SWEETT GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-05 with no updates |
| 31/08/2431 August 2024 | Full accounts made up to 2023-12-31 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-02-05 with updates |
| 02/02/242 February 2024 | Cessation of Talal Shair as a person with significant control on 2024-02-01 |
| 02/02/242 February 2024 | Notification of Currie & Brown Holdings (Uk) Ltd as a person with significant control on 2024-02-01 |
| 11/11/2311 November 2023 | Memorandum and Articles of Association |
| 11/11/2311 November 2023 | Resolutions |
| 11/11/2311 November 2023 | Resolutions |
| 09/11/239 November 2023 | Statement of company's objects |
| 09/10/239 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 12/09/2312 September 2023 | Full accounts made up to 2022-12-31 |
| 03/04/233 April 2023 | Full accounts made up to 2021-12-31 |
| 21/03/2321 March 2023 | Registered office address changed from 40 Holborn Viaduct London EC1N 2PB England to 150 Holborn London EC1N 2NS on 2023-03-21 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 03/12/213 December 2021 | Termination of appointment of Alan James Manuel as a director on 2021-12-01 |
| 03/12/213 December 2021 | Appointment of Mr Douglas Ross as a director on 2021-12-01 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 24/07/2124 July 2021 | Full accounts made up to 2020-12-31 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 18/06/1818 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/11/1720 November 2017 | REGISTERED OFFICE CHANGED ON 20/11/2017 FROM 60 GRAY'S INN ROAD LONDON WC1X 8AQ |
| 01/10/171 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
| 29/09/1729 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/07/1726 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TALAL SHAIR |
| 05/01/175 January 2017 | PREVSHO FROM 31/03/2017 TO 31/12/2016 |
| 22/12/1622 December 2016 | SOLVENCY STATEMENT DATED 22/12/16 |
| 22/12/1622 December 2016 | 22/12/16 STATEMENT OF CAPITAL GBP 5154165.20 |
| 22/12/1622 December 2016 | REDUCE ISSUED CAPITAL 22/12/2016 |
| 22/12/1622 December 2016 | STATEMENT BY DIRECTORS |
| 07/12/167 December 2016 | REREG PLC TO PRI; RES02 PASS DATE:07/12/2016 |
| 07/12/167 December 2016 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 07/12/167 December 2016 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 07/12/167 December 2016 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 20/10/1620 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, NO UPDATES |
| 12/09/1612 September 2016 | DIRECTOR APPOINTED MR WILLIAM ALLAN |
| 12/09/1612 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN LOVELL |
| 09/09/169 September 2016 | SECRETARY APPOINTED SANDRA HOGG |
| 09/09/169 September 2016 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MCCORMICK |
| 09/09/169 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN DODDS |
| 09/09/169 September 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILTON |
| 09/09/169 September 2016 | APPOINTMENT TERMINATED, SECRETARY PHILIP WATT |
| 09/09/169 September 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICK SINCLAIR |
| 09/09/169 September 2016 | DIRECTOR APPOINTED MR ALAN JAMES MANUEL |
| 05/09/165 September 2016 | 09/08/16 STATEMENT OF CAPITAL GBP 7139257.20 |
| 26/07/1626 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 15/07/1615 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 034522510007 |
| 12/07/1612 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 034522510006 |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ROGER MABEY |
| 05/11/155 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DEREK PITCHER |
| 27/10/1527 October 2015 | APPOINTMENT TERMINATED, DIRECTOR KIM BERRY |
| 27/10/1527 October 2015 | 01/10/15 NO MEMBER LIST |
| 05/10/155 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 30/09/1530 September 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/03/152 March 2015 | DIRECTOR APPOINTED MR DOUGLAS ALEXANDER DRYSDALE MCCORMICK |
