T I GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Appointment of Lucy Glover as a secretary on 2025-07-21 |
| 09/06/259 June 2025 New | Confirmation statement made on 2025-06-02 with no updates |
| 10/12/2410 December 2024 | Accounts for a dormant company made up to 2024-07-31 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-06-02 with no updates |
| 18/03/2418 March 2024 | Accounts for a dormant company made up to 2023-07-31 |
| 15/03/2415 March 2024 | Appointment of Kiera Nicole Maloney as a secretary on 2024-03-01 |
| 07/03/247 March 2024 | Termination of appointment of Laura Struan Macandrews as a secretary on 2024-03-01 |
| 08/01/248 January 2024 | Change of details for Smiths Group Plc as a person with significant control on 2023-12-01 |
| 04/12/234 December 2023 | Registered office address changed from C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB England to Level 10 255 Blackfriars Road London SE1 9AX on 2023-12-04 |
| 02/06/232 June 2023 | Confirmation statement made on 2023-06-02 with no updates |
| 13/12/2213 December 2022 | Accounts for a dormant company made up to 2022-07-31 |
| 27/01/2227 January 2022 | Secretary's details changed for Miss Laura Struan Martin on 2022-01-14 |
| 18/01/2218 January 2022 | Secretary's details changed for Miss Laura Struan Martin on 2022-01-14 |
| 17/01/2217 January 2022 | Appointment of Lucy Glover as a director on 2022-01-14 |
| 17/01/2217 January 2022 | Appointment of Miss Laura Struan Martin as a secretary on 2022-01-14 |
| 17/01/2217 January 2022 | Termination of appointment of Fiona Margaret Gillespie as a director on 2022-01-14 |
| 17/01/2217 January 2022 | Termination of appointment of Fiona Margaret Gillespie as a secretary on 2022-01-14 |
| 10/12/2110 December 2021 | Accounts for a dormant company made up to 2021-07-31 |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
| 24/01/2024 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 01/03/191 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 24/04/1824 April 2018 | DIRECTOR APPOINTED MARC FURLONGER |
| 23/04/1823 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MCKEOWN |
| 30/11/1730 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 23/11/1723 November 2017 | DIRECTOR APPOINTED MATTHEW ROBIN MCKEOWN |
| 23/11/1723 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA RALPH |
| 07/06/177 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 25/04/1725 April 2017 | DIRECTOR APPOINTED MISS FIONA MARGARET GILLESPIE |
| 24/04/1724 April 2017 | SECRETARY APPOINTED MISS FIONA MARGARET GILLESPIE |
| 20/04/1720 April 2017 | APPOINTMENT TERMINATED, SECRETARY NEIL BURDETT |
| 20/04/1720 April 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL BURDETT |
| 26/07/1626 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROBERT BURDETT / 25/07/2016 |
| 26/07/1626 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXANDRA RALPH / 25/07/2016 |
| 25/07/1625 July 2016 | REGISTERED OFFICE CHANGED ON 25/07/2016 FROM C/O SMITHS GROUP PLC 2ND FLOOR, CARDINAL PLACE 80 VICTORIA STREET LONDON SW1E 5JL |
| 17/05/1617 May 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 19/02/1619 February 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 05/06/155 June 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 05/02/155 February 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 16/10/1416 October 2014 | DIRECTOR APPOINTED MR NEIL ROBERT BURDETT |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, DIRECTOR SARAH CAMERON |
