SNC SECURITIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Return of final meeting in a members' voluntary winding up |
| 21/05/2521 May 2025 | Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 2025-05-21 |
| 31/10/2431 October 2024 | Register inspection address has been changed to 2 King Edward Street London EC1A 1HQ |
| 24/09/2424 September 2024 | Declaration of solvency |
| 24/09/2424 September 2024 | Registered office address changed from 2 King Edward Street London EC1A 1HQ United Kingdom to 30 Finsbury Square London EC2A 1AG on 2024-09-24 |
| 24/09/2424 September 2024 | Resolutions |
| 24/09/2424 September 2024 | Appointment of a voluntary liquidator |
| 25/07/2425 July 2024 | Satisfaction of charge 41 in full |
| 25/07/2425 July 2024 | Satisfaction of charge 43 in full |
| 25/07/2425 July 2024 | Satisfaction of charge 42 in full |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-15 with updates |
| 05/10/235 October 2023 | Full accounts made up to 2022-12-31 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-15 with no updates |
| 20/09/2220 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-15 with no updates |
| 28/09/2128 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
| 24/09/1924 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 24/09/1824 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/08/1815 August 2018 | STATEMENT BY DIRECTORS |
| 15/08/1815 August 2018 | REDUCE ISSUED CAPITAL 15/08/2018 |
| 15/08/1815 August 2018 | SOLVENCY STATEMENT DATED 15/08/18 |
| 15/08/1815 August 2018 | 15/08/18 STATEMENT OF CAPITAL GBP 100 |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 01/12/171 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR CALEB MARTIN / 26/08/2017 |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 25/05/1725 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN METCALFE |
| 25/05/1725 May 2017 | REGISTERED OFFICE CHANGED ON 25/05/2017 FROM STANSFIELD HOUSE CHESTER BUSINESS PARK CHESTER CH4 9QQ |
| 25/05/1725 May 2017 | DIRECTOR APPOINTED JONATHAN HOWARD REDVERS LEE |
| 25/05/1725 May 2017 | DIRECTOR APPOINTED TREVOR CALEB MARTIN |
| 25/05/1725 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WEST |
| 25/05/1725 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER |
| 19/05/1719 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/11/1630 November 2016 | 30/11/16 STATEMENT OF CAPITAL GBP 2000000 |
| 30/11/1630 November 2016 | STATEMENT BY DIRECTORS |
| 30/11/1630 November 2016 | REDUCTION OF SHARE PREMIUM ACCOUNT 24/11/2016 |
| 30/11/1630 November 2016 | SOLVENCY STATEMENT DATED 24/11/16 |
| 24/05/1624 May 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 16/05/1616 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/12/157 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL METCALFE / 16/10/2015 |
| 27/08/1527 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN BRADLEY |
| 28/04/1528 April 2015 | DIRECTOR APPOINTED MR DAVID JAMES WALKER |
| 17/04/1517 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 28/08/1428 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 28/05/1428 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 31/10/1331 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 13/08/1313 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 13/08/1313 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MERRILL LYNCH CORPORATE SERVICES LIMITED / 13/08/2013 |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP EVANS |
| 09/05/139 May 2013 | DIRECTOR APPOINTED JONATHAN PAUL METCALFE |
| 19/03/1319 March 2013 | 01/10/12 STATEMENT OF CAPITAL GBP 2000000 |
| 26/02/1326 February 2013 | REGISTERED OFFICE CHANGED ON 26/02/2013 FROM MERRILL LYNCH FINANCIAL CENTRE 2 KING EDWARD STREET LONDON EC1A 1HQ |
