ST ANDREW'S LIFE ASSURANCE PLC
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Director's details changed for Mr Jacques Lodewickus Bezuidenhout on 2025-08-15 |
| 17/04/2517 April 2025 | Appointment of Mrs Rachel Anne Messenger as a director on 2025-04-10 |
| 17/04/2517 April 2025 | Appointment of Mr Jacques Lodewickus Bezuidenhout as a director on 2025-04-10 |
| 16/04/2516 April 2025 | Termination of appointment of Jeremy Edward Nicholas Butcher as a director on 2025-04-10 |
| 16/04/2516 April 2025 | Termination of appointment of Martin Kenneth Staples as a director on 2025-04-10 |
| 01/04/251 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 05/03/255 March 2025 | Confirmation statement made on 2025-03-05 with no updates |
| 04/12/244 December 2024 | Director's details changed for Mr Martin Kenneth Staples on 2024-12-02 |
| 04/12/244 December 2024 | Secretary's details changed for Mrs Karen Joanne Mckay on 2024-12-02 |
| 17/05/2417 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-26 with no updates |
| 07/09/237 September 2023 | Termination of appointment of James Christopher Steuart Hillman as a director on 2023-08-31 |
| 07/09/237 September 2023 | Appointment of Mr Martin Kenneth Staples as a director on 2023-09-01 |
| 07/09/237 September 2023 | Appointment of Mr Jeremy Edward Nicholas Butcher as a director on 2023-09-01 |
| 07/09/237 September 2023 | Termination of appointment of Richard John Mcintyre as a director on 2023-08-31 |
| 08/07/238 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-04-26 with no updates |
| 10/01/2310 January 2023 | Termination of appointment of Sean William Lowther as a director on 2022-12-31 |
| 19/05/2219 May 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-15 with no updates |
| 07/07/217 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 18/06/1918 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 26/11/1826 November 2018 | SECRETARY APPOINTED MRS KAREN JOANNE MCKAY |
| 26/11/1826 November 2018 | APPOINTMENT TERMINATED, SECRETARY ALAN YUILLE |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
| 26/01/1826 January 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/06/1723 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 14/12/1614 December 2016 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER STEUART HILLMAN |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN HYLANDS |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, SECRETARY JOANNE JOLLY |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREA BLANCE |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO LORENZO |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JANE CURTIS |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHRISTOPHERS |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PRETTEJOHN |
| 13/12/1613 December 2016 | DIRECTOR APPOINTED MR SEAN WILLIAM LOWTHER |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR KARIN COOK |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK CULMER |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WOHANKA |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR VIMLESH MARU |
| 13/12/1613 December 2016 | DIRECTOR APPOINTED MR RICHARD JOHN MCINTYRE |
| 12/12/1612 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO LORENZO / 05/12/2016 |
| 12/12/1612 December 2016 | SECRETARY APPOINTED ALAN DAVID YUILLE |
| 30/11/1630 November 2016 | SECOND FILING OF TM01 FOR CRAIG JAMES THORNTON |
| 11/11/1611 November 2016 | APPOINTMENT TERMINATED, DIRECTOR CRAIG THORNTON |
| 06/09/166 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARSONS |
| 06/09/166 September 2016 | DIRECTOR APPOINTED MR MICHAEL HARRIS |
| 20/05/1620 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 25/04/1625 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/03/168 March 2016 | DIRECTOR APPOINTED MR ANTONIO LORENZO |
| 07/01/167 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS EDWARD TUCKER PRETTEJOHN / 06/01/2016 |
| 23/12/1523 December 2015 | ADOPT ARTICLES 10/12/2015 |
| 11/11/1511 November 2015 | SECOND FILING FOR FORM AP01 |
| 26/10/1526 October 2015 | APPOINTMENT TERMINATED, DIRECTOR TOBY STRAUSS |
| 26/10/1526 October 2015 | DIRECTOR APPOINTED MS KARIN ALEXANDRA COOK |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR NORVAL BRYSON |
| 28/07/1528 July 2015 | DIRECTOR APPOINTED MISS ANDREA MARGARET BLANCE |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID OLDFIELD |