| 30/10/1430 October 2014 | 01/10/14 NO MEMBER LIST |
| 09/10/149 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DEAN WEBSTER |
| 07/10/147 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 09/09/149 September 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/08/1429 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HENDERSON |
| 29/08/1429 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL WOOLLACOTT |
| 22/07/1422 July 2014 | DIRECTOR APPOINTED MR JOHN DODDS |
| 21/07/1421 July 2014 | DIRECTOR APPOINTED MR ALAN CHARLES LOVELL |
| 13/06/1413 June 2014 | 04/06/14 STATEMENT OF CAPITAL GBP 6868109.10 |
| 19/05/1419 May 2014 | 11/04/14 STATEMENT OF CAPITAL GBP 6665987.90 |
| 19/05/1419 May 2014 | 27/02/14 STATEMENT OF CAPITAL GBP 6819149.289400 |
| 07/01/147 January 2014 | 29/11/13 STATEMENT OF CAPITAL GBP 6819149.289400 |
| 07/01/147 January 2014 | 01/11/13 STATEMENT OF CAPITAL GBP 6807821.00 |
| 07/01/147 January 2014 | 15/11/13 STATEMENT OF CAPITAL GBP 6819149.20 |
| 07/01/147 January 2014 | 20/11/13 STATEMENT OF CAPITAL GBP 6819149.289400 |
| 01/01/141 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GOSCOMB |
| 01/01/141 January 2014 | DIRECTOR APPOINTED MR PATRICK MALCOLM MANN SINCLAIR |
| 05/12/135 December 2013 | 03/10/13 STATEMENT OF CAPITAL GBP 6807499.80 |
| 11/11/1311 November 2013 | 01/10/13 NO MEMBER LIST |
| 09/10/139 October 2013 | 30/08/13 STATEMENT OF CAPITAL GBP 6771405.50 |
| 09/10/139 October 2013 | 17/09/13 STATEMENT OF CAPITAL GBP 6793040.10 |
| 01/10/131 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 27/09/1327 September 2013 | SECRETARY APPOINTED MR PHILIP GRAHAM WATT |
| 27/09/1327 September 2013 | APPOINTMENT TERMINATED, SECRETARY PATRICK SINCLAIR |
| 06/09/136 September 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/04/1317 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 27/03/1327 March 2013 | SECRETARY APPOINTED MR PATRICK MALCOLM MANN SINCLAIR |
| 27/03/1327 March 2013 | APPOINTMENT TERMINATED, SECRETARY DANIELLE PASS |
| 14/03/1314 March 2013 | DIRECTOR APPOINTED MR DAVID CHARLES WILTON |
| 12/03/1312 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY HEWITT |
| 13/11/1213 November 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/10/1222 October 2012 | 01/10/12 NO CHANGES |
| 01/10/121 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 27/09/1227 September 2012 | 18/10/11 STATEMENT OF CAPITAL GBP 6631119.90 |
| 27/09/1227 September 2012 | 04/09/12 STATEMENT OF CAPITAL GBP 6769405.50 |
| 01/02/121 February 2012 | DIRECTOR APPOINTED MR KIM BERRY |
| 23/01/1223 January 2012 | COMPANY NAME CHANGED CYRIL SWEETT GROUP PLC CERTIFICATE ISSUED ON 23/01/12 |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR EAMONN KERR |
| 23/11/1123 November 2011 | 07/04/11 STATEMENT OF CAPITAL GBP 6532532.10 |
| 15/11/1115 November 2011 | 05/08/11 STATEMENT OF CAPITAL GBP 6628195.80 |
| 15/11/1115 November 2011 | 07/04/11 STATEMENT OF CAPITAL GBP 6526562.00 |
| 14/11/1114 November 2011 | 07/04/11 STATEMENT OF CAPITAL GBP 6476754.30 |
| 07/11/117 November 2011 | 01/10/11 BULK LIST |
| 26/09/1126 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 14/09/1114 September 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/05/1116 May 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER GOSCOMB |
| 16/05/1116 May 2011 | SECRETARY APPOINTED MISS DANIELLE MARIE PASS |
| 07/03/117 March 2011 | 01/03/11 STATEMENT OF CAPITAL GBP 6506031.00 |
| 04/03/114 March 2011 | SECRETARY APPOINTED MR CHRISTOPHER RODERICK JOHN GOSCOMB |
| 04/03/114 March 2011 | APPOINTMENT TERMINATED, SECRETARY FRANCESCA WILSON |
| 29/11/1029 November 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 4 |
| 05/11/105 November 2010 | 27/10/10 STATEMENT OF CAPITAL GBP 6499314.60 |
| 01/11/101 November 2010 | 01/10/10 BULK LIST |
| 21/10/1021 October 2010 | ARTICLES OF ASSOCIATION |
