STUDIO RETAIL GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Final Gazette dissolved following liquidation |
| 25/06/2525 June 2025 | Final Gazette dissolved following liquidation |
| 25/03/2525 March 2025 | Return of final meeting in a creditors' voluntary winding up |
| 18/10/2418 October 2024 | Notice of move from Administration case to Creditors Voluntary Liquidation |
| 26/09/2426 September 2024 | Administrator's progress report |
| 05/04/245 April 2024 | Administrator's progress report |
| 10/02/2410 February 2024 | Notice of extension of period of Administration |
| 04/10/234 October 2023 | Administrator's progress report |
| 20/05/2320 May 2023 | Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Queensway Birmingham B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-05-20 |
| 29/03/2329 March 2023 | Administrator's progress report |
| 13/12/2213 December 2022 | Notice of extension of period of Administration |
| 28/09/2228 September 2022 | Administrator's progress report |
| 26/03/2226 March 2022 | Statement of affairs with form AM02SOA |
| 04/03/224 March 2022 | Registered office address changed from Church Bridge House Henry Street Accrington BB5 4EE to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Queensway Birmingham B3 3HN on 2022-03-04 |
| 03/03/223 March 2022 | Appointment of an administrator |
| 17/12/2117 December 2021 | Termination of appointment of Mark Ashcroft as a secretary on 2021-12-16 |
| 17/12/2117 December 2021 | Appointment of Mr Michael Arnaouti as a secretary on 2021-12-17 |
| 01/12/211 December 2021 | Appointment of Mr Michael Torpey as a director on 2021-12-01 |
| 26/11/2126 November 2021 | Cancellation of shares by a PLC. Statement of capital on 2021-11-03 |
| 26/11/2126 November 2021 | Purchase of own shares. |
| 17/11/2117 November 2021 | Cancellation of shares by a PLC. Statement of capital on 2021-11-03 |
| 10/11/2110 November 2021 | Statement of capital following an allotment of shares on 2021-08-06 |
| 08/10/218 October 2021 | Termination of appointment of Elaine Margaret O' Donnell as a director on 2021-09-22 |
| 08/10/218 October 2021 | Appointment of Caroline Ross as a director on 2021-09-27 |
| 08/10/218 October 2021 | Termination of appointment of Francois Regis Coumau as a director on 2021-09-22 |
| 01/10/211 October 2021 | Resolutions |
| 01/10/211 October 2021 | Resolutions |
| 01/10/211 October 2021 | Resolutions |
| 01/10/211 October 2021 | Resolutions |
| 01/10/211 October 2021 | Resolutions |
| 01/10/211 October 2021 | Memorandum and Articles of Association |
| 01/10/211 October 2021 | Resolutions |
| 01/10/211 October 2021 | Resolutions |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-07-20 with updates |
| 12/07/2112 July 2021 | Termination of appointment of Philip Binns Maudsley as a director on 2021-03-26 |
| 07/07/217 July 2021 | Registration of charge 005490340010, created on 2021-06-29 |
| 01/07/211 July 2021 | Satisfaction of charge 005490340008 in full |
| 01/07/211 July 2021 | Satisfaction of charge 005490340009 in full |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES |
| 14/08/1914 August 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GRIMSEY |
| 14/08/1914 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/19 |
| 12/08/1912 August 2019 | ALTER ARTICLES 25/07/2019 |
| 26/07/1926 July 2019 | COMPANY NAME CHANGED FINDEL P.L.C. CERTIFICATE ISSUED ON 26/07/19 |
| 26/07/1926 July 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/04/195 April 2019 | DIRECTOR APPOINTED MRS CLARE ASKEM |
| 11/01/1911 January 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 20/07/2018 |
| 06/11/186 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGOR FRANK BALL / 01/01/2018 |
| 06/11/186 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BINNS MAUDSLEY / 02/04/2018 |
