SUTTON BRIDGE POWER GENERATION
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-15 with no updates |
| 11/12/2411 December 2024 | Registered office address changed from Severn Power Station West Nash Road Nash Newport NP18 2BZ Wales to Sutton Bridge Power Station Centenary Way Sutton Bridge Spalding Lincs PE12 9TF on 2024-12-11 |
| 11/12/2411 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-15 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 10/11/2310 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 17/05/2317 May 2023 | Register inspection address has been changed from C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD England to Severn Power Station West Nash Road Nash Newport NP18 2BZ |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-15 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/03/2217 March 2022 | Voluntary arrangement supervisor's abstract of receipts and payments to 2021-12-23 |
| 17/03/2217 March 2022 | Notice of completion of voluntary arrangement |
| 18/02/2218 February 2022 | Notice of completion of voluntary arrangement |
| 18/02/2218 February 2022 | Voluntary arrangement supervisor's abstract of receipts and payments to 2021-12-23 |
| 19/01/2219 January 2022 | Registered office address changed from 10 Fleet Place London EC4M 7QS to Sutton Bridge Power Station Centenary Way Sutton Bridge Spalding PE12 9TF on 2022-01-19 |
| 19/01/2219 January 2022 | Registered office address changed from Sutton Bridge Power Station Centenary Way Sutton Bridge Spalding PE12 9TF England to Severn Power Station West Nash Road Nash Newport NP18 2BZ on 2022-01-19 |
| 20/12/2120 December 2021 | Registered office address changed from Severn Power Station West Nash Road Nash Newport Gwent NP18 2BZ Wales to 10 Fleet Place London EC4M 7QS on 2021-12-20 |
| 02/12/212 December 2021 | Full accounts made up to 2020-03-31 |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 04/02/204 February 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 01/04/191 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 025863570011 |
| 24/11/1824 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025863570008 |
| 20/11/1820 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 29/10/1829 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR EDWARD METCALFE / 22/10/2018 |
| 26/10/1826 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / IRENE OTERO-NOVAS MIRANDA / 22/10/2018 |
| 23/10/1823 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN WINSTON PARSONS / 01/01/2017 |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES |
| 19/03/1819 March 2018 | DIRECTOR APPOINTED IRENE OTERO-NOVAS MIRANDA |
| 12/01/1812 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MCLEISH |
| 19/12/1719 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 025863570010 |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 15/02/1715 February 2017 | SAIL ADDRESS CHANGED FROM: 18 ST. SWITHIN'S LANE 4TH FLOOR LONDON EC4N 8AD ENGLAND |
| 17/12/1617 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 13/06/1613 June 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 13/06/1613 June 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 06/01/166 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 30/06/1530 June 2015 | PREVEXT FROM 31/12/2014 TO 31/03/2015 |
| 12/06/1512 June 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 02/05/152 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 025863570009 |
| 06/03/156 March 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 03/03/153 March 2015 | DIRECTOR APPOINTED MR MICHAEL DAVID HIGGINBOTHAM |
| 03/03/153 March 2015 | SAIL ADDRESS CREATED |
| 02/03/152 March 2015 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM, C/O C/O ALTER DOMUS (UK) LIMITED, 18 ST. SWITHIN'S LANE, LONDON, EC4N 8AD, ENGLAND |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PATERSON |
| 08/01/158 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MCCULLOUGH / 18/11/2014 |
| 19/12/1419 December 2014 | DIRECTOR APPOINTED KEVIN MCCULLOUGH |
| 09/12/149 December 2014 | CORPORATE SECRETARY APPOINTED ALTER DOMUS (UK) LIMITED |
| 09/12/149 December 2014 | REGISTERED OFFICE CHANGED ON 09/12/2014 FROM, 16 AXIS COURT MALLARD WAY, SWANSEA VALE, SWANSEA, SA7 0AJ |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/06/1413 June 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 10/06/1410 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025863570007 |
| 10/06/1410 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025863570008 |
| 04/03/144 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN WINSTON PARSONS / 31/01/2014 |