| 10/06/1510 June 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 23/04/1523 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/03/1525 March 2015 | DIRECTOR APPOINTED MR JOHN FRANCIS HYLANDS |
| 17/02/1517 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JEREMY GOFORD |
| 20/11/1420 November 2014 | DIRECTOR APPOINTED MRS JANE ELIZABETH MARY CURTIS |
| 20/11/1420 November 2014 | APPOINTMENT TERMINATED, DIRECTOR CORNELIS SCHRAUWERS |
| 24/07/1424 July 2014 | DIRECTOR APPOINTED MR DAVID JAMES STANLEY OLDFIELD |
| 25/06/1425 June 2014 | DIRECTOR APPOINTED MR NICHOLAS EDWARD TUCKER PRETTEJOHN |
| 25/06/1425 June 2014 | APPOINTMENT TERMINATED, DIRECTOR LORD BLACKWELL |
| 25/06/1425 June 2014 | APPOINTMENT TERMINATED, DIRECTOR LORD BLACKWELL |
| 06/06/146 June 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK FISHER |
| 30/04/1430 April 2014 | SECRETARY APPOINTED MRS JOANNE MARGARET JOLLY |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, SECRETARY CATRIONA HERD |
| 04/04/144 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/01/1429 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK PARSONS / 28/01/2014 |
| 14/11/1314 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY EMIL STRAUSS / 11/11/2013 |
| 09/10/139 October 2013 | ADOPT ARTICLES 30/09/2013 |
| 09/10/139 October 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 26/06/1326 June 2013 | DIRECTOR APPOINTED MR RICHARD LESLIE MARTIN WOHANKA |
| 25/06/1325 June 2013 | DIRECTOR APPOINTED VIMLESH MARU |
| 12/06/1312 June 2013 | DIRECTOR APPOINTED CRAIG JAMES THORNTON |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PECK |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALKDEN |
| 03/05/133 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 11/04/1311 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/03/1313 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY GOFORD / 05/02/2013 |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BULLOCH |
| 14/11/1214 November 2012 | DIRECTOR APPOINTED MR ANDREW MARK PARSONS |
| 06/11/126 November 2012 | DIRECTOR APPOINTED MR MARK GEORGE CULMER |
| 22/10/1222 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GREGOR STEWART |
| 04/10/124 October 2012 | DIRECTOR APPOINTED MARK ANDREW FISHER |
| 04/09/124 September 2012 | DIRECTOR APPOINTED LORD (NORMAN ROY) BLACKWELL |
| 30/05/1230 May 2012 | DIRECTOR APPOINTED DR CORNELIS ANTONIUS CAROLUS MARIA SCHRAUWERS |
| 11/05/1211 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 04/04/124 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LEITCH |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY HARRIS |
| 29/02/1229 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED ROBERT JAMES, MACKENZIE BULLOCH |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED MR. DAVID JAMES WALKDEN |
| 21/12/1121 December 2011 | DIRECTOR APPOINTED GREGOR NINIAN STEWART |
| 22/11/1122 November 2011 | DIRECTOR APPOINTED MR TOBY EMIL STRAUSS |
| 09/11/119 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / CATRIONA MARGARET HERD / 08/11/2011 |
| 08/11/118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY HARRIS / 01/11/2011 |
| 13/10/1113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LONEY |
| 06/09/116 September 2011 | DIRECTOR APPOINTED MRS ROSEMARY HARRIS |
| 15/06/1115 June 2011 | APPOINTMENT TERMINATED, DIRECTOR KERR LUSCOMBE |
| 31/05/1131 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 27/05/1127 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD KANE |
| 15/04/1115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILIP DUNCAN LONEY / 11/04/2011 |
| 15/04/1115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR NORVAL MACKENZIE BRYSON / 01/04/2011 |
| 12/04/1112 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/03/1116 March 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 24/02/1124 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR NORVAL MACKENZIE BRYSON / 24/02/2011 |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARCHIBALD GERARD KANE / 01/10/2010 |
| 18/05/1018 May 2010 | DIRECTOR APPOINTED LORD ALEXANDER PARK LEITCH |
| 13/05/1013 May 2010 | DIRECTOR APPOINTED JEREMY GOFORD |
| 13/05/1013 May 2010 | DIRECTOR APPOINTED DR NORVAL MACKENZIE BRYSON |
| 23/04/1023 April 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DUFFIN |
| 19/04/1019 April 2010 | DIRECTOR APPOINTED KERR LUSCOMBE |
