SPIRENT COMMUNICATIONS PLC
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Statement of capital following an allotment of shares on 2025-03-15 |
| 23/07/2523 July 2025 New | Resolutions |
| 25/06/2525 June 2025 | Confirmation statement made on 2025-06-13 with updates |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-06-13 with no updates |
| 05/06/245 June 2024 | Memorandum and Articles of Association |
| 05/06/245 June 2024 | Resolutions |
| 05/06/245 June 2024 | Resolutions |
| 05/06/245 June 2024 | Resolutions |
| 15/05/2415 May 2024 | Resolutions |
| 15/05/2415 May 2024 | Resolutions |
| 15/05/2415 May 2024 | Resolutions |
| 15/05/2415 May 2024 | Resolutions |
| 15/05/2415 May 2024 | Group of companies' accounts made up to 2023-12-31 |
| 15/05/2415 May 2024 | Resolutions |
| 05/10/235 October 2023 | Cancellation of shares. Statement of capital on 2023-08-29 |
| 05/10/235 October 2023 | Purchase of own shares. |
| 02/10/232 October 2023 | Purchase of own shares. |
| 02/10/232 October 2023 | Cancellation of shares. Statement of capital on 2023-08-22 |
| 25/09/2325 September 2023 | Purchase of own shares. |
| 25/09/2325 September 2023 | Cancellation of shares. Statement of capital on 2023-08-15 |
| 20/09/2320 September 2023 | Cancellation of shares. Statement of capital on 2023-08-08 |
| 20/09/2320 September 2023 | Purchase of own shares. |
| 15/09/2315 September 2023 | Purchase of own shares. |
| 15/09/2315 September 2023 | Cancellation of shares. Statement of capital on 2023-08-01 |
| 13/09/2313 September 2023 | Purchase of own shares. |
| 13/09/2313 September 2023 | Cancellation of shares. Statement of capital on 2023-07-25 |
| 23/08/2323 August 2023 | Cancellation of shares. Statement of capital on 2023-07-18 |
| 23/08/2323 August 2023 | Purchase of own shares. |
| 17/08/2317 August 2023 | Cancellation of shares. Statement of capital on 2023-07-11 |
| 17/08/2317 August 2023 | Purchase of own shares. |
| 18/07/2318 July 2023 | Purchase of own shares. |
| 18/07/2318 July 2023 | Cancellation of shares. Statement of capital on 2023-06-26 |
| 13/07/2313 July 2023 | Cancellation of shares. Statement of capital on 2023-06-20 |
| 13/07/2313 July 2023 | Purchase of own shares. |
| 07/07/237 July 2023 | Purchase of own shares. |
| 07/07/237 July 2023 | Cancellation of shares. Statement of capital on 2023-06-13 |
| 06/07/236 July 2023 | Cancellation of shares. Statement of capital on 2023-06-06 |
| 06/07/236 July 2023 | Purchase of own shares. |
| 05/07/235 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 29/06/2329 June 2023 | Cancellation of shares. Statement of capital on 2023-05-31 |
| 29/06/2329 June 2023 | Purchase of own shares. |
| 22/06/2322 June 2023 | Cancellation of shares. Statement of capital on 2023-05-23 |
| 22/06/2322 June 2023 | Purchase of own shares. |
| 21/06/2321 June 2023 | Purchase of own shares. |
| 21/06/2321 June 2023 | Cancellation of shares. Statement of capital on 2023-05-16 |
| 20/06/2320 June 2023 | Purchase of own shares. |
| 19/06/2319 June 2023 | Cancellation of shares. Statement of capital on 2023-05-10 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-13 with no updates |
| 31/05/2331 May 2023 | Purchase of own shares. |
| 31/05/2331 May 2023 | Cancellation of shares. Statement of capital on 2023-03-03 |
| 26/05/2326 May 2023 | Cancellation of shares. Statement of capital on 2023-04-25 |
| 26/05/2326 May 2023 | Purchase of own shares. |
| 26/05/2326 May 2023 | Purchase of own shares. |
| 26/05/2326 May 2023 | Purchase of own shares. |
| 26/05/2326 May 2023 | Cancellation of shares. Statement of capital on 2023-04-12 |
| 26/05/2326 May 2023 | Cancellation of shares. Statement of capital on 2023-04-18 |
| 20/05/2320 May 2023 | Resolutions |
| 20/05/2320 May 2023 | Resolutions |
| 20/05/2320 May 2023 | Resolutions |
| 20/05/2320 May 2023 | Resolutions |
| 05/05/235 May 2023 | Director's details changed for Mr Eric Allen Updyke on 2023-04-24 |
| 05/04/235 April 2023 | Director's details changed for Sir William Gennydd Thomas on 2023-02-13 |
| 16/12/2216 December 2022 | Director's details changed for Ms Wendy Meng Weng Koh on 2022-12-15 |
| 02/12/222 December 2022 | 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 |
| 03/05/223 May 2022 | Director's details changed for Mr Eric Allen Updyke on 2022-05-03 |
| 13/07/2113 July 2021 | Director's details changed for Mr Eric Allen Updyke on 2021-07-07 |
| 09/07/219 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 09/07/219 July 2021 | Director's details changed for Mr Eric Allen Updyke on 2021-07-07 |
| 20/06/2120 June 2021 | Confirmation statement made on 2021-06-13 with no updates |
| 15/07/2015 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 25/06/2025 June 2020 | CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
| 06/05/206 May 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/02/2014 February 2020 | REGISTERED OFFICE CHANGED ON 14/02/2020 FROM NORTHWOOD PARK GATWICK ROAD CRAWLEY WEST SUSSEX RH10 9XN |
| 05/08/195 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 22/05/1922 May 2019 | DIRECTOR APPOINTED MR ERIC ALLEN UPDYKE |
| 22/05/1922 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ERIC HUTCHINSON |
| 17/05/1917 May 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES |
| 29/06/1829 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 16/05/1816 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/02/188 February 2018 | DIRECTOR APPOINTED MR EDGAR MASRI |
