOR APPOINTED MR NICHOLAS WILLIAM MADDOCK |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ROBERTSON |
| 03/01/173 January 2017 | DIRECTOR APPOINTED MR IAN BARNET DUNCAN |
| 07/12/167 December 2016 | 06/12/16 STATEMENT OF CAPITAL GBP 59146030.1 |
| 02/12/162 December 2016 | 01/12/16 STATEMENT OF CAPITAL GBP 59138950.9 |
| 21/11/1621 November 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART MITCHELL |
| 14/10/1614 October 2016 | 14/10/16 STATEMENT OF CAPITAL GBP 59138069 |
| 22/08/1622 August 2016 | 22/08/16 STATEMENT OF CAPITAL GBP 59137498 |
| 05/06/165 June 2016 | 01/05/16 NO MEMBER LIST |
| 19/05/1619 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/05/1618 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 29/04/1629 April 2016 | 28/04/16 STATEMENT OF CAPITAL GBP 59135301.4 |
| 19/04/1619 April 2016 | 18/04/16 STATEMENT OF CAPITAL GBP 59135005.3 |
| 31/03/1631 March 2016 | 30/03/16 STATEMENT OF CAPITAL GBP 59134874.2 |
| 09/12/159 December 2015 | 08/12/15 STATEMENT OF CAPITAL GBP 59134714.8 |
| 20/11/1520 November 2015 | 19/11/15 STATEMENT OF CAPITAL GBP 59126221.6 |
| 11/11/1511 November 2015 | 10/11/15 STATEMENT OF CAPITAL GBP 59125973.3 |
| 28/10/1528 October 2015 | 27/10/15 STATEMENT OF CAPITAL GBP 59125100.9 |
| 27/10/1527 October 2015 | 23/10/15 STATEMENT OF CAPITAL GBP 59124708.5 |
| 02/10/152 October 2015 | 30/09/15 STATEMENT OF CAPITAL GBP 59124137.9 |
| 01/10/151 October 2015 | 29/09/15 STATEMENT OF CAPITAL GBP 59122081.3 |
| 14/08/1514 August 2015 | 13/08/15 STATEMENT OF CAPITAL GBP 59118940.3 |
| 05/06/155 June 2015 | 01/05/15 NO MEMBER LIST |
| 29/05/1529 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 28/05/1528 May 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/05/1527 May 2015 | 26/05/15 STATEMENT OF CAPITAL GBP 59115575 |
| 12/03/1512 March 2015 | DIRECTOR APPOINTED MS ANDREA ABT |
| 10/09/1410 September 2014 | 04/09/14 STATEMENT OF CAPITAL GBP 59113780.3 |
| 19/06/1419 June 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 03/06/143 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 21/05/1421 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/05/1415 May 2014 | SECOND FILING WITH MUD 01/05/13 FOR FORM AR01 |
| 07/05/147 May 2014 | 06/12/13 STATEMENT OF CAPITAL GBP 59110044.7 |
| 07/06/137 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 04/06/134 June 2013 | 01/05/13 NO CHANGES |
| 03/06/133 June 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/04/1329 April 2013 | 26/04/13 STATEMENT OF CAPITAL GBP 59087044.8 |
| 04/03/134 March 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVIES |
| 04/03/134 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ROBERT MITCHELL / 01/03/2013 |
| 05/02/135 February 2013 | 04/02/13 STATEMENT OF CAPITAL GBP 59085979.2 |
| 18/01/1318 January 2013 | 17/01/13 STATEMENT OF CAPITAL GBP 59084796.3 |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED MR STUART ROBERT MITCHELL |
| 24/05/1224 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 23/05/1223 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 23/05/1223 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/04/1220 April 2012 | 18/04/12 STATEMENT OF CAPITAL GBP 59083743.5 |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHIVERS |
| 02/12/112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES |
| 02/12/112 December 2011 | DIRECTOR APPOINTED MR DOUGLAS GRANT ROBERTSON |
| 25/08/1125 August 2011 | DIRECTOR APPOINTED MR MELVYN EWELL |
| 24/08/1124 August 2011 | DIRECTOR APPOINTED MS JANET ELIZABETH ASHDOWN |
| 01/06/111 June 2011 | 01/05/11 BULK LIST |
| 16/05/1116 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/05/1110 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 18/03/1118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR VANDA MURRAY |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR LESLIE TENCH |
| 01/10/101 October 2010 | DIRECTOR APPOINTED MR LESLIE VAN DE WALLE |
| 19/05/1019 May 2010 | SECT 551, 560, 561 570, 573, 693, 701 CA 2006 13/05/2010 |
| 19/05/1019 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 19/05/1019 May 2010 | 01/05/10 BULK LIST |