| 20/09/1020 September 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/09/1010 September 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS IVES |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RODERICK JOHN GOSCOMB / 06/08/2010 |
| 12/08/1012 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 10/08/1010 August 2010 | 27/07/10 STATEMENT OF CAPITAL GBP 6454563.90 |
| 10/08/1010 August 2010 | 09/07/10 STATEMENT OF CAPITAL GBP 6429762.90 |
| 03/08/103 August 2010 | DIRECTOR APPOINTED MR JEFFREY LINDSAY HEWITT |
| 17/03/1017 March 2010 | 04/03/10 STATEMENT OF CAPITAL GBP 5859607.10 |
| 12/03/1012 March 2010 | DIRECTOR APPOINTED MR EAMONN DENNIS KERR |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NICHOLAS WOOLLACOTT / 01/10/2009 |
| 10/12/0910 December 2009 | DESC |
| 03/12/093 December 2009 | 01/10/09 BULK LIST |
| 14/11/0914 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK RONALD PITCHER / 01/10/2009 |
| 14/11/0914 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS FRANCESCA JOANNE WILSON / 01/10/2009 |
| 14/11/0914 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RODERICK JOHN GOSCOMB / 01/10/2009 |
| 14/11/0914 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS ROBERT IVES / 01/10/2009 |
| 14/11/0914 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN GLIDDEN HENDERSON / 01/10/2009 |
| 14/11/0914 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER STANLEY MABEY / 01/10/2009 |
| 14/11/0914 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN LESLIE WEBSTER / 01/10/2009 |
| 06/11/096 November 2009 | 09/10/09 TREASURY CAPITAL GBP 141838.9 |
| 05/11/095 November 2009 | RETURN OF PURCHASE OF OWN SHARES 12/10/09 TREASURY CAPITAL GBP 178313 |
| 18/09/0918 September 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/09/0917 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 01/09/091 September 2009 | 01/07/09 GBP TI [email protected]=169473.6 |
| 26/08/0926 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WOOLLACOTT / 24/06/2009 |
| 01/06/091 June 2009 | SECRETARY APPOINTED MISS FRANCESCA JOANNE WILSON |
| 01/06/091 June 2009 | APPOINTMENT TERMINATED SECRETARY JAMES MURRAY |
| 09/02/099 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GOSCOMB / 19/01/2009 |
| 06/02/096 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS GOSCOMB / 19/01/2009 |
| 23/01/0923 January 2009 | 10/12/08 GBP TR [email protected]=18596.5 |
| 23/01/0923 January 2009 | 26/09/08 GBP TI [email protected]=115000 |
| 23/01/0923 January 2009 | 05/12/08 GBP TR [email protected]=96403.5 |
| 21/01/0921 January 2009 | DIRECTOR APPOINTED MR CHRIS RODERICK JOHN GOSCOMB |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL KEMSLEY |
| 06/11/086 November 2008 | RETURN MADE UP TO 01/10/08; BULK LIST AVAILABLE SEPARATELY |
| 18/08/0818 August 2008 | ARTICLES OF ASSOCIATION |
| 18/08/0818 August 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/08/086 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 06/05/086 May 2008 | SHARE AGREEMENT OTC |
| 16/04/0816 April 2008 | SHARE AGREEMENT OTC |
| 21/03/0821 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 15/02/0815 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/083 January 2008 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0720 December 2007 | NEW DIRECTOR APPOINTED |
| 11/09/0711 September 2007 | DIRECTOR RESIGNED |
| 11/09/0711 September 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/09/0711 September 2007 | DIRECTOR RESIGNED |
| 31/08/0731 August 2007 | COMPANY NAME CHANGED CYRIL SWEETT PLC CERTIFICATE ISSUED ON 31/08/07 |
| 27/07/0727 July 2007 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 20/07/0720 July 2007 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 20/07/0720 July 2007 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 20/07/0720 July 2007 | BALANCE SHEET |
| 20/07/0720 July 2007 | AUDITORS' STATEMENT |