| 17/12/1317 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 025863570007 |
| 18/07/1318 July 2013 | DIRECTOR APPOINTED DR EDWARD METCALFE |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALBRIDGE |
| 08/07/138 July 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 08/07/138 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MURRAY PATERSON / 27/03/2013 |
| 27/06/1327 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 30/05/1330 May 2013 | ALTER ARTICLES 27/03/2013 |
| 16/05/1316 May 2013 | AUDITOR'S RESIGNATION |
| 17/04/1317 April 2013 | DIRECTOR APPOINTED ROBERT MURRAY PATERSON |
| 12/04/1312 April 2013 | REGISTERED OFFICE CHANGED ON 12/04/2013 FROM, 40 GROSVENOR PLACE, VICTORIA, LONDON, SW1X 7EN |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN FEAKINS |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARGREAVES |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR RONAN LORY |
| 12/04/1312 April 2013 | DIRECTOR APPOINTED MR GORDON IAN WINSTON PARSONS |
| 12/04/1312 April 2013 | DIRECTOR APPOINTED DOUGLAS STUART MCLEISH |
| 12/04/1312 April 2013 | DIRECTOR APPOINTED MR JONATHAN PAUL WALBRIDGE |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, SECRETARY JOE SOUTO |
| 04/04/134 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/04/134 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 04/04/134 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 28/03/1328 March 2013 | COMPANY NAME CHANGED EDF ENERGY (SUTTON BRIDGE POWER) CERTIFICATE ISSUED ON 28/03/13 |
| 07/02/137 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/02/137 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 07/02/137 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 14/06/1214 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 15/05/1215 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 17/11/1117 November 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 16/09/1116 September 2011 | DIRECTOR APPOINTED RONAN EMMANUEL LORY |
| 31/08/1131 August 2011 | APPOINTMENT TERMINATED, DIRECTOR GORDON BOYD |
| 29/07/1129 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN TIMOTHY FEAKINS / 29/07/2011 |
| 29/07/1129 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HARGREAVES / 29/07/2011 |
| 17/05/1117 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 09/05/119 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 08/04/118 April 2011 | ADOPT ARTICLES 31/03/2011 |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN HARGREAVES |
| 20/09/1020 September 2010 | DIRECTOR APPOINTED MR STEPHEN JOHN HARGREAVES |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JEAN GALLAND |
| 13/09/1013 September 2010 | DIRECTOR APPOINTED MR STEPHEN JOHN HARGREAVES |
| 17/07/1017 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GUYLER |
| 17/07/1017 July 2010 | DIRECTOR APPOINTED GORDON BOYD |
| 11/06/1011 June 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 10/05/1010 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOE SOUTO / 10/05/2010 |
| 30/04/1030 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 13/01/1013 January 2010 | SECRETARY APPOINTED JOE SOUTO |
| 13/01/1013 January 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT HIGSON |
| 08/06/098 June 2009 | DIRECTOR APPOINTED ALAN TIMOTHY FEAKINS |
| 08/06/098 June 2009 | APPOINTMENT TERMINATED DIRECTOR ANGUS NORMAN |
| 02/06/092 June 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 02/05/092 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 20/04/0920 April 2009 | DIRECTOR APPOINTED ROBERT GUYLER |
| 01/04/091 April 2009 | DIRECTOR APPOINTED ANGUS TINDALE NORMAN |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN LAWRENCE |
| 01/04/091 April 2009 | DIRECTOR APPOINTED JEAN-BAPTISTE GALLAND |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED DIRECTOR HUMPHREY CADOUX HUDSON |
| 04/02/094 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY CADOUX HUDSON / 09/01/2009 |
| 29/01/0929 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY CADOUX HUDSON / 09/01/2009 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 22/05/0722 May 2007 | DIRECTOR RESIGNED |
| 14/05/0714 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 21/09/0621 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0613 June 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 11/11/0511 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0511 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/054 October 2005 | DIRECTOR RESIGNED |
| 08/06/058 June 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 16/09/0416 September 2004 | AUDITOR'S RESIGNATION |
