TERMINUS 2 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/07/1210 July 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 10/04/1210 April 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2012 |
| 10/04/1210 April 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 17/08/1117 August 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00009528,00009508 |
| 16/08/1116 August 2011 | INSOLVENCY:2ND FORM 2.34B WITH FINAL REPORT ATTACHED:LIQ. CASE NO.2 |
| 01/08/111 August 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009508,00009528 |
| 08/06/118 June 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 07/06/117 June 2011 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 18/05/1118 May 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 11/05/1111 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/05/1111 May 2011 | COMPANY NAME CHANGED THE BRITISH PRINTING COMPANY LTD CERTIFICATE ISSUED ON 11/05/11 |
| 03/05/113 May 2011 | REGISTERED OFFICE CHANGED ON 03/05/2011 FROM 1 APEX BUSINESS CENTRE BOSCOMBE ROAD DUNSTABLE BEDFORDSHIRE LU5 4SB |
| 28/04/1128 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 28/04/1128 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 28/04/1128 April 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009508,00009528 |
| 28/04/1128 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 20/04/1120 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 20/04/1120 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 20/04/1120 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 20/04/1120 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 20/04/1120 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 20/04/1120 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 25/05/1025 May 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 06/02/106 February 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 27/10/0927 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALAN GOODWIN / 31/07/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GOODWIN / 31/07/2009 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | DIRECTOR RESIGNED RICHARD TIMMINS |
| 30/04/0930 April 2009 | DIRECTOR APPOINTED PETER DOUGLAS JOHNSTON |
| 13/02/0913 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 08/12/088 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 08/12/088 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 29/03/0829 March 2008 | REGISTERED OFFICE CHANGED ON 29/03/08 FROM: MARLBOROUGH COURT SUNRISE PARKWAY LINFORD WOOD MILTON KEYNES BUCKINGHAMSHIRE MK14 6DY |
| 31/01/0831 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0823 January 2008 | NEW DIRECTOR APPOINTED |
| 16/08/0716 August 2007 | DIRECTOR RESIGNED |
| 08/06/078 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/12/0622 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/0630 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0612 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/07/063 July 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 20/01/0620 January 2006 | DIRECTOR RESIGNED |
| 09/01/069 January 2006 | ACC. REF. DATE EXTENDED FROM 29/09/04 TO 30/09/04 |
| 09/01/069 January 2006 | |
| 03/01/063 January 2006 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 14/12/0514 December 2005 | ACC. REF. DATE EXTENDED FROM 29/09/05 TO 30/11/05 |
| 07/12/057 December 2005 | |
| 07/12/057 December 2005 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 29/09/04 |
| 21/11/0521 November 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 30/11/05 |
| 10/11/0510 November 2005 | ML28 TO REMOVE FORM 225 |
| 28/10/0528 October 2005 | REMOVAL OF FORM 225 |
| 20/07/0520 July 2005 | DELIVERY EXT'D 3 MTH 30/09/04 |
| 15/06/0515 June 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/057 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/11/0410 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0410 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/042 September 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 13/07/0413 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/07/0413 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/05/0426 May 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 12/03/0412 March 2004 | RETURN MADE UP TO 18/05/02; NO CHANGE OF MEMBERS |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 29/05/0329 May 2003 | RETURN MADE UP TO 18/05/03; NO CHANGE OF MEMBERS |
| 26/02/0326 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/026 October 2002 | DIRECTOR RESIGNED |
| 24/09/0224 September 2002 | DIRECTOR RESIGNED |
| 16/08/0216 August 2002 | NEW DIRECTOR APPOINTED |
| 16/08/0216 August 2002 | NEW DIRECTOR APPOINTED |
| 02/08/022 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 22/05/0222 May 2002 | REGISTERED OFFICE CHANGED ON 22/05/02 FROM: 21 MANCHESTER SQUARE LONDON W1U 3PU |
| 09/05/029 May 2002 | DIRECTOR RESIGNED |
| 15/02/0215 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0114 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0116 October 2001 | DIRECTOR RESIGNED |
| 26/09/0126 September 2001 | DIRECTOR RESIGNED |
