SYNECTICS PLC
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-07-13 with no updates |
| 20/05/2520 May 2025 | Resolutions |
| 12/05/2512 May 2025 | Group of companies' accounts made up to 2024-11-30 |
| 29/08/2429 August 2024 | Termination of appointment of Paul Anthony Webb as a director on 2024-08-25 |
| 05/08/245 August 2024 | Satisfaction of charge 017400110018 in full |
| 05/08/245 August 2024 | Satisfaction of charge 17 in full |
| 05/08/245 August 2024 | Satisfaction of charge 017400110019 in full |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-13 with no updates |
| 01/07/241 July 2024 | Appointment of Mr Jonathan Kempster as a director on 2024-07-01 |
| 05/05/245 May 2024 | Group of companies' accounts made up to 2023-11-30 |
| 02/05/242 May 2024 | Resolutions |
| 02/05/242 May 2024 | Resolutions |
| 02/05/242 May 2024 | Resolutions |
| 02/05/242 May 2024 | Resolutions |
| 25/04/2425 April 2024 | Appointment of Mr Robert Holt as a director on 2024-04-24 |
| 24/04/2424 April 2024 | Termination of appointment of Stephen William Coggins as a director on 2024-04-24 |
| 23/10/2323 October 2023 | Termination of appointment of Craig Alaister Wilson as a director on 2023-10-20 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-07-13 with no updates |
| 13/05/2313 May 2023 | Resolutions |
| 13/05/2313 May 2023 | Resolutions |
| 13/05/2313 May 2023 | Resolutions |
| 13/05/2313 May 2023 | Resolutions |
| 13/05/2313 May 2023 | Resolutions |
| 11/05/2311 May 2023 | Group of companies' accounts made up to 2022-11-30 |
| 17/02/2317 February 2023 | Termination of appointment of David John Coghlan as a director on 2023-02-16 |
| 01/12/221 December 2022 | Termination of appointment of Michael John Butler as a director on 2022-11-30 |
| 10/11/2210 November 2022 | Appointment of Mr Craig Alaister Wilson as a director on 2022-11-04 |
| 27/04/2227 April 2022 | Resolutions |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-13 with no updates |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 05/05/205 May 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/04/2029 April 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/19 |
| 19/02/2019 February 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER RAE |
| 27/01/2027 January 2020 | DIRECTOR APPOINTED DR ALISON VINCENT |
| 06/01/206 January 2020 | DIRECTOR APPOINTED MR DAVID MICHAEL BEDFORD |
| 02/12/192 December 2019 | REGISTERED OFFICE CHANGED ON 02/12/2019 FROM STUDLEY POINT 88 BIRMINGHAM ROAD STUDLEY WARWICKSHIRE B80 7AS |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
| 21/05/1921 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MCKAY RAE / 20/05/2019 |
| 21/05/1921 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM COGGINS / 20/05/2019 |
| 14/05/1914 May 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/05/197 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18 |
| 24/04/1924 April 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON BESWICK |
| 16/04/1916 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 04/03/194 March 2019 | APPOINTMENT TERMINATED, SECRETARY SIMON BESWICK |
| 04/03/194 March 2019 | SECRETARY APPOINTED MRS CLAIRE SUSAN STEWART |
| 03/12/183 December 2018 | SECRETARY APPOINTED MR SIMON BESWICK |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, SECRETARY MICHEAL STILWELL |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STILWELL |
| 03/12/183 December 2018 | DIRECTOR APPOINTED MR SIMON BESWICK |
| 08/11/188 November 2018 | AUDITOR'S RESIGNATION |
| 24/07/1824 July 2018 | NOTIFICATION OF PSC STATEMENT ON 13/12/2017 |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 21/05/1821 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DENNIS BATE |
| 16/05/1816 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/05/189 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17 |
| 06/04/186 April 2018 | SECRETARY APPOINTED MR MICHEAL JAMES STILWELL |
| 06/04/186 April 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD BRIERLEY |
| 23/02/1823 February 2018 | CESSATION OF HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED AS A PSC |
| 16/11/1716 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN COGHLAN / 17/10/2017 |