| 10/06/1410 June 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 07/03/147 March 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 27/11/1327 November 2013 | DIRECTOR APPOINTED MS ALEXANDRA RALPH |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DONALD BROAD |
| 21/05/1321 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 26/04/1326 April 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 18/12/1218 December 2012 | ADOPT ARTICLES 16/11/2012 |
| 10/08/1210 August 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 19/04/1219 April 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 16/05/1116 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 04/03/114 March 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 21/06/1021 June 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 21/04/1021 April 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 02/06/092 June 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH CAMERON / 26/01/2009 |
| 27/01/0927 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD BROAD / 26/01/2009 |
| 27/01/0927 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / NEIL BURDETT / 26/01/2009 |
| 23/01/0923 January 2009 | REGISTERED OFFICE CHANGED ON 23/01/2009 FROM 765 FINCHLEY ROAD LONDON NW11 8DS |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID PENN |
| 22/01/0922 January 2009 | DIRECTOR APPOINTED MS SARAH LOUISE CAMERON |
| 22/01/0922 January 2009 | DIRECTOR APPOINTED MR DONALD ANDREW, ROBERTSON BROAD |
| 20/01/0920 January 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED DIRECTOR SUSAN O'BRIEN |
| 23/05/0823 May 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 29/08/0729 August 2007 | NEW SECRETARY APPOINTED |
| 29/08/0729 August 2007 | SECRETARY RESIGNED |
| 28/08/0728 August 2007 | NEW DIRECTOR APPOINTED |
| 28/08/0728 August 2007 | DIRECTOR RESIGNED |
| 06/07/076 July 2007 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 2/ 1 |
| 06/07/076 July 2007 | REDUCTION OF ISSUED CAPITAL |
| 06/07/076 July 2007 | £ NC 169500000/42027093 07/06/07 |
| 29/06/0729 June 2007 | REDUCE ISSUED CAPITAL 07/06/07 |
| 04/06/074 June 2007 | FULL ACCOUNTS MADE UP TO 05/08/06 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 03/06/063 June 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 23/06/0523 June 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 17/03/0517 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/03/0517 March 2005 | DIRECTOR RESIGNED |
| 17/03/0517 March 2005 | DIRECTOR RESIGNED |
| 17/02/0517 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0516 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0410 August 2004 | LOCATION OF REGISTER OF MEMBERS |
| 10/08/0410 August 2004 | LOCATION OF DEBENTURE REGISTER |
| 10/08/0410 August 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | REDUCTION OF ISSUED CAPITAL |
| 15/07/0415 July 2004 | REDUCE ISSUED CAPITAL 04/06/04 |
| 15/07/0415 July 2004 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 724125905/ 127472906 |
| 01/07/041 July 2004 | CANCELLATION OF SHARE PREM ACCT |
| 01/07/041 July 2004 | REDUCTION OF SHARE PREMIUM |
| 23/06/0423 June 2004 | NC INC ALREADY ADJUSTED 04/06/04 |
