TANDEM GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 31/01/2531 January 2025 | Appointment of Mr David Richard Poulter as a director on 2025-01-31 |
| 31/01/2531 January 2025 | Termination of appointment of Philip Ratcliffe as a director on 2025-01-31 |
| 10/12/2410 December 2024 | Appointment of Mr Simon William Bragg as a director on 2024-10-17 |
| 31/07/2431 July 2024 | Appointment of Mrs Gurvinder Kaur as a secretary on 2024-07-31 |
| 31/07/2431 July 2024 | Termination of appointment of David Steven Rock as a secretary on 2024-07-31 |
| 30/07/2430 July 2024 | Appointment of Mrs Gurvinder Kaur as a director on 2024-07-23 |
| 08/07/248 July 2024 | Group of companies' accounts made up to 2023-12-31 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-02-29 with updates |
| 26/07/2326 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-02-28 with updates |
| 09/02/239 February 2023 | Termination of appointment of Martin Paul Fisher as a director on 2023-02-08 |
| 20/10/2220 October 2022 | Appointment of Mr Jonathan Mark Crookall as a director on 2022-10-20 |
| 06/05/226 May 2022 | Termination of appointment of James Charles Shears as a director on 2022-05-06 |
| 22/02/2222 February 2022 | Appointment of Mr Martin Paul Fisher as a director on 2022-02-21 |
| 08/12/218 December 2021 | Appointment of Mr Peter Stuart Kimberley as a director on 2021-11-08 |
| 11/07/2111 July 2021 | Register(s) moved to registered inspection location 29 Wellington Street Leeds LS1 4DL |
| 09/07/219 July 2021 | Resolutions |
| 09/07/219 July 2021 | Resolutions |
| 08/07/218 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 08/07/218 July 2021 | Register inspection address has been changed to 29 Wellington Street Leeds LS1 4DL |
| 07/07/207 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 03/07/203 July 2020 | ARTICLES OF ASSOCIATION |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 26/11/1926 November 2019 | DIRECTOR APPOINTED MR MARK ADRIAN TAYLOR |
| 01/08/191 August 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/07/198 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON MORRIS |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 05/07/185 July 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/07/184 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 29/06/1729 June 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/06/1727 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 04/07/164 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 04/07/164 July 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/03/1629 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 30/06/1530 June 2015 | MAX NO OF SHARES 902022 @ MIN PRICE OF 1P EACH 23/06/2015 |
| 30/06/1530 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 24/03/1524 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 23/06/1423 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 23/06/1423 June 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/03/1431 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 13/06/1313 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 13/06/1313 June 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/03/1319 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 01/03/131 March 2013 | RETURN OF PURCHASE OF OWN SHARES 01/12/12 TREASURY CAPITAL GBP 378761.5 |
| 06/02/136 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 05/07/125 July 2012 | RETURN OF PURCHASE OF OWN SHARES 25/05/12 TREASURY CAPITAL GBP 370145 |
| 30/05/1230 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 30/05/1230 May 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/05/1230 May 2012 | DIRECTOR APPOINTED MR PHILIP RATCLIFFE |
| 14/03/1214 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 30/11/1130 November 2011 | CURRSHO FROM 31/01/2012 TO 31/12/2011 |
| 29/07/1129 July 2011 | RETURN OF PURCHASE OF OWN SHARES 26/05/11 TREASURY CAPITAL GBP 355145 |
| 01/07/111 July 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/07/111 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 |
| 28/03/1128 March 2011 | 28/02/11 BULK LIST |
