SOURCE BIOSCIENCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Full accounts made up to 2024-12-31 |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-09 with updates |
| 12/10/2412 October 2024 | Full accounts made up to 2023-12-31 |
| 09/01/249 January 2024 | Confirmation statement made on 2024-01-09 with updates |
| 18/12/2318 December 2023 | Part of the property or undertaking has been released and no longer forms part of charge 000791360022 |
| 02/10/232 October 2023 | Termination of appointment of Anthony James Ratcliffe as a director on 2023-09-27 |
| 02/10/232 October 2023 | Appointment of Mrs Amanda Louise Barlow as a director on 2023-09-27 |
| 10/06/2310 June 2023 | Full accounts made up to 2022-12-31 |
| 17/05/2317 May 2023 | Change of details for Sourcebio International Plc as a person with significant control on 2023-01-18 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-09 with updates |
| 09/01/239 January 2023 | Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to Highdown House Yeoman Way Worthing West Sussex BN99 3HH |
| 07/12/227 December 2022 | Memorandum and Articles of Association |
| 07/12/227 December 2022 | Resolutions |
| 07/12/227 December 2022 | Resolutions |
| 07/12/227 December 2022 | Resolutions |
| 24/11/2224 November 2022 | Registration of charge 000791360022, created on 2022-11-22 |
| 26/09/2226 September 2022 | Termination of appointment of David Michael Kirkham as a director on 2022-09-26 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-07-05 with updates |
| 05/07/215 July 2021 | Director's details changed for Mr Anthony Ratcliffe on 2021-07-05 |
| 17/06/2117 June 2021 | Appointment of Mr David Michael Kirkham as a director on 2021-06-16 |
| 15/06/2115 June 2021 | Termination of appointment of Russell Steven Wheatcroft as a director on 2021-06-15 |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES |
| 02/04/202 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL STEVEN WHEATCROFT / 24/03/2020 |
| 02/03/202 March 2020 | APPOINTMENT TERMINATED, DIRECTOR TREVOR NOLAN |
| 21/12/1921 December 2019 | DISS40 (DISS40(SOAD)) |
| 19/12/1919 December 2019 | IT WAS RESOLVED THAT THE TERMS OF MEMBER AGREEMENT BE APPROVED 12/12/2019 |
| 18/12/1918 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 10/12/1910 December 2019 | FIRST GAZETTE |
| 17/07/1917 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAY CHARLES LECOQUE / 17/07/2019 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES |
| 26/02/1926 February 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/09/1828 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES |
| 07/06/187 June 2018 | SUBSIDIAREY EXEMPTION UNDER SECTION 479A 22/03/2018 |
| 17/01/1817 January 2018 | DIRECTOR APPOINTED MR TREVOR FRANK NOLAN |
| 17/01/1817 January 2018 | APPOINTMENT TERMINATED, DIRECTOR IAIN CHISHOLM |
| 28/12/1728 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL STEVEN WHEATCROFT / 28/12/2017 |
| 05/10/175 October 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL ASTLE |
| 08/08/178 August 2017 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 08/08/178 August 2017 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 08/08/178 August 2017 | REREG PLC TO PRI; RES02 PASS DATE:29/07/2017 |
| 08/08/178 August 2017 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 10/07/1710 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHERWOOD HOLDINGS LIMITED |
| 12/06/1712 June 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 24/05/1724 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAY CHARLES LECOQUE / 24/05/2017 |
| 12/05/1712 May 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LEAVES |
| 12/05/1712 May 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY METCALFE |
| 12/05/1712 May 2017 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS ASH |
| 12/05/1712 May 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ASH |