| 15/06/0415 June 2004 | £ NC 169500000/766153000 04 |
| 15/06/0415 June 2004 | REDUCE ISSUED CAPITAL 04/06/04 |
| 15/06/0415 June 2004 | SHARE PREM ACC CANCELLE 04/06/04 |
| 01/06/041 June 2004 | NEW DIRECTOR APPOINTED |
| 01/06/041 June 2004 | NEW DIRECTOR APPOINTED |
| 28/05/0428 May 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 13/04/0413 April 2004 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/07/03 |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/06/0312 June 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | AUDITOR'S RESIGNATION |
| 07/02/037 February 2003 | DIRECTOR RESIGNED |
| 07/02/037 February 2003 | DIRECTOR RESIGNED |
| 07/02/037 February 2003 | DIRECTOR RESIGNED |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/07/0226 July 2002 | MEMORANDUM OF ASSOCIATION |
| 26/07/0226 July 2002 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 26/07/0226 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/07/0226 July 2002 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 26/07/0226 July 2002 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 05/07/025 July 2002 | RETURN MADE UP TO 16/05/02; CHANGE OF MEMBERS |
| 01/03/021 March 2002 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
| 24/07/0124 July 2001 | SECRETARY RESIGNED |
| 24/07/0124 July 2001 | NEW SECRETARY APPOINTED |
| 05/07/015 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 28/06/0128 June 2001 | RETURN MADE UP TO 16/05/01; BULK LIST AVAILABLE SEPARATELY |
| 24/05/0124 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/05/0124 May 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/07/01 |
| 24/05/0124 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/05/0111 May 2001 | REGISTERED OFFICE CHANGED ON 11/05/01 FROM: 50 CURZON STREET LONDON W1J 7UW |
| 10/04/0110 April 2001 | DIRECTOR RESIGNED |
| 21/12/0021 December 2000 | DIRECTOR RESIGNED |
| 21/12/0021 December 2000 | DIRECTOR RESIGNED |
| 21/12/0021 December 2000 | DIRECTOR RESIGNED |
| 21/12/0021 December 2000 | DIRECTOR RESIGNED |
| 21/12/0021 December 2000 | DIRECTOR RESIGNED |
| 21/12/0021 December 2000 | DIRECTOR RESIGNED |
| 30/11/0030 November 2000 | SCHEME OF ARRANGEMENT - AMALGAMATION |
| 27/11/0027 November 2000 | ALTER ARTICLES 17/11/00 |
| 03/10/003 October 2000 | REGISTERED OFFICE CHANGED ON 03/10/00 FROM: 50 CURZON STREET LONDON W1Y 7PN |
| 21/08/0021 August 2000 | LISTING OF PARTICULARS |
| 31/07/0031 July 2000 | LISTING OF PARTICULARS |
| 09/06/009 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 09/06/009 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/009 June 2000 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 09/06/009 June 2000 | RETURN MADE UP TO 16/05/00; BULK LIST AVAILABLE SEPARATELY |
| 09/06/009 June 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/05/0030 May 2000 | ALTER ARTICLES 11/05/00 |
| 21/12/9921 December 1999 | DIRECTOR RESIGNED |
| 10/06/9910 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 10/06/9910 June 1999 | RETURN MADE UP TO 16/05/99; BULK LIST AVAILABLE SEPARATELY |
| 02/06/992 June 1999 | NEW DIRECTOR APPOINTED |
| 26/05/9926 May 1999 | ADOPT MEM AND ARTS 13/05/99 |
| 10/05/9910 May 1999 | DIRECTOR RESIGNED |
| 25/01/9925 January 1999 | AMEND 883 1457 X25P 240998 |
| 25/01/9925 January 1999 | AMEND 882 1457 X25P 240998 |
| 25/01/9925 January 1999 | AMEND 883 1342 X25P 170998 |
