THE BOC GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 New | Full accounts made up to 2024-12-31 |
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-26 with updates |
| 15/01/2515 January 2025 | Resolutions |
| 10/01/2510 January 2025 | Second filing of a statement of capital following an allotment of shares on 2024-12-18 |
| 10/01/2510 January 2025 | Statement of capital following an allotment of shares on 2024-12-18 |
| 21/11/2421 November 2024 | Full accounts made up to 2023-12-31 |
| 07/11/247 November 2024 | Appointment of Mrs Susan Kathleen Kelly as a director on 2024-11-01 |
| 24/10/2424 October 2024 | Termination of appointment of Benjamin Patterson as a director on 2024-10-09 |
| 18/03/2418 March 2024 | Director's details changed for Mr Christopher James Cossins on 2024-03-04 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-26 with no updates |
| 22/11/2322 November 2023 | Full accounts made up to 2022-12-31 |
| 23/05/2323 May 2023 | Director's details changed for Mr Benjamin Patterson on 2023-04-27 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 20/12/2220 December 2022 | Satisfaction of charge 4 in full |
| 06/05/226 May 2022 | Change of details for Linde Uk Holdings Limited as a person with significant control on 2022-04-01 |
| 04/04/224 April 2022 | Registered office address changed from The Priestley Centre 10 Priestley Road the Surrey Research Park, Guildford, Surrey GU2 7XY to Forge 43 Church Street West Woking Surrey GU21 6HT on 2022-04-04 |
| 01/04/221 April 2022 | Director's details changed for Mr Christopher James Cossins on 2022-04-01 |
| 01/04/221 April 2022 | Director's details changed for Mr Benjamin Patterson on 2022-04-01 |
| 01/04/221 April 2022 | Director's details changed for Mr Julian Michael Bland on 2022-04-01 |
| 01/04/221 April 2022 | Director's details changed for Mrs Sally Ann Williams on 2022-04-01 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-26 with no updates |
| 22/09/2122 September 2021 | Full accounts made up to 2020-12-31 |
| 30/06/2130 June 2021 | Director's details changed for Mr Julian Michael Bland on 2021-06-28 |
| 15/07/1915 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/04/194 April 2019 | 01/03/19 STATEMENT OF CAPITAL AUD 444000000 01/03/19 STATEMENT OF CAPITAL CAD 223430970 01/03/19 STATEMENT OF CAPITAL GBP 132687190.25 |
| 03/04/193 April 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/03/1911 March 2019 | APPOINTMENT TERMINATED, DIRECTOR OLIVER PFANN |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRACKFIELD |
| 03/07/183 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/05/1826 May 2018 | DIRECTOR APPOINTED JULIAN MICHAEL BLAND |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES |
| 19/10/1719 October 2017 | DIRECTOR APPOINTED MR OLIVER CHRISTIAN PFANN |
| 18/09/1718 September 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/09/176 September 2017 | 18/08/17 STATEMENT OF CAPITAL AUD 444000000 18/08/17 STATEMENT OF CAPITAL CAD 223430970 18/08/17 STATEMENT OF CAPITAL GBP 132687162.75 |
| 11/08/1711 August 2017 | ADOPT ARTICLES 26/07/2017 |
| 03/08/173 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DORIAN DEVERS |
| 11/07/1711 July 2017 | APPOINTMENT TERMINATED, DIRECTOR SUSAN GRAHAM JOHNSTON |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/09/1620 September 2016 | APPOINTMENT TERMINATED, DIRECTOR GEORG DENOKE |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, DIRECTOR NATHAN PALMER |
| 15/02/1615 February 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 11/01/1611 January 2016 | DIRECTOR APPOINTED MRS SALLY ANN WILLIAMS |
| 24/08/1524 August 2015 | DIRECTOR APPOINTED SUSAN PATTON GRAHAM JOHNSTON |
