SWAN GROUP
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Confirmation statement made on 2025-07-27 with no updates |
| 02/01/252 January 2025 | |
| 02/01/252 January 2025 | |
| 02/01/252 January 2025 | |
| 02/01/252 January 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 30/09/2430 September 2024 | Appointment of Pere Minguell Maria as a director on 2024-09-24 |
| 30/09/2430 September 2024 | Termination of appointment of Anne-Noelle Noelle Le Gal as a director on 2024-09-24 |
| 09/08/249 August 2024 | Confirmation statement made on 2024-07-27 with no updates |
| 02/05/242 May 2024 | Notification of Hastings Water (Uk) Limited as a person with significant control on 2024-04-18 |
| 02/05/242 May 2024 | Cessation of Hdf (Uk) Holding Limited as a person with significant control on 2024-04-18 |
| 30/01/2430 January 2024 | Director's details changed for Mr Mark Gerard Denis Mcardle on 2024-01-30 |
| 30/01/2430 January 2024 | Termination of appointment of Oliver Jan Schubert as a director on 2024-01-25 |
| 30/01/2430 January 2024 | Appointment of Ms Anne-Noelle Noelle Le Gal as a director on 2024-01-25 |
| 13/01/2413 January 2024 | |
| 13/01/2413 January 2024 | |
| 13/01/2413 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 13/01/2413 January 2024 | |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-07-27 with no updates |
| 20/04/2320 April 2023 | Termination of appointment of Oliver Jan Schubert as a director on 2023-04-14 |
| 20/04/2320 April 2023 | Appointment of Oliver Jan Schubert as a director on 2023-04-14 |
| 20/04/2320 April 2023 | Termination of appointment of Anne Noelle Le Gal as a director on 2023-04-14 |
| 05/01/235 January 2023 | |
| 05/01/235 January 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 05/01/235 January 2023 | |
| 05/01/235 January 2023 | |
| 28/09/2128 September 2021 | Appointment of Oliver Jan Schubert as a director on 2021-09-13 |
| 25/06/2125 June 2021 | Termination of appointment of Marissa Ann Szczepaniak as a director on 2021-06-19 |
| 25/06/2125 June 2021 | Appointment of Anne Noelle Le Gal as a director on 2021-06-19 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/12/2017 December 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/01/209 January 2020 | DIRECTOR APPOINTED MS RACHEL AMELIA DREW |
| 09/01/209 January 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JORDAN |
| 12/10/1912 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 06/03/196 March 2019 | DIRECTOR APPOINTED MS MARISSA ANN SZCZEPANIAK |
| 06/03/196 March 2019 | APPOINTMENT TERMINATED, DIRECTOR OLIVER SCHUBERT |
| 03/09/183 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 20/08/1820 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MARISSA SZCZEPANIAK |
| 20/08/1820 August 2018 | DIRECTOR APPOINTED MR STEPHEN FRANCIS JORDAN |
| 20/08/1820 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ANNE-NOELLE LE GAL |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES |
| 24/05/1824 May 2018 | DIRECTOR APPOINTED MS ANNE NOELLE LE GAL |
| 22/09/1722 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES |
| 25/05/1725 May 2017 | DIRECTOR APPOINTED MR OLIVER JAN SCHUBERT |
| 25/05/1725 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER DIXON |
| 23/02/1723 February 2017 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER FORTIN |
| 23/02/1723 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JEAN OUELLET |
| 02/10/162 October 2016 | APPOINTMENT TERMINATED, DIRECTOR VALERIA ROSATI |
| 02/10/162 October 2016 | DIRECTOR APPOINTED MARISSA ANN SZCZEPANIAK |
| 31/08/1631 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 09/10/159 October 2015 | SECRETARY APPOINTED NICOLAS TRUILLET |
| 03/09/153 September 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 27/08/1527 August 2015 | APPOINTMENT TERMINATED, SECRETARY JOANNE STIMPSON |
| 06/08/156 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 13/11/1413 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICK COTE |
| 13/11/1413 November 2014 | DIRECTOR APPOINTED OLIVIER FORTIN |
| 29/08/1429 August 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 14/08/1414 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 04/08/144 August 2014 | DIRECTOR APPOINTED MR PETER VINCENT DIXON |
| 07/07/147 July 2014 | DIRECTOR APPOINTED PATRICK COTE |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, DIRECTOR KANISHK BHATIA |
| 29/05/1429 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JEAN-ETIENNE LEROUX |
| 14/08/1314 August 2013 | 27/07/13 NO CHANGES |
| 02/08/132 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 30/07/1330 July 2013 | DIRECTOR APPOINTED JEAN PIERRE OUELLET |
| 06/08/126 August 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 26/07/1226 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 19/08/1119 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 08/08/118 August 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 07/04/117 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE ELIZABETH STIMPSON / 10/03/2011 |
