THE INSTITUTION OF ENGINEERING AND TECHNOLOGY BENEVOLENT FUND

Company Documents

DateDescription
18/06/2518 June 2025 NewAppointment of Mr Kenny Chukwunwike Otiaba as a director on 2025-05-21

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03/04/253 April 2025 Full accounts made up to 2024-06-30

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27/01/2527 January 2025 Confirmation statement made on 2025-01-25 with no updates

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13/11/2413 November 2024 Appointment of Mr Dale Melvyn Briscoe as a director on 2024-11-13

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01/10/241 October 2024 Termination of appointment of Joseph Dunn as a director on 2024-09-30

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01/10/241 October 2024 Termination of appointment of Cecilia Dolores Byrne as a director on 2024-09-30

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02/04/242 April 2024 Full accounts made up to 2023-06-30

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25/01/2425 January 2024 Confirmation statement made on 2024-01-25 with no updates

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03/10/233 October 2023 Appointment of Mr Alan James Watts as a director on 2023-10-01

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03/10/233 October 2023 Termination of appointment of Kate Sugden as a director on 2023-09-30

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03/10/233 October 2023 Termination of appointment of Richard Edmund Howden Spalding as a director on 2023-09-30

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03/10/233 October 2023 Appointment of Colonel Andrew Rogers as a director on 2023-10-01

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29/03/2329 March 2023 Full accounts made up to 2022-06-30

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26/01/2326 January 2023 Confirmation statement made on 2023-01-25 with no updates

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16/12/2216 December 2022 Director's details changed for Dr Cecilia Dolores Byrne on 2022-12-16

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02/11/222 November 2022 Registered office address changed from 24 High Holborn London WC1V 6AZ to Unit 82a, James Carter Road Mildenhall Industrial Estate Bury St. Edmunds Suffolk IP28 7DE on 2022-11-02

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01/11/221 November 2022 Appointment of Mrs Alison Jane Lanchester as a director on 2022-11-01

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20/10/2220 October 2022 Second filing for the appointment of Mr Wolf Byttner as a director

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07/10/227 October 2022 Appointment of Mr John Francis Joseph Gleeson as a director on 2022-10-01

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04/10/224 October 2022 Appointment of Mr Wolf Byttner as a director on 2022-10-01

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03/10/223 October 2022 Termination of appointment of Paul Brereton Connor as a director on 2022-09-30

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14/02/2214 February 2022 Full accounts made up to 2021-06-30

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25/01/2225 January 2022 Confirmation statement made on 2022-01-25 with no updates

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01/10/211 October 2021 Appointment of Mr Joseph Dunn as a director on 2021-10-01

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01/10/211 October 2021 Termination of appointment of Robert Michael North as a director on 2021-09-30

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13/02/1513 February 2015 APPOINTMENT TERMINATED, DIRECTOR ARLENE MCCONNELL

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26/01/1526 January 2015 25/01/15 NO MEMBER LIST

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03/12/143 December 2014 FULL ACCOUNTS MADE UP TO 30/06/14

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20/10/1420 October 2014 DIRECTOR APPOINTED MR ANTHONY ROSS CLARKE

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01/10/141 October 2014 APPOINTMENT TERMINATED, DIRECTOR COLIN PORTER

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01/10/141 October 2014 APPOINTMENT TERMINATED, DIRECTOR ARTHUR O'NEILL

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01/10/141 October 2014 APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD CUNNINGHAM

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01/10/141 October 2014 DIRECTOR APPOINTED MISS CHARLOTTE FRANCES ALICE JOYCE

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01/10/141 October 2014 DIRECTOR APPOINTED EUR ING PROFESSOR AMANDA LULU DOWD

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27/01/1427 January 2014 25/01/14 NO MEMBER LIST

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25/11/1325 November 2013 DIRECTOR APPOINTED MR JACK ARTHUR AUST

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20/11/1320 November 2013 FULL ACCOUNTS MADE UP TO 30/06/13

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08/10/138 October 2013 DIRECTOR APPOINTED DR SIMON DAVID HART

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02/10/132 October 2013 DIRECTOR APPOINTED MRS JEAN BROWNSWORD