| 06/11/186 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MURDOCH CALDWELL / 01/04/2018 |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES |
| 17/08/1817 August 2018 | VARYING SHARE RIGHTS AND NAMES |
| 15/08/1815 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/18 |
| 15/08/1815 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ERIC TRACEY |
| 11/07/1811 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGOR FRANK BALL / 27/06/2018 |
| 07/03/187 March 2018 | REGISTERED OFFICE CHANGED ON 07/03/2018 FROM 2 GREGORY STREET HYDE CHESHIRE SK14 4TH |
| 13/02/1813 February 2018 | DIRECTOR APPOINTED ELAINE MARGARET O' DONNELL |
| 04/10/174 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GRIMSEY / 08/09/2017 |
| 14/09/1714 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 07/09/177 September 2017 | AUTH THE COPANY DURING THE PERIOD FROM THE DATE OF THIS RES 29/08/2017 |
| 07/09/177 September 2017 | THAT A GENERAL MEETING OF THE CO OTHER THAN AN ANNIAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 DAYS NOTICE. 29/08/2017 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES |
| 26/07/1726 July 2017 | DIRECTOR APPOINTED MR STUART MURDOCH CALDWELL |
| 04/05/174 May 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KOWALSKI |
| 22/01/1722 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID SUGDEN |
| 22/01/1722 January 2017 | DIRECTOR APPOINTED IAN MICHAEL BURKE |
| 14/09/1614 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC FRANK TRACEY / 01/09/2016 |
| 13/09/1613 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC FRANK TRACEY / 05/09/2016 |
| 10/08/1610 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/16 |
| 10/08/1610 August 2016 | OTHER COMPANY BUSINESS 29/07/2016 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 27/04/1627 April 2016 | DIRECTOR APPOINTED MR GREGOR FRANK BALL |
| 15/03/1615 March 2016 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 15/03/1615 March 2016 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 15/03/1615 March 2016 | 15/03/16 STATEMENT OF CAPITAL GBP 48645078.75 |
| 10/02/1610 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 005490340009 |
| 04/01/164 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 04/01/164 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005490340006 |
| 04/01/164 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005490340005 |
| 04/01/164 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/12/1511 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 005490340008 |
| 01/12/151 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 005490340007 |
| 01/10/151 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/15 |
| 10/09/1510 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA KINNEY-PRITCHARD |
| 02/09/152 September 2015 | CANCEL SHARE PREM A/C AND CAPITAL REDEMPTION . RECIEVE ACOCUNTS/ APPROVE DIRETORS RENUMERATION, APPT/ REAPPT DIRECTORS/ APPOINT AUDITORS- APPROVE RENUMERATION/ 30/07/2015 |
| 24/08/1524 August 2015 | 20/07/15 NO MEMBER LIST |
| 22/04/1522 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER SIDDLE |
| 29/01/1529 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 005490340005 |
| 27/01/1527 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 005490340006 |
| 20/11/1420 November 2014 | DIRECTOR APPOINTED ALEXANDRA KINNEY-PRITCHARD |
| 25/09/1425 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/14 |
| 12/09/1412 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN KOWALSKI / 02/09/2014 |
| 29/08/1429 August 2014 | 20/07/14 NO MEMBER LIST |
| 15/08/1415 August 2014 | APPOINTMENT TERMINATED, DIRECTOR LAUREL POWERS-FREELING |
| 15/08/1415 August 2014 | APPOINTMENT TERMINATED, DIRECTOR LAUREL POWERS-FREELING |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR LAUREL POWERS-FREELING |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR LAUREL POWERS-FREELING |