| 09/06/159 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN PALMER / 21/04/2015 |
| 05/06/155 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGGON |
| 05/06/155 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/03/153 March 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 26/01/1526 January 2015 | 28/11/14 STATEMENT OF CAPITAL GBP 132687162.75 |
| 01/12/141 December 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 01/12/141 December 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/12/141 December 2014 | ADOPT ARTICLES 21/11/2014 |
| 04/06/144 June 2014 | APPOINTMENT TERMINATED, DIRECTOR WOLFGANG REITZLE |
| 19/05/1419 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/02/1425 February 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 16/12/1316 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DORIAN KEVIN THOMAS DEVERS / 02/12/2013 |
| 11/11/1311 November 2013 | DIRECTOR APPOINTED BENJAMIN PATTERSON |
| 21/05/1321 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/04/1310 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DORIAN KEVIN THOMAS DEVERS / 18/02/2013 |
| 25/02/1325 February 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 25/01/1325 January 2013 | DIRECTOR APPOINTED MR DORIAN KEVIN THOMAS DEVERS |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, DIRECTOR THORBEN FINKEN |
| 15/11/1215 November 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSAN KELLY |
| 11/10/1211 October 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/09/1210 September 2012 | 08/08/12 STATEMENT OF CAPITAL GBP 132687162.75 |
| 09/08/129 August 2012 | DIRECTOR APPOINTED MRS SUSAN KATHLEEN KELLY |
| 11/05/1211 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/05/129 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR THORBEN FINKEN / 02/05/2012 |
| 13/04/1213 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STEWART HUGGON / 15/10/2011 |
| 12/04/1212 April 2012 | DIRECTOR APPOINTED MR NATHAN PALMER |
| 11/04/1211 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DENNIS |
| 24/02/1224 February 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 30/11/1130 November 2011 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES COSSINS |
| 17/10/1117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JERRY MASTERS JR |
| 16/08/1116 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/07/1113 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STEWART HUGGON / 11/04/2011 |
| 13/07/1113 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR THORBEN FINKEN / 10/05/2011 |
| 16/02/1116 February 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 07/05/107 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/02/109 February 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 09/02/109 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN KATHLEEN KELLY / 01/01/2010 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROF. DR WOLFGANG REITZLE / 01/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORG JOHANNES GERHARD DENOKE / 01/11/2009 |
| 12/08/0912 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THORBEN FINKEN / 21/04/2009 |
| 16/07/0916 July 2009 | DIRECTOR APPOINTED MICHAEL DENNIS |
| 06/07/096 July 2009 | APPOINTMENT TERMINATED DIRECTOR NIGEL LEWIS |
| 03/07/093 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 31/03/0931 March 2009 | SECRETARY'S CHANGE OF PARTICULARS SUSAN KATHLEEN KELLY LOGGED FORM |
| 26/03/0926 March 2009 | DIRECTOR APPOINTED NIGEL ANDREW LEWIS |
| 19/03/0919 March 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN KELLY / 02/08/2008 |
| 18/03/0918 March 2009 | DIRECTOR APPOINTED MR MICHAEL STEWART HUGGON |