| 25/01/9925 January 1999 | AMEND 883 651300 X25P 280798 |
| 25/01/9925 January 1999 | AMEND 883-15152 X25P-180998 |
| 25/01/9925 January 1999 | AMEND 882 588116 X25P 200898 |
| 25/01/9925 January 1999 | AMEND 883 588116 X25P 200898 |
| 25/01/9925 January 1999 | AMEND 883 155472 X25P 310798 |
| 25/01/9925 January 1999 | AMEND 882 1342 X25P 170998 |
| 25/01/9925 January 1999 | AMEND 882 155472 X25P 310798 |
| 25/01/9925 January 1999 | AMEND 882 15152 X25P 180998 |
| 25/01/9925 January 1999 | AMEND 882-280798-651300 X25P |
| 18/01/9918 January 1999 | NEW DIRECTOR APPOINTED |
| 08/12/988 December 1998 | DIRECTOR RESIGNED |
| 08/12/988 December 1998 | DIRECTOR RESIGNED |
| 17/11/9817 November 1998 | DIRECTOR RESIGNED |
| 16/11/9816 November 1998 | NEW DIRECTOR APPOINTED |
| 30/06/9830 June 1998 | NEW DIRECTOR APPOINTED |
| 16/06/9816 June 1998 | RETURN MADE UP TO 16/05/98; BULK LIST AVAILABLE SEPARATELY |
| 16/06/9816 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 08/06/988 June 1998 | DIRECTOR RESIGNED |
| 04/06/984 June 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/05/98 |
| 04/06/984 June 1998 | RE DIVIDENDS 14/05/98 |
| 04/06/984 June 1998 | PURCHASE OWN SHARES 14/05/98 |
| 24/02/9824 February 1998 | NEW DIRECTOR APPOINTED |
| 24/06/9724 June 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/05/97 |
| 13/06/9713 June 1997 | DIRECTOR RESIGNED |
| 13/06/9713 June 1997 | RETURN MADE UP TO 16/05/97; BULK LIST AVAILABLE SEPARATELY |
| 27/05/9727 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 06/03/976 March 1997 | NEW DIRECTOR APPOINTED |
| 06/02/976 February 1997 | NEW DIRECTOR APPOINTED |
| 12/06/9612 June 1996 | RETURN MADE UP TO 16/05/96; BULK LIST AVAILABLE SEPARATELY |
| 29/05/9629 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 28/05/9628 May 1996 | ALTER MEM AND ARTS 15/05/96 |
| 28/05/9628 May 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/05/96 |
| 28/05/9628 May 1996 | DIRS POWERS 15/05/96 |
| 23/01/9623 January 1996 | NEW DIRECTOR APPOINTED |
| 11/07/9511 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 13/06/9513 June 1995 | RETURN MADE UP TO 16/05/95; BULK LIST AVAILABLE SEPARATELY |
| 25/05/9525 May 1995 | DIRECTOR RESIGNED |
| 25/05/9525 May 1995 | NEW DIRECTOR APPOINTED |
| 10/08/9410 August 1994 | NEW DIRECTOR APPOINTED |
| 29/06/9429 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 29/06/9429 June 1994 | RETURN MADE UP TO 16/05/94; FULL LIST OF MEMBERS |
| 29/06/9429 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 24/06/9424 June 1994 | RE DIVIDEND/SHARE OPTIO 12/05/94 |
| 17/03/9417 March 1994 | AMENDING 88(2)R |
| 08/10/938 October 1993 | DIRECTOR RESIGNED |
| 05/06/935 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 04/06/934 June 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 04/06/934 June 1993 | RETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS |
| 02/06/932 June 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/05/93 |
| 20/05/9320 May 1993 | NEW DIRECTOR APPOINTED |
| 19/05/9319 May 1993 | DIRECTOR RESIGNED |
| 19/05/9319 May 1993 | DIRECTOR RESIGNED |
| 06/01/936 January 1993 | NEW DIRECTOR APPOINTED |
| 06/10/926 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 06/08/926 August 1992 | NEW DIRECTOR APPOINTED |
| 06/08/926 August 1992 | NEW DIRECTOR APPOINTED |
| 31/07/9231 July 1992 | NEW DIRECTOR APPOINTED |