| 11/07/1411 July 2014 | 27/06/14 STATEMENT OF CAPITAL GBP 126443359.35 |
| 19/08/1319 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/13 |
| 15/08/1315 August 2013 | DIRECTOR APPOINTED FRANCOIS COUMAU |
| 12/08/1312 August 2013 | 20/07/13 NO MEMBER LIST |
| 31/07/1331 July 2013 | CALLING OF AN AGM 24/07/2013 |
| 30/07/1330 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAWKER |
| 02/05/132 May 2013 | 08/04/13 STATEMENT OF CAPITAL GBP 125943359.35 |
| 01/05/131 May 2013 | CONSOLIDATION 08/04/13 |
| 15/10/1215 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/12 |
| 09/08/129 August 2012 | 20/07/12 NO MEMBER LIST |
| 07/08/127 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARNOLD SUGDEN / 31/07/2012 |
| 07/08/127 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN KOWALSKI / 27/07/2012 |
| 07/08/127 August 2012 | ADOPT ARTICLES 26/07/2012 |
| 07/08/127 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARNOLD SUGDEN / 31/07/2012 |
| 07/08/127 August 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART MCKAY |
| 16/03/1216 March 2012 | DIRECTOR APPOINTED WILLIAM GRIMSEY |
| 05/01/125 January 2012 | SAIL ADDRESS CHANGED FROM: EQUINITI HOLM OAK HOLM OAK BUSINESS PARK WOODS WAY GORING-BY-SEA WORTHING WEST SUSSEX BN12 4FE |
| 23/08/1123 August 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 20/07/1120 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/11 |
| 31/03/1131 March 2011 | ADOPT ARTICLES 28/02/2011 |
| 31/03/1131 March 2011 | 22/03/11 STATEMENT OF CAPITAL GBP 125943358.55 |
| 02/03/112 March 2011 | 01/03/11 STATEMENT OF CAPITAL GBP 24762261.2 |
| 02/03/112 March 2011 | ADOPT ARTICLES 28/02/2011 |
| 02/03/112 March 2011 | SECRETARY APPOINTED MARK ASHCROFT |
| 02/03/112 March 2011 | APPOINTMENT TERMINATED, SECRETARY IVAN BOLTON |
| 10/01/1110 January 2011 | REGISTERED OFFICE CHANGED ON 10/01/2011 FROM CHURCH BRIDGE HOUSE HENRY STREET CHURCH ACCRINGTON LANCASHIRE BB5 4EH |
| 10/12/1010 December 2010 | SECTION 519 |
| 11/11/1011 November 2010 | DIRECTOR APPOINTED LAUREL POWERS-FEELING |
| 24/09/1024 September 2010 | DIRECTOR APPOINTED MR ROGER WILLIAM JOHN SIDDLE |
| 15/09/1015 September 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/08/1020 August 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 20/08/1020 August 2010 | APPOINTMENT TERMINATED, DIRECTOR GORDON CRAIG |
| 16/08/1016 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/10 |
| 11/08/1011 August 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HINTON |
| 11/08/1011 August 2010 | DIRECTOR APPOINTED TIMOTHY JOHN KOWALSKI |
| 16/07/1016 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 15/07/1015 July 2010 | REGISTERED OFFICE CHANGED ON 15/07/2010 FROM CHURCH BRIDGE WORKS HENRY STREET CHURCH ACCRINGTON LANCASHIRE BB5 4EH |
| 07/07/107 July 2010 | REGISTERED OFFICE CHANGED ON 07/07/2010 FROM BURLEY HOUSE BRADFORD ROAD BURLEY IN WHARFEDALE ILKLEY WEST YORKSHIRE LS29 7DZ |
| 06/05/106 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH CHAPMAN |
| 08/12/098 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JOLLY |
| 26/10/0926 October 2009 | CHANGE PERSON AS DIRECTOR |
| 17/10/0917 October 2009 | SAIL ADDRESS CREATED |
| 17/10/0917 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 01/10/091 October 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/09/0924 September 2009 | DIRECTOR APPOINTED ERIC FRANK TRACEY |
| 24/09/0924 September 2009 | APPOINTMENT TERMINATED DIRECTOR IVAN BOLTON |
| 24/09/0924 September 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID JOHNSON |
| 22/09/0922 September 2009 | DIRECTOR APPOINTED DAVID ARNOLD SUGDEN |
| 21/08/0921 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/04/09 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 11/08/0911 August 2009 | NC INC ALREADY ADJUSTED 10/08/09 |