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01/10/131 October 2013 APPOINTMENT TERMINATED, DIRECTOR ALBINA GILES

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01/10/131 October 2013 APPOINTMENT TERMINATED, DIRECTOR HANNA SYKULSKA-LAWRENCE

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01/10/131 October 2013 APPOINTMENT TERMINATED, DIRECTOR PETER WEAVER

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27/06/1327 June 2013 REGISTERED OFFICE CHANGED ON 27/06/2013 FROM
2 SAVOY PLACE
LONDON
WC2R 0BL
UNITED KINGDOM

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20/02/1320 February 2013 FULL ACCOUNTS MADE UP TO 30/06/12

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25/01/1325 January 2013 25/01/13 NO MEMBER LIST

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10/04/1210 April 2012 SECTION 519

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29/03/1229 March 2012 AUDITOR'S RESIGNATION

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30/01/1230 January 2012 25/01/12 NO MEMBER LIST

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16/01/1216 January 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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07/12/117 December 2011 DIRECTOR APPOINTED MISS ARLENE ELIZABETH MCCONNELL

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07/10/117 October 2011 DIRECTOR APPOINTED DOCTOR HANNA MARIA SYKULSKA-LAWRENCE

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03/10/113 October 2011 APPOINTMENT TERMINATED, DIRECTOR DERICK MANNING

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03/10/113 October 2011 DIRECTOR APPOINTED MR DONALD MAYNARD BROWN

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03/10/113 October 2011 APPOINTMENT TERMINATED, DIRECTOR JEAN BROWNSWORD

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03/10/113 October 2011 APPOINTMENT TERMINATED, DIRECTOR AMANDA DOWD

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07/02/117 February 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10

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27/01/1127 January 2011 25/01/11 NO MEMBER LIST

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26/11/1026 November 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES DREW

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26/11/1026 November 2010 DIRECTOR APPOINTED MR ALAN RICHMOND STUBBS

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26/11/1026 November 2010 DIRECTOR APPOINTED MR GRAHAM AUSTIN PATERSON

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22/07/1022 July 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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28/06/1028 June 2010 ARTICLES OF ASSOCIATION

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28/06/1028 June 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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15/03/1015 March 2010 FULL ACCOUNTS MADE UP TO 30/06/09

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02/02/102 February 2010 25/01/10 NO MEMBER LIST

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16/10/0916 October 2009 APPOINTMENT TERMINATED, DIRECTOR MARY STEWART

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ARCHIBALD COLIN CUNNINGHAM / 01/10/2009

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR AMANDA DOWD / 01/10/2009

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY ANNE STEWART / 01/10/2009

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN HOWARD PORTER / 01/10/2009

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALBINA DOROTHY GILES / 01/10/2009

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DERICK JOHN MANNING / 01/10/2009

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15/10/0915 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MISS CHRISTINE JULIE OXLAND / 01/10/2009

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT DREW / 01/10/2009

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR GEORGE O'NEILL / 01/10/2009

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STANLEY WEAVER / 01/10/2009

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JEAN BROWNSWORD / 01/10/2009

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02/02/092 February 2009 ANNUAL RETURN MADE UP TO 25/01/09

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19/01/0919 January 2009 DIRECTOR APPOINTED MR ARCHIBALD COLIN CUNNINGHAM

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16/01/0916 January 2009 DIRECTOR APPOINTED MR COLIN HOWARD PORTER

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16/01/0916 January 2009 REGISTERED OFFICE CHANGED ON 16/01/09 FROM: T W BENNETT SAVOY PLACE LONDON WC2R 0BL

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19/12/0819 December 2008 DIRECTOR APPOINTED MR DERICK JOHN MANNING

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18/12/0818 December 2008 DIRECTOR APPOINTED MR PETER STANLEY WEAVER

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10/11/0810 November 2008 DIRECTOR RESIGNED MICHAEL FOX

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07/11/087 November 2008 DIRECTOR RESIGNED PETER WASON

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07/11/087 November 2008 DIRECTOR RESIGNED WILLIAM JONES

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06/11/086 November 2008 FULL ACCOUNTS MADE UP TO 30/06/08