| 09/07/929 July 1992 | NC INC ALREADY ADJUSTED 29/05/92 |
| 09/07/929 July 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/05/92 |
| 16/06/9216 June 1992 | RETURN MADE UP TO 16/05/92; BULK LIST AVAILABLE SEPARATELY |
| 11/06/9211 June 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/05/92 |
| 09/06/929 June 1992 | LISTING OF PARTICULARS |
| 31/05/9231 May 1992 | ALTER MEM AND ARTS 14/05/92 |
| 14/11/9114 November 1991 | DIRECTOR RESIGNED |
| 16/07/9116 July 1991 | NEW DIRECTOR APPOINTED |
| 06/06/916 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 06/06/916 June 1991 | RETURN MADE UP TO 16/05/91; BULK LIST AVAILABLE SEPARATELY |
| 31/05/9131 May 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/05/91 |
| 23/05/9123 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/09/9020 September 1990 | DIRECTOR RESIGNED |
| 21/06/9021 June 1990 | RETURN MADE UP TO 16/05/90; BULK LIST AVAILABLE SEPARATELY |
| 21/06/9021 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 31/05/9031 May 1990 | NEW DIRECTOR APPOINTED |
| 14/05/9014 May 1990 | NEW DIRECTOR APPOINTED |
| 10/05/9010 May 1990 | DIVIDND/SHARE OP SCHEME 02/05/90 |
| 11/01/9011 January 1990 | DIRECTOR RESIGNED |
| 12/12/8912 December 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/11/891 November 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/10/89 |
| 13/09/8913 September 1989 | ADOPT MEM AND ARTS 250889 |
| 21/08/8921 August 1989 | NEW DIRECTOR APPOINTED |
| 28/06/8928 June 1989 | RETURN MADE UP TO 22/05/89; BULK LIST AVAILABLE SEPARATELY |
| 28/06/8928 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 16/06/8916 June 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/05/89 |
| 13/06/8913 June 1989 | DIRECTOR RESIGNED |
| 30/11/8830 November 1988 | SHARES AGREEMENT OTC |
| 02/11/882 November 1988 | WD 19/10/88 AD 12/08/88--------- PREMIUM £ SI [email protected]=27416 |
| 02/11/882 November 1988 | WD 19/10/88 AD 19/09/88--------- PREMIUM £ SI [email protected]=1000 |
| 28/10/8828 October 1988 | WD 17/10/88 AD 22/09/88--------- PREMIUM £ SI [email protected]=10000 |
| 21/10/8821 October 1988 | WD 11/10/88 AD 12/09/88--------- PREMIUM £ SI [email protected]=5331 |
| 19/10/8819 October 1988 | WD 07/10/88 AD 30/08/88--------- PREMIUM £ SI [email protected]=2998 |
| 19/10/8819 October 1988 | WD 07/10/88 AD 05/09/88--------- PREMIUM £ SI [email protected]=1000 |
| 19/10/8819 October 1988 | WD 07/10/88 AD 22/08/88--------- PREMIUM £ SI [email protected]=15663 |
| 13/10/8813 October 1988 | WD 05/10/88 AD 18/08/88--------- PREMIUM £ SI [email protected]=20000 |
| 06/10/886 October 1988 | WD 29/09/88 AD 05/08/88--------- PREMIUM £ SI [email protected]=47495 |
| 05/10/885 October 1988 | WD 27/09/88 AD 25/07/88--------- PREMIUM £ SI [email protected]=3003 |
| 04/10/884 October 1988 | WD 26/09/88 AD 01/08/88--------- PREMIUM £ SI [email protected]=1581 |
| 04/10/884 October 1988 | WD 26/09/88 AD 09/08/88--------- PREMIUM £ SI [email protected]=60000 |
| 08/09/888 September 1988 | WD 16/08/88 AD 18/07/88--------- PREMIUM £ SI [email protected]=2635 |
| 05/09/885 September 1988 | WD 09/08/88 AD 11/07/88--------- PREMIUM £ SI [email protected]=8958 |
| 25/08/8825 August 1988 | WD 25/07/88 AD 04/07/88--------- PREMIUM £ SI [email protected]=1054 |
| 17/08/8817 August 1988 | WD 06/07/88 AD 27/06/88--------- PREMIUM £ SI [email protected]=1448 |