| 12/05/1712 May 2017 | SECRETARY APPOINTED MR MICHAEL JOHN ASTLE |
| 05/05/175 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES METCALFE / 05/05/2017 |
| 05/05/175 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR. NICHOLAS IVOR LEAVES / 05/05/2017 |
| 05/05/175 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR NICHOLAS WATSON ASH / 05/05/2017 |
| 05/05/175 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAY CHARLES LECOQUE / 05/05/2017 |
| 05/05/175 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / DR NICHOLAS WATSON ASH / 05/05/2017 |
| 05/05/175 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR NICHOLAS WATSON ASH / 05/05/2017 |
| 28/04/1728 April 2017 | DIRECTOR APPOINTED MR RUSSELL STEVEN WHEATCROFT |
| 28/04/1728 April 2017 | DIRECTOR APPOINTED MR JAMES DOUGLAS AGNEW |
| 28/04/1728 April 2017 | DIRECTOR APPOINTED MR IAIN MACDONALD CHISHOLM |
| 13/02/1713 February 2017 | ADOPT ARTICLES 24/11/2016 |
| 25/01/1725 January 2017 | DIRECTOR APPOINTED JAY CHARLES LECOQUE |
| 02/11/162 November 2016 | 13/09/16 STATEMENT OF CAPITAL GBP 7202524 |
| 17/10/1617 October 2016 | ADOPT ARTICLES 09/09/2016 |
| 14/10/1614 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PAMELA LIVERSIDGE |
| 14/10/1614 October 2016 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE TURNBULL |
| 14/10/1614 October 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON-SMITH |
| 04/10/164 October 2016 | ADOPT ARTICLES 09/09/2016 |
| 20/09/1620 September 2016 | SCHEME OF ARRANGEMENT |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 27/06/1627 June 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/06/1627 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 05/04/165 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 000791360020 |
| 05/04/165 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 000791360021 |
| 04/04/164 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 000791360019 |
| 01/04/161 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000791360017 |
| 01/04/161 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000791360018 |
| 15/12/1515 December 2015 | 24/11/15 STATEMENT OF CAPITAL GBP 698584 |
| 24/11/1524 November 2015 | 09/11/15 STATEMENT OF CAPITAL GBP 6985222 |
| 10/11/1510 November 2015 | 08/10/15 STATEMENT OF CAPITAL GBP 6982730 |
| 16/10/1516 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 16/10/1516 October 2015 | 14/08/15 STATEMENT OF CAPITAL GBP 6904428.02 |
| 16/10/1516 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 16/10/1516 October 2015 | 23/09/15 STATEMENT OF CAPITAL GBP 6982005 |
| 02/10/152 October 2015 | 14/08/15 STATEMENT OF CAPITAL GBP 6904428.02 |
| 01/09/151 September 2015 | APPOINTMENT TERMINATED, DIRECTOR SUE FODEN |
| 25/08/1525 August 2015 | DIRECTOR APPOINTED MR TIMOTHY DAVID JACKSON-SMITH |
| 25/08/1525 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 000791360018 |
| 31/07/1531 July 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/07/1513 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 13/07/1513 July 2015 | 06/07/15 NO MEMBER LIST |
| 01/05/151 May 2015 | 21/04/15 STATEMENT OF CAPITAL GBP 6276753 |
| 04/09/144 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BAKEWELL |
| 04/09/144 September 2014 | DIRECTOR APPOINTED MR TIMOTHY CHARLES METCALFE |
| 02/09/142 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR NICHOLAS IVOR LEAVES / 15/08/2014 |
| 17/07/1417 July 2014 | 06/07/14 NO MEMBER LIST |
| 17/07/1417 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA LIVERSIDGE / 03/07/2014 |
| 16/07/1416 July 2014 | DIRECTOR APPOINTED MRS PAMELA LIVERSIDGE |
| 30/06/1430 June 2014 | 24/06/14 STATEMENT OF CAPITAL GBP 6271479 |
| 26/06/1426 June 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/06/1426 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 24/06/1424 June 2014 | SECTION 519 |