| 20/07/0720 July 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 20/07/0720 July 2007 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 20/07/0720 July 2007 | AUDITORS' REPORT |
| 19/07/0719 July 2007 | VARYING SHARE RIGHTS AND NAMES |
| 11/07/0711 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 06/07/076 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/07/076 July 2007 | £ NC 5000000/7500000 18/06/07 |
| 15/06/0715 June 2007 | LEASE APPROVAL 01/06/07 |
| 13/06/0713 June 2007 | RE-COMPANY BUSINESS 14/05/07 |
| 11/01/0711 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/01/0711 January 2007 | ARTICLES OF ASSOCIATION |
| 14/11/0614 November 2006 | SHARES AGREEMENT OTC |
| 14/11/0614 November 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | APPR PURC OF A COMPANY 21/09/06 |
| 03/10/063 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 14/08/0614 August 2006 | SALE OF 40 % SHAREHOLDI 07/06/06 |
| 14/08/0614 August 2006 | COMPANY BUSINESS 22/02/06 |
| 16/05/0616 May 2006 | DIRECTOR RESIGNED |
| 25/04/0625 April 2006 | SHARES AGREEMENT OTC |
| 12/04/0612 April 2006 | SHARES AGREEMENT OTC |
| 21/03/0621 March 2006 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 03/01/063 January 2006 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | VARY TERMS OF OPTION & 20/09/05 |
| 31/10/0531 October 2005 | GRANT SHARE OPTION 20/09/05 |
| 12/10/0512 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 06/10/056 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/051 June 2005 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 07/02/057 February 2005 | NEW DIRECTOR APPOINTED |
| 10/01/0510 January 2005 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 02/11/042 November 2004 | RETURN MADE UP TO 01/10/04; CHANGE OF MEMBERS |
| 15/10/0415 October 2004 | ARTICLES OF ASSOCIATION |
| 15/10/0415 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/08/0427 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 10/08/0410 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/08/0410 August 2004 | ARTICLES OF ASSOCIATION |
| 18/06/0418 June 2004 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 12/05/0412 May 2004 | RE AGREEMENT 22/03/04 |
| 30/04/0430 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0415 April 2004 | ACQUISITION OF SHARES 25/02/04 |
| 15/04/0415 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/04/0415 April 2004 | ARTICLES OF ASSOCIATION |
| 15/04/0415 April 2004 | ACQUISITION OF SHARES 01/03/04 |
| 03/04/043 April 2004 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 04/12/034 December 2003 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 02/12/032 December 2003 | RETURN MADE UP TO 01/10/03; CHANGE OF MEMBERS |
| 10/10/0310 October 2003 | NEW DIRECTOR APPOINTED |
| 10/10/0310 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/10/0310 October 2003 | NEW SECRETARY APPOINTED |
| 10/10/0310 October 2003 | SECRETARY RESIGNED |
| 10/10/0310 October 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/09/038 September 2003 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 05/09/035 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 30/07/0330 July 2003 | DIRECTOR RESIGNED |
| 21/07/0321 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/07/0321 July 2003 | ARTICLES OF ASSOCIATION |
| 13/04/0313 April 2003 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 31/01/0331 January 2003 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 31/12/0231 December 2002 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 21/12/0221 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/022 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0215 November 2002 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 13/11/0213 November 2002 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 11/11/0211 November 2002 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 31/10/0231 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 16/09/0216 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 10/09/0210 September 2002 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 10/09/0210 September 2002 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 10/09/0210 September 2002 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 09/05/029 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/02/0212 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/026 February 2002 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02 |
