THE GAME GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 27/03/1427 March 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/02/2014 |
| 27/03/1427 March 2014 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 27/03/1427 March 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/03/2014 |
| 19/09/1319 September 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/08/2013 |
| 23/05/1323 May 2013 | APPOINTMENT TERMINATED, SECRETARY VIVIENNE HEMMING |
| 15/04/1315 April 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/02/2013 |
| 21/03/1321 March 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 29/10/1229 October 2012 | REGISTERED OFFICE CHANGED ON 29/10/2012 FROM UNITY HOUSE TELFORD ROAD BASINGSTOKE HAMPSHIRE RG21 6YJ |
| 26/10/1226 October 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/09/2012 |
| 24/09/1224 September 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 16 |
| 20/08/1220 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ISHBEL MACPHERSON |
| 20/08/1220 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVIES |
| 20/08/1220 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DANA DUNNE |
| 20/08/1220 August 2012 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL SHAW |
| 20/08/1220 August 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BELL |
| 20/08/1220 August 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN SHEPHERD |
| 25/06/1225 June 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 16 |
| 25/06/1225 June 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 17 |
| 14/06/1214 June 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 07/06/127 June 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 25/05/1225 May 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 03/04/123 April 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009076,00008689 |
| 29/07/1129 July 2011 | DIRECTOR APPOINTED MR RUSSELL JAMES SHAW |
| 20/07/1120 July 2011 | DIRECTOR APPOINTED MARTIN DAVIES |
| 15/07/1115 July 2011 | 27/06/11 BULK LIST |
| 13/07/1113 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER LEWIS |
| 08/07/118 July 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:19 |
| 30/06/1130 June 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:19 |
| 30/06/1130 June 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:19 |
| 25/06/1125 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 21/06/1121 June 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/06/119 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 |
| 18/05/1118 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MANSFIELD |
| 08/04/118 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 30/03/1130 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 30/03/1130 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 30/03/1130 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 16/03/1116 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 15/03/1115 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 15/03/1115 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 16/08/1016 August 2010 | DIRECTOR APPOINTED IAN SHEPHERD |
| 27/07/1027 July 2010 | 27/06/10 BULK LIST |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR TERRY SCICLUNA |
| 29/06/1029 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 |
| 25/06/1025 June 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/06/104 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 04/06/104 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 04/06/104 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 04/06/104 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, DIRECTOR LISA MORGAN |
| 22/04/1022 April 2010 | DIRECTOR APPOINTED DAVID MANSFIELD |
| 17/02/1017 February 2010 | DIRECTOR APPOINTED DANA DUNNE |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DENNIS WOODSIDE |
| 05/02/105 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JEAN GIRAUD |
| 11/09/0911 September 2009 | DIRECTOR'S PARTICULARS BENJAMIN WHITE |
| 10/09/0910 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 10/08/0910 August 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:14 |