| 12/02/1412 February 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/02/1412 February 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/01/1428 January 2014 | 22/01/14 STATEMENT OF CAPITAL GBP 6268979 |
| 14/12/1314 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 000791360017 |
| 14/11/1314 November 2013 | 10/10/13 STATEMENT OF CAPITAL GBP 6265479 |
| 22/07/1322 July 2013 | 06/07/13 NO MEMBER LIST |
| 25/06/1325 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 28/08/1228 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBIN SLINGER |
| 28/08/1228 August 2012 | DIRECTOR APPOINTED MR ROBERT BAKEWELL |
| 17/07/1217 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / DR NICHOLAS WATSON ASH / 17/07/2012 |
| 17/07/1217 July 2012 | 06/07/12 NO MEMBER LIST |
| 17/07/1217 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR NICHOLAS IVOR LEAVES / 17/07/2012 |
| 17/07/1217 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN SLINGER / 17/07/2012 |
| 17/07/1217 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR NICHOLAS WATSON ASH / 17/07/2012 |
| 17/07/1217 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR SUE FODEN / 17/07/2012 |
| 17/07/1217 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE ANDREW TURNBULL / 17/07/2012 |
| 25/06/1225 June 2012 | ADOPT ARTICLES 13/06/2012 |
| 25/06/1225 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 10/01/1210 January 2012 | SAIL ADDRESS CHANGED FROM: HOLME OAK HOLME OAK BUSINESS PARK WOODS WAY GORING-BY-SEA WORTHING WEST SUSSEX BN12 4FE |
| 22/07/1122 July 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 28/06/1128 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 02/12/102 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR SUE FODEN / 21/12/2009 |
| 02/08/102 August 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 30/06/1030 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 02/02/102 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 02/02/102 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 02/02/102 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 02/02/102 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 02/02/102 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 28/01/1028 January 2010 | Annual return made up to 6 July 2009 with full list of shareholders |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR NICHOLAS IVOR LEAVES / 23/10/2009 |
| 06/10/096 October 2009 | SAIL ADDRESS CREATED |
| 06/10/096 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 09/06/099 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 07/01/097 January 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 17/12/0817 December 2008 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 17/12/0817 December 2008 | REDUCTION OF SHARE PREMIUM |
| 27/10/0827 October 2008 | AUDITOR'S RESIGNATION |
| 22/09/0822 September 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/08/084 August 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS WEAVER |
| 25/07/0825 July 2008 | RETURN MADE UP TO 06/07/08; BULK LIST AVAILABLE SEPARATELY |
| 08/07/088 July 2008 | DIRECTOR APPOINTED DR NICHOLAS IVOR LEAVES |
| 11/06/0811 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED DIRECTOR KAROL SIKORA |
| 10/03/0810 March 2008 | COMPANY NAME CHANGED MEDICAL SOLUTIONS PLC CERTIFICATE ISSUED ON 10/03/08 |
| 06/09/076 September 2007 | RETURN MADE UP TO 06/07/06; BULK LIST AVAILABLE SEPARATELY; AMEND |
| 01/08/071 August 2007 | RETURN MADE UP TO 06/07/07; BULK LIST AVAILABLE SEPARATELY |
| 17/07/0717 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0717 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 15/07/0715 July 2007 | NEW DIRECTOR APPOINTED |
| 10/07/0710 July 2007 | NEW DIRECTOR APPOINTED |
| 14/02/0714 February 2007 | DIRECTOR RESIGNED |
| 14/02/0714 February 2007 | DIRECTOR RESIGNED |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/09/0620 September 2006 | DIRECTOR RESIGNED |