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15/10/0815 October 2008 DIRECTOR APPOINTED ARTHUR GEORGE O'NEILL

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10/10/0810 October 2008 DIRECTOR RESIGNED MALCOLM DEE

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10/10/0810 October 2008 DIRECTOR RESIGNED NYUN CHIN

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10/07/0810 July 2008 SECRETARY APPOINTED MISS CHRISTINE JULIE OXLAND

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09/07/089 July 2008 SECRETARY RESIGNED THOMAS BENNETT

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19/02/0819 February 2008 ANNUAL RETURN MADE UP TO 25/01/08;SECRETARY'S PARTICULARS CHANGED

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31/01/0831 January 2008 NEW DIRECTOR APPOINTED

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09/01/089 January 2008 FULL ACCOUNTS MADE UP TO 30/06/07

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09/01/089 January 2008 NEW DIRECTOR APPOINTED

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08/01/088 January 2008 NEW DIRECTOR APPOINTED

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27/11/0727 November 2007 DIRECTOR RESIGNED

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27/11/0727 November 2007 DIRECTOR RESIGNED

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27/11/0727 November 2007 DIRECTOR RESIGNED

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19/02/0719 February 2007 ANNUAL RETURN MADE UP TO 25/01/07;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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07/01/077 January 2007 NEW DIRECTOR APPOINTED

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07/01/077 January 2007 NEW DIRECTOR APPOINTED

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07/01/077 January 2007 NEW DIRECTOR APPOINTED

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08/11/068 November 2006 FULL ACCOUNTS MADE UP TO 30/06/06

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20/04/0620 April 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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20/04/0620 April 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/04/066 April 2006 COMPANY NAME CHANGED THE INSTITUTION OF ELECTRICAL EN GINEERS BENEVOLENT FUND CERTIFICATE ISSUED ON 06/04/06

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04/04/064 April 2006 NEW DIRECTOR APPOINTED

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04/04/064 April 2006 NEW DIRECTOR APPOINTED

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16/03/0616 March 2006 ANNUAL RETURN MADE UP TO 25/01/06;DIRECTOR RESIGNED

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16/03/0616 March 2006 NEW DIRECTOR APPOINTED

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16/03/0616 March 2006 DIRECTOR RESIGNED

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29/12/0529 December 2005 FULL ACCOUNTS MADE UP TO 30/06/05

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18/01/0518 January 2005 ANNUAL RETURN MADE UP TO 25/01/05

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11/11/0411 November 2004 FULL ACCOUNTS MADE UP TO 30/06/04

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03/04/043 April 2004 MEMORANDUM OF ASSOCIATION

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03/04/043 April 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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26/03/0426 March 2004 ANNUAL RETURN MADE UP TO 25/01/04;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 26/03/04

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20/01/0420 January 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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08/12/038 December 2003 NEW DIRECTOR APPOINTED

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24/04/0324 April 2003 ANNUAL RETURN MADE UP TO 25/01/03

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13/11/0213 November 2002 FULL ACCOUNTS MADE UP TO 30/06/02

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07/11/027 November 2002 NEW DIRECTOR APPOINTED

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06/08/026 August 2002 AUDITOR'S RESIGNATION

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27/02/0227 February 2002 ANNUAL RETURN MADE UP TO 25/01/02

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04/12/014 December 2001 FULL ACCOUNTS MADE UP TO 30/06/01

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20/07/0120 July 2001 SECRETARY RESIGNED

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20/07/0120 July 2001 NEW SECRETARY APPOINTED

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16/07/0116 July 2001 SECRETARY RESIGNED

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11/07/0111 July 2001 NEW DIRECTOR APPOINTED

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15/06/0115 June 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/06/0111 June 2001 COMPANY NAME CHANGED INCORPORATED BENEVOLENT FUND OF INSTITUTION OF ELECTRICAL ENGINE ERS LIMITED(THE) CERTIFICATE ISSUED ON 11/06/01

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08/06/018 June 2001 DIRECTOR RESIGNED

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08/06/018 June 2001 DIRECTOR RESIGNED

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08/06/018 June 2001 DIRECTOR RESIGNED

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08/06/018 June 2001 DIRECTOR RESIGNED