| 07/02/187 February 2018 | DIRECTOR APPOINTED MS WENDY MENG WENG KOH |
| 15/08/1715 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS PAULA BELL / 01/07/2017 |
| 21/06/1721 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 19/05/1719 May 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WALKER |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MAXWELL |
| 15/03/1715 March 2017 | APPOINTMENT TERMINATED, DIRECTOR SUSAN SWENSON |
| 06/03/176 March 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LANTZSCH |
| 06/01/176 January 2017 | DIRECTOR APPOINTED MR WILLIAM GENNYDD THOMAS |
| 06/01/176 January 2017 | DIRECTOR APPOINTED MR GARY BRUCE BULLARD |
| 13/09/1613 September 2016 | DIRECTOR APPOINTED MS PAULA BELL |
| 23/06/1623 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 15/06/1615 June 2016 | 30/05/16 NO MEMBER LIST |
| 20/05/1620 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/05/1617 May 2016 | APPOINTMENT TERMINATED, DIRECTOR RACHEL WHITING |
| 08/04/168 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN LEWIS |
| 10/08/1510 August 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN BRINDLE |
| 08/07/158 July 2015 | DIRECTOR APPOINTED MR JONATHAN CHARLES SILVER |
| 23/06/1523 June 2015 | SECOND FILING WITH MUD 30/05/15 FOR FORM AR01 |
| 11/06/1511 June 2015 | 30/05/15 NO MEMBER LIST |
| 04/06/154 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 26/05/1526 May 2015 | DIRECTOR APPOINTED MR THOMAS PAUL LANTZSCH |
| 19/05/1519 May 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/10/1430 October 2014 | SECRETARY APPOINTED MR ANGUS EDWARD IVESON |
| 30/10/1430 October 2014 | APPOINTMENT TERMINATED, SECRETARY RACHEL WHITING |
| 27/06/1427 June 2014 | 30/05/14 NO MEMBER LIST |
| 17/06/1417 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JAMES DARAGON LEWIS / 04/11/2013 |
| 13/06/1413 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 06/05/146 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/04/1415 April 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 15/04/1415 April 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 15/04/1415 April 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 18/03/1418 March 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 05/03/145 March 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 05/03/145 March 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 05/03/145 March 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 05/02/145 February 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 05/02/145 February 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 05/02/145 February 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 05/02/145 February 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 05/02/145 February 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 05/02/145 February 2014 | DIRECTOR APPOINTED MRS RACHEL ELIZABETH WHITING |
| 28/01/1428 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 15/01/1415 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 15/01/1415 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 27/11/1327 November 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 26/11/1326 November 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 25/11/1325 November 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 22/10/1322 October 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 22/10/1322 October 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 14/10/1314 October 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 09/10/139 October 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BURNS |
| 18/09/1318 September 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 16/07/1316 July 2013 | SECOND FILING WITH MUD 30/05/13 FOR FORM AR01 |
| 16/07/1316 July 2013 | SECOND FILING WITH MUD 22/06/12 FOR FORM AR01 |
| 27/06/1327 June 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 27/06/1327 June 2013 | 30/05/13 NO MEMBER LIST |
| 27/06/1327 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BURNS / 26/06/2013 |
| 26/06/1326 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER WALKER / 26/06/2013 |
| 18/06/1318 June 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 18/06/1318 June 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 18/06/1318 June 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 21/05/1321 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 14/05/1314 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/03/1319 March 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 08/01/138 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 18/12/1218 December 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 03/12/123 December 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 22/06/1222 June 2012 | 30/05/12 NO MEMBER LIST |
| 19/06/1219 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 15/05/1215 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/02/1214 February 2012 | DIRECTOR APPOINTED MS SUSAN SWENSON |
| 06/02/126 February 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 06/02/126 February 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 10/01/1210 January 2012 | SAIL ADDRESS CHANGED FROM: EQUINITI LIMITED HOLM OAK BUSINESS PARK MARTLETS WAY GORING BY SEA WORTHING WEST SUSSEX BN12 4QY |