| 10/02/1110 February 2011 | INTERIM ACCOUNTS MADE UP TO 31/07/10 |
| 24/06/1024 June 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/06/1024 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WALDRON |
| 22/06/1022 June 2010 | DIRECTOR APPOINTED MR JAMES CHARLES SHEARS |
| 07/05/107 May 2010 | 28/02/10 BULK LIST |
| 15/04/1015 April 2010 | DIRECTOR APPOINTED MR ANDY QUINTON BESTWICK |
| 23/03/1023 March 2010 | DIRECTOR APPOINTED MR SIMON MORRIS |
| 17/11/0917 November 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES GRANT / 16/11/2009 |
| 16/11/0916 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES CHARLES SHEARS / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WALDRON / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MERVYN PETER JOHN KEENE / 16/11/2009 |
| 10/11/0910 November 2009 | RETURN OF PURCHASE OF OWN SHARES 24/09/09 TREASURY CAPITAL GBP 129770 |
| 01/11/091 November 2009 | ARTICLES OF ASSOCIATION |
| 08/10/098 October 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/08/0925 August 2009 | INTERIM ACCOUNTS MADE UP TO 31/07/09 |
| 02/07/092 July 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/06/0926 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 |
| 09/04/099 April 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / JAMES SHEARS / 28/02/2009 |
| 15/10/0815 October 2008 | REGISTERED OFFICE CHANGED ON 15/10/2008 FROM, 9A SOUTH STREET, CROWLAND, PETERBOROUGH, CAMBRIDGESHIRE, PE6 0AH |
| 18/08/0818 August 2008 | COURT ORDER TO CANCEL SHARE PREMIUM ACCOUNT |
| 18/08/0818 August 2008 | CERTIFICATE TO CANCEL SHARE PREMIUM ACCOUNT |
| 28/07/0828 July 2008 | SHARE PREMIUM ACCOUNT CANCELLED 21/07/2008 |
| 23/06/0823 June 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/06/0823 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 |
| 02/05/082 May 2008 | RETURN MADE UP TO 28/02/08; BULK LIST AVAILABLE SEPARATELY |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED SECRETARY MERVYN KEENE |
| 21/04/0821 April 2008 | SECRETARY APPOINTED MR JAMES CHARLES SHEARS |
| 26/07/0726 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07 |
| 02/07/072 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/03/0730 March 2007 | RETURN MADE UP TO 28/02/07; BULK LIST AVAILABLE SEPARATELY |
| 27/03/0727 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0711 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0622 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/07/0622 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/07/0622 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/07/0622 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/064 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06 |
| 04/07/064 July 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/04/0610 April 2006 | RETURN MADE UP TO 28/02/06; BULK LIST AVAILABLE SEPARATELY |
| 13/07/0513 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05 |
| 30/06/0530 June 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/06/0518 June 2005 | NEW DIRECTOR APPOINTED |
| 27/05/0527 May 2005 | DIRECTOR RESIGNED |
| 19/04/0519 April 2005 | RETURN MADE UP TO 28/02/05; BULK LIST AVAILABLE SEPARATELY |
| 04/08/044 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 |
| 30/06/0430 June 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/04/0414 April 2004 | RETURN MADE UP TO 28/02/04; BULK LIST AVAILABLE SEPARATELY |
| 07/09/037 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03 |
| 10/06/0310 June 2003 | £ IC 2523277/1502024 10/04/03 £ SR [email protected]=1021253 |
| 09/06/039 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/0328 May 2003 | CONSO S-DIV 18/03/03 |
| 28/05/0328 May 2003 | NC INC ALREADY ADJUSTED 18/03/03 |
| 16/04/0316 April 2003 | RETURN MADE UP TO 28/02/03; BULK LIST AVAILABLE SEPARATELY |
| 14/04/0314 April 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 08/04/038 April 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/04/038 April 2003 | £ NC 15000000/22000000 18/ |
| 08/04/038 April 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/04/038 April 2003 | REDUCTION OF ISSUED CAPITAL |