| 05/08/095 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 04/08/094 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 03/08/093 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 |
| 20/07/0920 July 2009 | DIRECTOR APPOINTED BENJAMIN WHITE |
| 09/07/099 July 2009 | DIRECTOR RESIGNED DAVID THOMAS |
| 07/07/097 July 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/07/097 July 2009 | ARTICLES OF ASSOCIATION |
| 06/07/096 July 2009 | RETURN MADE UP TO 27/06/09; BULK LIST AVAILABLE SEPARATELY |
| 07/02/097 February 2009 | DIRECTOR APPOINTED TERRY JOSEPH SCICLUNA |
| 20/01/0920 January 2009 | ARTICLES OF ASSOCIATION |
| 01/10/081 October 2008 | ARTICLES OF ASSOCIATION |
| 02/09/082 September 2008 | GBP IC 17335654.35/17310654.35 16/07/08 GBP SR [email protected]=25000 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 27/06/08; BULK LIST AVAILABLE SEPARATELY |
| 11/07/0811 July 2008 | DIRECTOR APPOINTED DENNIS WOODSIDE |
| 08/07/088 July 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/07/087 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 |
| 03/07/083 July 2008 | DIRECTOR'S PARTICULARS DAVID THOMAS |
| 16/11/0716 November 2007 | NEW SECRETARY APPOINTED |
| 16/11/0716 November 2007 | SECRETARY RESIGNED |
| 23/10/0723 October 2007 | RETURN MADE UP TO 27/06/07; BULK LIST AVAILABLE SEPARATELY |
| 04/10/074 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07 |
| 06/09/076 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/073 September 2007 | COPY OF ORIG 882-NOT TO BE FILED |
| 05/06/075 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/071 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0711 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/069 December 2006 | DIRECTOR RESIGNED |
| 12/10/0612 October 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/10/0612 October 2006 | MARKET PURCHASE 06/07/06 AUTH ALLOT OF SECURITY 06/07/06 DISAPP PRE-EMPT RIGHTS 06/07/06 ADOPT MEM AND ARTS 06/07/06 |
| 25/09/0625 September 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/09/0625 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/08/0616 August 2006 | RETURN MADE UP TO 27/06/06; BULK LIST AVAILABLE SEPARATELY |
| 17/07/0617 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06 |
| 12/07/0612 July 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/07/0612 July 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/07/0612 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/05/0630 May 2006 | NEW SECRETARY APPOINTED |
| 30/05/0630 May 2006 | SECRETARY RESIGNED |
| 04/11/054 November 2005 | NEW DIRECTOR APPOINTED |
| 26/10/0526 October 2005 | DIRECTOR RESIGNED |
| 20/09/0520 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05 |
| 09/09/059 September 2005 | � SR [email protected] 06/06/05 |
| 09/09/059 September 2005 | � SR [email protected] 03/06/05 |
| 09/09/059 September 2005 | � SR [email protected] 02/06/05 |
| 25/08/0525 August 2005 | � SR [email protected] 17/12/04 |
| 25/08/0525 August 2005 | � SR [email protected] 31/12/04 |
| 25/08/0525 August 2005 | � SR [email protected] 17/12/04 |
| 08/08/058 August 2005 | RETURN MADE UP TO 27/06/05; BULK LIST AVAILABLE SEPARATELY |
| 18/07/0518 July 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/07/0518 July 2005 | BORROWING POWERS 06/07/05 |
| 29/06/0529 June 2005 | � IC 17246539/17146539 06/06/05 � SR [email protected]=100000 |
| 29/06/0529 June 2005 | � IC 17146539/17076539 03/06/05 � SR [email protected]=70000 |
| 29/06/0529 June 2005 | � IC 17283361/17246539 02/06/05 � SR [email protected]=36822 |
| 18/01/0518 January 2005 | � IC 17375042/17335042 20/10/04 � SR [email protected]=40000 |
| 18/01/0518 January 2005 | � IC 17295042/17257542 15/11/04 � SR [email protected]=37500 |
| 18/01/0518 January 2005 | � IC 17335042/17295042 14/12/04 � SR [email protected]=40000 |
| 16/08/0416 August 2004 | RETURN MADE UP TO 27/06/04; BULK LIST AVAILABLE SEPARATELY |
| 21/07/0421 July 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/07/0421 July 2004 | RE: SHARE PLAN/TRUSTS 07/07/04 |
| 15/07/0415 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 |