| 14/09/0414 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 23/06/0423 June 2004 | SECRETARY'S PARTICULARS CHANGED |
| 16/06/0416 June 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | REGISTERED OFFICE CHANGED ON 02/07/03 FROM: TEMPLAR HOUSE 81-87 HIGH HOLBORN LONDON WC1V 6NU |
| 30/06/0330 June 2003 | COMPANY NAME CHANGED SUTTON BRIDGE POWER CERTIFICATE ISSUED ON 30/06/03 |
| 21/06/0321 June 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 13/06/0313 June 2003 | NEW DIRECTOR APPOINTED |
| 31/05/0331 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 16/05/0316 May 2003 | NEW DIRECTOR APPOINTED |
| 22/04/0322 April 2003 | DIRECTOR RESIGNED |
| 22/04/0322 April 2003 | DIRECTOR RESIGNED |
| 22/04/0322 April 2003 | DIRECTOR RESIGNED |
| 20/11/0220 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 26/10/0226 October 2002 | DIRECTOR RESIGNED |
| 17/08/0217 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0217 June 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0217 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
| 14/03/0214 March 2002 | DIRECTOR RESIGNED |
| 27/09/0127 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0114 June 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/011 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 19/03/0119 March 2001 | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | NEW DIRECTOR APPOINTED |
| 21/06/0021 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 15/06/0015 June 2000 | AUDITOR'S RESIGNATION |
| 10/05/0010 May 2000 | NEW DIRECTOR APPOINTED |
| 10/05/0010 May 2000 | DIRECTOR RESIGNED |
| 10/05/0010 May 2000 | DIRECTOR RESIGNED |
| 10/05/0010 May 2000 | REGISTERED OFFICE CHANGED ON 10/05/00 FROM: ENRON HOUSE 40 GROSVENOR PLACE, LONDON, SW1X 7EN |
| 10/05/0010 May 2000 | NEW DIRECTOR APPOINTED |
| 10/05/0010 May 2000 | SECRETARY RESIGNED |
| 10/05/0010 May 2000 | DIRECTOR RESIGNED |
| 10/05/0010 May 2000 | DIRECTOR RESIGNED |
| 10/05/0010 May 2000 | DIRECTOR RESIGNED |
| 10/05/0010 May 2000 | DIRECTOR RESIGNED |
| 10/05/0010 May 2000 | DIRECTOR RESIGNED |
| 10/05/0010 May 2000 | NEW DIRECTOR APPOINTED |
| 05/05/005 May 2000 | NEW SECRETARY APPOINTED |
| 18/04/0018 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0014 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/02/0029 February 2000 | RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS |
| 11/02/0011 February 2000 | DIRECTOR RESIGNED |
| 11/02/0011 February 2000 | DIRECTOR RESIGNED |
| 15/12/9915 December 1999 | REGISTERED OFFICE CHANGED ON 15/12/99 FROM: 4 MILLBANK, LONDON, SW1P 3ET |
| 15/12/9915 December 1999 | NEW SECRETARY APPOINTED |
| 16/11/9916 November 1999 | DIRECTOR RESIGNED |
| 04/08/994 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 15/07/9915 July 1999 | RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS |
| 23/04/9923 April 1999 | NEW DIRECTOR APPOINTED |
| 07/04/997 April 1999 | NEW DIRECTOR APPOINTED |
| 31/10/9831 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 30/10/9830 October 1998 | NEW DIRECTOR APPOINTED |
| 26/06/9826 June 1998 | DIRECTOR RESIGNED |
| 14/05/9814 May 1998 | RETURN MADE UP TO 27/02/98; FULL LIST OF MEMBERS |
| 20/11/9720 November 1997 | NEW DIRECTOR APPOINTED |
| 20/11/9720 November 1997 | NEW DIRECTOR APPOINTED |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/07/972 July 1997 | £ NC 7000000/50000000 21/05/97 |
| 02/07/972 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/07/972 July 1997 | ALTER MEM AND ARTS 05/06/97 |
| 23/06/9723 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/9717 June 1997 | ALTER MEM AND ARTS 05/06/97 |
| 17/06/9717 June 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/06/9716 June 1997 | NEW DIRECTOR APPOINTED |
| 16/06/9716 June 1997 | NEW DIRECTOR APPOINTED |
| 11/06/9711 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/979 June 1997 | NEW DIRECTOR APPOINTED |
| 08/06/978 June 1997 | ADOPT MEM AND ARTS 29/05/97 |
| 12/05/9712 May 1997 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 12/05/9712 May 1997 | ALTER MEM AND ARTS 12/05/97 |
| 12/05/9712 May 1997 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 12/05/9712 May 1997 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/05/9712 May 1997 | REREGISTRATION OTHER 12/05/97 |
| 12/05/9712 May 1997 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 12/05/9712 May 1997 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 07/05/977 May 1997 | DIRECTOR RESIGNED |
| 07/05/977 May 1997 | DIRECTOR RESIGNED |
| 11/03/9711 March 1997 | NEW DIRECTOR APPOINTED |
