SYSCO GB LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Director's details changed for Mrs Sarah Leanne Whibley on 2025-09-08 |
| 16/06/2516 June 2025 | Confirmation statement made on 2025-06-12 with no updates |
| 01/04/251 April 2025 | Group of companies' accounts made up to 2024-06-30 |
| 28/02/2528 February 2025 | Certificate of change of name |
| 17/02/2517 February 2025 | Appointment of Mr Paul Anthony James Nieduszynski as a director on 2025-02-05 |
| 14/02/2514 February 2025 | Termination of appointment of Peter Francis Jackson as a director on 2025-01-31 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-06-12 with no updates |
| 06/03/246 March 2024 | Group of companies' accounts made up to 2023-07-02 |
| 31/10/2331 October 2023 | Termination of appointment of Paulo Cipriano Peereboom as a director on 2023-10-30 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-12 with no updates |
| 07/03/237 March 2023 | Group of companies' accounts made up to 2022-07-03 |
| 13/12/2213 December 2022 | Appointment of Stephanie Jane Brooksbank as a director on 2022-12-01 |
| 13/12/2213 December 2022 | Appointment of Paulo Cipriano Peereboom as a director on 2022-12-01 |
| 12/05/2212 May 2022 | Termination of appointment of Tim Ørting Jørgensen as a director on 2022-05-03 |
| 25/04/2225 April 2022 | Group of companies' accounts made up to 2021-07-04 |
| 21/07/2121 July 2021 | Termination of appointment of Ajoy Hari Karna as a director on 2021-07-04 |
| 16/07/2116 July 2021 | Second filing for the appointment of Mr Tim Ørting Jørgensen as a director |
| 14/07/2114 July 2021 | Appointment of Tim Orting Jorgensen as a director on 2021-07-04 |
| 25/06/2125 June 2021 | Group of companies' accounts made up to 2020-06-28 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-12 with updates |
| 08/07/208 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 14/06/2014 June 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES |
| 23/05/1923 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID BALL / 23/11/2018 |
| 04/04/194 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 06/03/196 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 020353150036 |
| 06/03/196 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 020353150035 |
| 06/03/196 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 06/03/196 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 15/01/1915 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR AJOY HARI KARNA / 01/11/2018 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES |
| 26/04/1826 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR AJOY HARI KARNA / 01/06/2017 |
| 12/04/1812 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/07/17 |
| 19/09/1719 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRAKE BROS HOLDING I LIMITED |
| 14/09/1714 September 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 12/06/2017 |
| 13/09/1713 September 2017 | CESSATION OF BRAKE BROS ACQUISITION LIMITED AS A PSC |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRAKE BROS ACQUISITION LIMITED |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 06/06/176 June 2017 | DIRECTOR APPOINTED MR AJOY HARI KARNA |
| 05/06/175 June 2017 | APPOINTMENT TERMINATED, DIRECTOR KENNEDY MCMEIKAN |
| 10/04/1710 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LEANNE WHIBLEY / 17/03/2017 |
| 27/01/1727 January 2017 | CURREXT FROM 31/12/2016 TO 30/06/2017 |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART SMITH |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCINTYRE |
| 16/11/1616 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020353150032 |
| 14/11/1614 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020353150029 |
| 14/11/1614 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020353150028 |
| 14/11/1614 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020353150019 |
| 13/10/1613 October 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN GOLDSMITH |
| 30/08/1630 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 05/08/165 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020353150023 |
| 05/08/165 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 05/08/165 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020353150027 |
| 05/08/165 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020353150017 |
| 05/08/165 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020353150021 |
| 05/08/165 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020353150016 |
| 05/08/165 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020353150014 |
| 05/08/165 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 05/08/165 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020353150025 |
| 05/08/165 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 05/08/165 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020353150015 |
| 05/08/165 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020353150026 |