| 28/08/0128 August 2001 | NEW DIRECTOR APPOINTED |
| 14/08/0114 August 2001 | NEW DIRECTOR APPOINTED |
| 27/06/0127 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 07/06/017 June 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | NEW DIRECTOR APPOINTED |
| 30/08/0030 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/007 August 2000 | DIRECTOR RESIGNED |
| 26/06/0026 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 23/05/0023 May 2000 | RETURN MADE UP TO 18/05/00; NO CHANGE OF MEMBERS |
| 07/03/007 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/991 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 26/07/9926 July 1999 | S366A DISP HOLDING AGM 16/07/99 |
| 24/05/9924 May 1999 | RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS |
| 03/03/993 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/996 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9815 September 1998 | NEW DIRECTOR APPOINTED |
| 10/09/9810 September 1998 | REGISTERED OFFICE CHANGED ON 10/09/98 FROM: G OFFICE CHANGED 10/09/98 PARK STREET AYLESBURY BUCKINGHAMSHIRE HP20 1LB |
| 01/09/981 September 1998 | DIRECTOR RESIGNED |
| 26/08/9826 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 06/08/986 August 1998 | DIRECTOR RESIGNED |
| 06/08/986 August 1998 | DIRECTOR RESIGNED |
| 13/07/9813 July 1998 | AUDITOR'S RESIGNATION |
| 10/07/9810 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/988 July 1998 | DIRECTOR RESIGNED |
| 03/07/983 July 1998 | NEW DIRECTOR APPOINTED |
| 03/07/983 July 1998 | NEW DIRECTOR APPOINTED |
| 02/07/982 July 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/06/98 |
| 02/07/982 July 1998 | DIRECTOR RESIGNED |
| 02/07/982 July 1998 | DIRECTOR RESIGNED |
| 02/07/982 July 1998 | DIRECTOR RESIGNED |
| 02/07/982 July 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/06/98 |
| 02/07/982 July 1998 | NC INC ALREADY ADJUSTED 19/06/98 |
| 02/07/982 July 1998 | ADOPT MEM AND ARTS 19/06/98 |
| 02/07/982 July 1998 | RE DEBENTURES 19/06/98 |
| 02/07/982 July 1998 | NC INC ALREADY ADJUSTED 19/06/98 |
| 02/07/982 July 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98 |
| 26/06/9826 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/06/9826 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/06/9826 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/06/9825 June 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/06/9825 June 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/06/9825 June 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/06/9825 June 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/06/9825 June 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/06/9825 June 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/06/9825 June 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/06/9825 June 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/06/9825 June 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/06/9825 June 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/06/9825 June 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/06/9825 June 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/06/9825 June 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/06/9825 June 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/06/9825 June 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/06/9825 June 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/06/9825 June 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/06/9825 June 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/06/9825 June 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/06/9825 June 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/06/9825 June 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/06/9825 June 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/06/9825 June 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/06/9825 June 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/06/9825 June 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/06/9825 June 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/06/9825 June 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/06/9825 June 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/06/9825 June 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/06/9825 June 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/06/9825 June 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/06/9825 June 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/06/9825 June 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/06/9825 June 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/06/9825 June 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/06/9825 June 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/06/9825 June 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/06/9825 June 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/06/9825 June 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/06/9825 June 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/06/9825 June 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/06/9825 June 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/06/9825 June 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/06/9825 June 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/06/9825 June 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/06/9825 June 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/06/9825 June 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/06/9825 June 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/06/9825 June 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/06/9825 June 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/06/9825 June 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/06/9825 June 1998 | ADOPT MEM AND ARTS 19/06/98 |