| 20/09/0620 September 2006 | NEW DIRECTOR APPOINTED |
| 20/09/0620 September 2006 | SECRETARY RESIGNED |
| 20/09/0620 September 2006 | NEW SECRETARY APPOINTED |
| 16/08/0616 August 2006 | RETURN MADE UP TO 06/07/06; BULK LIST AVAILABLE SEPARATELY |
| 04/07/064 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 08/08/058 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 06/07/05; BULK LIST AVAILABLE SEPARATELY |
| 13/07/0513 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/05/0512 May 2005 | DIRECTOR RESIGNED |
| 04/05/054 May 2005 | 463576 ORD @ 2P ISSUED 01/02/05 |
| 05/04/055 April 2005 | SHARES AGREEMENT OTC |
| 16/02/0516 February 2005 | NEW DIRECTOR APPOINTED |
| 04/02/054 February 2005 | RE:ALLOT 3575730 X 2 PE 17/01/05 |
| 04/02/054 February 2005 | RE:ALLOT 3887853 X 2 PE 17/01/05 |
| 04/02/054 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/02/054 February 2005 | NEW DIRECTOR APPOINTED |
| 02/02/052 February 2005 | RE SHARES,REMUNERATION 14/01/05 |
| 02/02/052 February 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 02/02/052 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/02/052 February 2005 | NC INC ALREADY ADJUSTED 14/01/05 |
| 02/02/052 February 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/02/052 February 2005 | NC INC ALREADY ADJUSTED 14/01/05 |
| 18/01/0518 January 2005 | £ NC 2600000/7000000 14/0 |
| 06/01/056 January 2005 | LISTING OF PARTICULARS |
| 11/10/0411 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 13/08/0413 August 2004 | RETURN MADE UP TO 06/07/04; BULK LIST AVAILABLE SEPARATELY |
| 16/06/0416 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/12/0327 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/0322 October 2003 | REGISTERED OFFICE CHANGED ON 22/10/03 FROM: 1 ORCHARD PLACE, NOTTINGHAM BUSINESS PARK, NOTTINGHAM, NG8 6PX |
| 13/10/0313 October 2003 | NEW DIRECTOR APPOINTED |
| 08/08/038 August 2003 | RETURN MADE UP TO 06/07/03; BULK LIST AVAILABLE SEPARATELY |
| 24/07/0324 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 23/07/0323 July 2003 | NEW DIRECTOR APPOINTED |
| 13/07/0313 July 2003 | NEW DIRECTOR APPOINTED |
| 10/07/0310 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/037 July 2003 | NC INC ALREADY ADJUSTED 26/06/03 |
| 07/07/037 July 2003 | £ NC 2000000/2600000 26/0 |
| 05/07/035 July 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/07/032 July 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 02/07/032 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/0317 June 2003 | LISTING OF PARTICULARS |
| 02/04/032 April 2003 | DIRECTOR RESIGNED |
| 24/03/0324 March 2003 | REGISTERED OFFICE CHANGED ON 24/03/03 FROM: LOTHERTON WAY, GARFORTH, LEEDS, WEST YORKSHIRE LS25 2JY |
| 27/08/0227 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 23/08/0223 August 2002 | RETURN MADE UP TO 06/07/02; BULK LIST AVAILABLE SEPARATELY |
| 19/08/0219 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0217 August 2002 | DIRECTOR RESIGNED |
| 17/08/0217 August 2002 | NEW DIRECTOR APPOINTED |
| 09/08/029 August 2002 | SECTION 394 |
| 09/08/029 August 2002 | NEW DIRECTOR APPOINTED |
| 13/03/0213 March 2002 | DIRECTOR RESIGNED |
| 09/10/019 October 2001 | RETURN MADE UP TO 06/07/01; BULK LIST AVAILABLE SEPARATELY |
| 11/09/0111 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/018 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/012 July 2001 | RETURN MADE UP TO 06/07/00; BULK LIST AVAILABLE SEPARATELY; AMEND |
| 18/06/0118 June 2001 | RETURN MADE UP TO 06/07/00; BULK LIST AVAILABLE SEPARATELY |
| 16/06/0116 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 11/06/0111 June 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/06/0111 June 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0123 May 2001 | RE:ADOPT SHARE OPT SCHE 27/03/01 |
| 23/05/0123 May 2001 | NC INC ALREADY ADJUSTED 27/03/01 |
