TELETRAC NAVMAN (UK) LTD
Company Documents
| Date | Description |
|---|---|
| 24/09/2424 September 2024 | Full accounts made up to 2023-12-31 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-13 with no updates |
| 19/03/2419 March 2024 | Appointment of Kim Mccormick as a director on 2024-03-12 |
| 19/03/2419 March 2024 | Termination of appointment of Craig Anthony Blount as a director on 2024-03-12 |
| 06/03/246 March 2024 | Appointment of Mr Jonathon Eaves as a director on 2024-02-21 |
| 06/03/246 March 2024 | Secretary's details changed for Radomir Lalovic on 2024-03-06 |
| 05/03/245 March 2024 | Termination of appointment of Michael Savage as a director on 2024-02-21 |
| 05/03/245 March 2024 | Director's details changed for Mr Radomir Lalovic on 2024-02-21 |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-06-13 with no updates |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 10/08/2110 August 2021 | Full accounts made up to 2020-12-31 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-06-13 with no updates |
| 25/08/2025 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 19/06/2019 June 2020 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES |
| 19/06/2019 June 2020 | PSC'S CHANGE OF PARTICULARS / TGA INDUSTRIES LTD / 15/01/2020 |
| 05/11/195 November 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/08/1920 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK SCHWARZ |
| 20/08/1920 August 2019 | DIRECTOR APPOINTED MR CRAIG ANTHONY BLOUNT |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/08/189 August 2018 | CHANGE PERSON AS DIRECTOR |
| 09/08/189 August 2018 | DIRECTOR APPOINTED MR RICHARD GEORGE LILWALL |
| 09/08/189 August 2018 | CHANGE PERSON AS DIRECTOR |
| 08/08/188 August 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LILWALL |
| 26/07/1826 July 2018 | DIRECTOR APPOINTED MR RICHARD JOHN LILWALL |
| 26/07/1826 July 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART BERMAN |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 08/07/168 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/06/1622 June 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 22/06/1622 June 2016 | SAIL ADDRESS CREATED |
| 17/06/1617 June 2016 | DIRECTOR APPOINTED MR RADOMIR LALOVIC |
| 17/06/1617 June 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH WARD |
| 22/03/1622 March 2016 | COMPANY NAME CHANGED TRAFFICMASTER LIMITED CERTIFICATE ISSUED ON 22/03/16 |
| 22/03/1622 March 2016 | REGISTERED OFFICE CHANGED ON 22/03/2016 FROM MARTELL HOUSE UNIVERSITY WAY CRANFIELD BEDFORDSHIRE MK43 0TR |
| 20/08/1520 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/07/1510 July 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 16/08/1416 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/06/1413 June 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 09/12/139 December 2013 | AUDITOR'S RESIGNATION |
| 09/12/139 December 2013 | AUDITOR'S RESIGNATION |
| 01/11/131 November 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 25/09/1325 September 2013 | REDUCTION OF SHARE PREMIUM ACCOUNT 25/09/2013 |
| 25/09/1325 September 2013 | STATEMENT BY DIRECTORS |
| 25/09/1325 September 2013 | 25/09/13 STATEMENT OF CAPITAL GBP 625 |
| 25/09/1325 September 2013 | SOLVENCY STATEMENT DATED 25/09/13 |
| 14/08/1314 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAYLOR |
| 14/08/1314 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FISHMAN |
| 14/08/1314 August 2013 | DIRECTOR APPOINTED MR KEITH GRAHAM WARD |
| 14/08/1314 August 2013 | DIRECTOR APPOINTED MR STUART BERMAN |
| 14/08/1314 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID FISHMAN |
| 14/08/1314 August 2013 | APPOINTMENT TERMINATED, DIRECTOR TONY EALES |
| 14/08/1314 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/07/1330 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 30/07/1330 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 19/10/1219 October 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/08/121 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 22/12/1122 December 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAYLOR |
| 02/12/112 December 2011 | Annual return made up to 14 October 2010 with full list of shareholders |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COLEMAN |