| 17/05/1017 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAXBY |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WYN DAVIES / 01/10/2009 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VANDA MURRAY / 01/10/2009 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHIVERS / 01/10/2009 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE OWEN TENCH / 01/10/2009 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN DAVIES / 01/10/2009 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER VINCENT GEOGHEGAN / 01/10/2009 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR HAXBY / 01/10/2009 |
| 09/12/099 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 01/10/2009 |
| 06/11/096 November 2009 | DIRECTOR APPOINTED MR JONATHAN CLIVE NICHOLLS |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR HAXBY / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN DAVIES / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR HAXBY / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHIVERS / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER VINCENT GEOGHEGAN / 01/10/2009 |
| 05/10/095 October 2009 | SAIL ADDRESS CREATED |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WYN DAVIES / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VANDA MURRAY / 01/10/2009 |
| 05/10/095 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 05/10/095 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 01/10/2009 |
| 05/10/095 October 2009 | SAIL ADDRESS CHANGED FROM: SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK SHEFFIELD S9 1XH UNITED KINGDOM |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE OWEN TENCH / 01/10/2009 |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BORLENGHI |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR PETER BLACKBURN |
| 07/07/097 July 2009 | DIRECTOR APPOINTED VANDA MURRAY |
| 07/07/097 July 2009 | DIRECTOR APPOINTED CHRISTOPHER VINCECT GEOGHEGAN |
| 07/06/097 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 18/05/0918 May 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/05/0918 May 2009 | RETURN MADE UP TO 01/05/09; BULK LIST AVAILABLE SEPARATELY |
| 27/04/0927 April 2009 | NC INC ALREADY ADJUSTED 09/04/09 |
| 27/04/0927 April 2009 | GBP NC 19000000/80000000 18/03/2009 |
| 27/04/0927 April 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/04/0916 April 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/10/087 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVIES / 07/10/2008 |
| 03/10/083 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVIES / 03/10/2008 |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID WILLIAMS |
| 21/05/0821 May 2008 | ARTICLES OF ASSOCIATION |
| 21/05/0821 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/05/0819 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 09/05/089 May 2008 | RETURN MADE UP TO 01/05/08; BULK LIST AVAILABLE SEPARATELY |
| 07/06/077 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 05/06/075 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/05/0722 May 2007 | RETURN MADE UP TO 01/05/07; BULK LIST AVAILABLE SEPARATELY |
| 05/03/075 March 2007 | NEW DIRECTOR APPOINTED |
| 11/07/0611 July 2006 | RETURN MADE UP TO 01/05/06; BULK LIST AVAILABLE SEPARATELY |
| 25/05/0625 May 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/05/0622 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 01/06/051 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 01/05/05; BULK LIST AVAILABLE SEPARATELY |
| 18/05/0518 May 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/10/0415 October 2004 | NEW SECRETARY APPOINTED |
| 15/10/0415 October 2004 | SECRETARY RESIGNED |
| 09/08/049 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 08/06/048 June 2004 | RETURN MADE UP TO 01/05/04; BULK LIST AVAILABLE SEPARATELY |
| 15/05/0415 May 2004 | DIRECTOR RESIGNED |
| 20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
| 05/11/035 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/035 November 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/11/035 November 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/11/035 November 2003 | SEC 166 02/05/03 |
| 17/09/0317 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/034 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 10/06/0310 June 2003 | RETURN MADE UP TO 01/05/03; BULK LIST AVAILABLE SEPARATELY |
| 12/03/0312 March 2003 | NEW DIRECTOR APPOINTED |
| 12/03/0312 March 2003 | NEW DIRECTOR APPOINTED |
