SYSCAP GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Registered office address changed from 80 Fenchurch Street London EC3M 4BY England to 18a Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 2025-04-03 |
| 03/04/253 April 2025 | Declaration of solvency |
| 03/04/253 April 2025 | Appointment of a voluntary liquidator |
| 03/04/253 April 2025 | Resolutions |
| 02/04/252 April 2025 | Resolutions |
| 14/01/2514 January 2025 | Confirmation statement made on 2024-11-30 with no updates |
| 17/11/2417 November 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 29/10/2429 October 2024 | |
| 29/10/2429 October 2024 | |
| 29/10/2429 October 2024 | |
| 05/12/235 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 01/12/231 December 2023 | Registered office address changed from 80 Fenchurch Street Fenchurch Street London EC3M 4BY England to 80 Fenchurch Street London EC3M 4BY on 2023-12-01 |
| 01/12/231 December 2023 | Registered office address changed from 55 Bishopsgate London EC2N 3AS England to 80 Fenchurch Street Fenchurch Street London EC3M 4BY on 2023-12-01 |
| 20/10/2320 October 2023 | |
| 20/10/2320 October 2023 | Full accounts made up to 2022-12-31 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-11-30 with updates |
| 02/12/222 December 2022 | Notification of Hampshire Trust Bank Plc as a person with significant control on 2022-03-01 |
| 01/03/221 March 2022 | Appointment of Mr Scott Roger Walford Southgate as a secretary on 2022-02-28 |
| 01/03/221 March 2022 | Registered office address changed from C/O Syscap Ci Tower St. George's Square New Malden Surrey KT3 4TE to 55 Bishopsgate London EC2N 3AS on 2022-03-01 |
| 01/03/221 March 2022 | Appointment of Mr Matthew Peter Vincent Wyles as a director on 2022-02-28 |
| 28/02/2228 February 2022 | Termination of appointment of Selena Jane Pritchard as a secretary on 2022-02-28 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 07/08/217 August 2021 | |
| 07/08/217 August 2021 | |
| 07/08/217 August 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 07/08/217 August 2021 | |
| 21/08/2021 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 21/08/2021 August 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 21/08/2021 August 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 21/08/2021 August 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 19/08/2019 August 2020 | DIRECTOR APPOINTED MR SEAN PETER READ |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES |
| 11/09/1911 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 08/01/198 January 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/01/198 January 2019 | SOLVENCY STATEMENT DATED 20/12/18 |
| 08/01/198 January 2019 | 08/01/19 STATEMENT OF CAPITAL GBP 4 |
| 08/01/198 January 2019 | REDUCE ISSUED CAPITAL 20/12/2018 |
| 08/01/198 January 2019 | 20/12/18 STATEMENT OF CAPITAL GBP 199773.20 |
| 08/01/198 January 2019 | STATEMENT BY DIRECTORS |
| 19/12/1819 December 2018 | DIRECTOR APPOINTED MR ANDREW JAMES D'ARCY |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DEUTSCH |
| 13/12/1813 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031326500009 |
| 13/12/1813 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031326500006 |
| 13/12/1813 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031326500007 |
| 13/12/1813 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031326500008 |
| 13/12/1813 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 13/12/1813 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 10/12/1810 December 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 031326500007 |
| 10/12/1810 December 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 031326500009 |
| 10/12/1810 December 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 031326500008 |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 04/09/184 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 02/07/182 July 2018 | SECRETARY APPOINTED MRS SELENA JANE PRITCHARD |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS BRIGHT |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, DIRECTOR LAOISEACH O'LOINGSIGH |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITE |
| 10/08/1710 August 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 09/08/179 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/05/1731 May 2017 | AUDITOR'S RESIGNATION |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/01/1730 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031326500009 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK HENRY |
| 08/12/168 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/02/169 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031326500008 |
| 27/01/1627 January 2016 | DIRECTOR APPOINTED MR LAOISEACH SEAN O'LOINGSIGH |
| 27/01/1627 January 2016 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ERRINGTON |
| 27/01/1627 January 2016 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BRIDGE |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/12/1517 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 31/07/1531 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031326500007 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/02/1523 February 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DUNNE |
| 23/02/1523 February 2015 | DIRECTOR APPOINTED MR CLIVE BRIDGE |
| 23/02/1523 February 2015 | DIRECTOR APPOINTED MR CRAIG WILLIAM ERRINGTON |
| 23/02/1523 February 2015 | APPOINTMENT TERMINATED, SECRETARY STEVEN DUNNE |
| 23/02/1523 February 2015 | DIRECTOR APPOINTED MR STEPHEN NICHOLAS DEUTSCH |
| 23/02/1523 February 2015 | SECRETARY APPOINTED MR DOUGLAS PETER BRIGHT |
| 05/02/155 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031326500006 |
| 18/12/1418 December 2014 | REGISTERED OFFICE CHANGED ON 18/12/2014 FROM WIMBLEDON BRIDGE HOUSE 1 HARTFIELD ROAD LONDON SW19 3RU |
| 01/12/141 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 19/09/1419 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 05/12/135 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 27/09/1327 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 21/12/1221 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 01/10/121 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ROSS |
| 08/05/128 May 2012 | ALTER ARTICLES 17/04/2011 |
| 08/05/128 May 2012 | ARTICLES OF ASSOCIATION |
| 03/01/123 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID WHITE / 03/01/2012 |
| 03/01/123 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWIN ROSS / 03/01/2012 |
| 29/12/1129 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 19/12/1119 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 26/08/1126 August 2011 | DIRECTOR APPOINTED MR STEVEN MICHAEL DUNNE |
| 26/08/1126 August 2011 | SECRETARY APPOINTED MR STEVEN MICHAEL DUNNE |
| 26/08/1126 August 2011 | APPOINTMENT TERMINATED, SECRETARY FREDERICK YUE |
| 26/08/1126 August 2011 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK YUE |
| 20/06/1120 June 2011 | SECRETARY APPOINTED MR FREDERICK YUE |
| 16/03/1116 March 2011 | APPOINTMENT TERMINATED, SECRETARY MARK COTTRILL |
| 19/01/1119 January 2011 | Annual return made up to 30 November 2010 with full list of shareholders |
| 27/08/1027 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 26/07/1026 July 2010 | SECT 519 CA 2006 |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED MR MARK JAMES HENRY |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK GIDGE |
| 24/02/1024 February 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 04/02/104 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK YUE / 06/01/2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN GIDGE / 06/01/2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID WHITE / 06/01/2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWIN ROSS / 06/01/2010 |
| 26/08/0926 August 2009 | DIRECTOR APPOINTED FREDERICK YUE |
| 29/04/0929 April 2009 | DIRECTOR APPOINTED PHILIP EDWIN ROSS |
| 06/03/096 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | APPOINTMENT TERMINATED DIRECTOR SEAN READ |
| 11/11/0811 November 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ELLIS |
| 10/01/0810 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 08/01/088 January 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/01/074 January 2007 | NEW SECRETARY APPOINTED |
| 14/12/0614 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 09/12/069 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/10/0616 October 2006 | CONVE 29/09/06 |