| 05/08/885 August 1988 | WD 20/06/88 AD 06/06/88--------- PREMIUM £ SI [email protected]=3072 |
| 04/08/884 August 1988 | WD 17/06/88 AD 31/05/88--------- PREMIUM £ SI [email protected]=2282 |
| 27/07/8827 July 1988 | WD 10/06/88 AD 23/05/88--------- PREMIUM £ SI [email protected]=475 |
| 18/07/8818 July 1988 | WD 03/06/88 AD 09/05/88--------- PREMIUM £ SI [email protected]=1592 |
| 18/07/8818 July 1988 | WD 03/06/88 AD 16/05/88--------- PREMIUM £ SI [email protected]=7487 |
| 13/07/8813 July 1988 | WD 31/05/88 AD 11/05/88--------- PREMIUM £ SI [email protected]=20000 |
| 28/06/8828 June 1988 | WD 18/05/88 AD 18/04/88--------- PREMIUM £ SI [email protected]=10000 |
| 28/06/8828 June 1988 | WD 18/05/88 AD 18/04/88--------- PREMIUM £ SI [email protected]=501 |
| 28/06/8828 June 1988 | WD 18/05/88 AD 25/04/88--------- PREMIUM £ SI [email protected]=492 |
| 17/06/8817 June 1988 | WD 06/05/88 AD 11/04/88--------- PREMIUM £ SI 1025@50=51250 |
| 15/06/8815 June 1988 | RETURN MADE UP TO 12/05/88; BULK LIST AVAILABLE SEPARATELY |
| 15/06/8815 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 13/06/8813 June 1988 | WD 03/05/88 AD 06/04/88--------- PREMIUM £ SI [email protected]=7355 |
| 13/06/8813 June 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 280488 |
| 13/06/8813 June 1988 | WD 03/05/88 AD 12/04/88--------- PREMIUM £ SI [email protected]=1500 |
| 10/06/8810 June 1988 | Court order |
| 10/06/8810 June 1988 | CANC OF SHARE PREM ACC 280488 |
| 10/06/8810 June 1988 | REDUCTION OF SHARE PREMIUM |
| 10/06/8810 June 1988 | CANC OF SHARE PREMIUM ACCOUNT |
| 02/06/882 June 1988 | WD 21/04/88 AD 21/03/88--------- PREMIUM £ SI [email protected]=137 |
| 02/06/882 June 1988 | WD 22/04/88 AD 24/03/88--------- £ SI [email protected]=50000 |
| 02/06/882 June 1988 | WD 21/04/88 AD 21/03/88--------- PREMIUM £ SI [email protected]=1163 |
| 23/05/8823 May 1988 | WD 15/04/88 AD 14/03/88--------- PREMIUM £ SI [email protected]=2823 |
| 12/05/8812 May 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/05/8811 May 1988 | WD 06/04/88 AD 29/02/88-07/03/88 PREMIUM £ SI [email protected]=10021 |
| 22/04/8822 April 1988 | WD 16/03/88 AD 22/02/88--------- £ SI [email protected]=523 |
| 15/04/8815 April 1988 | WD 10/03/88 AD 08/02/88--------- PREMIUM £ SI [email protected]=1089 |
| 15/04/8815 April 1988 | WD 10/03/88 AD 08/02/88--------- PREMIUM £ SI [email protected]=4709 |
| 11/04/8811 April 1988 | WD 07/03/88 AD 15/02/88--------- PREMIUM £ SI [email protected]=2289 |
| 31/03/8831 March 1988 | WD 01/03/88 AD 25/01/88--------- PREMIUM £ SI [email protected]=526 |
| 26/03/8826 March 1988 | WD 23/02/88 AD 25/01/88--------- PREMIUM £ SI [email protected]=3446 |
| 15/03/8815 March 1988 | WD 04/02/88 AD 11/01/88--------- PREMIUM £ SI [email protected]=1481 |
| 15/03/8815 March 1988 | WD 04/02/88 AD 06/01/88--------- PREMIUM £ SI [email protected]=10000 |
| 15/03/8815 March 1988 | WD 09/02/88 AD 18/01/88--------- PREMIUM £ SI [email protected]=1571 |
| 25/02/8825 February 1988 | WD 25/01/88 AD 21/12/87--------- PREMIUM £ SI [email protected]=174 |
| 17/02/8817 February 1988 | WD 18/01/88 AD 16/12/87--------- PREMIUM £ SI [email protected]=10000 |
| 17/02/8817 February 1988 | WD 18/01/88 AD 14/12/87--------- PREMIUM £ SI [email protected]=3114 |
| 13/02/8813 February 1988 | NEW DIRECTOR APPOINTED |