| 07/04/117 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIA ROSATI / 10/03/2011 |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL BUTLER |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JOANNE STIMPSON |
| 18/03/1118 March 2011 | DIRECTOR APPOINTED JEAN-ETIENNE LEROUX |
| 18/03/1118 March 2011 | DIRECTOR APPOINTED KANISHK BHATIA |
| 14/12/1014 December 2010 | AUDITOR'S RESIGNATION |
| 26/11/1026 November 2010 | AUDITOR'S RESIGNATION |
| 25/09/1025 September 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 13/09/1013 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 09/10/089 October 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOANNE STIMPSON / 24/07/2008 |
| 01/07/081 July 2008 | DIRECTOR APPOINTED VALERIA ROSATI |
| 20/06/0820 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID RIDLEY |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 15/01/0815 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/01/0815 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 07/01/087 January 2008 | SECRETARY RESIGNED |
| 13/12/0713 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/0722 September 2007 | RETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS |
| 19/07/0719 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/02/075 February 2007 | NEW DIRECTOR APPOINTED |
| 08/12/068 December 2006 | DIRECTOR RESIGNED |
| 27/11/0627 November 2006 | NEW DIRECTOR APPOINTED |
| 27/11/0627 November 2006 | NEW DIRECTOR APPOINTED |
| 27/11/0627 November 2006 | NEW DIRECTOR APPOINTED |
| 24/11/0624 November 2006 | NEW SECRETARY APPOINTED |
| 24/11/0624 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/11/0624 November 2006 | DIRECTOR RESIGNED |
| 24/11/0624 November 2006 | DIRECTOR RESIGNED |
| 24/11/0624 November 2006 | DIRECTOR RESIGNED |
| 18/08/0618 August 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/08/063 August 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 26/01/0626 January 2006 | DIRECTOR RESIGNED |
| 25/01/0625 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 04/07/054 July 2005 | MEM & ARTS - RE REG |
| 09/05/059 May 2005 | NEW DIRECTOR APPOINTED |
| 09/05/059 May 2005 | NEW DIRECTOR APPOINTED |
| 14/04/0514 April 2005 | NEW DIRECTOR APPOINTED |
| 11/04/0511 April 2005 | DEBENTURE LOAN 22/03/05 |
| 05/04/055 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/04/055 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/03/0529 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0515 March 2005 | NEW DIRECTOR APPOINTED |
| 14/03/0514 March 2005 | INTERIM DIVIDEND 23/02/05 |
| 07/03/057 March 2005 | DIRECTOR RESIGNED |
| 07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
| 07/03/057 March 2005 | DIRECTOR RESIGNED |
| 07/03/057 March 2005 | DIRECTOR RESIGNED |
| 02/03/052 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/052 March 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 02/03/052 March 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/02/0521 February 2005 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 21/02/0521 February 2005 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 21/02/0521 February 2005 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 21/02/0521 February 2005 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 15/02/0515 February 2005 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 15/02/0515 February 2005 | REREG PLC-PRI 14/02/05 |
| 15/02/0515 February 2005 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 15/02/0515 February 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 15/02/0515 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/12/0421 December 2004 | NEW DIRECTOR APPOINTED |
| 01/12/041 December 2004 | NEW DIRECTOR APPOINTED |
| 11/11/0411 November 2004 | SECRETARY RESIGNED |
| 11/11/0411 November 2004 | NEW SECRETARY APPOINTED |
| 11/11/0411 November 2004 | DIRECTOR RESIGNED |
| 11/11/0411 November 2004 | DIRECTOR RESIGNED |
| 20/09/0420 September 2004 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 18/08/0418 August 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 08/03/048 March 2004 | NEW DIRECTOR APPOINTED |
| 01/03/041 March 2004 | NEW DIRECTOR APPOINTED |
| 24/02/0424 February 2004 | NEW SECRETARY APPOINTED |
| 24/02/0424 February 2004 | NEW DIRECTOR APPOINTED |
| 24/02/0424 February 2004 | SECRETARY RESIGNED |
| 24/02/0424 February 2004 | NEW DIRECTOR APPOINTED |
| 24/02/0424 February 2004 | DIRECTOR RESIGNED |
| 06/01/046 January 2004 | DIRECTOR RESIGNED |
| 20/11/0320 November 2003 | DIRECTOR RESIGNED |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 12/08/0312 August 2003 | RETURN MADE UP TO 25/07/03; NO CHANGE OF MEMBERS |
| 08/05/038 May 2003 | DIRECTOR RESIGNED |
| 02/04/032 April 2003 | DIRECTOR RESIGNED |
| 31/12/0231 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 31/12/0231 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0220 December 2002 | BALANCE SHEET |