| 14/04/1014 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/04/1012 April 2010 | DIRECTOR APPOINTED PHILIP DUNCAN LONEY |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, SECRETARY SALLY MAYER |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN WIELEN |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR TREVOR LEONARD |
| 09/04/109 April 2010 | SECRETARY APPOINTED CATRIONA MARGARET HERD |
| 04/03/104 March 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 08/01/108 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GALE |
| 02/06/092 June 2009 | AUDITOR'S RESIGNATION |
| 15/05/0915 May 2009 | SECTION 519 |
| 15/05/0915 May 2009 | AUDITOR'S RESIGNATION |
| 13/05/0913 May 2009 | AUDITOR'S RESIGNATION |
| 05/05/095 May 2009 | DIRECTOR APPOINTED ARCHIBALD GERARD KANE |
| 30/04/0930 April 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 17/04/0917 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT DEVEY |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED SECRETARY PETER VEALE |
| 31/03/0931 March 2009 | SECRETARY APPOINTED SALLY MAYER |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOANNE DAWSON |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN COLSELL |
| 09/03/099 March 2009 | DIRECTOR APPOINTED JOHN VAN DER WIELEN |
| 03/02/093 February 2009 | REGISTERED OFFICE CHANGED ON 03/02/2009 FROM ST ANDREWS HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9SA |
| 14/04/0814 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/03/0813 March 2008 | DIRECTOR APPOINTED ANDREW MICHAEL PECK |
| 13/03/0813 March 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
| 31/01/0831 January 2008 | NEW DIRECTOR APPOINTED |
| 22/01/0822 January 2008 | INTERIM ACCOUNTS MADE UP TO 30/06/07 |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 31/07/0731 July 2007 | DIRECTOR RESIGNED |
| 31/07/0731 July 2007 | DIRECTOR RESIGNED |
| 31/07/0731 July 2007 | DIRECTOR RESIGNED |
| 18/06/0718 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0716 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/03/0728 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0715 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/073 March 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | DIRECTOR RESIGNED |
| 22/09/0622 September 2006 | DIRECTOR RESIGNED |
| 22/09/0622 September 2006 | NEW DIRECTOR APPOINTED |
| 07/07/067 July 2006 | NEW DIRECTOR APPOINTED |
| 06/07/066 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/06/0628 June 2006 | DIRECTOR RESIGNED |
| 09/06/069 June 2006 | £ NC 30000000/360000000 22 |
| 09/06/069 June 2006 | NC INC ALREADY ADJUSTED 22/05/06 |
| 07/04/067 April 2006 | DIRECTOR RESIGNED |
| 07/04/067 April 2006 | NEW DIRECTOR APPOINTED |
| 17/03/0617 March 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | DIRECTOR RESIGNED |
| 16/12/0516 December 2005 | NEW DIRECTOR APPOINTED |
| 15/12/0515 December 2005 | NEW DIRECTOR APPOINTED |
| 05/12/055 December 2005 | NEW DIRECTOR APPOINTED |
| 25/11/0525 November 2005 | NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
| 15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
| 07/11/057 November 2005 | DIRECTOR RESIGNED |
| 13/10/0513 October 2005 | DIRECTOR RESIGNED |
| 13/10/0513 October 2005 | DIRECTOR RESIGNED |
| 11/08/0511 August 2005 | DIRECTOR RESIGNED |
| 18/04/0518 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0511 April 2005 | DIRECTOR RESIGNED |
| 11/04/0511 April 2005 | NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/02/0525 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 16/03/0416 March 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
| 31/12/0331 December 2003 | NEW DIRECTOR APPOINTED |
| 31/12/0331 December 2003 | NEW DIRECTOR APPOINTED |
| 17/12/0317 December 2003 | NEW DIRECTOR APPOINTED |
| 08/12/038 December 2003 | DIRECTOR RESIGNED |
| 05/11/035 November 2003 | NEW DIRECTOR APPOINTED |
| 30/10/0330 October 2003 | NEW DIRECTOR APPOINTED |
| 30/10/0330 October 2003 | NEW DIRECTOR APPOINTED |
| 30/10/0330 October 2003 | NEW DIRECTOR APPOINTED |
| 30/10/0330 October 2003 | NEW DIRECTOR APPOINTED |
| 30/10/0330 October 2003 | NEW DIRECTOR APPOINTED |
| 29/10/0329 October 2003 | DIRECTOR RESIGNED |
| 29/10/0329 October 2003 | DIRECTOR RESIGNED |
| 29/10/0329 October 2003 | DIRECTOR RESIGNED |
| 29/10/0329 October 2003 | DIRECTOR RESIGNED |
| 29/10/0329 October 2003 | DIRECTOR RESIGNED |
| 16/10/0316 October 2003 | NEW SECRETARY APPOINTED |
| 16/10/0316 October 2003 | SECRETARY RESIGNED |
| 11/08/0311 August 2003 | DIRECTOR RESIGNED |