| 21/12/0121 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 26/10/0126 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 04/10/014 October 2001 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 04/10/014 October 2001 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 04/10/014 October 2001 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 04/10/014 October 2001 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 04/10/014 October 2001 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 20/06/0120 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0115 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 01/11/001 November 2000 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
| 06/09/006 September 2000 | NEW DIRECTOR APPOINTED |
| 08/08/008 August 2000 | NEW DIRECTOR APPOINTED |
| 08/08/008 August 2000 | NEW DIRECTOR APPOINTED |
| 03/08/003 August 2000 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 21/03/0021 March 2000 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 21/03/0021 March 2000 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 29/02/0029 February 2000 | SHARES AGREEMENT OTC |
| 03/12/993 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 29/11/9929 November 1999 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | ADOPT MEM AND ARTS 22/09/99 |
| 04/11/984 November 1998 | RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS |
| 02/10/982 October 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 01/09/981 September 1998 | NEW DIRECTOR APPOINTED |
| 17/07/9817 July 1998 | NEW DIRECTOR APPOINTED |
| 17/07/9817 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/07/9817 July 1998 | NEW DIRECTOR APPOINTED |
| 07/07/987 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/983 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/981 July 1998 | COMPANY NAME CHANGED ANGELBROOK LIMITED CERTIFICATE ISSUED ON 01/07/98 |
| 10/03/9810 March 1998 | S-DIV 27/10/97 |
| 23/02/9823 February 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/02/98 |
| 23/02/9823 February 1998 | VARYING SHARE RIGHTS AND NAMES 18/02/98 |
| 23/02/9823 February 1998 | ADOPT MEM AND ARTS 18/02/98 |
| 23/02/9823 February 1998 | REGISTERED OFFICE CHANGED ON 23/02/98 FROM: ST PAUL'S HOUSE, WARWICK LANE, LONDON, EC4P 4BN |
| 23/02/9823 February 1998 | RE EQUITY SEC. 18/02/98 |
| 23/02/9823 February 1998 | ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/06/98 |
| 23/02/9823 February 1998 | REGISTERED OFFICE CHANGED ON 23/02/98 FROM: 60 GRAYS INN ROAD, LONDON, WC1X 8AQ |
| 17/02/9817 February 1998 | NEW DIRECTOR APPOINTED |
| 12/11/9712 November 1997 | LOCATION OF REGISTER OF MEMBERS |
| 12/11/9712 November 1997 | LOCATION OF DEBENTURE REGISTER |
| 12/11/9712 November 1997 | NEW DIRECTOR APPOINTED |
| 06/11/976 November 1997 | REGISTERED OFFICE CHANGED ON 06/11/97 FROM: 3RD FLOOR 19 PHIPP STREET, LONDON, EC2A 4NP |
| 06/11/976 November 1997 | DIRECTOR RESIGNED |
| 06/11/976 November 1997 | S-DIV 27/10/97 |
| 06/11/976 November 1997 | SECRETARY RESIGNED |
| 06/11/976 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/11/976 November 1997 | ADOPT MEM AND ARTS 27/10/97 |
| 06/11/976 November 1997 | SUB DIVISION 27/10/97 |
| 06/11/976 November 1997 | NEW DIRECTOR APPOINTED |
| 06/11/976 November 1997 | NC INC ALREADY ADJUSTED 27/10/97 |
| 06/11/976 November 1997 | £ NC 1000/5000000 27/10/97 |
| 20/10/9720 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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