| 23/05/0123 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/05/0123 May 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/05/0123 May 2001 | £ NC 1700000/2000000 27/03/01 |
| 09/05/019 May 2001 | DIRECTOR RESIGNED |
| 08/05/018 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0118 April 2001 | NEW SECRETARY APPOINTED |
| 18/04/0118 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/02/0115 February 2001 | NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | REDUCE SH PREMIUM ACC 11/10/00 |
| 07/02/017 February 2001 | REDUCE SHARE PREMIUM ACCOUNT £ IC 3405922/ 1579164 |
| 07/02/017 February 2001 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 01/02/011 February 2001 | REGISTERED OFFICE CHANGED ON 01/02/01 FROM: LOTHERTON WAY, GARFORTH, LEEDS, WEST YORKSHIRE LS25 2JY |
| 26/01/0126 January 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/10/00 |
| 18/12/0018 December 2000 | NEW DIRECTOR APPOINTED |
| 13/12/0013 December 2000 | CONSO 16/10/00 |
| 19/05/0019 May 2000 | REGISTERED OFFICE CHANGED ON 19/05/00 FROM: BARTON HALL BARTON TRADING ESTAT, HARDY STREET ECCLES, MANCHESTER, LANCASHIRE M30 7NB |
| 19/05/0019 May 2000 | NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | NEW DIRECTOR APPOINTED |
| 16/05/0016 May 2000 | DIRECTOR RESIGNED |
| 12/05/0012 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 08/05/008 May 2000 | DIRECTOR RESIGNED |
| 12/04/0012 April 2000 | LISTING OF PARTICULARS |
| 05/10/995 October 1999 | NEW DIRECTOR APPOINTED |
| 01/10/991 October 1999 | RESCINDING 882 250899 |
| 02/09/992 September 1999 | £ NC 2000000/3500000 23/08/99 |
| 24/08/9924 August 1999 | NEW DIRECTOR APPOINTED |
| 24/08/9924 August 1999 | NEW DIRECTOR APPOINTED |
| 24/08/9924 August 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/08/9923 August 1999 | COMPANY NAME CHANGED TURNPYKE GROUP PLC CERTIFICATE ISSUED ON 23/08/99 |
| 20/08/9920 August 1999 | REGISTERED OFFICE CHANGED ON 20/08/99 FROM: GEORGE STREET, WEST BROMWICH, WEST MIDLANDS, B70 6BR |
| 05/08/995 August 1999 | NEW DIRECTOR APPOINTED |
| 04/08/994 August 1999 | LISTING OF PARTICULARS |
| 01/08/991 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 26/07/9926 July 1999 | RETURN MADE UP TO 06/07/99; BULK LIST AVAILABLE SEPARATELY |
| 19/06/9919 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/9919 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/9927 April 1999 | S-DIV 21/04/99 |
| 27/04/9927 April 1999 | CAPITAL/AGREEMENT TERMS 21/04/99 |
| 27/04/9927 April 1999 | ALTER MEM AND ARTS 21/04/99 |
| 25/02/9925 February 1999 | NEW SECRETARY APPOINTED |
| 25/02/9925 February 1999 | DIRECTOR RESIGNED |
| 25/02/9925 February 1999 | NEW DIRECTOR APPOINTED |
| 20/01/9920 January 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/01/9915 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/9827 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/11/9827 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/11/9827 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/988 October 1998 | £ NC 2000000/2600000 29/07/98 |
| 01/09/981 September 1998 | £ NC 1400000/2000000 29/07/98 |
| 03/08/983 August 1998 | RETURN MADE UP TO 06/07/98; BULK LIST AVAILABLE SEPARATELY |
| 23/07/9823 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 16/07/9816 July 1998 | NC INC ALREADY ADJUSTED 13/06/97 |
| 16/07/9816 July 1998 | £ NC 1325000/1400000 13/06/98 |
| 16/07/9816 July 1998 | SHARES/AUDITORS 13/06/97 |
| 16/07/9816 July 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 13/06/97 |
| 17/12/9717 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/9712 September 1997 | ADOPT MEM AND ARTS 10/09/97 |
| 01/08/971 August 1997 | RETURN MADE UP TO 06/07/97; BULK LIST AVAILABLE SEPARATELY |
| 13/06/9713 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 12/06/9712 June 1997 | £ NC 1250000/1325000 31/07/96 |
| 12/06/9712 June 1997 | NC INC ALREADY ADJUSTED 31/07/96 |