| 25/07/1725 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
| 12/05/1712 May 2017 | VARYING SHARE RIGHTS AND NAMES |
| 11/05/1711 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16 |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 01/06/161 June 2016 | APPOINTMENT TERMINATED, SECRETARY NIGEL POULTNEY |
| 01/06/161 June 2016 | SECRETARY APPOINTED MR RICHARD PAUL BRIERLEY |
| 31/05/1631 May 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/05/169 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15 |
| 03/03/163 March 2016 | DIRECTOR APPOINTED MR MICHAEL JOHN BUTLER |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL POULTNEY |
| 01/12/151 December 2015 | DIRECTOR APPOINTED MR MICHAEL JAMES STILWELL |
| 15/07/1515 July 2015 | 13/07/15 NO MEMBER LIST |
| 09/06/159 June 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/06/152 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14 |
| 29/05/1529 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 017400110019 |
| 03/02/153 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHEPHERD |
| 06/11/146 November 2014 | DIRECTOR APPOINTED MR PAUL ANTHONY WEBB |
| 04/11/144 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 017400110018 |
| 07/08/147 August 2014 | 27/02/14 STATEMENT OF CAPITAL GBP 3538978.2 |
| 07/08/147 August 2014 | 25/07/13 STATEMENT OF CAPITAL GBP 3517697.6 |
| 07/08/147 August 2014 | 22/08/13 STATEMENT OF CAPITAL GBP 3517697.6 |
| 07/08/147 August 2014 | 23/04/14 STATEMENT OF CAPITAL GBP 3558887.8 |
| 07/08/147 August 2014 | 13/07/14 NO MEMBER LIST |
| 09/05/149 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/05/148 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13 |
| 28/10/1328 October 2013 | REGISTERED OFFICE CHANGED ON 28/10/2013 FROM HAYDON HOUSE, 5 ALCESTER ROAD STUDLEY WARWICKSHIRE B80 7AN |
| 08/08/138 August 2013 | 13/07/13 NO MEMBER LIST |
| 17/05/1317 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12 |
| 14/05/1314 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/08/128 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS BATE / 08/08/2012 |
| 08/08/128 August 2012 | 13/07/12 NO MEMBER LIST |
| 17/07/1217 July 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/07/1216 July 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/07/1216 July 2012 | COMPANY NAME CHANGED QUADNETICS GROUP PLC CERTIFICATE ISSUED ON 16/07/12 |
| 11/06/1211 June 2012 | 12/04/12 STATEMENT OF CAPITAL GBP 3514297.60 |
| 30/05/1230 May 2012 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 02/05/122 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11 |
| 19/08/1119 August 2011 | 13/07/11 BULK LIST |
| 17/05/1117 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10 |
| 12/05/1112 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/08/1016 August 2010 | 13/07/10 BULK LIST |
| 23/07/1023 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL SINGLETON |
| 16/12/0916 December 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/11/0921 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 |
| 16/11/0916 November 2009 | CURREXT FROM 31/05/2010 TO 30/11/2010 |
| 23/10/0923 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 23/10/0923 October 2009 | SAIL ADDRESS CREATED |
| 07/10/097 October 2009 | 17/09/09 STATEMENT OF CAPITAL GBP 40000 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 13/07/09; BULK LIST AVAILABLE SEPARATELY |
| 20/03/0920 March 2009 | APPOINTMENT TERMINATED DIRECTOR GLENN ROBINSON |
| 08/12/088 December 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/12/085 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 |
| 24/11/0824 November 2008 | DIRECTOR APPOINTED JOHN SHEPHERD |
| 11/08/0811 August 2008 | RETURN MADE UP TO 13/07/08; BULK LIST AVAILABLE SEPARATELY |
| 09/06/089 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 19/12/0719 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 |
| 06/12/076 December 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/10/0730 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0730 October 2007 | DIRECTOR RESIGNED |
| 06/08/076 August 2007 | RETURN MADE UP TO 13/07/07; BULK LIST AVAILABLE SEPARATELY |
| 12/06/0712 June 2007 | AUDITOR'S RESIGNATION |
| 12/01/0712 January 2007 | DIRECTOR RESIGNED |