| 08/04/038 April 2003 | RE-SHARES 18/03/03 |
| 08/04/038 April 2003 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 11174136/ 2036541 |
| 13/09/0213 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/024 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02 |
| 24/07/0224 July 2002 | RETURN MADE UP TO 28/02/02; BULK LIST AVAILABLE SEPARATELY |
| 14/07/0214 July 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/07/0214 July 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/07/0214 July 2002 | NC INC ALREADY ADJUSTED 20/06/02 |
| 14/07/0214 July 2002 | 38 073 31 4P SHARES 20/06/02 |
| 14/07/0214 July 2002 | £ NC 12000000/15000000 20/06/02 |
| 06/03/026 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0227 February 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/02/027 February 2002 | AUDITOR'S RESIGNATION |
| 04/12/014 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0120 August 2001 | SHARES AGREEMENT OTC |
| 29/07/0129 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01 |
| 08/07/018 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/07/016 July 2001 | RETURN MADE UP TO 28/02/01; BULK LIST AVAILABLE SEPARATELY |
| 16/11/0016 November 2000 | REGISTERED OFFICE CHANGED ON 16/11/00 FROM: BRIDGE STREET, BRIGG, NORTH LINCOLNSHIRE, DN20 8PB |
| 08/11/008 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0013 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/009 October 2000 | S-DIV 22/09/00 |
| 09/10/009 October 2000 | £ NC 6250000/12000000 22/09/00 |
| 09/10/009 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/10/009 October 2000 | ADOPT ARTICLES 22/09/00 |
| 09/10/009 October 2000 | VARYING SHARE RIGHTS AND NAMES 22/09/00 |
| 14/09/0014 September 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/09/00 |
| 13/09/0013 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/01/00 |
| 31/08/0031 August 2000 | PROSPECTUS |
| 23/03/0023 March 2000 | RETURN MADE UP TO 28/02/00; BULK LIST AVAILABLE SEPARATELY |
| 14/03/0014 March 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/02/00 |
| 19/11/9919 November 1999 | LOCATION OF REGISTER OF MEMBERS |
| 07/09/997 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/01/99 |
| 10/08/9910 August 1999 | DELIVERY EXT'D 3 MTH 31/01/99 |
| 06/08/996 August 1999 | ALTER MEM AND ARTS 22/07/99 |
| 16/03/9916 March 1999 | RETURN MADE UP TO 28/02/99; BULK LIST AVAILABLE SEPARATELY |
| 10/03/9910 March 1999 | DIRECTOR RESIGNED |
| 10/03/9910 March 1999 | DIRECTOR RESIGNED |
| 10/03/9910 March 1999 | DIRECTOR RESIGNED |
| 08/03/998 March 1999 | REGISTERED OFFICE CHANGED ON 08/03/99 FROM: CROMWELL HOUSE, 31 MICKLEGATE, YORK, YO1 6JH |
| 22/02/9922 February 1999 | NEW DIRECTOR APPOINTED |
| 13/10/9813 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 01/02/98 |
| 25/09/9825 September 1998 | REGISTERED OFFICE CHANGED ON 25/09/98 FROM: LEIGH BUSINESS PARK, GREEN FOLD WAY, LEIGH, LANCASHIRE WN7 3XH |
| 21/08/9821 August 1998 | NEW SECRETARY APPOINTED |
| 21/08/9821 August 1998 | SECRETARY RESIGNED |
| 07/08/987 August 1998 | DELIVERY EXT'D 3 MTH 31/01/98 |
| 26/07/9826 July 1998 | NEW DIRECTOR APPOINTED |
| 15/07/9815 July 1998 | NEW DIRECTOR APPOINTED |
| 15/07/9815 July 1998 | NEW DIRECTOR APPOINTED |
| 15/07/9815 July 1998 | DIRECTOR RESIGNED |
| 15/07/9815 July 1998 | DIRECTOR RESIGNED |
| 15/07/9815 July 1998 | DIRECTOR RESIGNED |
| 17/03/9817 March 1998 | RETURN MADE UP TO 28/02/98; BULK LIST AVAILABLE SEPARATELY |
| 21/01/9821 January 1998 | SECRETARY'S PARTICULARS CHANGED |
| 07/08/977 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 02/02/97 |
| 14/07/9714 July 1997 | DIRECTOR RESIGNED |
| 18/06/9718 June 1997 | NEW DIRECTOR APPOINTED |
| 07/04/977 April 1997 | RETURN MADE UP TO 28/02/97; BULK LIST AVAILABLE SEPARATELY |
| 12/02/9712 February 1997 | NEW DIRECTOR APPOINTED |
| 14/01/9714 January 1997 | DIRECTOR RESIGNED |
| 14/01/9714 January 1997 | REGISTERED OFFICE CHANGED ON 14/01/97 FROM: THE COACH HOUSE, NABURN LANE, FULFORD, YORK YO1 4RB |
| 02/09/962 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 28/01/96 |
| 08/08/968 August 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/07/9618 July 1996 | DIRECTOR RESIGNED |