| 12/06/9712 June 1997 | SECT 95 31/07/96 |
| 12/06/9712 June 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/07/96 |
| 08/08/968 August 1996 | DIRECTOR RESIGNED |
| 05/08/965 August 1996 | RETURN MADE UP TO 06/07/96; BULK LIST AVAILABLE SEPARATELY |
| 25/07/9625 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 14/08/9514 August 1995 | NEW DIRECTOR APPOINTED |
| 14/08/9514 August 1995 | RETURN MADE UP TO 06/07/95; BULK LIST AVAILABLE SEPARATELY |
| 14/08/9514 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/957 July 1995 | ACQUISITIONRE S/HOLDERS 30/06/95 |
| 05/07/955 July 1995 | LISTING OF PARTICULARS |
| 04/07/954 July 1995 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 04/07/954 July 1995 | RED SH CAP AND SHARE PREM ACCOUN £ IC 4489431/ 482469 |
| 31/05/9531 May 1995 | DEFERRED SHARES 27/04/95 |
| 31/05/9531 May 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/08/94 |
| 31/05/9531 May 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/04/95 |
| 31/05/9531 May 1995 | NC DEC ALREADY ADJUSTED 17/08/90 16/05/95 |
| 31/05/9531 May 1995 | £ NC 24588825/24955439 27/04/95 |
| 31/05/9531 May 1995 | NC INC ALREADY ADJUSTED 27/04/95 |
| 31/05/9531 May 1995 | CANCELLATION 27/04/95 |
| 18/05/9518 May 1995 | NEW DIRECTOR APPOINTED |
| 03/05/953 May 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/10/93 |
| 03/05/953 May 1995 | DIV 03/09/91 |
| 03/05/953 May 1995 | NC INC ALREADY ADJUSTED 07/10/93 |
| 03/05/953 May 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/10/93 |
| 03/05/953 May 1995 | REAGREEMENT 03/09/91 |
| 03/05/953 May 1995 | ALTER MEM AND ARTS 03/09/91 |
| 03/05/953 May 1995 | NC DEC ALREADY ADJUSTED 03/09/91 |
| 03/05/953 May 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/09/91 |
| 03/05/953 May 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/09/91 |
| 03/05/953 May 1995 | VARYING SHARE RIGHTS AND NAMES 03/09/91 |
| 03/05/953 May 1995 | NC INC ALREADY ADJUSTED 03/09/91 |
| 03/05/953 May 1995 | NC INC ALREADY ADJUSTED 07/10/93 |
| 20/04/9520 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 10/12/9410 December 1994 | AUDITOR'S RESIGNATION |
| 18/11/9418 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/08/947 August 1994 | RETURN MADE UP TO 06/07/94; FULL LIST OF MEMBERS |
| 07/08/947 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9414 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 10/06/9410 June 1994 | DIRECTOR RESIGNED |
| 04/11/934 November 1993 | RETURN MADE UP TO 06/07/93; CHANGE OF MEMBERS |
| 28/10/9328 October 1993 | COMPANY NAME CHANGED W B INDUSTRIES PLC CERTIFICATE ISSUED ON 29/10/93 |
| 18/10/9318 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/10/933 October 1993 | DIRECTOR RESIGNED |
| 22/09/9322 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/09/9313 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/05/9321 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/9320 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/05/9320 May 1993 | NEW DIRECTOR APPOINTED |
| 24/03/9324 March 1993 | NEW SECRETARY APPOINTED |
| 24/03/9324 March 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 28/01/9328 January 1993 | SECRETARY RESIGNED |
| 11/08/9211 August 1992 | RETURN MADE UP TO 06/07/92; BULK LIST AVAILABLE SEPARATELY |
| 12/03/9212 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/9120 November 1991 | LISTING OF PARTICULARS |
| 06/11/916 November 1991 | DIRECTOR RESIGNED |
| 01/10/911 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 13/08/9113 August 1991 | RETURN MADE UP TO 06/07/91; BULK LIST AVAILABLE SEPARATELY |
| 06/06/916 June 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/9120 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/9111 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/9122 January 1991 | DIRECTOR RESIGNED |
| 02/01/912 January 1991 | DIRECTOR RESIGNED |
| 17/10/9017 October 1990 | RETURN MADE UP TO 17/08/90; BULK LIST AVAILABLE SEPARATELY |