| 11/08/0911 August 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/08/094 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/08/094 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/01/098 January 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 15/08/0815 August 2008 | RETURN MADE UP TO 20/07/08; BULK LIST AVAILABLE SEPARATELY |
| 15/08/0815 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 23/07/0823 July 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/07/0823 July 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/07/0811 July 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/03/0819 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH CHAPMAN / 03/03/2008 |
| 16/10/0716 October 2007 | NEW DIRECTOR APPOINTED |
| 16/10/0716 October 2007 | DIRECTOR RESIGNED |
| 12/09/0712 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 08/08/078 August 2007 | NEW DIRECTOR APPOINTED |
| 08/08/078 August 2007 | RETURN MADE UP TO 20/07/07; BULK LIST AVAILABLE SEPARATELY |
| 08/08/078 August 2007 | DIRECTOR RESIGNED |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 16/07/0716 July 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/07/0716 July 2007 | DIRECTOR RESIGNED |
| 17/08/0617 August 2006 | RETURN MADE UP TO 20/07/06; BULK LIST AVAILABLE SEPARATELY |
| 15/08/0615 August 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/08/067 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 19/07/0619 July 2006 | NEW DIRECTOR APPOINTED |
| 11/08/0511 August 2005 | RETURN MADE UP TO 20/07/05; BULK LIST AVAILABLE SEPARATELY |
| 04/08/054 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 26/07/0526 July 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/12/0413 December 2004 | NEW DIRECTOR APPOINTED |
| 16/08/0416 August 2004 | RETURN MADE UP TO 20/07/04; BULK LIST AVAILABLE SEPARATELY |
| 04/08/044 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 13/07/0413 July 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/05/0415 May 2004 | NEW DIRECTOR APPOINTED |
| 15/08/0315 August 2003 | RETURN MADE UP TO 20/07/03; BULK LIST AVAILABLE SEPARATELY |
| 07/08/037 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 23/07/0323 July 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/08/0223 August 2002 | RETURN MADE UP TO 20/07/02; BULK LIST AVAILABLE SEPARATELY |
| 07/08/027 August 2002 | AUDITOR'S RESIGNATION |
| 01/08/021 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 23/07/0223 July 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/01/0216 January 2002 | INTERIM ACCOUNTS MADE UP TO 30/09/01 |
| 23/08/0123 August 2001 | RETURN MADE UP TO 20/07/01; BULK LIST AVAILABLE SEPARATELY |
| 13/08/0113 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 17/07/0117 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/07/013 July 2001 | LISTING OF PARTICULARS |
| 03/07/013 July 2001 | LISTING OF PARTICULARS |
| 22/05/0122 May 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/05/011 May 2001 | LISTING OF PARTICULARS |
| 10/04/0110 April 2001 | NEW DIRECTOR APPOINTED |
| 08/01/018 January 2001 | INTERIM ACCOUNTS MADE UP TO 30/09/00 |
| 03/08/003 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 03/08/003 August 2000 | RETURN MADE UP TO 20/07/00; BULK LIST AVAILABLE SEPARATELY |
| 17/07/0017 July 2000 | MARKET PURCHASES 10/07/00 |
| 10/07/0010 July 2000 | COMPANY NAME CHANGED FINE ART DEVELOPMENTS P L C CERTIFICATE ISSUED ON 10/07/00 |
| 04/05/004 May 2000 | DIRECTOR RESIGNED |
| 16/09/9916 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 16/09/9916 September 1999 | RETURN MADE UP TO 20/07/99; BULK LIST AVAILABLE SEPARATELY |
| 28/07/9928 July 1999 | SECTION 166 08/07/99 |