| 01/06/041 June 2004 | REGISTERED OFFICE CHANGED ON 01/06/04 FROM: ARTER COURT, THIRD AVENUE, SOUTHAMPTON, SO9 0AP |
| 17/05/0417 May 2004 | NEW DIRECTOR APPOINTED |
| 12/03/0412 March 2004 | � IC 17970402/17345402 21/01/04 � SR [email protected]=625000 |
| 09/02/049 February 2004 | DIRECTOR RESIGNED |
| 10/01/0410 January 2004 | AUDITOR'S RESIGNATION |
| 28/11/0328 November 2003 | NEW DIRECTOR APPOINTED |
| 07/10/037 October 2003 | DIRECTOR RESIGNED |
| 22/08/0322 August 2003 | � SR [email protected] 24/06/03 |
| 22/08/0322 August 2003 | � IC 17868286/17817036 28/07/03 � SR [email protected]=51250 |
| 22/08/0322 August 2003 | � SR [email protected] 16/06/03 |
| 22/08/0322 August 2003 | � IC 17953286/17868286 30/06/03 � SR [email protected]=85000 |
| 28/07/0328 July 2003 | RETURN MADE UP TO 27/06/03; BULK LIST AVAILABLE SEPARATELY |
| 21/07/0321 July 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/07/0312 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03 |
| 14/04/0314 April 2003 | � IC 17589725/17384725 26/02/03 � SR [email protected]=205000 |
| 14/04/0314 April 2003 | � IC 17384725/17334725 28/02/03 � SR [email protected]=50000 |
| 14/04/0314 April 2003 | � IC 17782225/17589725 20/02/03 � SR [email protected]=192500 |
| 14/04/0314 April 2003 | � IC 17907225/17782225 11/02/03 � SR [email protected]=125000 |
| 22/03/0322 March 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 11/03/0311 March 2003 | DIRECTOR RESIGNED |
| 09/02/039 February 2003 | NEW DIRECTOR APPOINTED |
| 28/11/0228 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/0216 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02 |
| 13/08/0213 August 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/08/027 August 2002 | RETURN MADE UP TO 27/06/02; BULK LIST AVAILABLE SEPARATELY |
| 10/04/0210 April 2002 | COMPANY NAME CHANGED THE ELECTRONICS BOUTIQUE PLC CERTIFICATE ISSUED ON 10/04/02 |
| 14/11/0114 November 2001 | DIRECTOR RESIGNED |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/011 August 2001 | RETURN MADE UP TO 27/06/01; BULK LIST AVAILABLE SEPARATELY |
| 12/07/0112 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01 |
| 09/07/019 July 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/01/0123 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0017 October 2000 | NEW DIRECTOR APPOINTED |
| 28/07/0028 July 2000 | RETURN MADE UP TO 27/06/00; BULK LIST AVAILABLE SEPARATELY |
| 10/07/0010 July 2000 | DIRECTOR RESIGNED |
| 10/07/0010 July 2000 | MARKET PURCHASE 03/07/00 |
| 04/07/004 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/01/00 |
| 12/06/0012 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0016 February 2000 | NEW DIRECTOR APPOINTED |
| 16/02/0016 February 2000 | NEW DIRECTOR APPOINTED |
| 16/11/9916 November 1999 | DIRECTOR RESIGNED |
| 16/11/9916 November 1999 | DIRECTOR RESIGNED |
| 12/08/9912 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/01/99 |
| 05/08/995 August 1999 | INTERIM ACCOUNTS MADE UP TO 31/07/98 |
| 21/07/9921 July 1999 | RETURN MADE UP TO 27/06/99; BULK LIST AVAILABLE SEPARATELY |
| 08/07/998 July 1999 | ADOPT MEM AND ARTS 23/06/99 |
| 01/06/991 June 1999 | � NC 17500000/24000000 30/ |
| 01/06/991 June 1999 | SHARE OPTION SCHEME 30/04/99 |
| 01/06/991 June 1999 | NC INC ALREADY ADJUSTED 30/04/99 |
| 28/04/9928 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9928 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9928 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9923 April 1999 | LISTING OF PARTICULARS |
| 06/04/996 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/9923 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9819 August 1998 | RETURN MADE UP TO 27/06/98; BULK LIST AVAILABLE SEPARATELY |
| 07/08/987 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/01/98 |
| 20/07/9820 July 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/06/98 |
| 20/07/9820 July 1998 | SHARE OPTION SCHEME 23/06/98 |
| 23/06/9823 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/9826 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/9823 February 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/06/97 |