| 11/08/0311 August 2003 | DIRECTOR RESIGNED |
| 11/08/0311 August 2003 | DIRECTOR RESIGNED |
| 11/08/0311 August 2003 | NEW DIRECTOR APPOINTED |
| 11/08/0311 August 2003 | NEW DIRECTOR APPOINTED |
| 25/03/0325 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/037 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/03/031 March 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0223 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/02/0227 February 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 |
| 31/08/0131 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/018 May 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 26/04/0126 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0114 March 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | LOCATION OF DEBENTURE REGISTER |
| 14/03/0114 March 2001 | LOCATION OF REGISTER OF MEMBERS |
| 10/11/0010 November 2000 | DIRECTOR RESIGNED |
| 07/09/007 September 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 25/07/0025 July 2000 | NEW DIRECTOR APPOINTED |
| 25/07/0025 July 2000 | REGISTERED OFFICE CHANGED ON 25/07/00 FROM: ST ANDREWS HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9SA |
| 24/02/0024 February 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | DIRECTOR RESIGNED |
| 02/08/992 August 1999 | AUDITOR'S RESIGNATION |
| 26/07/9926 July 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 06/07/996 July 1999 | DIRECTOR RESIGNED |
| 06/07/996 July 1999 | DIRECTOR RESIGNED |
| 06/07/996 July 1999 | ALTER MEM AND ARTS 23/06/99 |
| 06/07/996 July 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/07/996 July 1999 | DIRECTOR RESIGNED |
| 24/03/9924 March 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/03/99 |
| 24/03/9924 March 1999 | NC INC ALREADY ADJUSTED 01/03/99 |
| 24/03/9924 March 1999 | £ NC 10000000/30000000 01/ |
| 16/03/9916 March 1999 | NEW DIRECTOR APPOINTED |
| 25/02/9925 February 1999 | RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS |
| 04/01/994 January 1999 | NEW DIRECTOR APPOINTED |
| 04/01/994 January 1999 | NEW DIRECTOR APPOINTED |
| 13/08/9813 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/9829 June 1998 | DIRECTOR RESIGNED |
| 28/05/9828 May 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 22/04/9822 April 1998 | NEW DIRECTOR APPOINTED |
| 22/04/9822 April 1998 | NEW DIRECTOR APPOINTED |
| 22/04/9822 April 1998 | NEW DIRECTOR APPOINTED |
| 25/02/9825 February 1998 | RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS |
| 07/01/987 January 1998 | DIRECTOR RESIGNED |
| 06/08/976 August 1997 | NEW DIRECTOR APPOINTED |
| 20/05/9720 May 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 10/04/9710 April 1997 | DIRECTOR RESIGNED |
| 06/04/976 April 1997 | NC INC ALREADY ADJUSTED 17/03/97 |
| 06/04/976 April 1997 | £ NC 6000000/10000000 17/03/97 |
| 18/03/9718 March 1997 | NEW DIRECTOR APPOINTED |
| 18/03/9718 March 1997 | NEW DIRECTOR APPOINTED |
| 20/02/9720 February 1997 | RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS |
| 10/01/9710 January 1997 | DIRECTOR RESIGNED |
| 24/12/9624 December 1996 | DIRECTOR RESIGNED |
| 04/03/964 March 1996 | NC INC ALREADY ADJUSTED 26/02/96 |
| 04/03/964 March 1996 | £ NC 100000/6000000 26/02/96 |
| 26/02/9626 February 1996 | APPLICATION COMMENCE BUSINESS |
| 26/02/9626 February 1996 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 22/02/9622 February 1996 | RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS |
| 29/01/9629 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 15/01/9615 January 1996 | COMPANY NAME CHANGED PAGRAN PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 16/01/96 |
| 26/10/9526 October 1995 | NEW DIRECTOR APPOINTED |
| 26/10/9526 October 1995 | NEW DIRECTOR APPOINTED |
| 26/10/9526 October 1995 | NEW DIRECTOR APPOINTED |
| 05/10/955 October 1995 | REGISTERED OFFICE CHANGED ON 05/10/95 FROM: SURREY HOUSE 34 EDEN STREET KINGSTON SURREY KT1 1ER |
| 25/09/9525 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/09/9521 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/09/9521 September 1995 | NEW DIRECTOR APPOINTED |
| 21/09/9521 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/09/9521 September 1995 | NEW DIRECTOR APPOINTED |
| 21/09/9521 September 1995 | REGISTERED OFFICE CHANGED ON 21/09/95 FROM: NWS HOUSE CITY ROAD CHESTER X CH99 3AN |
| 15/09/9515 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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