| 04/08/984 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 04/08/984 August 1998 | RETURN MADE UP TO 20/07/98; BULK LIST AVAILABLE SEPARATELY |
| 04/08/984 August 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/07/9823 July 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/07/98 |
| 23/07/9823 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/07/98 |
| 02/01/982 January 1998 | DIRECTOR RESIGNED |
| 07/11/977 November 1997 | AUDITOR'S RESIGNATION |
| 12/10/9712 October 1997 | ADOPT MEM AND ARTS 03/10/97 |
| 12/10/9712 October 1997 | SHARE OPTION SCHEME 03/10/97 |
| 10/10/9710 October 1997 | DIRECTOR RESIGNED |
| 10/10/9710 October 1997 | NEW SECRETARY APPOINTED |
| 10/10/9710 October 1997 | DIRECTOR RESIGNED |
| 10/10/9710 October 1997 | NEW DIRECTOR APPOINTED |
| 10/10/9710 October 1997 | NEW DIRECTOR APPOINTED |
| 10/10/9710 October 1997 | DIRECTOR RESIGNED |
| 10/10/9710 October 1997 | DIRECTOR RESIGNED |
| 10/10/9710 October 1997 | SECRETARY RESIGNED |
| 10/10/9710 October 1997 | DIRECTOR RESIGNED |
| 09/10/979 October 1997 | REGISTERED OFFICE CHANGED ON 09/10/97 FROM: DAWSON LANE, DUDLEY HILL, BRADFORD, WEST YORKSHIRE BD4 6HW |
| 05/08/975 August 1997 | RETURN MADE UP TO 20/07/97; BULK LIST AVAILABLE SEPARATELY |
| 22/07/9722 July 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/07/97 |
| 22/07/9722 July 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/07/97 |
| 13/07/9713 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 20/12/9620 December 1996 | NEW DIRECTOR APPOINTED |
| 29/11/9629 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/962 August 1996 | RETURN MADE UP TO 20/07/96; BULK LIST AVAILABLE SEPARATELY |
| 02/08/962 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 18/07/9618 July 1996 | MARKET PURCHASES 04/07/96 |
| 18/07/9618 July 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/07/96 |
| 18/07/9618 July 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 04/07/96 |
| 11/07/9611 July 1996 | DIRECTOR RESIGNED |
| 28/05/9628 May 1996 | PUR TO REG 16/2 SEC REG 14/05/96 |
| 20/02/9620 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/9522 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/08/957 August 1995 | RETURN MADE UP TO 20/07/95; BULK LIST AVAILABLE SEPARATELY |
| 07/08/957 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 04/08/954 August 1995 | MARKET PURCHASE 06/07/95 |
| 04/08/954 August 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 06/07/95 |
| 04/08/954 August 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/07/95 |
| 31/05/9531 May 1995 | AUDITOR'S RESIGNATION |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/08/9424 August 1994 | ALTER MEM AND ARTS 07/07/94 |
| 01/08/941 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/941 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 01/08/941 August 1994 | RETURN MADE UP TO 20/07/94; BULK LIST AVAILABLE SEPARATELY |
| 08/05/948 May 1994 | NEW DIRECTOR APPOINTED |
| 19/10/9319 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9320 August 1993 | AGREEMENT 01/07/93 |
| 05/08/935 August 1993 | RETURN MADE UP TO 20/07/93; BULK LIST AVAILABLE SEPARATELY |
| 05/08/935 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 05/08/935 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/9311 January 1993 | NEW DIRECTOR APPOINTED |
| 12/08/9212 August 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 02/07/92 |
| 31/07/9231 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 31/07/9231 July 1992 | RETURN MADE UP TO 20/07/92; BULK LIST AVAILABLE SEPARATELY |
| 19/05/9219 May 1992 | DIRECTOR RESIGNED |
| 19/05/9219 May 1992 | DIRECTOR RESIGNED |
| 22/10/9122 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 06/08/916 August 1991 | RETURN MADE UP TO 20/07/91; BULK LIST AVAILABLE SEPARATELY |
| 24/07/9124 July 1991 | ALTER MEM AND ARTS 04/07/91 |