| 09/11/119 November 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COLEMAN |
| 09/11/119 November 2011 | DIRECTOR APPOINTED MR DAVID ANTHONY BAYLOR |
| 08/11/118 November 2011 | DIRECTOR APPOINTED MR MARK DAVID SCHWARZ |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/09/1122 September 2011 | DIRECTOR APPOINTED MR DAVID ANTHONY BAYLOR |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED MR MARK DAVID SCHWARZ |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COLEMAN |
| 03/11/103 November 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 03/11/103 November 2010 | SAIL ADDRESS CHANGED FROM: CAPITA REGISTRARS THE REGISTRY 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU |
| 12/10/1012 October 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART BERMAN |
| 12/10/1012 October 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY VAN CLEVE |
| 17/08/1017 August 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BICKNELL |
| 17/08/1017 August 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN COOMBER |
| 17/08/1017 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN MCWALTER |
| 17/08/1017 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CARTMELL |
| 13/08/1013 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 13/08/1013 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 13/08/1013 August 2010 | DIRECTOR APPOINTED ANDREW DAVID FISHMAN |
| 13/08/1013 August 2010 | DIRECTOR APPOINTED DAVID FISHMAN |
| 13/08/1013 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 13/08/1013 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 13/08/1013 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 11/08/1011 August 2010 | 29/07/10 STATEMENT OF CAPITAL GBP 7724339.70 |
| 09/08/109 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 09/08/109 August 2010 | APP TERMS OF AGREEMENT 29/07/2010 |
| 04/08/104 August 2010 | FILE COPY OF CERTIFICATE. PLC TO LIMITED ALSO CAPITAL REDUCTION. |
| 29/07/1029 July 2010 | SCHEME OF ARRANGEMENT |
| 29/07/1029 July 2010 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE COMPANY FOLLOWING A COURT ORDER REDUCING CAPITAL |
| 29/07/1029 July 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 29/07/1029 July 2010 | RED ISS CAP & MIN OC |
| 29/07/1029 July 2010 | 29/07/10 STATEMENT OF CAPITAL GBP 625.00 |
| 12/07/1012 July 2010 | ARTICLES OF ASSOCIATION |
| 12/07/1012 July 2010 | SHAREHOLDERS SCHEME 05/07/2010 |
| 01/07/101 July 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/06/1014 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 08/06/108 June 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JAMES BICKNELL / 31/03/2010 |
| 10/02/1010 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 10/02/1010 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 04/11/094 November 2009 | 14/10/09 BULK LIST |
| 05/10/095 October 2009 | SAIL ADDRESS CREATED |
| 05/10/095 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 01/06/091 June 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN WALSH |
| 01/06/091 June 2009 | DIRECTOR APPOINTED PHILIP CARTMELL |
| 26/05/0926 May 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/05/0913 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 03/11/083 November 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | ARTICLES OF ASSOCIATION |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED TIMOTHY JAMES COLEMAN |
| 16/06/0816 June 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/06/084 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 07/03/087 March 2008 | SECRETARY APPOINTED RADOMIR LALOVIC |
| 07/03/087 March 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NIGEL BOND |
| 15/11/0715 November 2007 | RETURN MADE UP TO 14/10/07; BULK LIST AVAILABLE SEPARATELY |
| 20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
| 20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
| 14/06/0714 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 11/05/0711 May 2007 | ARTICLES OF ASSOCIATION |
| 28/11/0628 November 2006 | RETURN MADE UP TO 14/10/06; BULK LIST AVAILABLE SEPARATELY |
| 05/07/065 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/07/065 July 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/06/0616 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