| 17/03/0917 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 17/03/0917 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 10/02/0910 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THORBEN FINKEN / 27/11/2008 |
| 24/12/0824 December 2008 | DIRECTOR APPOINTED DR THORBEN FINKEN |
| 11/09/0811 September 2008 | REREG PLC TO PRI; RES02 PASS DATE:11/09/2008 |
| 11/09/0811 September 2008 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 11/09/0811 September 2008 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 11/09/0811 September 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW BRACKFIELD |
| 06/08/086 August 2008 | SECRETARY APPOINTED MRS SUSAN KATHLEEN KELLY |
| 22/07/0822 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | AUDITOR'S RESIGNATION |
| 01/10/071 October 2007 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM: CHERTSEY ROAD, WINDLESHAM, SURREY, GU20 6HJ |
| 25/09/0725 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0725 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/071 August 2007 | NEW DIRECTOR APPOINTED |
| 23/07/0723 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 18/07/0718 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/06/0727 June 2007 | SECRETARY RESIGNED |
| 27/06/0727 June 2007 | NEW SECRETARY APPOINTED |
| 26/03/0726 March 2007 | DIRECTOR RESIGNED |
| 23/02/0723 February 2007 | RETURN MADE UP TO 26/01/07; BULK LIST AVAILABLE SEPARATELY |
| 12/12/0612 December 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 20/11/0620 November 2006 | AUDITOR'S RESIGNATION |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
| 01/11/061 November 2006 | DIRECTOR RESIGNED |
| 26/09/0626 September 2006 | DIRECTOR RESIGNED |
| 14/09/0614 September 2006 | NEW DIRECTOR APPOINTED |
| 14/09/0614 September 2006 | NEW DIRECTOR APPOINTED |
| 05/09/065 September 2006 | DIRECTOR RESIGNED |
| 05/09/065 September 2006 | DIRECTOR RESIGNED |
| 05/09/065 September 2006 | RE SCHEME 16/08/06 |
| 05/09/065 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/09/065 September 2006 | DIRECTOR RESIGNED |
| 05/09/065 September 2006 | DIRECTOR RESIGNED |
| 05/09/065 September 2006 | DIRECTOR RESIGNED |
| 05/09/065 September 2006 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 05/09/065 September 2006 | DIRECTOR RESIGNED |
| 05/09/065 September 2006 | DIRECTOR RESIGNED |
| 05/09/065 September 2006 | REDUCTION OF ISSUED CAPITAL |
| 23/08/0623 August 2006 | ARTICLES OF ASSOCIATION |
| 23/08/0623 August 2006 | SCHEME OF ARRANGEMENT 16/05/06 |
| 24/03/0624 March 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/03/067 March 2006 | RETURN MADE UP TO 26/01/06; BULK LIST AVAILABLE SEPARATELY |
| 06/02/066 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/02/066 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 05/10/055 October 2005 | NEW DIRECTOR APPOINTED |
| 09/08/059 August 2005 | NEW DIRECTOR APPOINTED |
| 10/06/0510 June 2005 | DIRECTOR RESIGNED |
| 22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
| 07/03/057 March 2005 | DIRECTOR RESIGNED |
| 07/03/057 March 2005 | DIRECTOR RESIGNED |
| 01/03/051 March 2005 | RETURN MADE UP TO 26/01/05; BULK LIST AVAILABLE SEPARATELY |
| 09/02/059 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 09/02/059 February 2005 | LISTING OF PARTICULARS |
| 24/01/0524 January 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/01/055 January 2005 | DIRECTOR RESIGNED |
| 08/12/048 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0418 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0417 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/047 June 2004 | NEW DIRECTOR APPOINTED |