| 27/02/9727 February 1997 | RETURN MADE UP TO 27/02/97; FULL LIST OF MEMBERS |
| 18/02/9718 February 1997 | NEW DIRECTOR APPOINTED |
| 17/02/9717 February 1997 | DIRECTOR RESIGNED |
| 17/02/9717 February 1997 | NEW DIRECTOR APPOINTED |
| 31/01/9731 January 1997 | COMPANY NAME CHANGED INDEPENDENT POWER GENERATORS LIM ITED CERTIFICATE ISSUED ON 31/01/97 |
| 03/01/973 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/9624 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9620 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/07/9610 July 1996 | NEW SECRETARY APPOINTED |
| 10/07/9610 July 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/07/9610 July 1996 | NEW DIRECTOR APPOINTED |
| 10/07/9610 July 1996 | RETURN MADE UP TO 27/02/96; FULL LIST OF MEMBERS |
| 10/07/9610 July 1996 | NEW DIRECTOR APPOINTED |
| 01/03/961 March 1996 | NEW DIRECTOR APPOINTED |
| 01/03/961 March 1996 | NEW DIRECTOR APPOINTED |
| 20/02/9620 February 1996 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 18/02/9618 February 1996 | REGISTERED OFFICE CHANGED ON 18/02/96 FROM: 37-41 OLD QUEEN STREET, LONDON, SW1H 9JA |
| 26/10/9526 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 25/07/9525 July 1995 | SECRETARY'S PARTICULARS CHANGED |
| 10/07/9510 July 1995 | NEW DIRECTOR APPOINTED |
| 03/05/953 May 1995 | DIRECTOR RESIGNED |
| 03/05/953 May 1995 | DIRECTOR RESIGNED |
| 13/03/9513 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/9513 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/03/9513 March 1995 | RETURN MADE UP TO 27/02/95; NO CHANGE OF MEMBERS |
| 09/03/959 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/9514 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/09/945 September 1994 | DIRECTOR RESIGNED |
| 19/07/9419 July 1994 | REGISTERED OFFICE CHANGED ON 19/07/94 FROM: EMPERORS GATE, 114A CROMWELL ROAD, LONDON, SW7 4ES |
| 07/07/947 July 1994 | S386 DIS APP AUDS 16/06/94 |
| 30/06/9430 June 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 27/06/9427 June 1994 | DIRECTOR RESIGNED |
| 27/06/9427 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/03/9425 March 1994 | DIRECTOR RESIGNED |
| 25/03/9425 March 1994 | RETURN MADE UP TO 27/02/94; FULL LIST OF MEMBERS |
| 10/03/9410 March 1994 | NEW DIRECTOR APPOINTED |
| 10/03/9410 March 1994 | DIRECTOR RESIGNED |
| 08/07/938 July 1993 | NEW DIRECTOR APPOINTED |
| 23/06/9323 June 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 21/06/9321 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/9319 April 1993 | RETURN MADE UP TO 27/02/93; CHANGE OF MEMBERS |
| 31/03/9331 March 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/03/9331 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/927 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 29/06/9229 June 1992 | REGISTERED OFFICE CHANGED ON 29/06/92 FROM: 14 HEADFORT PLACE, LONDON, SW1X 7DH |
| 09/04/929 April 1992 | RETURN MADE UP TO 27/02/92; FULL LIST OF MEMBERS |
| 20/01/9220 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/01/9220 January 1992 | ACCOUNTING REF. DATE EXT FROM 29/02 TO 31/03 |
| 23/10/9123 October 1991 | NEW DIRECTOR APPOINTED |
| 23/10/9123 October 1991 | NEW DIRECTOR APPOINTED |
| 23/10/9123 October 1991 | NEW DIRECTOR APPOINTED |
| 02/09/912 September 1991 | NEW DIRECTOR APPOINTED |
| 30/08/9130 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/08/9130 August 1991 | NEW DIRECTOR APPOINTED |
| 30/08/9130 August 1991 | ADOPT MEM AND ARTS 29/07/91 |
| 30/08/9130 August 1991 | NEW DIRECTOR APPOINTED |
| 30/08/9130 August 1991 | REGISTERED OFFICE CHANGED ON 30/08/91 FROM: 14 DOMINION STREET, LONDON, EC2M 2RJ |
| 30/08/9130 August 1991 | NEW DIRECTOR APPOINTED |
| 30/08/9130 August 1991 | NEW DIRECTOR APPOINTED |
| 30/08/9130 August 1991 | NEW DIRECTOR APPOINTED |
| 30/08/9130 August 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/08/9119 August 1991 | NEW DIRECTOR APPOINTED |
| 02/08/912 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/08/912 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/07/9130 July 1991 | NC INC ALREADY ADJUSTED 25/07/91 |
| 30/07/9130 July 1991 | £ NC 1000/7000000 25/07/91 |
| 25/07/9125 July 1991 | COMPANY NAME CHANGED ARMJUST LIMITED CERTIFICATE ISSUED ON 25/07/91 |
| 17/07/9117 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/07/9117 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/07/9117 July 1991 | REGISTERED OFFICE CHANGED ON 17/07/91 FROM: 2 BACHES STREET, LONDON, N1 6UB |
| 12/07/9112 July 1991 | ADOPT MEM AND ARTS 26/06/91 |
| 27/02/9127 February 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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