| 18/12/0618 December 2006 | ARTICLE (2B) NOT ADHERE 01/12/06 |
| 14/12/0614 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/12/0612 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 |
| 25/10/0625 October 2006 | FORM 122 37731 SHARES CANCELLED |
| 25/10/0625 October 2006 | £ SR [email protected] 19/12/05 |
| 04/10/064 October 2006 | RETURN MADE UP TO 13/07/06; BULK LIST AVAILABLE SEPARATELY |
| 22/09/0622 September 2006 | NEW DIRECTOR APPOINTED |
| 14/09/0614 September 2006 | NEW DIRECTOR APPOINTED |
| 14/09/0614 September 2006 | NC INC ALREADY ADJUSTED 17/10/05 |
| 14/09/0614 September 2006 | NC DEC ALREADY ADJUSTED 12/02/03 |
| 14/09/0614 September 2006 | NC DEC ALREADY ADJUSTED 12/02/03 |
| 14/09/0614 September 2006 | NC INC ALREADY ADJUSTED 17/10/05 |
| 28/06/0628 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0628 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/0610 February 2006 | REGISTERED OFFICE CHANGED ON 10/02/06 FROM: NORTH COURT HOUSE MORTON BAGOT STUDLEY WARWICKSHIRE B80 7EL |
| 17/01/0617 January 2006 | SHARES AGREEMENT OTC |
| 09/01/069 January 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/01/069 January 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/11/0530 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05 |
| 22/09/0522 September 2005 | RETURN MADE UP TO 13/07/05; BULK LIST AVAILABLE SEPARATELY |
| 01/09/051 September 2005 | NEW DIRECTOR APPOINTED |
| 01/09/051 September 2005 | NEW DIRECTOR APPOINTED |
| 13/01/0513 January 2005 | NEW DIRECTOR APPOINTED |
| 13/01/0513 January 2005 | NEW DIRECTOR APPOINTED |
| 14/12/0414 December 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 14/12/0414 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 13/07/04; BULK LIST AVAILABLE SEPARATELY |
| 08/04/048 April 2004 | DIRECTOR RESIGNED |
| 08/04/048 April 2004 | DIRECTOR RESIGNED |
| 02/03/042 March 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/12/0316 December 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/11/0318 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03 |
| 15/08/0315 August 2003 | RETURN MADE UP TO 13/07/03; BULK LIST AVAILABLE SEPARATELY |
| 11/06/0311 June 2003 | NC DEC ALREADY ADJUSTED 12/02/03 |
| 11/06/0311 June 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/04/0330 April 2003 | SHARES AGREEMENT OTC |
| 17/03/0317 March 2003 | REDUCTION OF SHARE PREMIUM |
| 07/03/037 March 2003 | CANCEL CAPITAL REDEMPTION RES |
| 18/02/0318 February 2003 | NC DEC ALREADY ADJUSTED 12/02/03 |
| 18/02/0318 February 2003 | NC DEC ALREADY ADJUSTED 13/07/90 12/02/03 |
| 06/01/036 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02 |
| 11/12/0211 December 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/09/0217 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/0220 August 2002 | RETURN MADE UP TO 13/07/02; BULK LIST AVAILABLE SEPARATELY |
| 16/04/0216 April 2002 | DIRECTOR RESIGNED |
| 26/03/0226 March 2002 | COMPANY NAME CHANGED QUADRANT GROUP PLC. CERTIFICATE ISSUED ON 26/03/02 |
| 28/11/0128 November 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/11/0126 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01 |
| 07/08/017 August 2001 | RETURN MADE UP TO 13/07/01; BULK LIST AVAILABLE SEPARATELY |
| 17/11/0017 November 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/11/00 |
| 17/11/0017 November 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/11/00 |
| 17/11/0017 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/05/00 |
| 03/08/003 August 2000 | RETURN MADE UP TO 13/07/00; BULK LIST AVAILABLE SEPARATELY |
| 03/08/003 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0030 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/11/9913 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/9913 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/9911 November 1999 | ALTERARTICLES21/10/99 |
| 11/11/9911 November 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/10/9925 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/997 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/05/99 |
| 30/09/9930 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/9914 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9920 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/9928 July 1999 | RETURN MADE UP TO 13/07/99; BULK LIST AVAILABLE SEPARATELY |