| 07/06/047 June 2004 | NEW DIRECTOR APPOINTED |
| 20/05/0420 May 2004 | DIRECTOR RESIGNED |
| 20/05/0420 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0417 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0417 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/046 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0427 April 2004 | SECRETARY'S PARTICULARS CHANGED |
| 27/04/0427 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0421 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/048 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/048 March 2004 | NEW DIRECTOR APPOINTED |
| 08/03/048 March 2004 | DIRECTOR RESIGNED |
| 17/02/0417 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 12/02/0412 February 2004 | RETURN MADE UP TO 26/01/04; BULK LIST AVAILABLE SEPARATELY |
| 10/02/0410 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/02/046 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/045 February 2004 | LISTING OF PARTICULARS |
| 02/02/042 February 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/01/0427 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/035 November 2003 | ALLOT SHARES 31/10/03 |
| 21/10/0321 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/0312 August 2003 | NEW DIRECTOR APPOINTED |
| 28/03/0328 March 2003 | AUDITOR'S RESIGNATION |
| 21/03/0321 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/0318 March 2003 | RESCINDING 882R ISS 28/02/03 |
| 10/03/0310 March 2003 | DIRECTOR RESIGNED |
| 17/02/0317 February 2003 | RETURN MADE UP TO 26/01/03; BULK LIST AVAILABLE SEPARATELY |
| 07/02/037 February 2003 | LISTING OF PARTICULARS |
| 03/02/033 February 2003 | DIRECTOR RESIGNED |
| 30/01/0330 January 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/01/0324 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 07/01/037 January 2003 | DIRECTOR RESIGNED |
| 17/12/0217 December 2002 | NEW DIRECTOR APPOINTED |
| 25/11/0225 November 2002 | SECRETARY'S PARTICULARS CHANGED |
| 19/11/0219 November 2002 | NEW DIRECTOR APPOINTED |
| 05/09/025 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/024 July 2002 | SECRETARY'S PARTICULARS CHANGED |
| 25/02/0225 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 20/02/0220 February 2002 | RETURN MADE UP TO 26/01/02; BULK LIST AVAILABLE SEPARATELY |
| 13/02/0213 February 2002 | LISTING OF PARTICULARS |
| 08/02/028 February 2002 | NEW DIRECTOR APPOINTED |
| 26/01/0226 January 2002 | DIRECTOR RESIGNED |
| 26/01/0226 January 2002 | DIRECTOR RESIGNED |
| 26/01/0226 January 2002 | DIRECTOR RESIGNED |
| 25/01/0225 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/01/0225 January 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/12/013 December 2001 | ALLOTMENT OFSHARES 23/11/01 |
| 13/11/0113 November 2001 | NEW DIRECTOR APPOINTED |
| 22/10/0122 October 2001 | NEW DIRECTOR APPOINTED |
| 17/09/0117 September 2001 | SECRETARY'S PARTICULARS CHANGED |
| 31/08/0131 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/016 August 2001 | SHARE ALLOT/REGISTR APP 31/07/01 |
| 02/08/012 August 2001 | DIRECTOR RESIGNED |
| 26/07/0126 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/07/0125 July 2001 | NEW DIRECTOR APPOINTED |
| 19/06/0119 June 2001 | LISTING OF PARTICULARS |
| 15/06/0115 June 2001 | SAVINGS RELATED SHARE OPTION SCH |
| 08/06/018 June 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/06/014 June 2001 | NEW DIRECTOR APPOINTED |
| 01/06/011 June 2001 | SHARE OPTION SCHEME |
| 01/06/011 June 2001 | SHARE OPTION ISSUES |
| 24/05/0124 May 2001 | SECRETARY RESIGNED |
| 24/05/0124 May 2001 | NEW SECRETARY APPOINTED |
| 17/04/0117 April 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/04/0112 April 2001 | SECRETARY RESIGNED |