| 22/02/0622 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/056 December 2005 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | RETURN MADE UP TO 14/10/05; BULK LIST AVAILABLE SEPARATELY |
| 13/07/0513 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 11/07/0511 July 2005 | CANCEL SHARE PREMIUM ACCOUNT |
| 11/07/0511 July 2005 | REDUCTION OF SHARE PREMIUM |
| 11/07/0511 July 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/07/0511 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/06/0524 June 2005 | SHARE PREM ACC CANCELLE 16/06/05 |
| 02/11/042 November 2004 | RETURN MADE UP TO 14/10/04; BULK LIST AVAILABLE SEPARATELY |
| 30/09/0430 September 2004 | DIRECTOR RESIGNED |
| 24/08/0424 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0421 June 2004 | DIRECTOR RESIGNED |
| 21/05/0421 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 02/04/042 April 2004 | NEW DIRECTOR APPOINTED |
| 04/03/044 March 2004 | NEW DIRECTOR APPOINTED |
| 21/11/0321 November 2003 | RETURN MADE UP TO 14/10/03; BULK LIST AVAILABLE SEPARATELY |
| 10/11/0310 November 2003 | SECRETARY RESIGNED |
| 14/08/0314 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 18/02/0318 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/0226 November 2002 | RETURN MADE UP TO 14/10/02; BULK LIST AVAILABLE SEPARATELY |
| 27/07/0227 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 01/07/021 July 2002 | DIRECTOR RESIGNED |
| 12/04/0212 April 2002 | DIRECTOR RESIGNED |
| 26/10/0126 October 2001 | RETURN MADE UP TO 14/10/01; BULK LIST AVAILABLE SEPARATELY |
| 03/10/013 October 2001 | NEW DIRECTOR APPOINTED |
| 25/06/0125 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 16/06/0116 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/06/0116 June 2001 | DIRECTOR RESIGNED |
| 03/04/013 April 2001 | REGISTERED OFFICE CHANGED ON 03/04/01 FROM: MARLBOROUGH COURT SUNRISE PARKWAY LINFORD WOOD MILTON KEYNES BUCKINGHAMSHIRE MK14 6DX |
| 03/11/003 November 2000 | RETURN MADE UP TO 14/10/00; BULK LIST AVAILABLE SEPARATELY |
| 14/07/0014 July 2000 | NEW DIRECTOR APPOINTED |
| 29/06/0029 June 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/06/00 |
| 21/06/0021 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 17/11/9917 November 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/06/99 |
| 26/10/9926 October 1999 | RETURN MADE UP TO 14/10/99; BULK LIST AVAILABLE SEPARATELY |
| 08/08/998 August 1999 | DIRECTOR RESIGNED |
| 21/07/9921 July 1999 | S-DIV 21/06/99 |
| 27/05/9927 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 03/02/993 February 1999 | NEW DIRECTOR APPOINTED |
| 29/10/9829 October 1998 | RETURN MADE UP TO 14/10/98; BULK LIST AVAILABLE SEPARATELY |
| 25/09/9825 September 1998 | DIRS POWERS 21/09/98 |
| 25/09/9825 September 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/09/98 |
| 13/05/9813 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/10/9722 October 1997 | RETURN MADE UP TO 14/10/97; BULK LIST AVAILABLE SEPARATELY |
| 01/07/971 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/06/9724 June 1997 | EQUITY SEC, ETC 04/06/97 |
| 24/06/9724 June 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/06/97 |
| 24/06/9724 June 1997 | £ NC 6000000/8000000 04/0 |
| 21/11/9621 November 1996 | RETURN MADE UP TO 14/10/96; BULK LIST AVAILABLE SEPARATELY |
| 02/09/962 September 1996 | LISTING OF PARTICULARS |
| 25/06/9625 June 1996 | ADOPT MEM AND ARTS 03/06/96 |
| 10/06/9610 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 07/05/967 May 1996 | RE SHARES 26/03/96 |
| 23/01/9623 January 1996 | DIRECTOR RESIGNED |
| 06/12/956 December 1995 | RETURN MADE UP TO 14/10/95; FULL LIST OF MEMBERS |
| 06/12/956 December 1995 | NEW DIRECTOR APPOINTED |
| 20/11/9520 November 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/06/95 |
| 09/10/959 October 1995 | DIRECTOR RESIGNED |
| 04/07/954 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/04/956 April 1995 | DIRECTOR RESIGNED |
| 26/01/9526 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/9526 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/9526 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/10/9418 October 1994 | RETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS |
| 10/10/9410 October 1994 | NEW DIRECTOR APPOINTED |
| 22/07/9422 July 1994 | REGISTERED OFFICE CHANGED ON 22/07/94 FROM: KENSAL HOUSE PRESIDENT WAY LUTON BEDFORDSHIRE LU2 6NF |
| 08/07/948 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 08/07/948 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/04/948 April 1994 | LISTING OF PARTICULARS |
| 30/03/9430 March 1994 | ALTER MEM AND ARTS 18/03/94 |
| 30/03/9430 March 1994 | DIV 18/03/94 |
| 30/03/9430 March 1994 | £ NC 408961/6000000 18/03/94 |
| 30/03/9430 March 1994 | NC INC ALREADY ADJUSTED 06/12/93 |
| 30/03/9430 March 1994 | LOCATION OF REGISTER OF MEMBERS |
| 30/03/9430 March 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/03/94 |
| 30/03/9430 March 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/03/9430 March 1994 | NEW DIRECTOR APPOINTED |
| 30/03/9430 March 1994 | REGISTERED OFFICE CHANGED ON 30/03/94 FROM: LUTON AEROCENTRE LUTON AIRPORT LUTON BEDS LU2 9LU |
| 30/03/9430 March 1994 | NEW DIRECTOR APPOINTED |
| 28/01/9428 January 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/01/9410 January 1994 | £ NC 395150/408961 06/12 |
| 31/12/9331 December 1993 | COMPANY NAME CHANGED GENERAL LOGISTICS PLC CERTIFICATE ISSUED ON 31/12/93 |
| 29/11/9329 November 1993 | RETURN MADE UP TO 14/10/93; NO CHANGE OF MEMBERS |
| 29/11/9329 November 1993 | SECRETARY'S PARTICULARS CHANGED |
| 06/07/936 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 19/03/9319 March 1993 | NEW DIRECTOR APPOINTED |
| 15/03/9315 March 1993 | NEW DIRECTOR APPOINTED |
| 22/02/9322 February 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/02/93 |
| 22/02/9322 February 1993 | £ NC 376722/395150 12/02/93 |
| 22/02/9322 February 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/02/933 February 1993 | RETURN MADE UP TO 14/10/92; FULL LIST OF MEMBERS |
| 03/02/933 February 1993 | DIRECTOR RESIGNED |
| 18/01/9318 January 1993 | DIRECTOR RESIGNED |
| 18/01/9318 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/09/9225 September 1992 | SHARE CONVERSION 01/08/92 |
| 25/09/9225 September 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/07/9228 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 27/04/9227 April 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/04/92 |
| 27/04/9227 April 1992 | NC INC ALREADY ADJUSTED 21/04/92 |
| 26/02/9226 February 1992 | NC INC ALREADY ADJUSTED 31/03/91 |
| 26/02/9226 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/02/9226 February 1992 | RETURN MADE UP TO 14/10/91; FULL LIST OF MEMBERS |
| 23/01/9223 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9216 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9123 December 1991 | RE X'FER OF SHARES 28/09/90 |
| 14/11/9114 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 16/08/9116 August 1991 | RETURN MADE UP TO 07/11/90; FULL LIST OF MEMBERS |
| 24/12/9024 December 1990 | NC INC ALREADY ADJUSTED 20/12/90 |
| 24/12/9024 December 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/90 |
| 12/11/9012 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 12/11/9012 November 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 18/10/9018 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/908 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/10/901 October 1990 | RETURN MADE UP TO 14/10/89; FULL LIST OF MEMBERS |
| 24/04/9024 April 1990 | NEW DIRECTOR APPOINTED |
| 21/02/9021 February 1990 | £ NC 100000/150000 14/02 |
| 21/02/9021 February 1990 | NC INC ALREADY ADJUSTED 14/02/90 |
| 21/02/9021 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/02/9021 February 1990 | NEW DIRECTOR APPOINTED |
| 21/02/9021 February 1990 | NC INC ALREADY ADJUSTED 14/02/90 |
| 28/04/8928 April 1989 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 28/04/8928 April 1989 | APPLICATION COMMENCE BUSINESS |
| 20/10/8820 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 06/10/886 October 1988 | REGISTERED OFFICE CHANGED ON 06/10/88 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 06/10/886 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/09/882 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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