| 21/12/1121 December 2011 | 30/09/11 STATEMENT OF CAPITAL GBP 22474621.87 |
| 01/11/111 November 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 12/09/1112 September 2011 | 30/06/11 STATEMENT OF CAPITAL GBP 22466093.30 |
| 12/09/1112 September 2011 | 31/08/11 STATEMENT OF CAPITAL GBP 22472561.20 |
| 12/09/1112 September 2011 | 31/07/11 STATEMENT OF CAPITAL GBP 22470948.77 |
| 24/06/1124 June 2011 | 30/05/11 BULK LIST |
| 22/06/1122 June 2011 | 31/05/11 STATEMENT OF CAPITAL GBP 22443658.83 |
| 17/05/1117 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 11/05/1111 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/05/1111 May 2011 | 30/04/11 STATEMENT OF CAPITAL GBP 22421431.47 |
| 11/05/1111 May 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 22419670.53 |
| 12/04/1112 April 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 16/03/1116 March 2011 | 31/01/11 STATEMENT OF CAPITAL GBP 22505984.43 |
| 16/03/1116 March 2011 | 28/02/11 STATEMENT OF CAPITAL GBP 22510088.43 |
| 04/02/114 February 2011 | 30/11/10 STATEMENT OF CAPITAL GBP 22584202.23 |
| 01/02/111 February 2011 | 30/09/10 STATEMENT OF CAPITAL GBP 22569384.27 |
| 01/02/111 February 2011 | 31/10/10 STATEMENT OF CAPITAL GBP 22584202.23 |
| 01/02/111 February 2011 | 31/12/10 STATEMENT OF CAPITAL GBP 22498651.33 |
| 12/01/1112 January 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 28/09/1028 September 2010 | 31/08/10 STATEMENT OF CAPITAL GBP 22537387.23 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BURNS / 04/12/2008 |
| 13/08/1013 August 2010 | 31/07/10 STATEMENT OF CAPITAL GBP 22517141.47 |
| 27/07/1027 July 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 16/07/1016 July 2010 | 30/06/10 STATEMENT OF CAPITAL GBP 22517283.27 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES MAXWELL / 20/05/2010 |
| 21/06/1021 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 15/06/1015 June 2010 | 31/05/10 STATEMENT OF CAPITAL GBP 22529199.83 |
| 08/06/108 June 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 08/06/108 June 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 08/06/108 June 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 04/06/104 June 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 26/05/1026 May 2010 | 30/04/10 STATEMENT OF CAPITAL GBP 22643716.60 |
| 26/05/1026 May 2010 | 30/11/09 STATEMENT OF CAPITAL GBP 22616089.30 |
| 26/05/1026 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 26/05/1026 May 2010 | 30/10/09 STATEMENT OF CAPITAL GBP 22592579.33 |
| 26/05/1026 May 2010 | 31/12/09 STATEMENT OF CAPITAL GBP 22603784.37 |
| 26/05/1026 May 2010 | 31/01/10 STATEMENT OF CAPITAL GBP 22615078.40 |
| 26/05/1026 May 2010 | 28/02/10 STATEMENT OF CAPITAL GBP 22627708.33 |
| 26/05/1026 May 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 22714089.37 |
| 24/05/1024 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GERARD EASTMAN JR |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BRAMSON |
| 22/10/0922 October 2009 | 23/09/09 STATEMENT OF CAPITAL GBP 24324182.6384 |
| 22/10/0922 October 2009 | 23/09/09 STATEMENT OF CAPITAL GBP 24330334.0232 |
| 19/10/0919 October 2009 | 22/09/09 STATEMENT OF CAPITAL GBP 24319919.5283 |
| 19/10/0919 October 2009 | 18/09/09 STATEMENT OF CAPITAL GBP 24317691.955 |
| 19/10/0919 October 2009 | 18/09/09 STATEMENT OF CAPITAL GBP 24314191.7369 |
| 19/10/0919 October 2009 | 21/09/09 STATEMENT OF CAPITAL GBP 24318005.6873 |
| 19/10/0919 October 2009 | 27/08/09 STATEMENT OF CAPITAL GBP 24313970.3925 |
| 19/10/0919 October 2009 | 22/09/09 STATEMENT OF CAPITAL GBP 24327237.72 |
| 16/10/0916 October 2009 | SAIL ADDRESS CREATED |
| 16/10/0916 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 743-REG DEB |
| 15/10/0915 October 2009 | 25/09/09 STATEMENT OF CAPITAL GBP 24312431.9542 |
| 15/10/0915 October 2009 | 24/09/09 STATEMENT OF CAPITAL GBP 24291744.8801 |
| 15/10/0915 October 2009 | 25/09/09 STATEMENT OF CAPITAL GBP 24293901.8252 |
| 15/10/0915 October 2009 | 10/09/09 STATEMENT OF CAPITAL GBP 24273586.2263 |
| 15/10/0915 October 2009 | 29/09/09 STATEMENT OF CAPITAL GBP 24313551.453 |
| 15/10/0915 October 2009 | 23/09/09 STATEMENT OF CAPITAL GBP 24287026.6273 |
| 15/10/0915 October 2009 | 22/09/09 STATEMENT OF CAPITAL GBP 24275550.0022 |
| 15/10/0915 October 2009 | 28/09/09 STATEMENT OF CAPITAL GBP 24312546.4721 |
| 15/10/0915 October 2009 | 23/09/09 STATEMENT OF CAPITAL GBP 24277859.4856 |
| 15/10/0915 October 2009 | 25/09/09 STATEMENT OF CAPITAL GBP 24308902.2418 |
| 02/10/092 October 2009 | ADOPT ARTICLES 07/05/2009 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 17/06/0917 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 27/05/0927 May 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/05/0914 May 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL ANSCOMBE |
| 13/05/0913 May 2009 | SECRETARY APPOINTED RACHEL ELIZABETH WHITING |
| 23/01/0923 January 2009 | CAPITALS NOT ROLLED UP |
| 21/01/0921 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 21/01/0921 January 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 19/01/0919 January 2009 | GBP IC 24220942.659863/24158068.681223 23/12/08 GBP SR [email protected]=62873.97864 |
| 09/01/099 January 2009 | 09/12/08 GBP TR [email protected]=38620.73754 |
| 05/01/095 January 2009 | 09/12/08 GBP TI [email protected]=38585.9754 |
| 15/12/0815 December 2008 | 02/12/08 GBP TR [email protected]=1761696.11277 GBP IC 28225277.123963/26463581.011193 |