| 31/10/1231 October 2012 | DIRECTOR APPOINTED PHILIP JOHN EVANS |
| 31/10/1231 October 2012 | DIRECTOR APPOINTED JONATHAN BERNARD WEST |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH PEARSON |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER REYNOLDS |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, DIRECTOR TREVOR MARTIN |
| 31/10/1231 October 2012 | DIRECTOR APPOINTED COLIN WALTER BRADLEY |
| 01/10/121 October 2012 | SUBDIVISION 01/10/2012 |
| 01/10/121 October 2012 | 01/10/12 STATEMENT OF CAPITAL GBP 1000000 |
| 01/10/121 October 2012 | SUB-DIVISION 01/10/12 |
| 01/10/121 October 2012 | REDUCE ISSUED CAPITAL 01/10/2012 |
| 01/10/121 October 2012 | STATEMENT BY DIRECTORS |
| 01/10/121 October 2012 | SOLVENCY STATEMENT DATED 28/09/12 |
| 23/08/1223 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 26/07/1226 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/08/1123 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 16/08/1116 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/05/115 May 2011 | DIRECTOR APPOINTED CHRISTOPHER IAN REYNOLDS |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMSON |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/09/102 September 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 06/01/106 January 2010 | ADOPT ARTICLES 18/12/2009 |
| 01/11/091 November 2009 | FULL ACCOUNTS MADE UP TO 26/12/08 |
| 25/09/0925 September 2009 | AUDITOR'S RESIGNATION |
| 15/09/0915 September 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 27/07/0927 July 2009 | APPOINTMENT TERMINATED DIRECTOR DEBRA SEARLE |
| 14/07/0914 July 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BLIZARD |
| 30/09/0830 September 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/09/0830 September 2008 | NC INC ALREADY ADJUSTED 27/11/07 |
| 30/09/0830 September 2008 | ARTICLES OF ASSOCIATION |
| 23/09/0823 September 2008 | ADOPT ARTICLES 27/05/2003 |
| 04/09/084 September 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | DIRECTOR APPOINTED CHRISTOPHER JOHN BLIZARD |
| 24/06/0824 June 2008 | FULL ACCOUNTS MADE UP TO 28/12/07 |
| 11/12/0711 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 11/10/0711 October 2007 | NEW DIRECTOR APPOINTED |
| 11/10/0711 October 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | FULL ACCOUNTS MADE UP TO 29/12/06 |
| 10/05/0710 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 27/04/0727 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0726 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0726 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0631 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | FULL ACCOUNTS MADE UP TO 30/12/05 |
| 22/03/0622 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/068 February 2006 | US$ IC 5000000/0 26/01/06 US$ SR 5000000@1=5000000 |
| 05/09/055 September 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/09/0413 September 2004 | FULL ACCOUNTS MADE UP TO 26/12/03 |
| 20/08/0420 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | LOCATION OF REGISTER OF MEMBERS |
| 23/12/0323 December 2003 | SECRETARY RESIGNED |
| 18/12/0318 December 2003 | NEW SECRETARY APPOINTED |
| 01/12/031 December 2003 | NEW DIRECTOR APPOINTED |
| 06/11/036 November 2003 | DIRECTOR RESIGNED |
| 20/08/0320 August 2003 | DIRECTOR RESIGNED |
| 14/08/0314 August 2003 | NEW DIRECTOR APPOINTED |
| 04/08/034 August 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | DIRECTOR RESIGNED |
| 17/06/0317 June 2003 | FULL ACCOUNTS MADE UP TO 27/12/02 |
| 16/06/0316 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/08/0215 August 2002 | FULL ACCOUNTS MADE UP TO 28/12/01 |
| 05/07/025 July 2002 | RETURN MADE UP TO 28/06/02; NO CHANGE OF MEMBERS |