| 20/12/0220 December 2002 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 20/12/0220 December 2002 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 20/12/0220 December 2002 | REREG PRI-PLC 20/12/02 |
| 20/12/0220 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/12/0220 December 2002 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 20/12/0220 December 2002 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 20/12/0220 December 2002 | AUDITORS' REPORT |
| 20/12/0220 December 2002 | AUDITORS' STATEMENT |
| 19/12/0219 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 10/12/0210 December 2002 | SECT 151 & 2 AND EFFECT 06/12/02 |
| 10/12/0210 December 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/12/0210 December 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 03/12/023 December 2002 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 03/12/023 December 2002 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 03/12/023 December 2002 | REREG PLC-PRI 28/10/02 |
| 03/12/023 December 2002 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 08/11/028 November 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/11/028 November 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/11/028 November 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 08/11/028 November 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/11/022 November 2002 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 17/08/0217 August 2002 | AUDITOR'S RESIGNATION |
| 17/08/0217 August 2002 | LOCATION OF REGISTER OF MEMBERS |
| 10/08/0210 August 2002 | AUDITOR'S RESIGNATION |
| 06/08/026 August 2002 | RETURN MADE UP TO 25/07/02; CHANGE OF MEMBERS |
| 17/09/0117 September 2001 | NEW DIRECTOR APPOINTED |
| 21/08/0121 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 15/08/0115 August 2001 | REREG PRI-PLC 10/08/01 |
| 15/08/0115 August 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/08/0115 August 2001 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 15/08/0115 August 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 14/08/0114 August 2001 | AUDITORS' STATEMENT |
| 14/08/0114 August 2001 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 14/08/0114 August 2001 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 14/08/0114 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0114 August 2001 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 14/08/0114 August 2001 | BALANCE SHEET |
| 14/08/0114 August 2001 | AUDITORS' REPORT |
| 09/08/019 August 2001 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 09/08/019 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/08/019 August 2001 | REREG PLC-PRI 06/08/01 |
| 09/08/019 August 2001 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 09/08/019 August 2001 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 31/07/0131 July 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | NEW DIRECTOR APPOINTED |
| 12/06/0112 June 2001 | NEW DIRECTOR APPOINTED |
| 04/06/014 June 2001 | DIRECTOR RESIGNED |
| 04/06/014 June 2001 | DIRECTOR RESIGNED |
| 04/06/014 June 2001 | DIRECTOR RESIGNED |
| 27/02/0127 February 2001 | DIRECTOR RESIGNED |
| 05/02/015 February 2001 | DIRECTOR RESIGNED |
| 20/09/0020 September 2000 | REGISTERED OFFICE CHANGED ON 20/09/00 FROM: HIGH STREET SNODLAND KENT ME6 5AH |
| 17/08/0017 August 2000 | RETURN MADE UP TO 25/07/00; BULK LIST AVAILABLE SEPARATELY |
| 11/08/0011 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 07/08/007 August 2000 | NEW DIRECTOR APPOINTED |
| 07/08/007 August 2000 | DIRECTOR RESIGNED |
| 14/12/9914 December 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 12/08/9912 August 1999 | RETURN MADE UP TO 25/07/99; BULK LIST AVAILABLE SEPARATELY |
| 10/08/9910 August 1999 | ALTER MEM AND ARTS 31/03/99 |
| 01/08/991 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 27/08/9827 August 1998 | RETURN MADE UP TO 25/07/98; BULK LIST AVAILABLE SEPARATELY |
| 07/08/987 August 1998 | NEW SECRETARY APPOINTED |
| 07/08/987 August 1998 | SECRETARY RESIGNED |
| 29/07/9829 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 24/07/9824 July 1998 | ALTER MEM AND ARTS 15/07/98 |
| 24/07/9824 July 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/07/98 |
| 24/07/9824 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/07/9822 July 1998 | DIRECTOR RESIGNED |
| 27/04/9827 April 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 15/04/9815 April 1998 | NEW DIRECTOR APPOINTED |
| 15/09/9715 September 1997 | RETURN MADE UP TO 25/07/97; BULK LIST AVAILABLE SEPARATELY |
| 21/08/9721 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 04/08/974 August 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/97 |
| 30/07/9730 July 1997 | DIRECTOR RESIGNED |
| 08/07/978 July 1997 | NEW DIRECTOR APPOINTED |
| 15/04/9715 April 1997 | £ IC 24060818/17060818 31/03/97 £ SR 7000000@1=7000000 |