| 02/07/992 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9823 December 1998 | DIRECTOR RESIGNED |
| 20/10/9820 October 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/10/98 |
| 20/10/9820 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/05/98 |
| 24/07/9824 July 1998 | RETURN MADE UP TO 13/07/98; BULK LIST AVAILABLE SEPARATELY |
| 21/07/9821 July 1998 | NEW DIRECTOR APPOINTED |
| 30/06/9830 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/9817 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/984 June 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/05/98 |
| 25/02/9825 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/9829 January 1998 | £ IC 4613300/1240491 19/01/98 £ SR [email protected]=3372809 |
| 23/01/9823 January 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/01/987 January 1998 | ALTER MEM AND ARTS 17/12/97 |
| 07/01/987 January 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/12/97 |
| 07/01/987 January 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/12/97 |
| 11/12/9711 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/05/97 |
| 12/09/9712 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/09/9711 September 1997 | DIRECTOR RESIGNED |
| 11/09/9711 September 1997 | DIRECTOR RESIGNED |
| 11/09/9711 September 1997 | NEW DIRECTOR APPOINTED |
| 15/08/9715 August 1997 | NEW DIRECTOR APPOINTED |
| 15/08/9715 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/9713 August 1997 | RETURN MADE UP TO 13/07/97; BULK LIST AVAILABLE SEPARATELY |
| 06/06/976 June 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/05/97 |
| 06/06/976 June 1997 | NC INC ALREADY ADJUSTED 07/05/97 |
| 06/06/976 June 1997 | CONSO S-DIV 09/05/97 |
| 06/06/976 June 1997 | NC INC ALREADY ADJUSTED 07/05/97 |
| 06/06/976 June 1997 | VARYING SHARE RIGHTS AND NAMES 07/05/97 |
| 06/06/976 June 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/05/97 |
| 27/05/9727 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/05/9727 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/05/9727 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/05/9721 May 1997 | REGISTERED OFFICE CHANGED ON 21/05/97 FROM: PRIORY HOUSE PITSFORD STREET BIRMINGHAM B18 6LX |
| 15/05/9715 May 1997 | VARYING SHARE RIGHTS AND NAMES 07/05/97 |
| 15/05/9715 May 1997 | SHARE OPTIONS 07/05/97 |
| 15/05/9715 May 1997 | £ NC 4800000/6000000 07/0 |
| 15/05/9715 May 1997 | SECTION 95 07/05/97 |
| 15/05/9715 May 1997 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 07/05/97 |
| 27/04/9727 April 1997 | ACC. REF. DATE EXTENDED FROM 28/02/97 TO 31/05/97 |
| 18/04/9718 April 1997 | LISTING OF PARTICULARS |
| 14/02/9714 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/9625 September 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/09/96 |
| 09/09/969 September 1996 | DIRECTOR RESIGNED |
| 05/09/965 September 1996 | APPROVE DISPOSAL CO 28/08/96 |
| 15/08/9615 August 1996 | RETURN MADE UP TO 13/07/96; BULK LIST AVAILABLE SEPARATELY |
| 14/08/9614 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 29/02/96 |
| 22/07/9622 July 1996 | ALTER MEM AND ARTS 03/07/96 |
| 16/05/9616 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/9528 July 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/07/9528 July 1995 | RETURN MADE UP TO 13/07/95; BULK LIST AVAILABLE SEPARATELY |
| 28/07/9528 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 28/02/95 |
| 28/07/9528 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9528 July 1995 | ALTER MEM AND ARTS 05/07/95 |
| 28/07/9528 July 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/07/95 |
| 28/07/9528 July 1995 | DIRS POWERS 05/07/95 |
| 19/07/9519 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/9523 May 1995 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 06/03/956 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/956 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/9529 January 1995 | NEW DIRECTOR APPOINTED |
| 29/01/9529 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 03/09/943 September 1994 | NEW DIRECTOR APPOINTED |
| 08/08/948 August 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/08/948 August 1994 | RETURN MADE UP TO 13/07/94; BULK LIST AVAILABLE SEPARATELY |