| 24/04/0224 April 2002 | REGISTERED OFFICE CHANGED ON 24/04/02 FROM: ROPEMAKER PLACE 25 ROPEMAKER STREET LONDON EC2Y 9LY |
| 23/01/0223 January 2002 | NEW DIRECTOR APPOINTED |
| 23/01/0223 January 2002 | DIRECTOR RESIGNED |
| 11/12/0111 December 2001 | DIRECTOR RESIGNED |
| 19/11/0119 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0117 September 2001 | NEW DIRECTOR APPOINTED |
| 10/09/0110 September 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | DIRECTOR RESIGNED |
| 23/07/0123 July 2001 | DIRECTOR RESIGNED |
| 20/07/0120 July 2001 | FULL ACCOUNTS MADE UP TO 29/12/00 |
| 14/06/0114 June 2001 | DIRECTOR RESIGNED |
| 23/02/0123 February 2001 | NEW DIRECTOR APPOINTED |
| 23/02/0123 February 2001 | NEW DIRECTOR APPOINTED |
| 23/02/0123 February 2001 | NEW DIRECTOR APPOINTED |
| 09/01/019 January 2001 | NEW DIRECTOR APPOINTED |
| 27/09/0027 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/09/0018 September 2000 | NEW SECRETARY APPOINTED |
| 11/09/0011 September 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/09/0011 September 2000 | DIRECTOR RESIGNED |
| 03/08/003 August 2000 | S80A AUTH TO ALLOT SEC 26/07/00 |
| 03/08/003 August 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/07/00 |
| 26/07/0026 July 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
| 29/06/0029 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/05/002 May 2000 | NEW DIRECTOR APPOINTED |
| 02/05/002 May 2000 | DIRECTOR RESIGNED |
| 02/05/002 May 2000 | NEW DIRECTOR APPOINTED |
| 16/02/0016 February 2000 | DIRECTOR RESIGNED |
| 04/01/004 January 2000 | NEW DIRECTOR APPOINTED |
| 24/12/9924 December 1999 | NEW DIRECTOR APPOINTED |
| 24/12/9924 December 1999 | NEW DIRECTOR APPOINTED |
| 21/09/9921 September 1999 | DIRECTOR RESIGNED |
| 10/09/9910 September 1999 | DIRECTOR RESIGNED |
| 10/09/9910 September 1999 | RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS |
| 08/07/998 July 1999 | DIRECTOR RESIGNED |
| 28/06/9928 June 1999 | FULL ACCOUNTS MADE UP TO 25/12/98 |
| 28/09/9828 September 1998 | ALTER MEM AND ARTS 01/09/98 |
| 28/09/9828 September 1998 | DIR POWERS 01/09/98 |
| 28/09/9828 September 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/09/98 |
| 28/09/9828 September 1998 | NC INC ALREADY ADJUSTED 01/09/98 |
| 28/09/9828 September 1998 | US$ NC 0/5000000 01/09/98 |
| 28/09/9828 September 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/07/9828 July 1998 | RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS |
| 06/05/986 May 1998 | FULL ACCOUNTS MADE UP TO 26/12/97 |
| 20/03/9820 March 1998 | NEW DIRECTOR APPOINTED |
| 13/03/9813 March 1998 | NEW DIRECTOR APPOINTED |
| 11/03/9811 March 1998 | DIRECTOR RESIGNED |
| 29/01/9829 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 27/12/96 |
| 06/08/976 August 1997 | RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS |
| 02/05/972 May 1997 | NEW DIRECTOR APPOINTED |
| 21/02/9721 February 1997 | NEW DIRECTOR APPOINTED |
| 12/12/9612 December 1996 | SHARES AGREEMENT OTC |
| 05/12/965 December 1996 | DIRECTOR RESIGNED |
| 10/10/9610 October 1996 | £ NC 83036760/86073519 12/09/96 |
| 10/10/9610 October 1996 | NC INC ALREADY ADJUSTED 12/09/96 |
| 10/10/9610 October 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/09/96 |
| 29/09/9629 September 1996 | NC INC ALREADY ADJUSTED 12/09/96 |
| 29/09/9629 September 1996 | £ NC 80000001/83036760 12/09/96 |
| 29/09/9629 September 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/09/96 |
| 16/09/9616 September 1996 | NEW DIRECTOR APPOINTED |
| 16/09/9616 September 1996 | NEW DIRECTOR APPOINTED |
| 31/07/9631 July 1996 | RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS |
| 18/07/9618 July 1996 | DIRECTOR RESIGNED |
| 23/05/9623 May 1996 | REGISTERED OFFICE CHANGED ON 23/05/96 FROM: 25 ROPEMAKER STREET LONDON EC2Y 9LY |