| 13/10/0613 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/10/0613 October 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 13/10/0613 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/10/066 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0615 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/0612 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/08/0612 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/069 August 2006 | DIRECTOR RESIGNED |
| 09/08/069 August 2006 | DIRECTOR RESIGNED |
| 09/08/069 August 2006 | DIRECTOR RESIGNED |
| 09/08/069 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/08/069 August 2006 | DIRECTOR RESIGNED |
| 05/06/065 June 2006 | REREG PLC-PRI 02/06/06 |
| 05/06/065 June 2006 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 05/06/065 June 2006 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 05/06/065 June 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 05/06/065 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/02/066 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/057 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/10/0511 October 2005 | ARTICLES OF ASSOCIATION |
| 07/10/057 October 2005 | KPMG AUD DIR REP FIN DI 23/09/05 |
| 23/09/0523 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 18/06/0518 June 2005 | £ IC 94118/93872 01/04/05 £ SR [email protected]=246 |
| 07/06/057 June 2005 | £ IC 94364/94118 01/05/05 £ SR [email protected]=246 |
| 12/05/0512 May 2005 | £ IC 94610/94364 01/02/05 £ SR [email protected]=246 |
| 03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
| 07/04/057 April 2005 | £ IC 94856/94610 01/01/05 £ SR [email protected]=246 |
| 18/02/0518 February 2005 | £ SR [email protected] 01/10/04 |
| 18/02/0518 February 2005 | £ SR [email protected] 01/11/04 |
| 18/02/0518 February 2005 | £ IC 95102/94856 01/12/04 £ SR [email protected]=246 |
| 12/01/0512 January 2005 | £ SR [email protected] 01/08/04 |
| 12/01/0512 January 2005 | £ SR [email protected] 01/09/04 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0429 September 2004 | COMPANY NAME CHANGED SYSCAP PLC CERTIFICATE ISSUED ON 29/09/04 |
| 18/06/0418 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 20/05/0420 May 2004 | £ IC 94406/94160 05/02/04 £ SR [email protected]=246 |
| 17/05/0417 May 2004 | £ IC 94652/94406 01/05/04 £ SR [email protected]=246 |
| 15/05/0415 May 2004 | £ IC 95144/94898 01/03/04 £ SR [email protected]=246 |
| 15/05/0415 May 2004 | £ IC 94898/94652 01/04/04 £ SR [email protected]=246 |
| 08/03/048 March 2004 | DIRECTOR RESIGNED |
| 05/02/045 February 2004 | £ IC 95636/95390 01/12/03 £ SR [email protected]=246 |
| 05/02/045 February 2004 | £ IC 95390/95144 05/01/04 £ SR [email protected]=246 |
| 03/02/043 February 2004 | SECRETARY RESIGNED |
| 03/02/043 February 2004 | NEW DIRECTOR APPOINTED |
| 03/02/043 February 2004 | NEW SECRETARY APPOINTED |
| 22/12/0322 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 21/11/0321 November 2003 | £ IC 95885/95639 03/11/03 £ SR [email protected]=246 |
| 06/11/036 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 28/10/0328 October 2003 | £ IC 96131/95885 01/10/03 £ SR [email protected]=246 |
| 28/10/0328 October 2003 | £ IC 96377/96131 01/09/03 £ SR [email protected]=246 |
| 27/10/0327 October 2003 | NEW DIRECTOR APPOINTED |
| 14/10/0314 October 2003 | NEW DIRECTOR APPOINTED |
| 22/08/0322 August 2003 | £ IC 96623/96377 01/08/03 £ SR [email protected]=246 |
| 28/07/0328 July 2003 | £ IC 96869/96623 01/07/03 £ SR [email protected]=246 |
| 27/06/0327 June 2003 | £ IC 97115/96869 02/06/03 £ SR [email protected]=246 |
| 08/05/038 May 2003 | £ IC 99314/96615 11/04/03 £ SR [email protected]=2699 |
| 23/04/0323 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/04/039 April 2003 | DIRECTOR RESIGNED |
| 24/12/0224 December 2002 | RETURN MADE UP TO 30/11/02; NO CHANGE OF MEMBERS |
| 06/11/026 November 2002 | DIRECTOR RESIGNED |
| 12/07/0212 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 05/12/015 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 22/08/0122 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 14/06/0114 June 2001 | NEW DIRECTOR APPOINTED |
