THE MIDCOUNTIES CO-OPERATIVE DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Part of the property or undertaking has been released and no longer forms part of charge 030728830019 |
| 23/07/2523 July 2025 New | Part of the property or undertaking has been released and no longer forms part of charge 030728830021 |
| 23/07/2523 July 2025 New | Part of the property or undertaking has been released and no longer forms part of charge 030728830015 |
| 23/07/2523 July 2025 New | Part of the property or undertaking has been released and no longer forms part of charge 030728830021 |
| 23/07/2523 July 2025 New | Part of the property or undertaking has been released and no longer forms part of charge 030728830021 |
| 23/07/2523 July 2025 New | Part of the property or undertaking has been released and no longer forms part of charge 030728830019 |
| 23/07/2523 July 2025 New | Part of the property or undertaking has been released and no longer forms part of charge 030728830019 |
| 23/07/2523 July 2025 New | Part of the property or undertaking has been released and no longer forms part of charge 030728830021 |
| 23/07/2523 July 2025 New | Part of the property or undertaking has been released and no longer forms part of charge 030728830019 |
| 23/07/2523 July 2025 New | Part of the property or undertaking has been released and no longer forms part of charge 030728830021 |
| 23/07/2523 July 2025 New | Part of the property or undertaking has been released and no longer forms part of charge 030728830019 |
| 23/07/2523 July 2025 New | Part of the property or undertaking has been released and no longer forms part of charge 030728830021 |
| 23/07/2523 July 2025 New | Part of the property or undertaking has been released and no longer forms part of charge 030728830007 |
| 23/07/2523 July 2025 New | Part of the property or undertaking has been released and no longer forms part of charge 030728830019 |
| 19/05/2519 May 2025 | Registration of charge 030728830021, created on 2025-05-15 |
| 06/03/256 March 2025 | Accounts for a dormant company made up to 2025-01-25 |
| 28/02/2528 February 2025 | Part of the property or undertaking has been released and no longer forms part of charge 030728830019 |
| 28/02/2528 February 2025 | Part of the property or undertaking has been released and no longer forms part of charge 030728830015 |
| 28/02/2528 February 2025 | All of the property or undertaking has been released from charge 030728830013 |
| 28/02/2528 February 2025 | Part of the property or undertaking has been released and no longer forms part of charge 030728830019 |
| 28/02/2528 February 2025 | Part of the property or undertaking has been released and no longer forms part of charge 030728830015 |
| 15/01/2515 January 2025 | Current accounting period shortened from 2025-01-31 to 2025-01-26 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 03/07/243 July 2024 | Part of the property or undertaking has been released and no longer forms part of charge 030728830015 |
| 19/06/2419 June 2024 | Accounts for a dormant company made up to 2024-01-27 |
| 07/11/237 November 2023 | Termination of appointment of Helen Rita Wiseman as a director on 2023-10-28 |
| 07/11/237 November 2023 | Appointment of Ms Irene Louise Kirkman as a director on 2023-10-28 |
| 13/10/2313 October 2023 | Accounts for a dormant company made up to 2023-01-28 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 27/06/2327 June 2023 | Registration of charge 030728830020, created on 2023-06-21 |
| 15/03/2315 March 2023 | Satisfaction of charge 6 in full |
| 15/03/2315 March 2023 | Part of the property or undertaking has been released from charge 030728830019 |
| 15/03/2315 March 2023 | Satisfaction of charge 030728830017 in full |
| 15/03/2315 March 2023 | Satisfaction of charge 030728830012 in full |
| 15/03/2315 March 2023 | Satisfaction of charge 030728830011 in full |
| 15/03/2315 March 2023 | Satisfaction of charge 1 in full |
| 15/03/2315 March 2023 | Satisfaction of charge 030728830010 in full |
| 28/02/2328 February 2023 | Registration of charge 030728830019, created on 2023-02-22 |
| 03/11/213 November 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 06/08/216 August 2021 | Registration of charge 030728830018, created on 2021-08-04 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 25/08/2025 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 06/08/206 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 030728830016 |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 10/06/2010 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 030728830015 |
| 10/06/2010 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 030728830014 |
| 02/10/192 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 030728830013 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 26/06/1926 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 14/06/1914 June 2019 | ARTICLES OF ASSOCIATION |
| 14/06/1914 June 2019 | ALTER ARTICLES 30/04/2019 |
| 09/05/199 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 030728830012 |
| 01/05/191 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 01/05/191 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/05/191 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 29/11/1829 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GRAY |
| 29/11/1829 November 2018 | DIRECTOR APPOINTED MRS HEATHER ADELE RICHARDSON |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 25/06/1825 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 28/11/1728 November 2017 | DIRECTOR APPOINTED MR VIVIAN STANLEY WOODELL |
| 26/10/1726 October 2017 | APPOINTMENT TERMINATED, DIRECTOR RUTH FITZJOHN |
| 13/10/1713 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 030728830011 |
| 13/10/1713 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 030728830010 |
| 12/10/1712 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030728830008 |
| 12/10/1712 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030728830009 |
| 12/10/1712 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 06/10/176 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 02/05/172 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS RUTH JOYCE FITZJOHN / 27/03/2017 |