| 12/03/0312 March 2003 | DIRECTOR RESIGNED |
| 03/03/033 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0220 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0227 October 2002 | DIRECTOR RESIGNED |
| 17/08/0217 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 15/08/0215 August 2002 | AUDITOR'S RESIGNATION |
| 09/08/029 August 2002 | NEW DIRECTOR APPOINTED |
| 11/06/0211 June 2002 | RETURN MADE UP TO 01/05/02; BULK LIST AVAILABLE SEPARATELY |
| 28/05/0228 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0216 January 2002 | DIRECTOR RESIGNED |
| 06/11/016 November 2001 | DIRECTOR RESIGNED |
| 06/11/016 November 2001 | DIRECTOR RESIGNED |
| 14/09/0114 September 2001 | NEW DIRECTOR APPOINTED |
| 31/07/0131 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 25/07/0125 July 2001 | NEW DIRECTOR APPOINTED |
| 17/07/0117 July 2001 | NEW DIRECTOR APPOINTED |
| 08/06/018 June 2001 | RETURN MADE UP TO 01/05/01; BULK LIST AVAILABLE SEPARATELY |
| 18/07/0018 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 06/06/006 June 2000 | RETURN MADE UP TO 01/05/00; BULK LIST AVAILABLE SEPARATELY |
| 24/05/0024 May 2000 | PUR 11821900 SHARES@10P 02/05/00 |
| 14/12/9914 December 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 29/07/9929 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 18/06/9918 June 1999 | RETURN MADE UP TO 01/05/99; BULK LIST AVAILABLE SEPARATELY |
| 06/06/996 June 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/04/99 |
| 25/07/9825 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 09/06/989 June 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 05/06/985 June 1998 | RETURN MADE UP TO 01/05/98; BULK LIST AVAILABLE SEPARATELY |
| 15/05/9815 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/04/98 |
| 15/05/9815 May 1998 | ALTER MEM AND ARTS 29/04/98 |
| 15/05/9815 May 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/04/98 |
| 25/07/9725 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 20/07/9720 July 1997 | SECRETARY RESIGNED |
| 20/07/9720 July 1997 | NEW SECRETARY APPOINTED |
| 27/05/9727 May 1997 | DIRECTOR RESIGNED |
| 27/05/9727 May 1997 | RETURN MADE UP TO 01/05/97; BULK LIST AVAILABLE SEPARATELY |
| 21/05/9721 May 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/05/97 |
| 21/05/9721 May 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/05/97 |
| 09/07/969 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 18/06/9618 June 1996 | RETURN MADE UP TO 01/05/96; BULK LIST AVAILABLE SEPARATELY |
| 30/05/9630 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/9622 May 1996 | DIRECTOR RESIGNED |
| 10/05/9610 May 1996 | CANCEL SHARE PREMIUM ACCOUNT |
| 10/05/9610 May 1996 | REDUCTION OF SHARE PREMIUM |
| 09/05/969 May 1996 | CANCEL SHARE PREM ACCT 12/04/96 |
| 26/04/9626 April 1996 | ADOPT MEM AND ARTS 12/04/96 |
| 26/04/9626 April 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 12/04/96 |
| 26/04/9626 April 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/04/96 |
| 26/04/9626 April 1996 | RE AGREEMENT 12/04/96 |
| 26/04/9626 April 1996 | NC INC ALREADY ADJUSTED 12/04/96 |
| 18/04/9618 April 1996 | £ NC 15000000/19000000 12/04/96 |
| 22/03/9622 March 1996 | LISTING OF PARTICULARS |
| 30/10/9530 October 1995 | NEW DIRECTOR APPOINTED |
| 02/08/952 August 1995 | NC INC ALREADY ADJUSTED 28/04/95 |
| 02/08/952 August 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/04/95 |
| 04/07/954 July 1995 | SHARES AGREEMENT OTC |
| 25/05/9525 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 25/05/9525 May 1995 | RETURN MADE UP TO 01/05/95; BULK LIST AVAILABLE SEPARATELY |
| 18/05/9518 May 1995 | SHARES AGREEMENT OTC |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/11/9414 November 1994 | REDUCTION OF SHARE PREMIUM |
| 12/11/9412 November 1994 | CANCEL SHARE PREMIIUM ACCOUNT |
| 14/10/9414 October 1994 | COMPANY NAME CHANGED SHEFFIELD INSULATIONS GROUP PLC CERTIFICATE ISSUED ON 14/10/94 |
| 13/09/9413 September 1994 | SHARES AGREEMENT OTC |
| 23/05/9423 May 1994 | DIRECTORS POWERS/MISC 15/04/94 |
| 20/05/9420 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 20/05/9420 May 1994 | RETURN MADE UP TO 01/05/94; BULK LIST AVAILABLE SEPARATELY |
| 12/05/9412 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/948 April 1994 | LISTING OF PARTICULARS |