| 03/07/963 July 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/06/96 |
| 03/07/963 July 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/06/96 |
| 03/07/963 July 1996 | ALTER MEM AND ARTS 27/06/96 |
| 28/03/9628 March 1996 | NEW DIRECTOR APPOINTED |
| 28/03/9628 March 1996 | RETURN MADE UP TO 28/02/96; BULK LIST AVAILABLE SEPARATELY |
| 24/02/9624 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/02/9624 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/9631 January 1996 | NC INC ALREADY ADJUSTED 22/11/95 |
| 31/01/9631 January 1996 | £ NC 3130000/6250000 22/11/95 |
| 31/01/9631 January 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/11/95 |
| 10/01/9610 January 1996 | NEW DIRECTOR APPOINTED |
| 29/12/9529 December 1995 | COMPANY NAME CHANGED EFG PLC CERTIFICATE ISSUED ON 01/01/96 |
| 09/11/959 November 1995 | DIRECTOR RESIGNED |
| 09/11/959 November 1995 | RE AGREEMENT 01/11/95 |
| 08/11/958 November 1995 | LISTING OF PARTICULARS |
| 08/11/958 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/953 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/9525 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/9525 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/9525 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/9525 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/9524 October 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 13/06/95 |
| 24/10/9524 October 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/06/95 |
| 16/06/9516 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 29/01/95 |
| 28/04/9528 April 1995 | RETURN MADE UP TO 28/02/95; BULK LIST AVAILABLE SEPARATELY |
| 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 mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/12/946 December 1994 | DIRECTOR RESIGNED |
| 13/07/9413 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/941 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/01/94 |
| 11/04/9411 April 1994 | NEW DIRECTOR APPOINTED |
| 28/03/9428 March 1994 | RETURN MADE UP TO 28/02/94; BULK LIST AVAILABLE SEPARATELY |
| 22/03/9422 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/9425 January 1994 | NEW DIRECTOR APPOINTED |
| 02/12/932 December 1993 | REGISTERED OFFICE CHANGED ON 02/12/93 FROM: GREAT HASELEY, OXFORD, OX44 7PG |
| 01/11/931 November 1993 | DIRECTOR RESIGNED |
| 19/10/9319 October 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/08/9324 August 1993 | ALLOTMENTS 23/07/93 |
| 20/07/9320 July 1993 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 15/07/9315 July 1993 | RED OF CAP AND SH PREM ACC |
| 09/07/939 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/01/93 |
| 14/06/9314 June 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/06/9314 June 1993 | DIRECTOR RESIGNED |
| 14/06/9314 June 1993 | £ NC 5000000/6251166 27/05/93 |
| 14/06/9314 June 1993 | DIRECTOR RESIGNED |
| 14/06/9314 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/9314 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/9314 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/9314 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/9314 June 1993 | S-DIV 27/05/93 |
| 14/06/9314 June 1993 | VARYING SHARE RIGHTS AND NAMES 27/05/93 |
| 07/06/937 June 1993 | NEW DIRECTOR APPOINTED |
| 06/06/936 June 1993 | NEW DIRECTOR APPOINTED |
| 19/05/9319 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/934 May 1993 | LISTING OF PARTICULARS |
| 17/03/9317 March 1993 | NEW SECRETARY APPOINTED |
| 05/03/935 March 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/03/934 March 1993 | RETURN MADE UP TO 28/02/93; BULK LIST AVAILABLE SEPARATELY |
| 04/03/934 March 1993 | REGISTERED OFFICE CHANGED ON 04/03/93 |
| 26/01/9326 January 1993 | NEW DIRECTOR APPOINTED |
| 16/10/9216 October 1992 | NEW DIRECTOR APPOINTED |
| 26/08/9226 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/07/9216 July 1992 | DIRECTOR RESIGNED |
| 03/06/923 June 1992 | ALTER MEM AND ARTS 13/05/92 |
| 03/06/923 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/05/9214 May 1992 | DIRECTOR RESIGNED |