| 08/08/948 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 28/02/94 |
| 03/08/943 August 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 12/07/94 |
| 29/07/9429 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/9427 June 1994 | NEW SECRETARY APPOINTED |
| 22/06/9422 June 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/05/9431 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/948 April 1994 | £ NC 4100000/4800000 15/0 |
| 08/04/948 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/9421 February 1994 | LISTING OF PARTICULARS |
| 13/12/9313 December 1993 | NEW DIRECTOR APPOINTED |
| 06/08/936 August 1993 | DIRECTOR RESIGNED |
| 06/08/936 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 28/02/93 |
| 06/08/936 August 1993 | RETURN MADE UP TO 13/07/93; BULK LIST AVAILABLE SEPARATELY |
| 06/05/936 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/9326 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9310 January 1993 | NEW DIRECTOR APPOINTED |
| 08/12/928 December 1992 | 5298290X .10P 09/11/92 |
| 08/12/928 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/928 December 1992 | £ IC 286736190/286206361 10/11/92 £ SR [email protected]=529829 |
| 25/08/9225 August 1992 | RETURN MADE UP TO 13/07/92; BULK LIST AVAILABLE SEPARATELY |
| 25/08/9225 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 29/02/92 |
| 14/08/9214 August 1992 | DIRECTOR RESIGNED |
| 17/07/9217 July 1992 | NEW DIRECTOR APPOINTED |
| 16/07/9216 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/9214 April 1992 | NEW DIRECTOR APPOINTED |
| 17/02/9217 February 1992 | DIRECTOR RESIGNED |
| 21/01/9221 January 1992 | £ IC 2931986/2903987 04/11/91 £ SR [email protected]=27999 |
| 21/01/9221 January 1992 | £ IC 2970936/2938436 19/08/91 £ SR [email protected]=32500 |
| 21/01/9221 January 1992 | £ IC 2934486/2931986 04/11/91 £ SR [email protected]=2500 |
| 21/01/9221 January 1992 | £ IC 2938436/2934486 21/10/91 £ SR [email protected]=3950 |
| 03/09/913 September 1991 | DIRECTOR RESIGNED |
| 02/09/912 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/08/9128 August 1991 | £ IC 3150503/2954654 26/07/91 £ SR [email protected]=195849 |
| 19/08/9119 August 1991 | RETURN MADE UP TO 13/07/91; FULL LIST OF MEMBERS |
| 19/08/9119 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 28/02/91 |
| 14/08/9114 August 1991 | £ IC 3109003/3096503 12/07/91 £ SR [email protected]=12500 |
| 14/08/9114 August 1991 | £ IC 3124003/3109003 12/07/91 £ SR [email protected]=15000 |
| 09/08/919 August 1991 | NEW DIRECTOR APPOINTED |
| 07/08/917 August 1991 | £ IC 3150503/3124003 28/06/91 £ SR [email protected]=26500 |
| 02/08/912 August 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/07/91 |
| 19/06/9119 June 1991 | NEW SECRETARY APPOINTED |
| 19/06/9119 June 1991 | SECRETARY RESIGNED |
| 19/06/9119 June 1991 | NEW DIRECTOR APPOINTED |
| 19/06/9119 June 1991 | DIRECTOR RESIGNED |
| 07/04/917 April 1991 | NEW DIRECTOR APPOINTED |
| 07/04/917 April 1991 | NEW DIRECTOR APPOINTED |
| 25/03/9125 March 1991 | NEW DIRECTOR APPOINTED |
| 25/03/9125 March 1991 | DIRECTOR RESIGNED |
| 18/09/9018 September 1990 | REGISTERED OFFICE CHANGED ON 18/09/90 FROM: 40 PARK STREET LONDON W1Y 3PF |
| 20/08/9020 August 1990 | RETURN MADE UP TO 13/07/90; BULK LIST AVAILABLE SEPARATELY |
| 06/07/906 July 1990 | RE-SHARES 29/06/90 |
| 05/07/905 July 1990 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 29/06/90 |
| 15/06/9015 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 28/02/90 |
| 16/03/9016 March 1990 | SHARES AGREEMENT OTC |
| 30/01/9030 January 1990 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 11/01/90 |
| 07/12/897 December 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/897 December 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/8914 August 1989 | RETURN MADE UP TO 10/07/89; BULK LIST AVAILABLE SEPARATELY |
| 14/07/8914 July 1989 | SHARES AGREEMENT OTC |
| 15/06/8915 June 1989 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 06/06/896 June 1989 | DIRECTOR RESIGNED |
| 16/03/8916 March 1989 | NEW DIRECTOR APPOINTED |
| 15/03/8915 March 1989 | LISTING OF PARTICULARS |
| 01/03/891 March 1989 | ALTER CLAUSES 300189 |
| 01/03/891 March 1989 | REDUCTION OF SHARE PREMIUM ACCS |