| 12/04/0112 April 2001 | NEW SECRETARY APPOINTED |
| 10/04/0110 April 2001 | NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | DIRECTOR RESIGNED |
| 12/02/0112 February 2001 | RETURN MADE UP TO 26/01/01; BULK LIST AVAILABLE SEPARATELY |
| 12/02/0112 February 2001 | DIRECTOR RESIGNED |
| 08/02/018 February 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS 02/02/01 |
| 08/02/018 February 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/02/018 February 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/02/018 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 08/02/018 February 2001 | ALTER ARTICLES 02/02/01 |
| 30/01/0130 January 2001 | LISTING OF PARTICULARS |
| 08/01/018 January 2001 | SECRETARY RESIGNED |
| 08/01/018 January 2001 | NEW SECRETARY APPOINTED |
| 25/08/0025 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0025 July 2000 | NEW DIRECTOR APPOINTED |
| 25/07/0025 July 2000 | NEW DIRECTOR APPOINTED |
| 25/07/0025 July 2000 | NEW DIRECTOR APPOINTED |
| 25/07/0025 July 2000 | NEW DIRECTOR APPOINTED |
| 23/05/0023 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/003 March 2000 | RETURN MADE UP TO 26/01/99; BULK LIST AVAILABLE SEPARATELY |
| 09/02/009 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 04/02/004 February 2000 | RETURN MADE UP TO 26/01/00; BULK LIST AVAILABLE SEPARATELY |
| 21/01/0021 January 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/01/00 |
| 18/01/0018 January 2000 | DIRECTOR RESIGNED |
| 15/09/9915 September 1999 | DIRECTOR RESIGNED |
| 18/06/9918 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/9922 January 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 15/01/99 |
| 22/01/9922 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 21/01/9921 January 1999 | DIRECTOR RESIGNED |
| 23/09/9823 September 1998 | AUDITOR'S RESIGNATION |
| 09/04/989 April 1998 | DIRECTOR RESIGNED |
| 24/03/9824 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/02/9827 February 1998 | REDUCTION OF NOM CAPITAL £ IC 15010280/ 0 |
| 27/02/9827 February 1998 | REDUCTION OF ISSUED CAPITAL |
| 16/02/9816 February 1998 | RETURN MADE UP TO 26/01/98; BULK LIST AVAILABLE SEPARATELY |
| 22/01/9822 January 1998 | REDUCTION OF ISSUED CAPITAL 16/01/98 |
| 22/01/9822 January 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/01/98 |
| 22/01/9822 January 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/01/98 |
| 21/01/9821 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 09/01/989 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/9717 December 1997 | DIRECTOR RESIGNED |
| 09/10/979 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9721 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/9725 June 1997 | AMENDING 88(2)R 3/4/97 |
| 25/06/9725 June 1997 | AMENDING 88(2)R 22/4/97 |
| 25/06/9725 June 1997 | AMENDING 88(2)R 150597 |
| 25/06/9725 June 1997 | AMENDING 88(2)R 230597 |
| 25/06/9725 June 1997 | AMENDING 88(2)R 8/4/97 |
| 25/06/9725 June 1997 | AMENDING 88(2)R 30/4/97 |
| 25/06/9725 June 1997 | AMENDING 88(2)R 200597 |
| 25/06/9725 June 1997 | AMENDING 88(2)R 7/5/97 |
| 25/06/9725 June 1997 | AMENDING 88(2)R 14/4/97 |
| 25/06/9725 June 1997 | AMENDING 88(2)R 130597 |
| 25/03/9725 March 1997 | LISTING OF PARTICULARS |
| 10/02/9710 February 1997 | RETURN MADE UP TO 26/01/97; BULK LIST AVAILABLE SEPARATELY |
| 27/01/9727 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 27/01/9727 January 1997 | ADOPT MEM AND ARTS 17/01/97 |
| 27/01/9727 January 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/01/97 |
| 06/01/976 January 1997 | DIRECTOR RESIGNED |
| 06/01/976 January 1997 | DIRECTOR RESIGNED |