| 15/12/0815 December 2008 | 02/12/08 GBP TI [email protected]=1760110.4277 |
| 15/12/0815 December 2008 | 02/12/08 GBP TR [email protected]=2242680.07623 GBP IC 26463581.011193/24220900.934963 |
| 27/11/0827 November 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/11/0820 November 2008 | 29/10/08 GBP TI [email protected]=224181.7605 |
| 13/11/0813 November 2008 | 24/10/08 GBP TI [email protected]=376956 |
| 11/11/0811 November 2008 | DIRECTOR APPOINTED WILLIAM BURNS |
| 03/10/083 October 2008 | ADOPT ARTICLES 08/05/2008 |
| 18/07/0818 July 2008 | 30/06/08 GBP TI [email protected]=114885 |
| 08/07/088 July 2008 | 27/06/08 GBP TI [email protected]=58275 |
| 08/07/088 July 2008 | 24/06/08 GBP TI [email protected]=49950 |
| 02/07/082 July 2008 | 19/06/08 GBP TI [email protected]=49950 |
| 30/06/0830 June 2008 | 16/06/08 GBP TI [email protected]=46867.8852 |
| 26/06/0826 June 2008 | RETURN MADE UP TO 30/05/08; BULK LIST AVAILABLE SEPARATELY |
| 26/06/0826 June 2008 | 11/06/08 GBP TI [email protected]=49140.8433 |
| 26/06/0826 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 26/06/0826 June 2008 | DIRECTOR APPOINTED THOMAS JAMES MAXWELL |
| 26/06/0826 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/06/0817 June 2008 | 06/06/08 GBP TI [email protected]=33672.8934 |
| 17/06/0817 June 2008 | 28/05/08 GBP TI [email protected]=16317 |
| 17/06/0817 June 2008 | 03/06/08 GBP TI [email protected]=28305 |
| 06/06/086 June 2008 | 16/05/08 GBP TI [email protected]=41625 |
| 28/05/0828 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/05/0820 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 09/05/089 May 2008 | 14/04/08 GBP TI [email protected]=31446.3888 |
| 09/05/089 May 2008 | 11/04/08 GBP TI [email protected]=84138.444 |
| 30/04/0830 April 2008 | 01/04/08 GBP TI [email protected]=95474.5299 |
| 30/04/0830 April 2008 | 27/03/08 GBP TI [email protected]=141525 |
| 15/04/0815 April 2008 | 18/03/08 GBP TR [email protected]=1665000 GBP IC 29719923.7125/28054923.7125 |
| 07/04/087 April 2008 | 14/03/08 GBP TI [email protected]=95162.9751 |
| 07/04/087 April 2008 | 26/03/08 GBP TI [email protected]=71180.2485 |
| 07/04/087 April 2008 | 19/03/08 GBP TI [email protected]=53276.0706 |
| 07/04/087 April 2008 | 11/03/08 GBP TI [email protected]=137086.3431 |
| 20/02/0820 February 2008 | 01/02/08 £ TI [email protected]=64935 |
| 20/02/0820 February 2008 | 06/02/08 £ TI [email protected]=67100 |
| 12/02/0812 February 2008 | 29/01/08 £ TI [email protected]=69930 |
| 12/02/0812 February 2008 | 21/01/08 £ TI [email protected]=51615 |
| 12/02/0812 February 2008 | 24/01/08 £ TI [email protected]=48951 |
| 12/02/0812 February 2008 | 16/01/08 £ TI [email protected]=109890 |
| 06/02/086 February 2008 | 08/01/08 £ TI [email protected]=44289 |
| 04/02/084 February 2008 | 02/01/08 £ TI [email protected]=63270 |
| 04/02/084 February 2008 | 11/01/08 £ TI [email protected]=49950 |
| 17/01/0817 January 2008 | 21/12/07 £ TI [email protected]=107975 |
| 17/01/0817 January 2008 | 18/12/07 £ TI [email protected]=185148 |
| 08/01/088 January 2008 | 11/12/07 £ TI [email protected]=124875 |
| 02/01/082 January 2008 | 06/12/07 £ TI [email protected]=242957 |
| 02/01/082 January 2008 | 28/11/07 £ TI [email protected]=186480 |
| 02/01/082 January 2008 | 03/12/07 £ TI [email protected]=98235 |
| 02/01/082 January 2008 | 03/12/07 £ TR [email protected]= 1665000 |
| 20/12/0720 December 2007 | 23/11/07 £ TI [email protected]=309375 £ TI [email protected]=348750 £ TI [email protected]=243900 |
| 11/12/0711 December 2007 | 13/11/07 £ TI [email protected]=79676 |
| 11/12/0711 December 2007 | 15/11/07 £ TI [email protected]= 661838 |
| 10/12/0710 December 2007 | 20/11/07 £ TI [email protected]=78921 |
| 27/11/0727 November 2007 | 02/11/07 £ TI [email protected]=61475 |
| 27/11/0727 November 2007 | 30/10/07 £ TI [email protected]=57960 |
| 27/11/0727 November 2007 | 07/11/07 £ TI [email protected]=78537 |
| 12/11/0712 November 2007 | 24/10/07 £ TI [email protected]=76878 |
| 12/11/0712 November 2007 | 17/10/07 £ TI [email protected]=56719 |
| 08/11/078 November 2007 | 08/10/07 £ TI [email protected]=77011 |
| 08/11/078 November 2007 | 27/09/07 £ TI [email protected]=108458 |
| 08/11/078 November 2007 | 24/09/07 £ TI [email protected]=281385 |
| 08/11/078 November 2007 | 02/10/07 £ TI [email protected]=91076 |
| 08/11/078 November 2007 | 11/10/07 £ TI [email protected]=46714 |
| 02/11/072 November 2007 | 05/10/07 £ TR [email protected]= 2497500 £ IC 32197405/29699905 |
| 26/10/0726 October 2007 | 19/09/07 £ TI [email protected]=136530 |
| 26/10/0726 October 2007 | 10/09/07 £ TI [email protected]=260739 |
| 25/10/0725 October 2007 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: CRAWLEY BUSINESS QUARTER, FLEMING WAY, CRAWLEY, WEST SUSSEX RH10 9QL |
| 12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | NEW SECRETARY APPOINTED |
| 12/07/0712 July 2007 | SECRETARY RESIGNED |
| 06/07/076 July 2007 | 25/04/07 £ TI [email protected]=31968 |
| 20/06/0720 June 2007 | DIRECTOR RESIGNED |
| 20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
| 20/06/0720 June 2007 | DIRECTOR RESIGNED |
| 20/06/0720 June 2007 | RETURN MADE UP TO 30/05/07; BULK LIST AVAILABLE SEPARATELY |
| 12/06/0712 June 2007 | DIRECTOR RESIGNED |
| 07/06/077 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 23/05/0723 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/05/0723 May 2007 | DIRECTOR RESIGNED |