| 28/03/9428 March 1994 | NEW DIRECTOR APPOINTED |
| 09/09/939 September 1993 | NEW DIRECTOR APPOINTED |
| 11/08/9311 August 1993 | RETURN MADE UP TO 01/05/93; BULK LIST AVAILABLE SEPARATELY |
| 06/08/936 August 1993 | REDUCTION OF SHARE PREMIUM |
| 05/08/935 August 1993 | CANCEL SHARE PREM.ACCOUNT |
| 30/07/9330 July 1993 | SHARES AGREEMENT OTC |
| 29/06/9329 June 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/06/9324 June 1993 | CANCEL SHARE PREM ACC 08/06/93 |
| 21/06/9321 June 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/05/93 |
| 17/06/9317 June 1993 | NC INC ALREADY ADJUSTED 01/06/93 |
| 17/06/9317 June 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/06/93 |
| 15/06/9315 June 1993 | NEW DIRECTOR APPOINTED |
| 15/06/9315 June 1993 | NEW DIRECTOR APPOINTED |
| 04/06/934 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/9317 May 1993 | LISTING OF PARTICULARS |
| 07/05/937 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 04/05/934 May 1993 | ANNUAL ACCOUNTS MADE UP DATE 31/12/92 |
| 29/05/9229 May 1992 | RETURN MADE UP TO 01/05/92; BULK LIST AVAILABLE SEPARATELY |
| 26/05/9226 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 21/05/9221 May 1992 | ANNUAL ACCOUNTS MADE UP DATE 31/12/91 |
| 23/12/9123 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 28/05/9128 May 1991 | RETURN MADE UP TO 01/05/91; BULK LIST AVAILABLE SEPARATELY |
| 15/05/9115 May 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/04/91 |
| 06/09/906 September 1990 | SHARES AGREEMENT OTC |
| 15/06/9015 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 06/06/906 June 1990 | RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS |
| 07/03/907 March 1990 | RE SHARES. 27/02/90 |
| 05/02/905 February 1990 | LISTING OF PARTICULARS |
| 26/09/8926 September 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 09/05/89 |
| 26/09/8926 September 1989 | NC INC ALREADY ADJUSTED |
| 18/09/8918 September 1989 | DIRECTOR RESIGNED |
| 18/09/8918 September 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/08/8918 August 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/8918 August 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/8918 August 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/8918 August 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/8918 August 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/8918 August 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/05/8925 May 1989 | LISTING OF PARTICULARS |
| 12/05/8912 May 1989 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 04/05/894 May 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 04/05/894 May 1989 | RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS |
| 20/04/8920 April 1989 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 20/04/8920 April 1989 | ALTER MEM AND ARTS 100489 |
| 20/04/8920 April 1989 | AUDITORS' STATEMENT |
| 20/04/8920 April 1989 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 20/04/8920 April 1989 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 20/04/8920 April 1989 | AUDITORS' REPORT |
| 20/04/8920 April 1989 | BALANCE SHEET |
| 20/04/8920 April 1989 | REREGISTRATION PRI-PLC 100489 |
| 20/04/8920 April 1989 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 17/11/8817 November 1988 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 17/11/8817 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 14/06/8814 June 1988 | 225000 @ 25P 30/03/88 |
| 02/06/882 June 1988 | £ SR [email protected] |
| 02/06/882 June 1988 | RE PURCHASE OWN SHARES 30/03/88 |
| 21/01/8821 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/11/8723 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 29/10/8729 October 1987 | RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS |
| 24/06/8724 June 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/05/876 May 1987 | AUTH PURCHASE SHARES NOT CAP |
| 12/01/8712 January 1987 | NEW DIRECTOR APPOINTED |
| 24/11/8624 November 1986 | RETURN MADE UP TO 12/09/86; FULL LIST OF MEMBERS |
| 24/11/8624 November 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 25/09/8625 September 1986 | DIRECTOR RESIGNED |
| 29/12/7029 December 1970 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/12/7029 December 1970 | CERTIFICATE OF INCORPORATION |
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