| 13/02/8813 February 1988 | NEW DIRECTOR APPOINTED |
| 08/02/888 February 1988 | WD 11/01/88 AD 30/11/87--------- PREMIUM £ SI [email protected]=820 |
| 02/02/882 February 1988 | WD 08/01/88 AD 23/11/87--------- PREMIUM £ SI [email protected]=1778 |
| 28/01/8828 January 1988 | WD 07/01/88 AD 07/12/87--------- PREMIUM £ SI [email protected]=270 |
| 23/01/8823 January 1988 | WD 16/12/87 AD 16/11/87--------- PREMIUM £ SI [email protected]=1917 |
| 21/01/8821 January 1988 | DIRECTOR RESIGNED |
| 14/01/8814 January 1988 | WD 09/12/87 AD 09/11/87--------- PREMIUM £ SI [email protected]=2067 |
| 06/01/886 January 1988 | WD 26/11/87 AD 02/11/87--------- PREMIUM £ SI [email protected]=2572 |
| 30/12/8730 December 1987 | WD 20/11/87 AD 26/10/87--------- PREMIUM £ SI [email protected]=3821 |
| 30/12/8730 December 1987 | WD 20/11/87 AD 19/10/87--------- PREMIUM £ SI [email protected]=1325 |
| 21/12/8721 December 1987 | WD 23/11/87 AD 29/10/87--------- £ SI [email protected]=20000 |
| 14/12/8714 December 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/11/8730 November 1987 | WD 06/11/87 AD 12/10/87--------- PREMIUM £ SI [email protected]=2443 |
| 30/11/8730 November 1987 | WD 06/11/87 AD 05/10/87--------- PREMIUM £ SI [email protected]=3581 |
| 23/11/8723 November 1987 | WD 02/11/87 AD 07/09/87--------- PREMIUM £ SI [email protected]=17711 |
| 23/11/8723 November 1987 | WD 02/11/87 AD 01/09/87--------- PREMIUM £ SI [email protected]=12443 |
| 13/11/8713 November 1987 | ALTER MEM AND ARTS 281087 |
| 13/11/8713 November 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/11/8710 November 1987 | WD 26/10/87 AD 21/09/87--------- PREMIUM £ SI [email protected]=9720 |
| 06/11/876 November 1987 | WD 23/10/87 AD 30/09/87--------- PREMIUM £ SI [email protected]=40000 |
| 06/11/876 November 1987 | WD 23/10/87 AD 18/09/87--------- PREMIUM £ SI [email protected]=70000 |
| 29/10/8729 October 1987 | WD 20/10/87 AD 28/09/87--------- PREMIUM £ SI [email protected]=4211 |
| 27/10/8727 October 1987 | NC INC ALREADY ADJUSTED |
| 27/10/8727 October 1987 | WD 19/10/87 AD 14/09/87--------- PREMIUM £ SI [email protected]=7274 |
| 27/10/8727 October 1987 | WD 15/10/87 AD 22/09/87--------- £ SI [email protected]=9815069 |
| 27/10/8727 October 1987 | WD 15/10/87 AD 22/09/87--------- £ SI [email protected]=3574332 |
| 22/10/8722 October 1987 | RETURN OF ALLOTMENTS |
| 22/10/8722 October 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/10/878 October 1987 | RETURN OF ALLOTMENTS |
| 02/10/872 October 1987 | RETURN OF ALLOTMENTS |
| 26/09/8726 September 1987 | RETURN OF ALLOTMENTS |
| 21/09/8721 September 1987 | RETURN OF ALLOTMENTS |
| 14/09/8714 September 1987 | RETURN OF ALLOTMENTS |
| 05/09/875 September 1987 | RETURN OF ALLOTMENTS |
| 26/08/8726 August 1987 | LISTING OF PARTICULARS |
| 25/08/8725 August 1987 | DIRECTOR RESIGNED |
| 11/08/8711 August 1987 | RETURN OF ALLOTMENTS |
| 05/08/875 August 1987 | RETURN OF ALLOTMENTS |
| 29/07/8729 July 1987 | RETURN OF ALLOTMENTS |
| 20/07/8720 July 1987 | RETURN OF ALLOTMENTS |
| 22/06/8722 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 22/06/8722 June 1987 | RETURN MADE UP TO 11/05/87; BULK LIST AVAILABLE SEPARATELY |
| 15/06/8715 June 1987 | RETURN OF ALLOTMENTS |
| 01/06/871 June 1987 | ADOPT MEM AND ARTS 270487 |
| 01/06/871 June 1987 | RETURN OF ALLOTMENTS |