| 23/05/0723 May 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/05/0723 May 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/05/0717 May 2007 | 23/04/07 £ TI [email protected]=34133 |
| 16/05/0716 May 2007 | 17/04/07 £ TI [email protected]=41625 |
| 24/04/0724 April 2007 | 03/04/07 £ TI [email protected]=84249 |
| 23/04/0723 April 2007 | 06/03/07 £ TR [email protected]= 674982 |
| 20/04/0720 April 2007 | 29/03/07 £ TI [email protected]=32634 |
| 25/01/0725 January 2007 | NEW DIRECTOR APPOINTED |
| 25/01/0725 January 2007 | NEW DIRECTOR APPOINTED |
| 25/01/0725 January 2007 | NEW DIRECTOR APPOINTED |
| 25/01/0725 January 2007 | NEW DIRECTOR APPOINTED |
| 24/01/0724 January 2007 | DIRECTOR RESIGNED |
| 24/01/0724 January 2007 | DIRECTOR RESIGNED |
| 24/01/0724 January 2007 | DIRECTOR RESIGNED |
| 24/01/0724 January 2007 | DIRECTOR RESIGNED |
| 24/01/0724 January 2007 | DIRECTOR RESIGNED |
| 06/01/076 January 2007 | REMOVE DIR APT DIR 22/12/06 |
| 28/12/0628 December 2006 | 24/11/06 £ TI [email protected]=19980 |
| 19/12/0619 December 2006 | 23/11/06 £ TI [email protected]=59940 |
| 12/12/0612 December 2006 | 15/11/06 £ TI [email protected]=51615 |
| 30/11/0630 November 2006 | 10/11/06 £ TI [email protected]=83633 |
| 24/11/0624 November 2006 | 03/11/06 £ TI [email protected]=99900 |
| 15/11/0615 November 2006 | 26/10/06 £ TI [email protected]=99900 |
| 14/11/0614 November 2006 | 18/10/06 £ TI [email protected]=266400 |
| 08/11/068 November 2006 | 17/10/06 £ TI [email protected]=46620 |
| 01/11/061 November 2006 | 02/10/06 £ TI [email protected]=84915 |
| 01/11/061 November 2006 | 27/09/06 £ TI [email protected]=59940 £ TI [email protected]=399960 |
| 27/10/0627 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0623 October 2006 | REGISTERED OFFICE CHANGED ON 23/10/06 FROM: SPIRENT PLC, CRAWLEY BUSINESS QUARTER,, FLEMING WA, CRAWLEY, WEST SUSSEX RH10 9QL |
| 19/10/0619 October 2006 | 22/09/06 £ TI [email protected]=99900 |
| 19/10/0619 October 2006 | 19/09/06 £ TI [email protected]=64935 |
| 04/10/064 October 2006 | 14/09/06 £ TI [email protected]=71595 |
| 28/09/0628 September 2006 | 01/09/06 £ TI [email protected]=99900 |
| 28/09/0628 September 2006 | 06/09/06 £ TI [email protected]=133200 |
| 28/09/0628 September 2006 | 11/09/06 £ TI [email protected]=91575 |
| 12/09/0612 September 2006 | 23/08/06 £ TI [email protected]=86580 |
| 12/09/0612 September 2006 | 17/08/06 £ TI [email protected]=74925 |
| 12/09/0612 September 2006 | 29/08/06 £ TI [email protected]=99900 |
| 21/08/0621 August 2006 | 28/07/06 £ TI [email protected]=76590 |
| 21/08/0621 August 2006 | 02/08/06 £ TI [email protected]=99900 |
| 18/08/0618 August 2006 | 24/07/06 £ TI [email protected]=88245 |
| 18/08/0618 August 2006 | 27/07/06 £ TI [email protected]=59940 |
| 15/08/0615 August 2006 | 19/07/06 £ TI [email protected]=58275 |
| 09/08/069 August 2006 | 14/07/06 £ TI [email protected]=99900 |
| 04/08/064 August 2006 | 11/07/06 £ TI [email protected]=83250 |
| 01/08/061 August 2006 | 06/07/06 £ TI [email protected]=123210 |
| 26/07/0626 July 2006 | 28/06/06 £ TI [email protected]=96570 |
| 12/07/0612 July 2006 | 23/06/06 £ TI [email protected]=104895 |
| 11/07/0611 July 2006 | 13/06/06 £ TI [email protected]=66600 |
| 10/07/0610 July 2006 | RETURN MADE UP TO 30/05/06; BULK LIST AVAILABLE SEPARATELY |
| 07/07/067 July 2006 | 20/06/06 £ TI [email protected]=149850 |
| 29/06/0629 June 2006 | 02/06/06 £ TI [email protected]=29637 |
| 27/06/0627 June 2006 | 23/05/06 £ TI [email protected]=33300 |
| 27/06/0627 June 2006 | 18/05/06 £ TI [email protected]=99900 |
| 17/05/0617 May 2006 | INTERIM ACCOUNTS MADE UP TO 31/03/06 |
| 16/05/0616 May 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/05/0616 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 15/05/0615 May 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 08/05/068 May 2006 | COMPANY NAME CHANGED SPIRENT PLC CERTIFICATE ISSUED ON 08/05/06 |
| 04/07/054 July 2005 | RETURN MADE UP TO 30/05/05; BULK LIST AVAILABLE SEPARATELY |
| 20/05/0520 May 2005 | DIRECTOR RESIGNED |
| 17/05/0517 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 16/05/0516 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/12/0415 December 2004 | NEW DIRECTOR APPOINTED |
| 26/11/0426 November 2004 | CANCEL SHA PREM ACCT & CAP REDEM |
| 26/11/0426 November 2004 | CERT TO CANCEL SH PREM & CAP RED |
| 31/10/0431 October 2004 | RE PREMIUM ACCOUNT 26/10/04 |
| 09/09/049 September 2004 | DIRECTOR RESIGNED |
| 12/08/0412 August 2004 | NEW DIRECTOR APPOINTED |
| 31/07/0431 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/0412 July 2004 | DIRECTOR RESIGNED |
| 30/06/0430 June 2004 | RETURN MADE UP TO 30/05/04; BULK LIST AVAILABLE SEPARATELY |
| 19/05/0419 May 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/05/0418 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 03/03/043 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/046 February 2004 | NEW DIRECTOR APPOINTED |
| 06/02/046 February 2004 | DIRECTOR RESIGNED |
| 24/10/0324 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0319 October 2003 | NEW DIRECTOR APPOINTED |
| 15/07/0315 July 2003 | RETURN MADE UP TO 30/05/03; BULK LIST AVAILABLE SEPARATELY |
| 02/06/032 June 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/05/0315 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 08/01/038 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0222 November 2002 | NEW DIRECTOR APPOINTED |