| 03/10/903 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/08/908 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 01/06/901 June 1990 | REGISTERED OFFICE CHANGED ON 01/06/90 FROM: 19 CHARLES STREET, LONDON, W1X 7HD |
| 21/05/9021 May 1990 | DIRECTOR RESIGNED |
| 14/05/9014 May 1990 | NEW DIRECTOR APPOINTED |
| 09/05/909 May 1990 | NEW SECRETARY APPOINTED |
| 27/04/9027 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/03/9014 March 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/01/9020 January 1990 | REGISTERED OFFICE CHANGED ON 20/01/90 FROM: GEORGE ST,, WEST BROMWICH, B70 6NH |
| 17/01/9017 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/11/8930 November 1989 | SHARES AGREEMENT OTC |
| 27/11/8927 November 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 27/11/8927 November 1989 | NEW DIRECTOR APPOINTED |
| 10/11/8910 November 1989 | £ NC 4500000/24588825 30/ |
| 10/11/8910 November 1989 | DIRS POWER TO ALLOT 30/10/89 |
| 09/11/899 November 1989 | £ NC 1567493/4500000 30/10/89 |
| 06/11/896 November 1989 | NEW DIRECTOR APPOINTED |
| 06/11/896 November 1989 | LISTING OF PARTICULARS |
| 27/10/8927 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/8929 September 1989 | DIRECTOR RESIGNED |
| 26/09/8926 September 1989 | RETURN MADE UP TO 06/07/89; BULK LIST AVAILABLE SEPARATELY |
| 20/09/8920 September 1989 | SHARES AGREEMENT OTC |
| 20/09/8920 September 1989 | SHARES AGREEMENT OTC |
| 20/09/8920 September 1989 | SHARES AGREEMENT OTC |
| 04/09/894 September 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/08/89 |
| 04/09/894 September 1989 | £ NC 1200000/1567493 |
| 22/08/8922 August 1989 | LISTING OF PARTICULARS |
| 21/07/8921 July 1989 | NEW DIRECTOR APPOINTED |
| 18/07/8918 July 1989 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 17/07/8917 July 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/06/89 |
| 17/07/8917 July 1989 | £ NC 1000000/1200000 |
| 15/05/8915 May 1989 | VARYING SHARE RIGHTS AND NAMES 05/05/89 |
| 15/05/8915 May 1989 | S-DIV |
| 09/05/899 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/09/881 September 1988 | RETURN MADE UP TO 29/07/88; BULK LIST AVAILABLE SEPARATELY |
| 12/07/8812 July 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 16/10/8716 October 1987 | RETURN MADE UP TO 07/08/87; FULL LIST OF MEMBERS |
| 31/07/8731 July 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 19/01/8719 January 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/878 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/865 November 1986 | NEW DIRECTOR APPOINTED |
| 01/10/861 October 1986 | RETURN MADE UP TO 05/09/86; FULL LIST OF MEMBERS |
| 23/09/8623 September 1986 | COMPANY NAME CHANGED WEST BROMWICH SPRING PLC(THE) CERTIFICATE ISSUED ON 23/09/86 |
| 14/08/8614 August 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 01/07/861 July 1986 | DIRECTOR RESIGNED |
| 11/07/8511 July 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 10/07/8510 July 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 09/07/849 July 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 03/06/833 June 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 06/07/826 July 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 05/02/825 February 1982 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 11/08/8111 August 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 07/11/807 November 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 28/07/7928 July 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 13/09/7813 September 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 27/09/7727 September 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
| 08/02/778 February 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
| 14/11/0314 November 1903 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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