| 01/05/961 May 1996 | FULL ACCOUNTS MADE UP TO 29/12/95 |
| 29/04/9629 April 1996 | NEW SECRETARY APPOINTED |
| 28/03/9628 March 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/12/9529 December 1995 | COMPANY NAME CHANGED SMITH NEW COURT SECURITIES LIMIT ED CERTIFICATE ISSUED ON 29/12/95 |
| 13/12/9513 December 1995 | DIRECTOR RESIGNED |
| 13/12/9513 December 1995 | DIRECTOR RESIGNED |
| 13/12/9513 December 1995 | DIRECTOR RESIGNED |
| 13/12/9513 December 1995 | DIRECTOR RESIGNED |
| 13/12/9513 December 1995 | DIRECTOR RESIGNED |
| 13/12/9513 December 1995 | DIRECTOR RESIGNED |
| 13/12/9513 December 1995 | DIRECTOR RESIGNED |
| 13/12/9513 December 1995 | DIRECTOR RESIGNED |
| 05/12/955 December 1995 | DIRECTOR RESIGNED |
| 16/11/9516 November 1995 | REGISTERED OFFICE CHANGED ON 16/11/95 FROM: SMITH NEW COURT HOUSE 20 FARRINGDON ROAD LONDON EC1M 3NH |
| 08/11/958 November 1995 | AUDITOR'S RESIGNATION |
| 03/11/953 November 1995 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 24/08/9524 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/9527 July 1995 | RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS |
| 26/07/9526 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/9511 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/955 July 1995 | FULL ACCOUNTS MADE UP TO 28/04/95 |
| 29/06/9529 June 1995 | DIRECTOR RESIGNED |
| 29/06/9529 June 1995 | DIRECTOR RESIGNED |
| 29/06/9529 June 1995 | DIRECTOR RESIGNED |
| 29/06/9529 June 1995 | DIRECTOR RESIGNED |
| 29/06/9529 June 1995 | DIRECTOR RESIGNED |
| 29/06/9529 June 1995 | DIRECTOR RESIGNED |
| 29/06/9529 June 1995 | DIRECTOR RESIGNED |
| 29/06/9529 June 1995 | DIRECTOR RESIGNED |
| 29/06/9529 June 1995 | DIRECTOR RESIGNED |
| 29/06/9529 June 1995 | DIRECTOR RESIGNED |
| 29/06/9529 June 1995 | DIRECTOR RESIGNED |
| 29/06/9529 June 1995 | DIRECTOR RESIGNED |
| 29/06/9529 June 1995 | DIRECTOR RESIGNED |
| 29/06/9529 June 1995 | DIRECTOR RESIGNED |
| 29/06/9529 June 1995 | DIRECTOR RESIGNED |
| 29/06/9529 June 1995 | NEW DIRECTOR APPOINTED |
| 29/06/9529 June 1995 | DIRECTOR RESIGNED |
| 29/06/9529 June 1995 | DIRECTOR RESIGNED |
| 29/06/9529 June 1995 | DIRECTOR RESIGNED |
| 29/06/9529 June 1995 | DIRECTOR RESIGNED |
| 29/06/9529 June 1995 | DIRECTOR RESIGNED |
| 29/06/9529 June 1995 | DIRECTOR RESIGNED |
| 29/06/9529 June 1995 | DIRECTOR RESIGNED |
| 29/06/9529 June 1995 | DIRECTOR RESIGNED |
| 29/06/9529 June 1995 | DIRECTOR RESIGNED |
| 29/06/9529 June 1995 | DIRECTOR RESIGNED |
| 29/06/9529 June 1995 | DIRECTOR RESIGNED |
| 29/06/9529 June 1995 | DIRECTOR RESIGNED |
| 29/06/9529 June 1995 | DIRECTOR RESIGNED |
| 29/06/9529 June 1995 | DIRECTOR RESIGNED |
| 23/06/9523 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/958 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/9531 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/9530 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/959 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/953 May 1995 | DIRECTOR RESIGNED |
| 21/04/9521 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/9511 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/9524 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/958 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/951 March 1995 | DIRECTOR RESIGNED |
| 20/02/9520 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/957 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/9530 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/9525 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9516 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9513 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 21/12/9421 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/9412 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/9429 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/949 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/9427 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9419 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/9422 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/9429 July 1994 | RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS |
| 05/07/945 July 1994 | DIRECTOR RESIGNED |
| 27/06/9427 June 1994 | NEW DIRECTOR APPOINTED |
| 23/06/9423 June 1994 | FULL ACCOUNTS MADE UP TO 29/04/94 |
| 27/05/9427 May 1994 | DIRECTOR RESIGNED |
| 11/05/9411 May 1994 | NC INC ALREADY ADJUSTED 29/04/94 |
| 11/05/9411 May 1994 | £ NC 42000000/80000001 29/04/94 |
| 15/04/9415 April 1994 | NEW DIRECTOR APPOINTED |
| 01/03/941 March 1994 | DIRECTOR RESIGNED |
| 11/02/9411 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/943 February 1994 | FULL ACCOUNTS MADE UP TO 07/05/93 |
| 22/12/9322 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/9325 August 1993 | DIRECTOR RESIGNED |
| 22/08/9322 August 1993 | NEW DIRECTOR APPOINTED |
| 26/07/9326 July 1993 | RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS |
| 23/03/9323 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/9323 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/9323 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/9323 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/9323 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/9323 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/933 March 1993 | DIRECTOR RESIGNED |
| 14/02/9314 February 1993 | ACCOUNTING REF. DATE EXT FROM 29/04 TO 30/04 |
| 26/01/9326 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/9226 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9230 September 1992 | NEW DIRECTOR APPOINTED |
| 01/08/921 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/9224 July 1992 | FULL ACCOUNTS MADE UP TO 24/04/92 |
| 21/07/9221 July 1992 | RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS |
| 22/06/9222 June 1992 | NEW DIRECTOR APPOINTED |
| 10/06/9210 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/9227 April 1992 | DIRECTOR RESIGNED |
| 30/03/9230 March 1992 | NEW DIRECTOR APPOINTED |
| 05/03/925 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/9210 February 1992 | DIRECTOR RESIGNED |
| 18/09/9118 September 1991 | RETURN MADE UP TO 30/08/91; FULL LIST OF MEMBERS |
| 08/08/918 August 1991 | NEW DIRECTOR APPOINTED |
| 07/08/917 August 1991 | FULL ACCOUNTS MADE UP TO 26/04/91 |
| 02/08/912 August 1991 | NEW DIRECTOR APPOINTED |
| 27/07/9127 July 1991 | NEW DIRECTOR APPOINTED |
| 26/07/9126 July 1991 | DIRECTOR RESIGNED |
| 01/07/911 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/9128 May 1991 | DIRECTOR RESIGNED |
| 17/04/9117 April 1991 | RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS |
| 27/03/9127 March 1991 | DIRECTOR RESIGNED |
| 08/03/918 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/918 March 1991 | DIRECTOR RESIGNED |
| 06/02/916 February 1991 | REGISTERED OFFICE CHANGED ON 06/02/91 FROM: CHETWYND HOUSE 24 ST SWITHINS LANE LONDON EC4N 8AT |
| 04/02/914 February 1991 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 04/02/914 February 1991 | REREGISTRATION PLC-PRI 02/01/91 |
| 30/01/9130 January 1991 | NEW DIRECTOR APPOINTED |
| 30/01/9130 January 1991 | NEW DIRECTOR APPOINTED |
| 22/01/9122 January 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9114 January 1991 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 14/01/9114 January 1991 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 09/01/919 January 1991 | NEW DIRECTOR APPOINTED |
| 03/01/913 January 1991 | NEW DIRECTOR APPOINTED |
| 02/01/912 January 1991 | DIRECTOR RESIGNED |