| 05/08/165 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 05/08/165 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020353150031 |
| 05/08/165 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020353150024 |
| 05/08/165 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 05/08/165 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020353150018 |
| 05/08/165 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020353150030 |
| 12/07/1612 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020353150033 |
| 12/07/1612 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020353150034 |
| 12/07/1612 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 12/07/1612 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020353150022 |
| 12/07/1612 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020353150020 |
| 27/06/1627 June 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 03/05/163 May 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 5 |
| 03/05/163 May 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 4 |
| 29/04/1629 April 2016 | DIRECTOR APPOINTED MR MICHAEL DAVID BALL |
| 28/04/1628 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WIELAND |
| 04/04/164 April 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 020353150029 |
| 04/04/164 April 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 020353150019 |
| 04/04/164 April 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 020353150015 |
| 04/04/164 April 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 020353150031 |
| 04/04/164 April 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 020353150032 |
| 04/04/164 April 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 020353150028 |
| 04/04/164 April 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 020353150030 |
| 04/04/164 April 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 020353150026 |
| 30/03/1630 March 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 5 |
| 30/03/1630 March 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 020353150030 |
| 30/03/1630 March 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 020353150031 |
| 30/03/1630 March 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 020353150032 |
| 30/03/1630 March 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 020353150028 |
| 30/03/1630 March 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 020353150026 |
| 30/03/1630 March 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 4 |
| 30/03/1630 March 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 020353150019 |
| 30/03/1630 March 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 020353150029 |
| 30/03/1630 March 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 020353150015 |
| 24/11/1524 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 020353150034 |
| 16/11/1516 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 020353150031 |
| 16/11/1516 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 020353150032 |
| 13/11/1513 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 020353150033 |
| 03/11/153 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 020353150029 |
| 03/11/153 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 020353150030 |
| 15/07/1515 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 01/07/151 July 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 12/05/1512 May 2015 | DIRECTOR APPOINTED MRS SARAH LEANNE WHIBLEY |
| 11/05/1511 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN LENNARD |
| 29/04/1529 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHITEHEAD |
| 29/04/1529 April 2015 | SECRETARY APPOINTED MRS SARAH LEANNE WHIBLEY |
| 29/04/1529 April 2015 | APPOINTMENT TERMINATED, SECRETARY ADRIAN WHITEHEAD |
| 21/08/1421 August 2014 | AUDITOR'S RESIGNATION |
| 21/08/1421 August 2014 | SECTION 519 |
| 13/08/1413 August 2014 | AUD STAT 519 |
| 16/07/1416 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 04/07/144 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KENNEDY MCMEIKAN / 01/12/2013 |
| 01/07/141 July 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 11/06/1411 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020353150024 |
| 11/06/1411 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020353150026 |
| 11/06/1411 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020353150028 |
| 11/06/1411 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020353150027 |
| 11/06/1411 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020353150023 |
| 11/06/1411 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020353150025 |
| 06/06/146 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020353150022 |
| 17/01/1417 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020353150021 |
| 03/12/133 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 020353150020 |
| 29/11/1329 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 020353150017 |
| 29/11/1329 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 020353150019 |