| 12/05/9212 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 26/01/92 |
| 13/04/9213 April 1992 | NEW DIRECTOR APPOINTED |
| 18/03/9218 March 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 18/03/9218 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/03/9218 March 1992 | RETURN MADE UP TO 28/02/92; BULK LIST AVAILABLE SEPARATELY |
| 18/03/9218 March 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/02/925 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9110 December 1991 | SHARES AGREEMENT OTC |
| 17/07/9117 July 1991 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/01 |
| 02/07/912 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/03/9126 March 1991 | RETURN MADE UP TO 28/02/91; BULK LIST AVAILABLE SEPARATELY |
| 25/03/9125 March 1991 | DIRECTOR RESIGNED |
| 08/03/918 March 1991 | NEW DIRECTOR APPOINTED |
| 03/03/913 March 1991 | DIRECTOR RESIGNED |
| 25/02/9125 February 1991 | DIRECTOR RESIGNED |
| 25/02/9125 February 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 03/08/903 August 1990 | REGISTERED OFFICE CHANGED ON 03/08/90 FROM: 3 ST HELENS PLACE, LONDON EC3A 6AU |
| 25/07/9025 July 1990 | SHARES AGREEMENT OTC |
| 22/03/9022 March 1990 | RETURN MADE UP TO 28/02/90; BULK LIST AVAILABLE SEPARATELY |
| 27/02/9027 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 01/10/89 |
| 26/02/9026 February 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/02/90 |
| 23/02/9023 February 1990 | COMPANY NAME CHANGED ECONOMIC FORESTRY GROUP P.L.C. CERTIFICATE ISSUED ON 26/02/90 |
| 08/05/898 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/8917 April 1989 | SHARES AGREEMENT OTC |
| 13/04/8913 April 1989 | RETURN MADE UP TO 01/03/89; BULK LIST AVAILABLE SEPARATELY |
| 06/04/896 April 1989 | WD 16/03/89 AD 03/02/89--------- £ SI [email protected]=750 £ IC 4418329/4419079 |
| 13/03/8913 March 1989 | FULL GROUP ACCOUNTS MADE UP TO 02/10/88 |
| 21/07/8821 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/8822 June 1988 | WD 12/05/88 AD 09/05/88--------- PREMIUM £ SI [email protected]=8058 £ IC 4410271/4418329 |
| 25/04/8825 April 1988 | NEW DIRECTOR APPOINTED |
| 18/03/8818 March 1988 | RETURN MADE UP TO 04/03/88; FULL LIST OF MEMBERS |
| 18/02/8818 February 1988 | WD 19/01/88 AD 03/12/87--------- PREMIUM £ SI [email protected]=4504 £ IC 4405767/4410271 |
| 15/02/8815 February 1988 | FULL GROUP ACCOUNTS MADE UP TO 27/09/87 |
| 15/02/8815 February 1988 | DIRECTOR RESIGNED |
| 01/11/871 November 1987 | NEW DIRECTOR APPOINTED |
| 29/10/8729 October 1987 | WD 19/10/87 AD 30/09/87--------- PREMIUM £ SI [email protected]=8490 £ IC 4397277/4405767 |
| 19/10/8719 October 1987 | RETURN OF ALLOTMENTS |
| 06/09/876 September 1987 | RETURN OF ALLOTMENTS |
| 25/08/8725 August 1987 | NEW DIRECTOR APPOINTED |
| 05/08/875 August 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/07/871 July 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 01/06/871 June 1987 | RETURN OF ALLOTMENTS |
| 26/05/8726 May 1987 | RETURN MADE UP TO 02/04/87; FULL LIST OF MEMBERS |
| 21/05/8721 May 1987 | RETURN OF ALLOTMENTS |
| 28/04/8728 April 1987 | RETURN OF ALLOTMENTS |
| 22/04/8722 April 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES ******** |
| 28/03/8728 March 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/03/8726 March 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/86 |
| 02/09/862 September 1986 | RETURN OF ALLOTMENTS |
| 23/07/8623 July 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/85 |
| 05/06/865 June 1986 | RETURN MADE UP TO 03/04/86; FULL LIST OF MEMBERS |
| 16/05/8616 May 1986 | RETURN OF ALLOTMENTS |
| 07/05/867 May 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 09/09/85 |
| 14/06/8214 June 1982 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 17/08/7617 August 1976 | ANNUAL ACCOUNTS MADE UP DATE 30/09/75 |
| 29/10/6329 October 1963 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/10/63 |
| 15/12/5815 December 1958 | CERTIFICATE OF INCORPORATION |
| 15/12/5815 December 1958 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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