| 01/06/871 June 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 270487 |
| 01/06/871 June 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/05/878 May 1987 | RETURN OF ALLOTMENTS |
| 28/04/8728 April 1987 | RETURN OF ALLOTMENTS |
| 25/04/8725 April 1987 | DIRECTOR RESIGNED |
| 23/04/8723 April 1987 | RETURN OF ALLOTMENTS |
| 15/04/8715 April 1987 | RETURN OF ALLOTMENTS |
| 31/03/8731 March 1987 | RETURN OF ALLOTMENTS |
| 27/03/8727 March 1987 | ALTER SHARE STRUCTURE |
| 17/03/8717 March 1987 | REGISTERED OFFICE CHANGED ON 17/03/87 FROM: T I HOUSE FIVEWAYS BIRMINGHAM 16 |
| 12/03/8712 March 1987 | RETURN OF ALLOTMENTS |
| 11/03/8711 March 1987 | ALTER SHARE STRUCTURE |
| 27/02/8727 February 1987 | RETURN OF ALLOTMENTS |
| 25/02/8725 February 1987 | ALTER SHARE STRUCTURE |
| 18/02/8718 February 1987 | RETURN OF ALLOTMENTS |
| 16/02/8716 February 1987 | RETURN OF ALLOTMENTS |
| 11/02/8711 February 1987 | ALTER SHARE STRUCTURE |
| 28/01/8728 January 1987 | ALTER SHARE STRUCTURE |
| 23/01/8723 January 1987 | ALTER SHARE STRUCTURE |
| 19/01/8719 January 1987 | RETURN OF ALLOTMENTS |
| 19/01/8719 January 1987 | RETURN OF ALLOTMENTS |
| 07/01/877 January 1987 | DIRECTOR RESIGNED |
| 18/12/8618 December 1986 | RETURN OF ALLOTMENTS |
| 11/12/8611 December 1986 | ALTER SHARE STRUCTURE |
| 10/12/8610 December 1986 | ALTER SHARE STRUCTURE |
| 04/12/864 December 1986 | RETURN OF ALLOTMENTS |
| 26/11/8626 November 1986 | ALTER SHARE STRUCTURE |
| 25/11/8625 November 1986 | RETURN OF ALLOTMENTS |
| 19/11/8619 November 1986 | RETURN OF ALLOTMENTS |
| 13/11/8613 November 1986 | GAZETTABLE DOCUMENT |
| 12/11/8612 November 1986 | ALTER SHARE STRUCTURE |
| 28/10/8628 October 1986 | RETURN OF ALLOTMENTS |
| 28/10/8628 October 1986 | ALTER SHARE STRUCTURE |
| 22/10/8622 October 1986 | ALTER SHARE STRUCTURE |
| 20/10/8620 October 1986 | RETURN OF ALLOTMENTS |
| 16/10/8616 October 1986 | ALTER SHARE STRUCTURE |
| 13/10/8613 October 1986 | RETURN OF ALLOTMENTS |
| 11/10/8611 October 1986 | ALTER SHARE STRUCTURE |
| 02/10/862 October 1986 | RETURN OF ALLOTMENTS |
| 12/09/8612 September 1986 | DIRECTOR RESIGNED |
| 10/09/8610 September 1986 | RETURN OF ALLOTMENTS |
| 02/09/862 September 1986 | RETURN OF ALLOTMENTS |
| 14/08/8614 August 1986 | RETURN OF ALLOTMENTS |
| 07/08/867 August 1986 | RETURN OF ALLOTMENTS |
| 15/07/8615 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/07/868 July 1986 | RETURN OF ALLOTMENTS |
| 05/07/865 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/06/8627 June 1986 | RETURN OF ALLOTMENTS |
| 17/06/8617 June 1986 | RETURN OF ALLOTMENTS |
| 03/06/863 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 03/06/863 June 1986 | RETURN MADE UP TO 12/05/86; FULL LIST OF MEMBERS |
| 20/05/8620 May 1986 | RETURN OF ALLOTMENTS |
| 15/05/8615 May 1986 | RETURN OF ALLOTMENTS |
| 07/05/867 May 1986 | ALTER SHARE STRUCTURE |
| 21/06/8421 June 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 24/05/8224 May 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/05/82 |
| 01/03/821 March 1982 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 01/04/771 April 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
| 02/07/192 July 1919 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/07/192 July 1919 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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