| 26/10/9026 October 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/904 October 1990 | FULL ACCOUNTS MADE UP TO 27/04/90 |
| 20/09/9020 September 1990 | SECRETARY'S PARTICULARS CHANGED |
| 24/08/9024 August 1990 | REDUCTION OF ISSUED CAPITAL 08/06/90 |
| 14/08/9014 August 1990 | REDUCTION OF CAP TO 42,000,000 |
| 14/08/9014 August 1990 | REDUCTION OF ISSUED CAPITAL |
| 13/08/9013 August 1990 | REDUCTION OF ISSUED CAPITAL 08/06/90 |
| 21/06/9021 June 1990 | NEW DIRECTOR APPOINTED |
| 18/05/9018 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/05/9010 May 1990 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/04/905 April 1990 | DIRECTOR RESIGNED |
| 08/02/908 February 1990 | NEW DIRECTOR APPOINTED |
| 21/12/8921 December 1989 | NEW DIRECTOR APPOINTED |
| 07/11/897 November 1989 | DIRECTOR RESIGNED |
| 02/10/892 October 1989 | RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS |
| 19/09/8919 September 1989 | DIRECTOR RESIGNED |
| 14/09/8914 September 1989 | FULL ACCOUNTS MADE UP TO 05/05/89 |
| 23/08/8923 August 1989 | DIRECTOR RESIGNED |
| 24/05/8924 May 1989 | DIRECTOR RESIGNED |
| 27/04/8927 April 1989 | NEW DIRECTOR APPOINTED |
| 23/03/8923 March 1989 | DIRECTOR RESIGNED |
| 15/03/8915 March 1989 | SHARES AGREEMENT OTC |
| 14/12/8814 December 1988 | WD 24/11/88 AD 31/10/88--------- £ SI 38000000@1=38000000 £ IC 2000000/40000000 |
| 06/12/886 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/881 December 1988 | RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS |
| 25/11/8825 November 1988 | FULL ACCOUNTS MADE UP TO 22/04/88 |
| 23/11/8823 November 1988 | NEW DIRECTOR APPOINTED |
| 23/11/8823 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/11/8823 November 1988 | NEW DIRECTOR APPOINTED |
| 22/11/8822 November 1988 | £ NC 2000000/50000000 |
| 17/11/8817 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/884 November 1988 | VARYING SHARE RIGHTS AND NAMES E 271088 |
| 04/11/884 November 1988 | ADOPT MEM AND ARTS 271088 |
| 04/11/884 November 1988 | REREGISTRATION PRI-PLC 271088 |
| 04/11/884 November 1988 | ALTER MEM AND ARTS 271088 |
| 03/11/883 November 1988 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 31/10/8831 October 1988 | AUDITORS' STATEMENT |
| 31/10/8831 October 1988 | AUDITORS' REPORT |
| 31/10/8831 October 1988 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 31/10/8831 October 1988 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 31/10/8831 October 1988 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 31/10/8831 October 1988 | BALANCE SHEET |
| 10/06/8810 June 1988 | NEW DIRECTOR APPOINTED |
| 13/05/8813 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/04/8826 April 1988 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 29/04 |
| 18/01/8818 January 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/8815 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/8815 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/874 December 1987 | RETURN MADE UP TO 27/11/87; FULL LIST OF MEMBERS |
| 16/11/8716 November 1987 | FULL ACCOUNTS MADE UP TO 24/04/87 |
| 13/11/8713 November 1987 | NEW DIRECTOR APPOINTED |
| 07/10/877 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/8728 July 1987 | NEW DIRECTOR APPOINTED |
| 12/02/8712 February 1987 | RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS |
| 10/12/8610 December 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/8630 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/8611 October 1986 | FULL ACCOUNTS MADE UP TO 25/04/86 |
| 24/07/8624 July 1986 | NEW DIRECTOR APPOINTED |
| 02/05/862 May 1986 | REGISTERED OFFICE CHANGED ON 02/05/86 FROM: 241 SALISBURY HOUSE LONDON WALL LONDON EC2M 5QU |
| 20/06/7720 June 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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