| 29/11/1329 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 020353150015 |
| 29/11/1329 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 020353150018 |
| 29/11/1329 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 020353150016 |
| 18/07/1318 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 020353150014 |
| 16/07/1316 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 11/07/1311 July 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 09/07/139 July 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 5 |
| 09/07/139 July 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 4 |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JANSEN |
| 12/04/1312 April 2013 | DIRECTOR APPOINTED KENNEDY MCMEIKAN |
| 22/03/1322 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 12/03/1312 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 04/03/134 March 2013 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 4 |
| 04/03/134 March 2013 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 5 |
| 05/02/135 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 31/12/1231 December 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 4 |
| 31/12/1231 December 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 5 |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, DIRECTOR STEFAN BARDEN |
| 12/12/1212 December 2012 | ALTER ARTICLES 28/11/2012 |
| 06/07/126 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 02/07/122 July 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 21/05/1221 May 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 4 |
| 20/03/1220 March 2012 | DIRECTOR APPOINTED PAUL GEORGE MCINTYRE |
| 18/01/1218 January 2012 | DIRECTOR APPOINTED PHILIP ROBERT WIELAND |
| 18/01/1218 January 2012 | DIRECTOR APPOINTED STEFAN BARDEN |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR SHARON BLACK |
| 05/10/115 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN ROBERT GOLDSMITH / 12/02/2010 |
| 20/09/1120 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FEARN |
| 25/08/1125 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 15/06/1115 June 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 14/04/1114 April 2011 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 13/08/1013 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 20/07/1020 July 2010 | DIRECTOR APPOINTED MR PHILIP ERIC RENE JANSEN |
| 16/06/1016 June 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 11/03/1011 March 2010 | DIRECTOR APPOINTED MR ADRIAN WHITEHEAD |
| 11/03/1011 March 2010 | DIRECTOR APPOINTED MR STUART PAUL SMITH |
| 11/03/1011 March 2010 | DIRECTOR APPOINTED MR DUNCAN CHARLES LENNARD |
| 11/03/1011 March 2010 | APPOINTMENT TERMINATED, DIRECTOR FELIPE GRAVELLONA |
| 11/03/1011 March 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART GENT |
| 11/03/1011 March 2010 | DIRECTOR APPOINTED MRS SHARON BLACK |
| 11/03/1011 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHEL PLANTEVIN |
| 11/03/1011 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DWIGHT POLER |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS MCKAY |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FELIPE DOMINGO, MERRY DEL VAL BARBAVARA DI GRAVELLONA / 16/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DWIGHT POLER / 05/11/2009 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 15/06/0915 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 31/03/0931 March 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 |
| 20/03/0920 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 20/03/0920 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 17/02/0917 February 2009 | DIRECTOR APPOINTED STUART JAMES ASHLEY GENT |
| 17/02/0917 February 2009 | DIRECTOR APPOINTED DWIGHT POLER |
| 17/02/0917 February 2009 | DIRECTOR APPOINTED MICHEL PLANTEVIN |
| 17/02/0917 February 2009 | DIRECTOR APPOINTED FELIPE DOMINGO MERRY DEL VAL BARBAVARA DI GRAVELLONA |
| 30/01/0930 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FEARN / 15/12/2008 |
| 30/01/0930 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GOLDSMITH / 30/01/2009 |
| 27/01/0927 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN WHITEHEAD / 01/01/2009 |
| 05/11/085 November 2008 | DIRECTOR APPOINTED IAN GOLDSMITH |
| 04/07/084 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FEARN / 30/06/2008 |
| 02/07/082 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0823 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0719 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/12/0719 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/12/0719 December 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 19/12/0719 December 2007 | AGREEMENT DEED MORTGAGE 06/12/07 |