| 23/02/9823 February 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/06/97 |
| 22/07/9722 July 1997 | RETURN MADE UP TO 27/06/97; BULK LIST AVAILABLE SEPARATELY |
| 30/06/9730 June 1997 | DIRECTOR RESIGNED |
| 28/06/9728 June 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 05/06/975 June 1997 | DIRECTOR RESIGNED |
| 03/06/973 June 1997 | RES DISP OF CO+OPTIONS 27/05/97 |
| 25/11/9625 November 1996 | RE CREST 17/09/96 |
| 19/07/9619 July 1996 | COMPANY NAME CHANGED RHINO GROUP PLC CERTIFICATE ISSUED ON 22/07/96 |
| 16/07/9616 July 1996 | RETURN MADE UP TO 27/06/96; BULK LIST AVAILABLE SEPARATELY |
| 27/06/9627 June 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/06/96 |
| 12/06/9612 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/01/96 |
| 26/01/9626 January 1996 | NEW DIRECTOR APPOINTED |
| 09/01/969 January 1996 | NEW DIRECTOR APPOINTED |
| 29/12/9529 December 1995 | NEW DIRECTOR APPOINTED |
| 20/12/9520 December 1995 | LISTING OF PARTICULARS |
| 08/12/958 December 1995 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01 |
| 14/11/9514 November 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 06/11/95 |
| 14/11/9514 November 1995 | � NC 9300000/17500000 06/ |
| 31/10/9531 October 1995 | LISTING OF PARTICULARS |
| 13/09/9513 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 24/07/9524 July 1995 | RETURN MADE UP TO 27/06/95; BULK LIST AVAILABLE SEPARATELY |
| 21/07/9521 July 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/06/95 |
| 17/07/9517 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/06/9527 June 1995 | NEW DIRECTOR APPOINTED |
| 27/06/9527 June 1995 | NEW DIRECTOR APPOINTED |
| 27/06/9527 June 1995 | NEW DIRECTOR APPOINTED |
| 18/05/9518 May 1995 | DIRECTOR RESIGNED |
| 18/05/9518 May 1995 | DIRECTOR RESIGNED |
| 18/05/9518 May 1995 | DIRECTOR RESIGNED |
| 24/04/9524 April 1995 | PROSPECTUS |
| 11/04/9511 April 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 17/03/95 |
| 11/04/9511 April 1995 | NC INC ALREADY ADJUSTED 17/03/95 |
| 16/03/9516 March 1995 | NEW DIRECTOR APPOINTED |
| 16/02/9516 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/9516 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/9516 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 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 |
| 26/07/9426 July 1994 | RETURN MADE UP TO 27/06/94; BULK LIST AVAILABLE SEPARATELY |
| 15/06/9415 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 05/06/945 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/06/945 June 1994 | ALTER MEM AND ARTS 19/05/94 |
| 13/03/9413 March 1994 | NEW DIRECTOR APPOINTED |
| 04/03/944 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9419 January 1994 | PROSPECTUS |
| 29/10/9329 October 1993 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 29/10/9329 October 1993 | REDUCE SHARE PREMIUM ACCOUNT |
| 21/10/9321 October 1993 | NC INC ALREADY ADJUSTED 27/09/93 |
| 20/10/9320 October 1993 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) � IC 6767605/ 3604788 |
| 15/10/9315 October 1993 | 4612288 27/09/93 |
| 15/10/9315 October 1993 | RED OF S/PREM ACCOUNT 27/09/93 |
| 27/08/9327 August 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/08/9327 August 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/08/9327 August 1993 | RETURN MADE UP TO 27/06/93; BULK LIST AVAILABLE SEPARATELY |
| 15/06/9315 June 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/05/93 |
| 18/05/9318 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 03/11/923 November 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/10/9229 October 1992 | NEW DIRECTOR APPOINTED |
| 29/10/9229 October 1992 | DIRECTOR RESIGNED |
| 29/10/9229 October 1992 | NEW DIRECTOR APPOINTED |
| 29/10/9229 October 1992 | NEW DIRECTOR APPOINTED |
| 29/10/9229 October 1992 | REGISTERED OFFICE CHANGED ON 29/10/92 FROM: IT 2, KINGSBURY TRADING ESTATE, CHURCH LANE, LONDON NW9 8AU |
| 29/10/9229 October 1992 | DIRECTOR RESIGNED |
| 27/10/9227 October 1992 | ALTER MEM AND ARTS 16/10/92 |
| 22/10/9222 October 1992 | CONSOLIDATION OF SHARES 16/10/92 |
| 16/10/9216 October 1992 | COMPANY NAME CHANGED JMD GROUP PLC CERTIFICATE ISSUED ON 16/10/92 |