| 02/12/962 December 1996 | NEW DIRECTOR APPOINTED |
| 29/11/9629 November 1996 | ALTER MEM AND ARTS 13/11/96 |
| 29/11/9629 November 1996 | ALTER MEM AND ARTS 13/11/96 |
| 29/11/9629 November 1996 | ALTER MEM AND ARTS 13/11/96 |
| 29/11/9629 November 1996 | ALTER MEM AND ARTS 13/11/96 |
| 28/08/9628 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/9628 August 1996 | 882R |
| 29/07/9629 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/9619 July 1996 | NEW DIRECTOR APPOINTED |
| 19/07/9619 July 1996 | NEW DIRECTOR APPOINTED |
| 08/07/968 July 1996 | DIRECTOR RESIGNED |
| 06/03/966 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/9613 February 1996 | RETURN MADE UP TO 26/01/96; BULK LIST AVAILABLE SEPARATELY |
| 31/01/9631 January 1996 | DIRECTOR RESIGNED |
| 31/01/9631 January 1996 | DIRECTOR RESIGNED |
| 26/01/9626 January 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/01/96 |
| 26/01/9626 January 1996 | LISTING OF PARTICULARS |
| 26/01/9626 January 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 10/10/9510 October 1995 | NEW DIRECTOR APPOINTED |
| 08/09/958 September 1995 | NEW DIRECTOR APPOINTED |
| 15/08/9515 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9515 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/959 February 1995 | RETURN MADE UP TO 26/01/95; FULL LIST OF MEMBERS |
| 30/01/9530 January 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/01/95 |
| 30/01/9530 January 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 26/01/9526 January 1995 | DIRECTOR RESIGNED |
| 26/01/9526 January 1995 | DIRECTOR RESIGNED |
| 13/01/9513 January 1995 | SECRETARY RESIGNED |
| 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 |
| 08/11/948 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9420 October 1994 | NEW DIRECTOR APPOINTED |
| 05/10/945 October 1994 | DIRECTOR RESIGNED |
| 27/07/9427 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/9410 June 1994 | NEW SECRETARY APPOINTED |
| 10/06/9410 June 1994 | SECRETARY RESIGNED |
| 05/04/945 April 1994 | DIRECTOR RESIGNED |
| 18/03/9418 March 1994 | CONTINUATION SHEET |
| 26/02/9426 February 1994 | NEW DIRECTOR APPOINTED |
| 21/02/9421 February 1994 | LISTING OF PARTICULARS |
| 17/02/9417 February 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/02/9417 February 1994 | RETURN MADE UP TO 26/01/94; FULL LIST OF MEMBERS |
| 17/02/9417 February 1994 | ALTER MEM AND ARTS 20/01/94 |
| 17/02/9417 February 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/01/94 |
| 17/02/9417 February 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 10/02/9410 February 1994 | NEW DIRECTOR APPOINTED |
| 10/02/9410 February 1994 | NEW DIRECTOR APPOINTED |
| 05/01/945 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/945 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/9318 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/9315 November 1993 | NEW DIRECTOR APPOINTED |
| 23/08/9323 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9314 July 1993 | NEW DIRECTOR APPOINTED |
| 09/06/939 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/9310 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/9316 February 1993 | RETURN MADE UP TO 26/01/93; FULL LIST OF MEMBERS |
| 14/02/9314 February 1993 | SECRETARY'S PARTICULARS CHANGED |
| 22/01/9322 January 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/01/93 |
| 22/01/9322 January 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 25/08/9225 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/9221 August 1992 | SECRETARY RESIGNED |
| 21/08/9221 August 1992 | NEW SECRETARY APPOINTED |
| 13/02/9213 February 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/02/9213 February 1992 | DIRECTOR RESIGNED |