| 03/07/023 July 2002 | RETURN MADE UP TO 30/05/02; BULK LIST AVAILABLE SEPARATELY |
| 27/06/0227 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 24/06/0224 June 2002 | SECRETARY'S PARTICULARS CHANGED |
| 22/05/0222 May 2002 | £ NC 36666667/41666667 02/ |
| 22/05/0222 May 2002 | NC INC ALREADY ADJUSTED 02/05/02 |
| 13/05/0213 May 2002 | DIRECTOR RESIGNED |
| 11/04/0211 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0214 January 2002 | SECRETARY RESIGNED |
| 14/01/0214 January 2002 | NEW SECRETARY APPOINTED |
| 07/08/017 August 2001 | RETURN MADE UP TO 30/05/01; BULK LIST AVAILABLE SEPARATELY |
| 17/07/0117 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/018 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 29/06/0129 June 2001 | REGISTERED OFFICE CHANGED ON 29/06/01 FROM: SPIRENT HOUSE, CRAWLEY BUSINESS QUARTER, FLEMING WAY CRAWLEY, WEST SUSSEX RH10 9QL |
| 29/06/0129 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0130 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/05/0130 May 2001 | NEW DIRECTOR APPOINTED |
| 30/05/0130 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/03/0130 March 2001 | REGISTERED OFFICE CHANGED ON 30/03/01 FROM: SPIRENT HOUSE, CRAWLEY BUSINESS QUARTER, FLEMING WAY, CRAWLEY, WEST SUSSEX RH10 2QL |
| 26/01/0126 January 2001 | NEW DIRECTOR APPOINTED |
| 26/01/0126 January 2001 | SHARES AGREEMENT OTC |
| 29/12/0029 December 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/12/00 |
| 29/12/0029 December 2000 | £ NC 27500000/36666667 08/ |
| 29/12/0029 December 2000 | NC INC ALREADY ADJUSTED 08/12/00 |
| 27/11/0027 November 2000 | LISTING OF PARTICULARS |
| 03/08/003 August 2000 | RETURN MADE UP TO 30/05/00; BULK LIST AVAILABLE SEPARATELY |
| 03/08/003 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/005 July 2000 | REGISTERED OFFICE CHANGED ON 05/07/00 FROM: GATWICK ROAD CRAWLEY SUSSEX RH10 2RZ |
| 19/06/0019 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 30/05/0030 May 2000 | £ NC 22500000/27500000 11/ |
| 30/05/0030 May 2000 | S-DIV 12/05/00 |
| 30/05/0030 May 2000 | NC INC ALREADY ADJUSTED 11/05/00 |
| 30/05/0030 May 2000 | VARYING SHARE RIGHTS AND NAMES 11/05/00 |
| 30/05/0030 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/05/0030 May 2000 | ALTER ARTICLES 11/05/00 |
| 30/05/0030 May 2000 | ALLOT EQUITY SECURITIES 11/05/00 |
| 30/05/0030 May 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/05/00 |
| 12/05/0012 May 2000 | COMPANY NAME CHANGED BOWTHORPE PLC CERTIFICATE ISSUED ON 12/05/00 |
| 12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
| 12/01/0012 January 2000 | NEW DIRECTOR APPOINTED |
| 12/01/0012 January 2000 | DIRECTOR RESIGNED |
| 13/09/9913 September 1999 | DIRECTOR RESIGNED |
| 10/08/9910 August 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/07/9921 July 1999 | ALTER MEM AND ARTS 15/07/99 |
| 28/06/9928 June 1999 | RETURN MADE UP TO 30/05/99; BULK LIST AVAILABLE SEPARATELY |
| 16/06/9916 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 04/06/994 June 1999 | NEW DIRECTOR APPOINTED |
| 03/06/993 June 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/05/99 |
| 03/06/993 June 1999 | LONG TERM SHARE PLAN 20/05/99 |
| 03/06/993 June 1999 | SECT 163 20/05/99 |
| 02/06/992 June 1999 | DIRECTOR RESIGNED |
| 04/01/994 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/9826 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/9825 June 1998 | RETURN MADE UP TO 30/05/98; BULK LIST AVAILABLE SEPARATELY |
| 15/06/9815 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 05/06/985 June 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/05/98 |
| 05/06/985 June 1998 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 21/05/98 |
| 05/06/985 June 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/05/98 |
| 05/06/985 June 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/05/98 |
| 17/03/9817 March 1998 | SHARES AGREEMENT OTC |
| 05/03/985 March 1998 | SECRETARY'S PARTICULARS CHANGED |
| 10/02/9810 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/9725 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/07/972 July 1997 | RETURN MADE UP TO 30/05/97; BULK LIST AVAILABLE SEPARATELY |
| 26/06/9726 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9723 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/975 June 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/06/973 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 03/06/973 June 1997 | MARKET SHARE PURCHASES 21/05/97 |
| 03/06/973 June 1997 | VARYING SHARE RIGHTS AND NAMES 21/05/97 |
| 03/06/973 June 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/05/97 |
| 03/06/973 June 1997 | ADOPT MEM AND ARTS 21/05/97 |
| 02/06/972 June 1997 | DIRECTOR RESIGNED |
| 07/04/977 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/973 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/973 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/966 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/9626 September 1996 | NEW DIRECTOR APPOINTED |
| 23/09/9623 September 1996 | SHARE TRANSFER VARIOUS 17/09/96 |
| 21/08/9621 August 1996 | NEW DIRECTOR APPOINTED |
| 20/08/9620 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9622 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/9611 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/9626 June 1996 | RETURN MADE UP TO 30/05/96; BULK LIST AVAILABLE SEPARATELY |