| 05/10/925 October 1992 | PROSPECTUS |
| 28/09/9228 September 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 09/07/92 |
| 30/07/9230 July 1992 | RETURN MADE UP TO 27/06/92; BULK LIST AVAILABLE SEPARATELY |
| 07/07/927 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 07/08/917 August 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/08/915 August 1991 | RETURN MADE UP TO 27/06/91; FULL LIST OF MEMBERS |
| 16/07/9116 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 13/02/9113 February 1991 | RETURN MADE UP TO 27/06/90; BULK LIST AVAILABLE SEPARATELY |
| 10/10/9010 October 1990 | DIRECTOR RESIGNED |
| 18/09/9018 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/09/9010 September 1990 | SHARES AGREEMENT OTC |
| 04/09/904 September 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/08/90 |
| 04/09/904 September 1990 | � NC 2200000/2500000 28/08/90 |
| 07/08/907 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 30/07/9030 July 1990 | REGISTERED OFFICE CHANGED ON 30/07/90 FROM: /37 BRENT STREET, LONDON, NW4 2EF |
| 30/07/9030 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 22/06/9022 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/903 May 1990 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/04/90 |
| 03/05/903 May 1990 | � NC 1500000/2200000 11/04/90 |
| 26/03/9026 March 1990 | AUDITOR'S RESIGNATION |
| 05/03/905 March 1990 | NEW DIRECTOR APPOINTED |
| 30/01/9030 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/895 December 1989 | REGISTERED OFFICE CHANGED ON 05/12/89 FROM: 9 CYNTHIA STREET, LONDON N19JF |
| 25/10/8925 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 25/10/8925 October 1989 | RETURN MADE UP TO 27/06/89; BULK LIST AVAILABLE SEPARATELY |
| 25/10/8925 October 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 130689 |
| 03/07/893 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/898 June 1989 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 25/01/8925 January 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/12/88 |
| 25/01/8925 January 1989 | NC INC ALREADY ADJUSTED |
| 24/01/8924 January 1989 | NEW DIRECTOR APPOINTED |
| 16/01/8916 January 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 20/12/8820 December 1988 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 20/12/8820 December 1988 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 01/12/881 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/10/8828 October 1988 | SHARES AGREEMENT OTC |
| 11/10/8811 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/10/8810 October 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 10/10/8810 October 1988 | RETURN MADE UP TO 18/08/88; BULK LIST AVAILABLE SEPARATELY |
| 28/09/8828 September 1988 | DIRECTOR RESIGNED |
| 28/09/8828 September 1988 | NEW DIRECTOR APPOINTED |
| 22/09/8822 September 1988 | NC INC ALREADY ADJUSTED |
| 22/09/8822 September 1988 | WD 24/08/88 AD 04/08/88--------- � SI [email protected]=446250 |
| 13/09/8813 September 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 04/08/88 |
| 05/08/885 August 1988 | COMPANY NAME CHANGED JOHN MICHAEL DESIGN PLC CERTIFICATE ISSUED ON 05/08/88 |
| 20/04/8820 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/8713 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 28/10/8728 October 1987 | LOCATION OF REGISTER OF MEMBERS |
| 26/10/8726 October 1987 | RETURN MADE UP TO 16/09/87; BULK LIST AVAILABLE SEPARATELY |
| 16/10/8716 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/04/871 April 1987 | DIRECTOR RESIGNED |
| 16/09/8616 September 1986 | ALT MEM AND ARTS |
| 16/09/8616 September 1986 | RETURN MADE UP TO 05/08/86; FULL LIST OF MEMBERS |
| 16/09/8616 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 16/09/8616 September 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 20/06/8520 June 1985 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 20/10/7820 October 1978 | ALTER MEM AND ARTS |
| 20/10/7820 October 1978 | RESOLUTION PASSED ON |
| 31/03/6631 March 1966 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/03/6631 March 1966 | CERTIFICATE OF INCORPORATION |
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