| 25/06/9825 June 1998 | � NC 83088992/120088992 19 |
| 25/06/9825 June 1998 | SECT 155-158/MISC 19/06/98 |
| 08/06/988 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/988 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/988 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/988 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/988 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/06/983 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/983 June 1998 | RETURN MADE UP TO 18/05/98; BULK LIST AVAILABLE SEPARATELY |
| 24/05/9824 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/9725 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 17/07/9717 July 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/06/97 |
| 17/07/9717 July 1997 | NC INC ALREADY ADJUSTED 26/06/97 |
| 17/07/9717 July 1997 | � NC 82896000/83088992 26/ |
| 17/07/9717 July 1997 | RIGHTS ISSUE 26/06/97 |
| 23/06/9723 June 1997 | COMMISSION PAYABLE RELATING TO SHARES |
| 04/06/974 June 1997 | RETURN MADE UP TO 18/05/97; BULK LIST AVAILABLE SEPARATELY |
| 28/05/9728 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/969 December 1996 | NEW DIRECTOR APPOINTED |
| 02/12/962 December 1996 | DIRECTOR RESIGNED |
| 02/12/962 December 1996 | DIRECTOR RESIGNED |
| 25/11/9625 November 1996 | DIRECTOR RESIGNED |
| 13/09/9613 September 1996 | NEW DIRECTOR APPOINTED |
| 13/09/9613 September 1996 | |
| 10/06/9610 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 24/05/9624 May 1996 | RETURN MADE UP TO 18/05/96; BULK LIST AVAILABLE SEPARATELY |
| 12/02/9612 February 1996 | ALTER MEM AND ARTS 30/01/96 |
| 26/01/9626 January 1996 | DIRECTOR RESIGNED |
| 22/01/9622 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/9622 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/968 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/965 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/963 January 1996 | ALTER MEM AND ARTS 21/12/95 |
| 03/01/963 January 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/12/95 |
| 10/10/9510 October 1995 | NEW DIRECTOR APPOINTED |
| 10/10/9510 October 1995 | |
| 05/10/955 October 1995 | NEW DIRECTOR APPOINTED |
| 05/10/955 October 1995 | |
| 07/08/957 August 1995 | DIRECTOR RESIGNED |
| 11/07/9511 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 25/05/9525 May 1995 | RETURN MADE UP TO 18/05/95; BULK LIST AVAILABLE SEPARATELY |
| 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 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 |
| 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 documents registered before 1 January 1995 |
| 22/11/9422 November 1994 | REGISTERED OFFICE CHANGED ON 22/11/94 FROM: G OFFICE CHANGED 22/11/94 REMBRANDT HOUSE WHIPPENDELL ROAD WATFORD WD1 7PP |
| 17/11/9417 November 1994 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 17/11/9417 November 1994 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 19/10/9419 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/9410 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 06/06/946 June 1994 | RETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS |
| 06/06/946 June 1994 | |
| 25/04/9425 April 1994 | NEW DIRECTOR APPOINTED |
| 26/01/9426 January 1994 | COMPANY NAME CHANGED BPCC LTD. CERTIFICATE ISSUED ON 27/01/94 |
| 17/01/9417 January 1994 | DIRECTOR RESIGNED |
| 05/10/935 October 1993 | DIRECTOR RESIGNED |
| 06/09/936 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 21/06/9321 June 1993 | ALTER MEM AND ARTS 01/06/93 |
| 16/06/9316 June 1993 | RETURN MADE UP TO 18/05/93; BULK LIST AVAILABLE SEPARATELY |
| 16/06/9316 June 1993 | |
| 23/02/9323 February 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/02/9312 February 1993 | |
| 12/02/9312 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/01/9325 January 1993 | |
| 25/01/9325 January 1993 | NEW DIRECTOR APPOINTED |
| 19/01/9319 January 1993 | DIRECTOR RESIGNED |
| 19/01/9319 January 1993 | |
| 24/09/9224 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 17/09/9217 September 1992 | � IC 81849584/81816758 09/07/92 � SR [email protected]=32826 |
| 03/08/923 August 1992 | AGREEMENT RE DEF 1P SHS 09/07/92 |
| 03/08/923 August 1992 | � IC 81882410/81849584 09/07/92 � SR [email protected]=32826 |
| 19/06/9219 June 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/06/9219 June 1992 | VARYING SHARE RIGHTS AND NAMES 26/05/92 |
| 19/06/9219 June 1992 | CONVE 26/05/92 |
| 19/06/9219 June 1992 | VARYING SHARE RIGHTS AND NAMES 26/05/92 |