| 17/06/9617 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/965 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/965 June 1996 | DIRECTOR RESIGNED |
| 01/06/961 June 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/05/96 |
| 01/06/961 June 1996 | RE MARKET PURCHASES 22/05/96 |
| 01/06/961 June 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/05/96 |
| 01/06/961 June 1996 | ALTER MEM AND ARTS 22/05/96 |
| 01/06/961 June 1996 | ALTER MEM AND ARTS 22/05/96 |
| 01/06/961 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 01/06/961 June 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/06/961 June 1996 | RE ISS SHS 22/05/96 |
| 12/01/9612 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/9521 November 1995 | SHARES AGREEMENT OTC |
| 14/11/9514 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/9524 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/9514 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/959 August 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/07/955 July 1995 | NEW DIRECTOR APPOINTED |
| 30/06/9530 June 1995 | RETURN MADE UP TO 30/05/95; BULK LIST AVAILABLE SEPARATELY |
| 23/06/9523 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/9519 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 06/06/956 June 1995 | ALTER MEM AND ARTS 24/05/95 |
| 06/06/956 June 1995 | ALTER MEM AND ARTS 24/05/95 |
| 06/06/956 June 1995 | ALTER MEM AND ARTS 24/05/95 |
| 06/06/956 June 1995 | ALTER MEM AND ARTS 24/05/95 |
| 06/06/956 June 1995 | ALTER MEM AND ARTS 24/05/95 |
| 06/06/956 June 1995 | 9320640 SHARES AT 10P 24/05/95 |
| 06/06/956 June 1995 | SHARE OPTION SCHEME 24/05/95 |
| 06/06/956 June 1995 | ALLOTMENT OF EXTRA SHAR 24/05/95 |
| 06/06/956 June 1995 | SAVINGS RELATED SHARE O 24/05/95 |
| 27/04/9527 April 1995 | DIRECTOR RESIGNED |
| 28/02/9528 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/9411 July 1994 | RETURN MADE UP TO 30/05/94; BULK LIST AVAILABLE SEPARATELY |
| 07/06/947 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 26/05/9426 May 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/05/94 |
| 26/05/9426 May 1994 | RE SHARES 18/05/94 |
| 26/05/9426 May 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/05/94 |
| 26/05/9426 May 1994 | ALTER MEM AND ARTS 18/05/94 |
| 26/01/9426 January 1994 | NC INC ALREADY ADJUSTED 10/01/94 |
| 26/01/9426 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9424 January 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/01/94 |
| 24/01/9424 January 1994 | £ NC 20000000/22500000 10/ |
| 21/12/9321 December 1993 | LISTING OF PARTICULARS |
| 16/11/9316 November 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/10/9329 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/9321 September 1993 | NEW DIRECTOR APPOINTED |
| 03/09/933 September 1993 | SECRETARY'S PARTICULARS CHANGED |
| 19/08/9319 August 1993 | SHARES AGREEMENT OTC |
| 04/08/934 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9314 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/931 July 1993 | RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS |
| 10/06/9310 June 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/05/93 |
| 10/06/9310 June 1993 | P.O.S 8115630 @10P 17/05/93 |
| 10/06/9310 June 1993 | IN LIEU OF DIVIDEND 17/05/93 |
| 06/06/936 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 06/06/936 June 1993 | ALTER MEM AND ARTS 17/05/93 |
| 24/05/9324 May 1993 | DIRECTOR RESIGNED |
| 22/09/9222 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/921 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/9223 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/07/9220 July 1992 | RETURN MADE UP TO 30/05/92; BULK LIST AVAILABLE SEPARATELY |
| 09/07/929 July 1992 | SHARES AGREEMENT OTC |
| 22/06/9222 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/9218 June 1992 | NEW DIRECTOR APPOINTED |
| 31/05/9231 May 1992 | £ NC 17500000/20000000 20/05/92 |
| 31/05/9231 May 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/05/92 |
| 31/05/9231 May 1992 | NC INC ALREADY ADJUSTED 20/05/92 |
| 27/05/9227 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 20/05/9220 May 1992 | COMPANY NAME CHANGED BOWTHORPE HOLDINGS PLC CERTIFICATE ISSUED ON 20/05/92 |
| 29/01/9229 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/9125 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/9125 June 1991 | CANCELLED 16/05/91 |
| 19/06/9119 June 1991 | RETURN MADE UP TO 30/05/91; FULL LIST OF MEMBERS |
| 28/05/9128 May 1991 | DIRECTOR RESIGNED |
| 28/05/9128 May 1991 | ALTER MEM AND ARTS 16/05/91 |
| 13/05/9113 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 17/01/9117 January 1991 | DIRECTOR RESIGNED |
| 03/01/913 January 1991 | £ IC 15689482/14999482 12/12/90 £ SR [email protected]=690000 |
| 17/12/9017 December 1990 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 14/12/9014 December 1990 | ALTER MEM AND ARTS 07/12/90 |
| 04/07/904 July 1990 | RETURN MADE UP TO 30/05/90; BULK LIST AVAILABLE SEPARATELY |
| 02/07/902 July 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/9021 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 18/05/9018 May 1990 | ARTICLES RENEWED 16/05/90 |
| 13/03/9013 March 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/894 October 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/09/8925 September 1989 | ALTER MEM AND ARTS 180989 |