| 13/02/9213 February 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 13/02/9213 February 1992 | RETURN MADE UP TO 26/01/92; FULL LIST OF MEMBERS |
| 22/01/9222 January 1992 | DIRECTOR RESIGNED |
| 22/01/9222 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 22/01/9222 January 1992 | ALTER MEM AND ARTS 16/01/92 |
| 22/01/9222 January 1992 | DIRECTOR RESIGNED |
| 25/03/9125 March 1991 | NEW DIRECTOR APPOINTED |
| 25/03/9125 March 1991 | NEW DIRECTOR APPOINTED |
| 26/02/9126 February 1991 | RETURN MADE UP TO 26/01/91; BULK LIST AVAILABLE SEPARATELY |
| 29/01/9129 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 01/10/90 |
| 05/10/905 October 1990 | NEW DIRECTOR APPOINTED |
| 05/10/905 October 1990 | DIRECTOR RESIGNED |
| 13/09/9013 September 1990 | DIRECTOR RESIGNED |
| 22/03/9022 March 1990 | DIRECTOR RESIGNED |
| 19/03/9019 March 1990 | RETURN MADE UP TO 01/02/90; BULK LIST AVAILABLE SEPARATELY |
| 01/02/901 February 1990 | ADOPT MEM AND ARTS 18/01/90 |
| 01/02/901 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 20/07/8920 July 1989 | NEW DIRECTOR APPOINTED |
| 18/02/8918 February 1989 | RETURN MADE UP TO 26/01/89; BULK LIST AVAILABLE SEPARATELY |
| 19/01/8919 January 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 120189 |
| 19/01/8919 January 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/09/88 |
| 07/10/887 October 1988 | WD 03/10/88 AD 22/07/88--------- PREMIUM £ SI [email protected]=3998 |
| 15/09/8815 September 1988 | WD 26/08/88 AD 12/08/88--------- PREMIUM £ SI [email protected]=2569 |
| 09/09/889 September 1988 | WD 18/08/88 AD 05/08/88--------- PREMIUM £ SI [email protected]=735 |
| 02/09/882 September 1988 | WD 09/08/88 AD 01/08/88--------- PREMIUM £ SI [email protected]=1940 |
| 22/08/8822 August 1988 | WD 13/07/88 AD 07/07/88--------- PREMIUM £ SI [email protected]=25051 |
| 22/08/8822 August 1988 | WD 14/07/88 AD 18/07/88--------- PREMIUM £ SI [email protected]=11387 |
| 12/08/8812 August 1988 | WD 04/07/88 AD 08/06/88-07/07/88 PREMIUM £ SI [email protected]=74803 |
| 19/07/8819 July 1988 | WD 09/06/88 AD 05/05/88-02/06/88 PREMIUM £ SI [email protected]=170849 |
| 09/06/889 June 1988 | WD 05/05/88 AD 31/03/88-19/04/88 PREMIUM £ SI [email protected]=49709 |
| 04/05/884 May 1988 | WD 08/04/88 AD 22/03/88--------- PREMIUM £ SI [email protected]=866 |
| 18/04/8818 April 1988 | WD 17/03/88 AD 03/02/88--------- PREMIUM £ SI [email protected]=406 |
| 07/04/887 April 1988 | WD 11/03/88 AD 23/02/88-04/03/88 PREMIUM £ SI [email protected]=49509 |
| 23/03/8823 March 1988 | WD 26/02/88 AD 15/02/88-19/02/88 PREMIUM £ SI [email protected]=120027 |
| 04/03/884 March 1988 | RETURN MADE UP TO 28/01/88; BULK LIST AVAILABLE SEPARATELY |
| 24/02/8824 February 1988 | WD 01/02/88 AD 22/01/88--------- PREMIUM £ SI [email protected]=671 |
| 23/02/8823 February 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/01/88 |
| 16/02/8816 February 1988 | WD 22/01/88 AD 11/01/88--------- PREMIUM £ SI [email protected]=552 |
| 11/02/8811 February 1988 | WD 19/01/88 AD 12/01/88--------- PREMIUM £ SI [email protected]=17500 |
| 03/02/883 February 1988 | WD 13/01/88 AD 30/12/87--------- PREMIUM £ SI [email protected]=144 |
| 29/01/8829 January 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/09/87 |
| 27/01/8827 January 1988 | WD 08/01/88 AD 06/12/87--------- PREMIUM £ SI [email protected]=429 |
| 19/01/8819 January 1988 | ANNUAL ACCOUNTS MADE UP DATE 30/09/87 |
| 12/01/8812 January 1988 | WD 14/12/87 AD 07/12/87--------- PREMIUM £ SI [email protected]=239 |
| 06/01/886 January 1988 | WD 09/12/87 AD 30/11/87--------- PREMIUM £ SI [email protected]=222 |