| 01/03/891 March 1989 | REDUCTION OF SHARE PREMIUM |
| 01/03/891 March 1989 | REDUCTION OF ISSUED CAPITAL 300189 |
| 21/02/8921 February 1989 | RED SHARE PREM/ACC 300189 |
| 13/02/8913 February 1989 | REGISTERED OFFICE CHANGED ON 13/02/89 FROM: PRIORY HOUSE HOCKLEY INDUSTRIAL ESTATE PITSFORD STREET BIRMINGHAM B18 6LX |
| 25/01/8925 January 1989 | WD 22/12/88 AD 14/09/87--------- £ SI [email protected]=8124 |
| 25/01/8925 January 1989 | SHARES AGREEMENT OTC |
| 12/01/8912 January 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/11/88 |
| 12/01/8912 January 1989 | £ NC 2732800/4100000 |
| 04/01/894 January 1989 | SHARES AGREEMENT OTC |
| 03/01/893 January 1989 | NC INC ALREADY ADJUSTED |
| 03/01/893 January 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/08/88 |
| 21/12/8821 December 1988 | LISTING OF PARTICULARS |
| 07/12/887 December 1988 | SHARES AGREEMENT OTC |
| 18/11/8818 November 1988 | DIRECTOR RESIGNED |
| 18/11/8818 November 1988 | NEW DIRECTOR APPOINTED |
| 08/11/888 November 1988 | SHARES AGREEMENT OTC |
| 08/11/888 November 1988 | SHARES AGREEMENT OTC |
| 28/10/8828 October 1988 | WD 19/10/88 AD 18/08/88--------- PREMIUM £ SI [email protected]=167984 |
| 28/10/8828 October 1988 | WD 19/10/88 AD 18/08/88--------- PREMIUM £ SI [email protected]=66294 |
| 28/10/8828 October 1988 | WD 19/10/88 AD 18/08/88--------- PREMIUM £ SI [email protected]=50128 |
| 10/10/8810 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88 |
| 10/10/8810 October 1988 | FULL ACCOUNTS MADE UP TO 29/02/88 |
| 07/09/887 September 1988 | RETURN MADE UP TO 28/07/88; BULK LIST AVAILABLE SEPARATELY |
| 05/09/885 September 1988 | SHARES AGREEMENT OTC |
| 26/08/8826 August 1988 | SHARES AGREEMENT OTC |
| 19/07/8819 July 1988 | SHARES AGREEMENT OTC |
| 01/07/881 July 1988 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 27/06/8827 June 1988 | NEW SECRETARY APPOINTED |
| 22/06/8822 June 1988 | WD 09/06/88 AD 01/06/88--------- PREMIUM £ SI [email protected]=16579 |
| 09/06/889 June 1988 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 31/05/8831 May 1988 | WD 24/05/88 AD 05/04/88--------- PREMIUM £ SI [email protected]=19394 |
| 05/05/885 May 1988 | WD 26/04/88 AD 29/02/88--------- PREMIUM £ SI [email protected]=40500 |
| 12/04/8812 April 1988 | SHARES AGREEMENT OTC |
| 11/02/8811 February 1988 | SHARES AGREEMENT OTC |
| 11/02/8811 February 1988 | WD 08/02/88 AD 14/09/87--------- £ SI [email protected]=31920 |
| 13/11/8713 November 1987 | WD 11/11/87 AD 14/09/87--------- PREMIUM £ SI [email protected]=8124 |
| 29/10/8729 October 1987 | SHARES AGREEMENT OTC |
| 29/10/8729 October 1987 | WD 19/10/87 AD 01/07/87--------- £ SI [email protected]=224080 |
| 22/10/8722 October 1987 | WD 20/10/87 AD 14/09/87--------- PREMIUM £ SI [email protected]=7627 |
| 22/10/8722 October 1987 | WD 20/10/87 AD 14/09/87--------- PREMIUM £ SI [email protected]=31920 |
| 22/10/8722 October 1987 | WD 20/10/87 AD 14/09/87--------- PREMIUM £ SI [email protected]=7062 |
| 22/10/8722 October 1987 | NEW DIRECTOR APPOINTED |
| 22/10/8722 October 1987 | WD 20/10/87 AD 14/09/87--------- PREMIUM £ SI [email protected]=40960 |
| 22/10/8722 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/877 September 1987 | RETURN MADE UP TO 09/07/87; FULL LIST OF MEMBERS |
| 07/09/877 September 1987 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 05/09/875 September 1987 | RETURN OF ALLOTMENTS |
| 12/08/8712 August 1987 | COMPANY NAME CHANGED SANGERS PHOTOGRAPHICS PLC CERTIFICATE ISSUED ON 13/08/87 |
| 18/07/8718 July 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 06/01/876 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/12/8630 December 1986 | RETURN OF ALLOTMENTS |
| 21/08/8621 August 1986 | FULL ACCOUNTS MADE UP TO 28/02/86 |
| 21/08/8621 August 1986 | RETURN MADE UP TO 21/07/86; FULL LIST OF MEMBERS |
| 15/07/8615 July 1986 | NEW DIRECTOR APPOINTED |
| 14/07/8614 July 1986 | NEW DIRECTOR APPOINTED |
| 12/07/8612 July 1986 | NEW DIRECTOR APPOINTED |
| 16/06/8616 June 1986 | DIRECTOR RESIGNED |
| 03/05/863 May 1986 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 15/07/8315 July 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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