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08/06/018 June 2001 DIRECTOR RESIGNED

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08/06/018 June 2001 DIRECTOR RESIGNED

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08/06/018 June 2001 DIRECTOR RESIGNED

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08/06/018 June 2001 DIRECTOR RESIGNED

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08/06/018 June 2001 DIRECTOR RESIGNED

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08/06/018 June 2001 DIRECTOR RESIGNED

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08/06/018 June 2001 DIRECTOR RESIGNED

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08/06/018 June 2001 DIRECTOR RESIGNED

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08/06/018 June 2001 DIRECTOR RESIGNED

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08/06/018 June 2001 DIRECTOR RESIGNED

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08/06/018 June 2001 DIRECTOR RESIGNED

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08/06/018 June 2001 DIRECTOR RESIGNED

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08/06/018 June 2001 DIRECTOR RESIGNED

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08/06/018 June 2001 DIRECTOR RESIGNED

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08/06/018 June 2001 DIRECTOR RESIGNED

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08/06/018 June 2001 DIRECTOR RESIGNED

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08/06/018 June 2001 DIRECTOR RESIGNED

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08/06/018 June 2001 DIRECTOR RESIGNED

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08/06/018 June 2001 DIRECTOR RESIGNED

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06/03/016 March 2001 ANNUAL RETURN MADE UP TO 25/01/01

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06/03/016 March 2001 SECRETARY RESIGNED

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13/02/0113 February 2001 NEW DIRECTOR APPOINTED

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13/02/0113 February 2001 NEW DIRECTOR APPOINTED

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13/02/0113 February 2001 NEW DIRECTOR APPOINTED

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24/11/0024 November 2000 NEW DIRECTOR APPOINTED

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24/11/0024 November 2000 NEW DIRECTOR APPOINTED

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24/11/0024 November 2000 NEW DIRECTOR APPOINTED

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24/11/0024 November 2000 NEW DIRECTOR APPOINTED

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24/11/0024 November 2000 NEW DIRECTOR APPOINTED

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24/11/0024 November 2000 NEW DIRECTOR APPOINTED

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16/11/0016 November 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/11/0016 November 2000 ALTER MEM AND ARTS 03/10/00

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01/11/001 November 2000 DIRECTOR RESIGNED

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01/11/001 November 2000 DIRECTOR RESIGNED

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01/11/001 November 2000 DIRECTOR RESIGNED

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01/11/001 November 2000 DIRECTOR RESIGNED

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01/11/001 November 2000 DIRECTOR RESIGNED

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01/11/001 November 2000 DIRECTOR RESIGNED

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01/11/001 November 2000 DIRECTOR RESIGNED

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01/11/001 November 2000 DIRECTOR RESIGNED

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01/11/001 November 2000 DIRECTOR RESIGNED

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01/11/001 November 2000 DIRECTOR RESIGNED

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30/10/0030 October 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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10/03/0010 March 2000 NEW DIRECTOR APPOINTED

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06/03/006 March 2000 ANNUAL RETURN MADE UP TO 25/01/00

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06/03/006 March 2000 NEW DIRECTOR APPOINTED

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06/03/006 March 2000 NEW DIRECTOR APPOINTED

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21/02/0021 February 2000 DIRECTOR RESIGNED

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21/02/0021 February 2000 DIRECTOR RESIGNED

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21/02/0021 February 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/02/0021 February 2000 DIRECTOR RESIGNED

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21/02/0021 February 2000 DIRECTOR RESIGNED

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21/02/0021 February 2000 DIRECTOR RESIGNED

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21/02/0021 February 2000 NEW DIRECTOR APPOINTED

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21/02/0021 February 2000 DIRECTOR RESIGNED

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21/02/0021 February 2000 DIRECTOR RESIGNED

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21/02/0021 February 2000 DIRECTOR RESIGNED

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21/02/0021 February 2000 DIRECTOR RESIGNED

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21/02/0021 February 2000 NEW DIRECTOR APPOINTED

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21/02/0021 February 2000 DIRECTOR RESIGNED

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21/02/0021 February 2000 DIRECTOR RESIGNED

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21/02/0021 February 2000 DIRECTOR RESIGNED