| 16/05/0116 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/05/0116 May 2001 | SECRETARY RESIGNED |
| 16/05/0116 May 2001 | DIRECTOR RESIGNED |
| 16/05/0116 May 2001 | DIRECTOR RESIGNED |
| 02/03/012 March 2001 | AUDITOR'S RESIGNATION |
| 16/01/0116 January 2001 | SHARES AGREEMENT OTC |
| 12/01/0112 January 2001 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 02/01/012 January 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/09/00 |
| 02/01/012 January 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/01/012 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/012 January 2001 | ALTER ARTICLES 10/05/00 |
| 20/10/0020 October 2000 | NEW DIRECTOR APPOINTED |
| 15/09/0015 September 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/09/00 |
| 30/08/0030 August 2000 | SECRETARY RESIGNED |
| 24/08/0024 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 17/07/0017 July 2000 | NEW SECRETARY APPOINTED |
| 09/06/009 June 2000 | £ IC 146604/144354 10/05/00 £ SR [email protected]=2250 |
| 16/05/0016 May 2000 | ADOPT ARTICLES 10/05/00 |
| 15/05/0015 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/009 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/03/009 March 2000 | ALTERARTICLES06/03/00 |
| 09/12/999 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 05/08/995 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 28/07/9928 July 1999 | DIRECTOR RESIGNED |
| 21/07/9921 July 1999 | AUDITORS' REPORT |
| 21/07/9921 July 1999 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 21/07/9921 July 1999 | ADOPT MEM AND ARTS 16/07/99 |
| 21/07/9921 July 1999 | AUDITORS' STATEMENT |
| 21/07/9921 July 1999 | REREGISTRATION PRI-PLC 16/07/99 |
| 21/07/9921 July 1999 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 21/07/9921 July 1999 | BALANCE SHEET |
| 21/07/9921 July 1999 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 21/07/9921 July 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 04/02/994 February 1999 | COMPANY NAME CHANGED SYSTEMS CAPITAL GROUP LIMITED CERTIFICATE ISSUED ON 05/02/99 |
| 31/01/9931 January 1999 | REGISTERED OFFICE CHANGED ON 31/01/99 FROM: CALVERT HOUSE 5 CALVERT AVENUE LONDON E2 7JP |
| 10/12/9810 December 1998 | RETURN MADE UP TO 30/11/98; CHANGE OF MEMBERS |
| 15/10/9815 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 21/07/9821 July 1998 | BONUS SHARES 30/03/98 |
| 29/04/9829 April 1998 | NEW DIRECTOR APPOINTED |
| 29/04/9829 April 1998 | NEW DIRECTOR APPOINTED |
| 24/04/9824 April 1998 | BONUS ISSUE 30/03/98 |
| 16/04/9816 April 1998 | ADOPT MEM AND ARTS 31/03/98 |
| 15/04/9815 April 1998 | £ NC 1000/200000 30/03 |
| 15/04/9815 April 1998 | RE SUB DIVISION SHARES 30/03/98 |
| 15/04/9815 April 1998 | NC INC ALREADY ADJUSTED 30/03/98 |
| 15/04/9815 April 1998 | S-DIV 30/03/98 |
| 30/03/9830 March 1998 | COMPANY NAME CHANGED PARAMOUNT HOLDINGS LIMITED CERTIFICATE ISSUED ON 30/03/98 |
| 08/01/988 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9710 December 1997 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 07/10/977 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 11/12/9611 December 1996 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 09/08/969 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/9616 April 1996 | NEW DIRECTOR APPOINTED |
| 16/04/9616 April 1996 | NEW DIRECTOR APPOINTED |
| 16/04/9616 April 1996 | NEW DIRECTOR APPOINTED |
| 05/03/965 March 1996 | DIRECTOR RESIGNED |
| 19/01/9619 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 19/01/9619 January 1996 | NEW DIRECTOR APPOINTED |
| 15/01/9615 January 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/12/95 |
| 08/01/968 January 1996 | NEW DIRECTOR APPOINTED |
| 05/01/965 January 1996 | COMPANY NAME CHANGED JADEGROW LIMITED CERTIFICATE ISSUED ON 05/01/96 |
| 29/12/9529 December 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/12/9529 December 1995 | REGISTERED OFFICE CHANGED ON 29/12/95 FROM: 120 EAST ROAD LONDON N1 6AA |
| 29/12/9529 December 1995 | DIRECTOR RESIGNED |
| 29/12/9529 December 1995 | SECRETARY RESIGNED |
| 30/11/9530 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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