| 11/10/9611 October 1996 | DIRECTOR RESIGNED |
| 27/08/9627 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 22/08/9622 August 1996 | RETURN MADE UP TO 25/07/96; BULK LIST AVAILABLE SEPARATELY |
| 08/08/968 August 1996 | NEW DIRECTOR APPOINTED |
| 13/06/9613 June 1996 | ALTER MEM AND ARTS 28/05/96 |
| 27/09/9527 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 11/08/9511 August 1995 | RETURN MADE UP TO 25/07/95; BULK LIST AVAILABLE SEPARATELY |
| 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 |
| 17/08/9417 August 1994 | RETURN MADE UP TO 25/07/94; BULK LIST AVAILABLE SEPARATELY |
| 15/08/9415 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 21/07/9421 July 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/07/94 |
| 16/02/9416 February 1994 | NEW DIRECTOR APPOINTED |
| 02/09/932 September 1993 | DIRECTOR RESIGNED |
| 24/08/9324 August 1993 | NEW DIRECTOR APPOINTED |
| 11/08/9311 August 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 11/08/9311 August 1993 | REGISTERED OFFICE CHANGED ON 11/08/93 |
| 11/08/9311 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 11/08/9311 August 1993 | RETURN MADE UP TO 25/07/93; BULK LIST AVAILABLE SEPARATELY |
| 22/07/9322 July 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/07/93 |
| 03/09/923 September 1992 | RETURN MADE UP TO 25/07/92; BULK LIST AVAILABLE SEPARATELY |
| 03/09/923 September 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/09/923 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/924 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 04/08/924 August 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/07/92 |
| 25/02/9225 February 1992 | AUDITOR'S RESIGNATION |
| 18/02/9218 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/01/922 January 1992 | DIRECTOR RESIGNED |
| 18/10/9118 October 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/9115 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 15/08/9115 August 1991 | RETURN MADE UP TO 25/07/91; BULK LIST AVAILABLE SEPARATELY |
| 27/07/9127 July 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/07/91 |
| 25/07/9125 July 1991 | DIRECTOR RESIGNED |
| 25/07/9125 July 1991 | DIRECTOR RESIGNED |
| 26/06/9126 June 1991 | NEW DIRECTOR APPOINTED |
| 07/03/917 March 1991 | NEW DIRECTOR APPOINTED |
| 07/03/917 March 1991 | NEW DIRECTOR APPOINTED |
| 28/02/9128 February 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 23/01/9123 January 1991 | RETURN MADE UP TO 03/01/91; BULK LIST AVAILABLE SEPARATELY |
| 11/01/9111 January 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/90 |
| 13/12/9013 December 1990 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 |
| 06/11/906 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/05/9018 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/05/9018 May 1990 | DIRECTOR RESIGNED |
| 19/03/9019 March 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/905 February 1990 | RETURN MADE UP TO 04/01/90; BULK LIST AVAILABLE SEPARATELY |
| 05/02/905 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 23/05/8923 May 1989 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 23/05/8923 May 1989 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 18/04/8918 April 1989 | LISTING OF PARTICULARS |
| 11/04/8911 April 1989 | ALTER MEM AND ARTS 310389 |
| 11/04/8911 April 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/03/8929 March 1989 | LISTING OF PARTICULARS |
| 23/03/8923 March 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 09/03/89 |
| 23/03/8923 March 1989 | £ NC 50000/35000000 |
| 21/03/8921 March 1989 | NEW DIRECTOR APPOINTED |
| 21/03/8921 March 1989 | NEW DIRECTOR APPOINTED |
| 21/03/8921 March 1989 | NEW DIRECTOR APPOINTED |
| 21/03/8921 March 1989 | REGISTERED OFFICE CHANGED ON 21/03/89 FROM: 100 FETTER LANE LONDON EC4A 1ES |
| 21/03/8921 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/03/8921 March 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/03/8921 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/03/897 March 1989 | REREGISTRATION PRI-PLC 280289 |
| 03/03/893 March 1989 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 01/03/891 March 1989 | AUDITORS' STATEMENT |
| 01/03/891 March 1989 | BALANCE SHEET |
| 01/03/891 March 1989 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 01/03/891 March 1989 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 01/03/891 March 1989 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 01/03/891 March 1989 | AUDITORS' REPORT |
| 24/02/8924 February 1989 | NEW SECRETARY APPOINTED |
| 24/02/8924 February 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 21/02/8921 February 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/02/89 |
| 21/02/8921 February 1989 | £ NC 100/50000 16/02/ |
| 21/02/8921 February 1989 | NC INC ALREADY ADJUSTED |
| 23/08/8823 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/08/8823 August 1988 | CERTIFICATE OF INCORPORATION |
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