| 24/11/8724 November 1987 | WD 06/11/87 AD 03/11/87--------- PREMIUM £ SI [email protected]=736 |
| 13/11/8713 November 1987 | WD 28/10/87 AD 05/10/87-21/10/87 PREMIUM £ SI [email protected]=2148 |
| 20/10/8720 October 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 19/10/8719 October 1987 | RETURN OF ALLOTMENTS |
| 11/10/8711 October 1987 | RETURN OF ALLOTMENTS |
| 21/09/8721 September 1987 | RETURN OF ALLOTMENTS |
| 23/08/8723 August 1987 | RETURN OF ALLOTMENTS |
| 17/08/8717 August 1987 | RETURN OF ALLOTMENTS |
| 17/06/8717 June 1987 | RETURN OF ALLOTMENTS |
| 19/05/8719 May 1987 | RETURN OF ALLOTMENTS |
| 28/04/8728 April 1987 | RETURN OF ALLOTMENTS |
| 24/03/8724 March 1987 | RETURN OF ALLOTMENTS |
| 13/03/8713 March 1987 | RETURN OF ALLOTMENTS |
| 27/02/8727 February 1987 | RETURN OF ALLOTMENTS |
| 24/02/8724 February 1987 | RETURN OF ALLOTMENTS |
| 20/02/8720 February 1987 | RETURN MADE UP TO 29/01/87; FULL LIST OF MEMBERS |
| 17/02/8717 February 1987 | RETURN OF ALLOTMENTS |
| 16/02/8716 February 1987 | RETURN OF ALLOTMENTS |
| 28/01/8728 January 1987 | RETURN OF ALLOTMENTS |
| 21/01/8721 January 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/8720 January 1987 | ANNUAL ACCOUNTS MADE UP DATE 30/09/86 |
| 20/01/8720 January 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES ******** |
| 20/01/8720 January 1987 | RETURN OF ALLOTMENTS |
| 19/01/8719 January 1987 | RETURN OF ALLOTMENTS |
| 07/01/877 January 1987 | RETURN OF ALLOTMENTS |
| 18/12/8618 December 1986 | RETURN OF ALLOTMENTS |
| 12/12/8612 December 1986 | RETURN OF ALLOTMENTS |
| 05/12/865 December 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/11/8625 November 1986 | RETURN OF ALLOTMENTS |
| 18/11/8618 November 1986 | RETURN OF ALLOTMENTS |
| 11/11/8611 November 1986 | RETURN OF ALLOTMENTS |
| 31/10/8631 October 1986 | RETURN OF ALLOTMENTS |
| 24/10/8624 October 1986 | RETURN OF ALLOTMENTS |
| 16/10/8616 October 1986 | RETURN OF ALLOTMENTS |
| 13/10/8613 October 1986 | RETURN OF ALLOTMENTS |
| 03/10/863 October 1986 | RETURN OF ALLOTMENTS |
| 29/09/8629 September 1986 | RETURN OF ALLOTMENTS |
| 17/09/8617 September 1986 | RETURN OF ALLOTMENTS |
| 10/09/8610 September 1986 | RETURN OF ALLOTMENTS |
| 01/09/861 September 1986 | RETURN OF ALLOTMENTS |
| 21/08/8621 August 1986 | RETURN OF ALLOTMENTS |
| 14/08/8614 August 1986 | RETURN OF ALLOTMENTS |
| 30/07/8630 July 1986 | RETURN OF ALLOTMENTS |
| 23/07/8623 July 1986 | RETURN OF ALLOTMENTS |
| 04/07/864 July 1986 | RETURN OF ALLOTMENTS |
| 23/05/8623 May 1986 | RETURN OF ALLOTMENTS |
| 20/05/8620 May 1986 | RETURN OF ALLOTMENTS |
| 26/01/8626 January 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/01/8621 January 1986 | ANNUAL ACCOUNTS MADE UP DATE 30/09/85 |
| 22/04/8522 April 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/09/84 |
| 21/01/8321 January 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/09/82 |
| 03/04/823 April 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/09/81 |
| 02/04/822 April 1982 | ANNUAL RETURN MADE UP TO 03/03/82 |
| 01/03/821 March 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/03/82 |
| 09/04/819 April 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/09/80 |
| 06/03/816 March 1981 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 10/04/7510 April 1975 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/04/75 |
| 23/07/0623 July 1906 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/07/06 |
| 01/01/001 January 1900 | CERTIFICATE OF INCORPORATION |
| 01/01/001 January 1900 | CERTIFICATE OF INCORPORATION |
| 26/01/8626 January 1886 | REGISTERED OFFICE CHANGED |
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