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21/02/0021 February 2000 DIRECTOR RESIGNED

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21/02/0021 February 2000 NEW DIRECTOR APPOINTED

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21/02/0021 February 2000 NEW DIRECTOR APPOINTED

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21/02/0021 February 2000 NEW SECRETARY APPOINTED

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21/02/0021 February 2000 NEW DIRECTOR APPOINTED

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21/02/0021 February 2000 NEW DIRECTOR APPOINTED

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21/02/0021 February 2000 DIRECTOR RESIGNED

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21/02/0021 February 2000 DIRECTOR RESIGNED

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21/02/0021 February 2000 DIRECTOR RESIGNED

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21/02/0021 February 2000 NEW DIRECTOR APPOINTED

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22/10/9922 October 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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30/06/9930 June 1999 NEW SECRETARY APPOINTED

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29/06/9929 June 1999 SECRETARY RESIGNED

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04/03/994 March 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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23/02/9923 February 1999 ANNUAL RETURN MADE UP TO 25/01/99

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13/01/9913 January 1999 NEW DIRECTOR APPOINTED

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22/12/9822 December 1998 NEW DIRECTOR APPOINTED

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20/12/9820 December 1998 NEW DIRECTOR APPOINTED

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20/12/9820 December 1998 NEW DIRECTOR APPOINTED

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20/12/9820 December 1998 NEW DIRECTOR APPOINTED

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20/12/9820 December 1998 NEW DIRECTOR APPOINTED

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20/12/9820 December 1998 NEW DIRECTOR APPOINTED

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20/12/9820 December 1998 NEW DIRECTOR APPOINTED

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20/12/9820 December 1998 NEW DIRECTOR APPOINTED

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20/12/9820 December 1998 NEW DIRECTOR APPOINTED

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20/12/9820 December 1998 NEW DIRECTOR APPOINTED

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20/12/9820 December 1998 NEW DIRECTOR APPOINTED

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20/12/9820 December 1998 NEW DIRECTOR APPOINTED

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20/12/9820 December 1998 NEW DIRECTOR APPOINTED

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20/12/9820 December 1998 NEW DIRECTOR APPOINTED

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20/12/9820 December 1998 NEW DIRECTOR APPOINTED

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20/12/9820 December 1998 NEW DIRECTOR APPOINTED

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20/12/9820 December 1998 NEW DIRECTOR APPOINTED

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07/12/987 December 1998 DIRECTOR RESIGNED

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07/12/987 December 1998 DIRECTOR RESIGNED

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07/12/987 December 1998 DIRECTOR RESIGNED

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07/12/987 December 1998 DIRECTOR RESIGNED

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07/12/987 December 1998 DIRECTOR RESIGNED

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07/12/987 December 1998 DIRECTOR RESIGNED

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07/12/987 December 1998 DIRECTOR RESIGNED

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07/12/987 December 1998 DIRECTOR RESIGNED

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07/12/987 December 1998 DIRECTOR RESIGNED

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07/12/987 December 1998 DIRECTOR RESIGNED

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07/12/987 December 1998 DIRECTOR RESIGNED

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07/12/987 December 1998 DIRECTOR RESIGNED

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07/12/987 December 1998 DIRECTOR RESIGNED

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20/02/9820 February 1998 ANNUAL RETURN MADE UP TO 25/01/98

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21/01/9821 January 1998 NEW DIRECTOR APPOINTED

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13/01/9813 January 1998 NEW DIRECTOR APPOINTED

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19/12/9719 December 1997 NEW DIRECTOR APPOINTED

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19/12/9719 December 1997 NEW DIRECTOR APPOINTED

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19/12/9719 December 1997 NEW DIRECTOR APPOINTED

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19/12/9719 December 1997 NEW DIRECTOR APPOINTED

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19/12/9719 December 1997 NEW DIRECTOR APPOINTED

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19/12/9719 December 1997 NEW DIRECTOR APPOINTED

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19/12/9719 December 1997 NEW DIRECTOR APPOINTED

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19/12/9719 December 1997 NEW DIRECTOR APPOINTED

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19/12/9719 December 1997 NEW DIRECTOR APPOINTED

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19/12/9719 December 1997 NEW DIRECTOR APPOINTED