| 12/09/9012 September 1990 | RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS |
| 07/08/907 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 30/07/9030 July 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/07/90 |
| 06/07/906 July 1990 | DIRECTOR RESIGNED |
| 12/04/9012 April 1990 | NEW DIRECTOR APPOINTED |
| 23/11/8923 November 1989 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 20/09/8920 September 1989 | RETURN MADE UP TO 20/07/89; BULK LIST AVAILABLE SEPARATELY |
| 20/09/8920 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 28/07/8928 July 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 060789 |
| 19/04/8919 April 1989 | DIRECTOR RESIGNED |
| 19/04/8919 April 1989 | NEW DIRECTOR APPOINTED |
| 19/01/8919 January 1989 | WD 21/12/88 AD 19/12/88--------- PREMIUM £ SI [email protected]=33 |
| 16/11/8816 November 1988 | WD 08/11/88 AD 25/10/88--------- PREMIUM £ SI [email protected]=725 |
| 26/09/8826 September 1988 | WD 21/09/88 AD 24/08/88--------- PREMIUM £ SI [email protected]=40 |
| 15/09/8815 September 1988 | WD 26/08/88 AD 11/08/88--------- PREMIUM £ SI [email protected]=339 |
| 22/08/8822 August 1988 | RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS |
| 22/08/8822 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 18/08/8818 August 1988 | WD 11/07/88 AD 03/06/88--------- PREMIUM £ SI [email protected]=685 |
| 18/07/8818 July 1988 | ALTER MEM AND ARTS 070788 |
| 23/06/8823 June 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 02/07/87 |
| 23/06/8823 June 1988 | RESCIND RES 2/3/84 03/07/86 |
| 17/06/8817 June 1988 | WD 16/05/88 AD 15/04/88--------- PREMIUM £ SI [email protected]=17 |
| 17/06/8817 June 1988 | WD 16/05/88 AD 15/04/88--------- PREMIUM £ SI [email protected]=112 |
| 15/06/8815 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/02/8815 February 1988 | NEW DIRECTOR APPOINTED |
| 05/02/885 February 1988 | NEW SECRETARY APPOINTED |
| 07/01/887 January 1988 | WD 11/12/87 AD 19/11/87--------- PREMIUM £ SI [email protected]=305 |
| 16/11/8716 November 1987 | WD 29/10/87 AD 23/10/87--------- PREMIUM £ SI [email protected]=26 |
| 16/11/8716 November 1987 | WD 29/10/87 AD 23/10/87--------- PREMIUM £ SI [email protected]=71 |
| 24/09/8724 September 1987 | RETURN MADE UP TO 16/07/87; BULK LIST AVAILABLE SEPARATELY |
| 24/09/8724 September 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 10/08/8710 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/08/8710 August 1987 | REGISTERED OFFICE CHANGED ON 10/08/87 FROM: FINE ART HOUSE, QUEEN STREET, BURTON UPON TRENT, STAFFORDSHIRE DE14 3LP |
| 28/04/8728 April 1987 | RETURN OF ALLOTMENTS |
| 19/03/8719 March 1987 | RETURN OF ALLOTMENTS |
| 19/02/8719 February 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/8612 December 1986 | INTERIM ACCOUNTS MADE UP TO 30/09/86 |
| 20/10/8620 October 1986 | RETURN MADE UP TO 17/07/86; FULL LIST OF MEMBERS |
| 10/09/8610 September 1986 | RETURN OF ALLOTMENTS |
| 30/08/8630 August 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 11/04/8411 April 1984 | NEW SECRETARY APPOINTED |
| 15/10/8115 October 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 05/08/815 August 1981 | ALTER MEM AND ARTS |
| 22/07/8122 July 1981 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 22/09/7922 September 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/03/79 |
| 25/10/7525 October 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/03/75 |
| 22/09/7522 September 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/03/75 |
| 10/09/7510 September 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/03/73 |
| 02/04/622 April 1962 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/04/62 |
| 11/05/5511 May 1955 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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