| 19/12/0719 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/12/0719 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/12/0719 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/12/0713 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0713 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0720 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/0720 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/0715 October 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/075 September 2007 | DIRECTOR RESIGNED |
| 13/08/0713 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0727 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 09/02/079 February 2007 | DIRECTOR RESIGNED |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 10/07/0610 July 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 30/01/0630 January 2006 | NEW DIRECTOR APPOINTED |
| 08/09/058 September 2005 | DIRECTOR RESIGNED |
| 08/09/058 September 2005 | NEW DIRECTOR APPOINTED |
| 23/06/0523 June 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/0526 May 2005 | SECRETARY'S PARTICULARS CHANGED |
| 12/05/0512 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 03/05/053 May 2005 | DIRECTOR RESIGNED |
| 03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
| 21/04/0521 April 2005 | NEW DIRECTOR APPOINTED |
| 21/04/0521 April 2005 | DIRECTOR RESIGNED |
| 21/04/0521 April 2005 | DIRECTOR RESIGNED |
| 13/09/0413 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 28/07/0428 July 2004 | SECRETARY'S PARTICULARS CHANGED |
| 12/07/0412 July 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | LOCATION OF REGISTER OF MEMBERS |
| 17/02/0417 February 2004 | DIRECTOR RESIGNED |
| 17/02/0417 February 2004 | NEW DIRECTOR APPOINTED |
| 03/02/043 February 2004 | DIRECTOR RESIGNED |
| 21/10/0321 October 2003 | DIRECTOR RESIGNED |
| 16/10/0316 October 2003 | NEW DIRECTOR APPOINTED |
| 08/10/038 October 2003 | NEW DIRECTOR APPOINTED |
| 15/07/0315 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 03/07/033 July 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/04/0314 April 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/04/0314 April 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/04/0314 April 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/04/0314 April 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 14/04/0314 April 2003 | RE AGREEMENTS 04/03/03 |
| 13/04/0313 April 2003 | NEW SECRETARY APPOINTED |
| 13/04/0313 April 2003 | SECRETARY RESIGNED |
| 06/04/036 April 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/04/036 April 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 02/04/032 April 2003 | S80A AUTH TO ALLOT SEC 18/03/03 |
| 26/01/0326 January 2003 | AUDITOR'S RESIGNATION |
| 23/01/0323 January 2003 | NEW DIRECTOR APPOINTED |
| 20/01/0320 January 2003 | DIRECTOR RESIGNED |
| 20/01/0320 January 2003 | DIRECTOR RESIGNED |
| 29/11/0229 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/029 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/028 October 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/10/028 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/10/028 October 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/10/028 October 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/10/028 October 2002 | RE WHITEWASH DOCUMENTS 25/09/02 |
| 08/10/028 October 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/10/028 October 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/10/027 October 2002 | AUDITOR'S RESIGNATION |
| 23/09/0223 September 2002 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 23/09/0223 September 2002 | REREG PLC-PRI 20/09/02 |
| 23/09/0223 September 2002 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 23/09/0223 September 2002 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 11/09/0211 September 2002 | NEW DIRECTOR APPOINTED |
| 11/09/0211 September 2002 | NEW DIRECTOR APPOINTED |
| 21/08/0221 August 2002 | NEW DIRECTOR APPOINTED |
| 21/08/0221 August 2002 | NEW DIRECTOR APPOINTED |
| 16/08/0216 August 2002 | DIRECTOR RESIGNED |
| 16/08/0216 August 2002 | DIRECTOR RESIGNED |
| 16/08/0216 August 2002 | DIRECTOR RESIGNED |
| 16/08/0216 August 2002 | DIRECTOR RESIGNED |
| 16/08/0216 August 2002 | DIRECTOR RESIGNED |
| 16/08/0216 August 2002 | DIRECTOR RESIGNED |
| 16/08/0216 August 2002 | DIRECTOR RESIGNED |
| 16/08/0216 August 2002 | DIRECTOR RESIGNED |
| 03/07/023 July 2002 | RETURN MADE UP TO 12/06/02; BULK LIST AVAILABLE SEPARATELY |
| 26/06/0226 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 28/03/0228 March 2002 | REGISTERED OFFICE CHANGED ON 28/03/02 FROM: BRAKE BROS FOODSERVICE LTD ENTERPRISE HOUSE EUREKA SCIENCE & BUSINESS PARK ASHFORD KENT TN25 4AG |
| 10/09/0110 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0119 July 2001 | RETURN MADE UP TO 12/06/01; BULK LIST AVAILABLE SEPARATELY |
| 31/05/0131 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 10/08/0010 August 2000 | RETURN MADE UP TO 12/06/00; BULK LIST AVAILABLE SEPARATELY |
| 07/06/007 June 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/05/00 |