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02/11/972 November 1997 FULL ACCOUNTS MADE UP TO 30/06/97

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24/03/9724 March 1997 ANNUAL RETURN MADE UP TO 25/01/97

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22/11/9622 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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29/10/9629 October 1996 NEW DIRECTOR APPOINTED

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29/10/9629 October 1996 NEW DIRECTOR APPOINTED

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29/10/9629 October 1996 NEW DIRECTOR APPOINTED

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29/10/9629 October 1996 NEW DIRECTOR APPOINTED

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29/10/9629 October 1996 NEW DIRECTOR APPOINTED

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29/10/9629 October 1996 NEW DIRECTOR APPOINTED

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29/10/9629 October 1996 NEW DIRECTOR APPOINTED

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29/10/9629 October 1996 NEW DIRECTOR APPOINTED

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29/10/9629 October 1996 NEW DIRECTOR APPOINTED

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29/10/9629 October 1996 NEW DIRECTOR APPOINTED

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29/10/9629 October 1996 NEW DIRECTOR APPOINTED

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16/04/9616 April 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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14/04/9614 April 1996 NEW DIRECTOR APPOINTED

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25/03/9625 March 1996 NEW DIRECTOR APPOINTED

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25/03/9625 March 1996 NEW DIRECTOR APPOINTED

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25/03/9625 March 1996 NEW DIRECTOR APPOINTED

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25/03/9625 March 1996 NEW DIRECTOR APPOINTED

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25/03/9625 March 1996 NEW DIRECTOR APPOINTED

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25/03/9625 March 1996 NEW DIRECTOR APPOINTED

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25/03/9625 March 1996 NEW DIRECTOR APPOINTED

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25/03/9625 March 1996 NEW DIRECTOR APPOINTED

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27/02/9627 February 1996 NEW DIRECTOR APPOINTED

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27/02/9627 February 1996 NEW DIRECTOR APPOINTED

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27/02/9627 February 1996 NEW DIRECTOR APPOINTED

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27/02/9627 February 1996 DIRECTOR RESIGNED

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27/02/9627 February 1996 ANNUAL RETURN MADE UP TO 25/01/96

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27/02/9627 February 1996 NEW DIRECTOR APPOINTED

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27/02/9627 February 1996 NEW DIRECTOR APPOINTED

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27/02/9627 February 1996 NEW DIRECTOR APPOINTED

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27/02/9627 February 1996 NEW DIRECTOR APPOINTED

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16/02/9516 February 1995 ANNUAL RETURN MADE UP TO 25/01/95

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16/02/9516 February 1995 NEW DIRECTOR APPOINTED

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10/11/9410 November 1994 NEW DIRECTOR APPOINTED

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10/11/9410 November 1994 NEW DIRECTOR APPOINTED

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04/11/944 November 1994 FULL ACCOUNTS MADE UP TO 30/06/94

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02/11/942 November 1994 NEW DIRECTOR APPOINTED

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24/10/9424 October 1994 NEW DIRECTOR APPOINTED

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24/10/9424 October 1994 NEW DIRECTOR APPOINTED

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24/10/9424 October 1994 DIRECTOR RESIGNED

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24/10/9424 October 1994 DIRECTOR RESIGNED

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24/10/9424 October 1994 DIRECTOR RESIGNED

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24/10/9424 October 1994 NEW DIRECTOR APPOINTED

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24/10/9424 October 1994 DIRECTOR RESIGNED

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24/10/9424 October 1994 DIRECTOR RESIGNED

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24/10/9424 October 1994 NEW DIRECTOR APPOINTED

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24/10/9424 October 1994 DIRECTOR RESIGNED

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24/10/9424 October 1994 DIRECTOR RESIGNED

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24/10/9424 October 1994 DIRECTOR RESIGNED

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24/10/9424 October 1994 DIRECTOR RESIGNED

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24/10/9424 October 1994 NEW DIRECTOR APPOINTED

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24/10/9424 October 1994 NEW DIRECTOR APPOINTED

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24/10/9424 October 1994 DIRECTOR RESIGNED

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24/10/9424 October 1994 NEW DIRECTOR APPOINTED