| 19/06/9219 June 1992 | VARYING SHARE RIGHTS AND NAMES 26/05/92 |
| 19/06/9219 June 1992 | VARYING SHARE RIGHTS AND NAMES 26/05/92 |
| 19/06/9219 June 1992 | VARYING SHARE RIGHTS AND NAMES 26/05/92 |
| 19/06/9219 June 1992 | VARYING SHARE RIGHTS AND NAMES 26/05/92 |
| 19/06/9219 June 1992 | NC INC ALREADY ADJUSTED 26/05/92 |
| 19/06/9219 June 1992 | VARYING SHARE RIGHTS AND NAMES 26/05/92 |
| 19/06/9219 June 1992 | VARYING SHARE RIGHTS AND NAMES 26/05/92 |
| 19/06/9219 June 1992 | VARYING SHARE RIGHTS AND NAMES 26/05/92 |
| 09/06/929 June 1992 | NEW DIRECTOR APPOINTED |
| 09/06/929 June 1992 | |
| 09/06/929 June 1992 | NEW DIRECTOR APPOINTED |
| 09/06/929 June 1992 | NEW DIRECTOR APPOINTED |
| 09/06/929 June 1992 | |
| 09/06/929 June 1992 | |
| 09/06/929 June 1992 | DIRECTOR RESIGNED |
| 09/06/929 June 1992 | |
| 09/06/929 June 1992 | DIRECTOR RESIGNED |
| 09/06/929 June 1992 | |
| 05/06/925 June 1992 | COMMISSION PAYABLE RELATING TO SHARES |
| 26/05/9226 May 1992 | |
| 26/05/9226 May 1992 | RETURN MADE UP TO 18/05/92; BULK LIST AVAILABLE SEPARATELY |
| 10/12/9110 December 1991 | |
| 10/12/9110 December 1991 | DIRECTOR RESIGNED |
| 07/11/917 November 1991 | |
| 07/11/917 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/08/915 August 1991 | SHARE OPTION SCHEME 23/07/91 |
| 04/07/914 July 1991 | RETURN MADE UP TO 18/05/91; BULK LIST AVAILABLE SEPARATELY |
| 04/07/914 July 1991 | |
| 19/06/9119 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 18/01/9118 January 1991 | VARYING SHARE RIGHTS AND NAMES 24/12/90 |
| 18/01/9118 January 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/01/919 January 1991 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 09/01/919 January 1991 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 09/01/919 January 1991 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 09/01/919 January 1991 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 09/01/919 January 1991 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 09/01/919 January 1991 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 09/01/919 January 1991 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 09/01/919 January 1991 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 09/01/919 January 1991 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 09/01/919 January 1991 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 09/01/919 January 1991 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 04/09/904 September 1990 | REGISTERED OFFICE CHANGED ON 04/09/90 FROM: G OFFICE CHANGED 04/09/90 282 WATERLOO ROAD LONDON SE1 8RQ |
| 19/07/9019 July 1990 | FULL ACCOUNTS MADE UP TO 13/01/89 |
| 31/05/9031 May 1990 | RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS |
| 31/05/9031 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 24/01/9024 January 1990 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 24/01/9024 January 1990 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 22/01/9022 January 1990 | RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS |
| 24/07/8924 July 1989 | NEW DIRECTOR APPOINTED |
| 24/07/8924 July 1989 | |
| 26/06/8926 June 1989 | REGISTERED OFFICE CHANGED ON 26/06/89 FROM: G OFFICE CHANGED 26/06/89 TRING ROAD AYLESBURY BUCKS HP20 1LB |
| 26/06/8926 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/03/8916 March 1989 | |
| 14/03/8914 March 1989 | |
| 14/03/8914 March 1989 | |
| 14/03/8914 March 1989 | |
| 14/03/8914 March 1989 | NEW DIRECTOR APPOINTED |
| 14/03/8914 March 1989 | NEW DIRECTOR APPOINTED |
| 14/03/8914 March 1989 | NEW DIRECTOR APPOINTED |
| 13/03/8913 March 1989 | |
| 13/03/8913 March 1989 | REGISTERED OFFICE CHANGED ON 13/03/89 FROM: G OFFICE CHANGED 13/03/89 ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2 V7L |
| 15/02/8915 February 1989 | NC INC ALREADY ADJUSTED |
| 15/02/8915 February 1989 | |
| 15/02/8915 February 1989 | |
| 15/02/8915 February 1989 | |
| 15/02/8915 February 1989 | SUBDIVIDE 12/12/88 |
| 15/02/8915 February 1989 | Resolutions |
| 15/02/8915 February 1989 | Resolutions |
| 15/02/8915 February 1989 | Resolutions |
| 15/02/8915 February 1989 | Resolutions |
| 15/02/8915 February 1989 | Resolutions |
| 15/02/8915 February 1989 | Resolutions |
| 15/02/8915 February 1989 | Resolutions |
| 15/02/8915 February 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/12/88 |
| 15/02/8915 February 1989 | |
| 15/02/8915 February 1989 | NC INC ALREADY ADJUSTED |
| 15/02/8915 February 1989 | S-DIV |
| 15/02/8915 February 1989 | |
| 08/02/898 February 1989 | |
| 08/02/898 February 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 08/02/898 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/02/898 February 1989 | |
| 27/01/8927 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/8927 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/8927 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/8923 January 1989 | COMPANY NAME CHANGED BUCKSMERE LIMITED CERTIFICATE ISSUED ON 23/01/89 |
| 26/08/8826 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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