| 28/04/0028 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 02/07/992 July 1999 | RETURN MADE UP TO 12/06/99; BULK LIST AVAILABLE SEPARATELY |
| 15/06/9915 June 1999 | ALTER MEM AND ARTS 26/05/99 |
| 15/06/9915 June 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/06/994 June 1999 | REGISTERED OFFICE CHANGED ON 04/06/99 FROM: ENTERPRISE HOUSE GODINTON ROAD ASHFORD KENT TN23 1EU |
| 25/05/9925 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 04/02/994 February 1999 | ALTER MEM AND ARTS 31/12/98 |
| 07/12/987 December 1998 | NEW DIRECTOR APPOINTED |
| 25/11/9825 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/982 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/9830 July 1998 | RETURN MADE UP TO 12/06/98; BULK LIST AVAILABLE SEPARATELY |
| 31/05/9831 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 15/01/9815 January 1998 | DIRECTOR RESIGNED |
| 13/11/9713 November 1997 | RETURN MADE UP TO 12/06/97; BULK LIST AVAILABLE SEPARATELY |
| 07/07/977 July 1997 | NEW DIRECTOR APPOINTED |
| 20/05/9720 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 08/04/978 April 1997 | NEW DIRECTOR APPOINTED |
| 04/07/964 July 1996 | RETURN MADE UP TO 12/06/96; BULK LIST AVAILABLE SEPARATELY |
| 03/07/963 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 12/04/9612 April 1996 | ALTER MEM AND ARTS 26/03/96 |
| 22/06/9522 June 1995 | RETURN MADE UP TO 12/06/95; BULK LIST AVAILABLE SEPARATELY |
| 16/06/9516 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 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 |
| 01/09/941 September 1994 | RETURN MADE UP TO 12/06/94; BULK LIST AVAILABLE SEPARATELY |
| 01/09/941 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/946 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 27/01/9427 January 1994 | NEW DIRECTOR APPOINTED |
| 27/01/9427 January 1994 | NEW DIRECTOR APPOINTED |
| 14/10/9314 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/08/9312 August 1993 | SHARES AGREEMENT OTC |
| 07/07/937 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/937 July 1993 | RETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS |
| 05/07/935 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 24/06/9324 June 1993 | NEW DIRECTOR APPOINTED |
| 27/05/9327 May 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/05/93 |
| 05/02/935 February 1993 | NEW DIRECTOR APPOINTED |
| 23/07/9223 July 1992 | RETURN MADE UP TO 12/06/92; BULK LIST AVAILABLE SEPARATELY |
| 23/07/9223 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 06/05/926 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/9119 September 1991 | SHARES AGREEMENT OTC |
| 06/08/916 August 1991 | RETURN MADE UP TO 12/06/91; BULK LIST AVAILABLE SEPARATELY |
| 06/08/916 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 13/09/9013 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 09/08/909 August 1990 | RETURN MADE UP TO 12/06/90; BULK LIST AVAILABLE SEPARATELY |
| 27/06/9027 June 1990 | SHARES AGREEMENT OTC |
| 16/11/8916 November 1989 | SHARES AGREEMENT OTC |
| 06/09/896 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 08/08/898 August 1989 | RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS |
| 02/08/892 August 1989 | DIRECTOR RESIGNED |
| 26/09/8826 September 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 21/09/8821 September 1988 | ANNUAL ACCOUNTS MADE UP DATE 31/12/87 |
| 17/08/8817 August 1988 | RETURN MADE UP TO 08/06/88; BULK LIST AVAILABLE SEPARATELY |
| 03/08/873 August 1987 | RETURN MADE UP TO 09/06/87; BULK LIST AVAILABLE SEPARATELY |
| 22/06/8722 June 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 03/06/873 June 1987 | ANNUAL ACCOUNTS MADE UP DATE 31/12/86 |
| 02/03/872 March 1987 | RETURN OF ALLOTMENTS |
| 18/12/8618 December 1986 | RETURN OF ALLOTMENTS |
| 18/11/8618 November 1986 | RETURN OF ALLOTMENTS |
| 11/11/8611 November 1986 | REGISTERED OFFICE CHANGED ON 11/11/86 FROM: ENTERPRISE HOUSE GODINTON ROAD ASHFORD KENT TN23 1EU |
| 03/11/863 November 1986 | DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS |
| 03/11/863 November 1986 | GAZETTABLE DOCUMENT |
| 30/10/8630 October 1986 | COMPANY TYPE CHANGED FROM PRI TO PLC |
| 13/10/8613 October 1986 | APPLICATION COMMENCE BUSINESS |
| 10/10/8610 October 1986 | ALTER SHARE STRUCTURE |
| 10/10/8610 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/10/8610 October 1986 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 03/10/863 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/10/861 October 1986 | COMPANY NAME CHANGED TRIALPROBE PUBLIC LIMITED COMPAN Y CERTIFICATE ISSUED ON 01/10/86 |
| 23/09/8623 September 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 10/09/8610 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/09/8610 September 1986 | REGISTERED OFFICE CHANGED ON 10/09/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 08/07/868 July 1986 | CERTIFICATE OF INCORPORATION |
| 08/07/868 July 1986 | CERTIFICATE OF INCORPORATION |
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