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24/10/9424 October 1994 NEW DIRECTOR APPOINTED

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24/10/9424 October 1994 DIRECTOR RESIGNED

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24/03/9424 March 1994 ANNUAL RETURN MADE UP TO 25/01/94

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18/03/9418 March 1994 NEW DIRECTOR APPOINTED

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18/03/9418 March 1994 NEW DIRECTOR APPOINTED

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18/03/9418 March 1994 NEW DIRECTOR APPOINTED

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18/03/9418 March 1994 NEW DIRECTOR APPOINTED

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18/03/9418 March 1994 NEW DIRECTOR APPOINTED

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18/03/9418 March 1994 NEW DIRECTOR APPOINTED

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18/03/9418 March 1994 NEW DIRECTOR APPOINTED

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18/03/9418 March 1994 NEW DIRECTOR APPOINTED

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18/03/9418 March 1994 NEW DIRECTOR APPOINTED

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18/03/9418 March 1994 NEW DIRECTOR APPOINTED

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04/03/944 March 1994 ALTER MEM AND ARTS 02/12/93

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02/03/942 March 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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19/02/9319 February 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/02/9314 February 1993 NEW DIRECTOR APPOINTED

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14/02/9314 February 1993 NEW DIRECTOR APPOINTED

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11/02/9311 February 1993 ALTER MEM AND ARTS 21/01/93

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09/02/939 February 1993 NEW DIRECTOR APPOINTED

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09/02/939 February 1993 NEW DIRECTOR APPOINTED

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09/02/939 February 1993 NEW DIRECTOR APPOINTED

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09/02/939 February 1993 NEW DIRECTOR APPOINTED

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09/02/939 February 1993 NEW DIRECTOR APPOINTED

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09/02/939 February 1993 NEW DIRECTOR APPOINTED

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09/02/939 February 1993 NEW DIRECTOR APPOINTED

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09/02/939 February 1993 NEW DIRECTOR APPOINTED

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09/02/939 February 1993 NEW DIRECTOR APPOINTED

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26/01/9326 January 1993 NEW DIRECTOR APPOINTED

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26/01/9326 January 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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26/01/9326 January 1993 DIRECTOR RESIGNED

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26/01/9326 January 1993 ANNUAL RETURN MADE UP TO 25/01/93

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11/03/9211 March 1992 NEW DIRECTOR APPOINTED

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11/03/9211 March 1992 NEW DIRECTOR APPOINTED

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11/03/9211 March 1992 NEW DIRECTOR APPOINTED

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11/03/9211 March 1992 NEW DIRECTOR APPOINTED

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11/03/9211 March 1992 NEW DIRECTOR APPOINTED

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11/03/9211 March 1992 NEW DIRECTOR APPOINTED

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11/03/9211 March 1992 NEW DIRECTOR APPOINTED

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11/03/9211 March 1992 NEW DIRECTOR APPOINTED

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11/03/9211 March 1992 NEW DIRECTOR APPOINTED

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11/03/9211 March 1992 NEW DIRECTOR APPOINTED

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30/01/9230 January 1992 NEW DIRECTOR APPOINTED

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30/01/9230 January 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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30/01/9230 January 1992 REGISTERED OFFICE CHANGED ON 30/01/92

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30/01/9230 January 1992 ANNUAL RETURN MADE UP TO 25/01/92

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17/05/9117 May 1991 ANNUAL RETURN MADE UP TO 24/01/91

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23/04/9123 April 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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14/03/9014 March 1990 ANNUAL RETURN MADE UP TO 25/01/90

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14/03/9014 March 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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10/04/8910 April 1989 ANNUAL RETURN MADE UP TO 13/02/89

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03/04/893 April 1989 FULL ACCOUNTS MADE UP TO 30/06/88

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09/08/889 August 1988 FULL ACCOUNTS MADE UP TO 30/06/87

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09/08/889 August 1988 ANNUAL RETURN MADE UP TO 21/01/88

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17/02/8717 February 1987 ANNUAL RETURN MADE UP TO 06/02/87

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17/02/8717 February 1987 FULL ACCOUNTS MADE UP TO 30/06/86

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27/08/7427 August 1974 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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