| 16/07/8916 July 1989 | RETURN MADE UP TO 31/05/89; BULK LIST AVAILABLE SEPARATELY |
| 16/07/8916 July 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 04/07/894 July 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/8925 May 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 170589 |
| 22/03/8922 March 1989 | DIRECTOR RESIGNED |
| 28/11/8828 November 1988 | WD 15/11/88 AD 11/11/88--------- PREMIUM £ SI [email protected]=227 £ IC 3588145/3588372 |
| 22/11/8822 November 1988 | WD 10/11/88 AD 03/11/88--------- PREMIUM £ SI [email protected]=229 £ IC 3587916/3588145 |
| 09/11/889 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/11/884 November 1988 | WD 25/10/88 AD 19/10/88--------- PREMIUM £ SI [email protected]=910 £ IC 3587006/3587916 |
| 03/11/883 November 1988 | WD 21/10/88 AD 14/10/88--------- PREMIUM £ SI [email protected]=2600 £ IC 3584406/3587006 |
| 03/11/883 November 1988 | WD 24/10/88 AD 18/10/88--------- PREMIUM £ SI [email protected]=229 £ IC 3584177/3584406 |
| 03/11/883 November 1988 | WD 20/10/88 AD 28/09/88--------- £ SI [email protected]=1777 £ IC 3582400/3584177 |
| 28/10/8828 October 1988 | WD 18/10/88 AD 05/10/88--------- PREMIUM £ SI [email protected]=1700 £ IC 3580700/3582400 |
| 18/10/8818 October 1988 | WD 07/10/88 AD 21/09/88--------- PREMIUM £ SI [email protected]=7569 £ IC 3573131/3580700 |
| 06/09/886 September 1988 | WD 12/08/88 AD 26/07/88--------- PREMIUM £ SI [email protected]=1532 £ IC 3571599/3573131 |
| 23/08/8823 August 1988 | WD 18/07/88 AD 04/07/88--------- PREMIUM £ SI [email protected]=612 £ IC 3564707/3565319 |
| 23/08/8823 August 1988 | WD 18/07/88 AD 08/07/88--------- PREMIUM £ SI [email protected]=5822 £ IC 3565548/3571370 |
| 23/08/8823 August 1988 | WD 18/07/88 AD 07/07/88--------- PREMIUM £ SI [email protected]=229 £ IC 3565319/3565548 |
| 23/08/8823 August 1988 | WD 18/07/88 AD 04/07/88--------- PREMIUM £ SI [email protected]=4635 £ IC 3560072/3564707 |
| 23/08/8823 August 1988 | WD 25/07/88 AD 12/07/88--------- PREMIUM £ SI [email protected]=229 £ IC 3571370/3571599 |
| 10/08/8810 August 1988 | WD 30/06/88 AD 17/06/88--------- PREMIUM £ SI [email protected]=3 £ IC 3560069/3560072 |
| 19/07/8819 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 19/07/8819 July 1988 | RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS |
| 22/06/8822 June 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 180588 |
| 25/04/8825 April 1988 | WD 16/03/88 AD 01/03/88--------- PREMIUM £ SI [email protected]=223 £ IC 3559846/3560069 |
| 24/03/8824 March 1988 | WD 22/02/88 AD 02/02/88--------- PREMIUM £ SI [email protected]=149 £ IC 3559697/3559846 |
| 04/03/884 March 1988 | WD 29/01/88 AD 13/01/88--------- PREMIUM £ SI [email protected]=47 £ IC 3559650/3559697 |
| 17/02/8817 February 1988 | WD 18/01/88 AD 22/12/87--------- PREMIUM £ SI [email protected]=28 £ IC 3559622/3559650 |
| 08/12/878 December 1987 | WD 13/11/87 AD 26/10/87--------- £ SI [email protected]=173 £ IC 3559449/3559622 |
| 01/12/871 December 1987 | WD 09/11/87 AD 09/11/87--------- PREMIUM £ SI [email protected]=2224483 £ IC 1334966/3559449 |
| 20/11/8720 November 1987 | WD 02/11/87 AD 12/10/87--------- PREMIUM £ SI [email protected]=278 £ IC 1334688/1334966 |
| 20/07/8720 July 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 20/07/8720 July 1987 | RETURN MADE UP TO 02/06/87; BULK LIST AVAILABLE SEPARATELY |
| 14/07/8714 July 1987 | RETURN OF ALLOTMENTS |
| 17/06/8717 June 1987 | RETURN OF ALLOTMENTS |
| 17/06/8717 June 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 190587 |
| 15/06/8715 June 1987 | RETURN OF ALLOTMENTS |
| 28/04/8728 April 1987 | RETURN OF ALLOTMENTS |
| 10/01/8710 January 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/8618 December 1986 | RETURN OF ALLOTMENTS |
| 12/11/8612 November 1986 | RETURN OF ALLOTMENTS |
| 10/10/8610 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 17/09/8617 September 1986 | RETURN OF ALLOTMENTS |
| 08/09/868 September 1986 | RETURN MADE UP TO 17/06/86; FULL LIST OF MEMBERS |
| 21/08/8621 August 1986 | RETURN OF ALLOTMENTS |
| 14/08/8614 August 1986 | RETURN OF ALLOTMENTS |
| 30/07/8630 July 1986 | RETURN OF ALLOTMENTS |
| 10/07/8610 July 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/8626 June 1986 | OTHER RESOLUTION |
| 17/06/8617 June 1986 | RETURN OF ALLOTMENTS |
| 01/07/851 July 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 17/07/8417 July 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 15/07/8315 July 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 15/07/8315 July 1983 | ANNUAL RETURN MADE UP TO 31/12/82 |
| 02/07/822 July 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 31/07/8131 July 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 15/07/8115 July 1981 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 09/07/809 July 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 20/07/7920 July 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 10/05/7910 May 1979 | NEW SECRETARY APPOINTED |
| 21/06/7621 June 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
| 27/05/7627 May 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/12/74 |
| 18/05/5618 May 1956 | REGISTERED OFFICE CHANGED |
| 16/07/4916 July 1949 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/07/4916 July 1949 | CERTIFICATE OF INCORPORATION |
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