| 29/09/1629 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 30/06/1630 June 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 24/11/1524 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN RITA WISEMAN / 24/11/2015 |
| 24/11/1524 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK HUGO GRAY / 09/11/2015 |
| 17/11/1517 November 2015 | DIRECTOR APPOINTED MRS HELEN RITA WISEMAN |
| 17/11/1517 November 2015 | APPOINTMENT TERMINATED, DIRECTOR OLIVIA BIRCH |
| 17/11/1517 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ISOBEL BURBIDGE |
| 17/11/1517 November 2015 | DIRECTOR APPOINTED MR PATRICK HUGO GRAY |
| 30/07/1530 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 23/06/1523 June 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
| 27/11/1427 November 2014 | DIRECTOR APPOINTED MRS OLIVIA BIRCH |
| 27/11/1427 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GRAY |
| 27/11/1427 November 2014 | APPOINTMENT TERMINATED, DIRECTOR HELEN WISEMAN |
| 27/11/1427 November 2014 | DIRECTOR APPOINTED MS RUTH JOYCE FITZJOHN |
| 06/08/146 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030728830009 |
| 27/06/1427 June 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
| 25/04/1425 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 03/01/143 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030728830008 |
| 12/07/1312 July 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 05/07/135 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 030728830007 |
| 16/04/1316 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 06/12/126 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 06/11/126 November 2012 | DIRECTOR APPOINTED MRS ISOBEL BURBIDGE |
| 05/11/125 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOOT |
| 28/06/1228 June 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 24/04/1224 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 31/01/1231 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK HUGO GRAY / 31/01/2012 |
| 31/01/1231 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN RITA WISEMAN / 31/01/2012 |
| 31/01/1231 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD GEOFFREY PARKER / 31/01/2012 |
| 31/01/1231 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BOOT / 31/01/2012 |
| 31/01/1231 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD GEOFFREY PARKER / 31/01/2012 |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, DIRECTOR VIVIAN WOODELL |
| 16/11/1116 November 2011 | DIRECTOR APPOINTED MRS HELEN RITA WISEMAN |
| 12/07/1112 July 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 06/07/116 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 23/02/1123 February 2011 | REGISTERED OFFICE CHANGED ON 23/02/2011 FROM C/O CO OP, CO OPERATIVE HOUSE 234 BOTLEY ROAD OXFORD OXFORDSHIRE OX2 0HP |
| 24/11/1024 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DOREEN SHAW |
| 24/11/1024 November 2010 | DIRECTOR APPOINTED MR PATRICK HUGO GRAY |
| 14/07/1014 July 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 29/06/1029 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 25/01/1025 January 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 5 |
| 26/08/0926 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIAN WOODELL / 24/07/2009 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 22/07/0922 July 2009 | DIRECTOR APPOINTED EDWARD GEOFFREY PARKER |
| 08/06/098 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/01/09 |
| 15/05/0915 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 24/11/0824 November 2008 | DIRECTOR APPOINTED DOREEN SHAW |
| 24/11/0824 November 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICK GRAY |
| 03/07/083 July 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN BURTON |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR DONALD MORRISON |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR DOREEN SHAW |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR SHEILA ALLEN |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR MARGARET JARVIS |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES POSTLES |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR HELEN WISEMAN |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN ALLSOPP |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR NORMAN HEYWOOD |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR JEAN NUNN-PRICE |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR IRENE EDGAR |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR ISOBEL BURBIDGE |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN SUTTON |
| 08/05/088 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/08 |
| 07/02/087 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/087 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/087 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/081 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0717 December 2007 | NEW DIRECTOR APPOINTED |
| 14/12/0714 December 2007 | NEW DIRECTOR APPOINTED |
| 14/12/0714 December 2007 | NEW DIRECTOR APPOINTED |
| 05/12/075 December 2007 | DIRECTOR RESIGNED |
| 05/12/075 December 2007 | DIRECTOR RESIGNED |
| 05/12/075 December 2007 | DIRECTOR RESIGNED |
| 05/12/075 December 2007 | DIRECTOR RESIGNED |
| 05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
| 05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
| 05/12/075 December 2007 | DIRECTOR RESIGNED |
| 21/09/0721 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0718 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/07 |
| 12/07/0712 July 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | DIRECTOR RESIGNED |
| 12/04/0712 April 2007 | REGISTERED OFFICE CHANGED ON 12/04/07 FROM: NEW BARCLAY HOUSE 234 BOTLEY ROAD OXFORD OX2 0HP |
| 01/12/061 December 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 29/11/0629 November 2006 | DIRECTOR RESIGNED |
| 29/11/0629 November 2006 | DIRECTOR RESIGNED |
| 29/11/0629 November 2006 | DIRECTOR RESIGNED |
| 24/11/0624 November 2006 | NEW DIRECTOR APPOINTED |
| 06/07/066 July 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | DIRECTOR RESIGNED |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | DIRECTOR RESIGNED |
| 19/01/0619 January 2006 | DIRECTOR RESIGNED |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 14/11/0514 November 2005 | SECRETARY RESIGNED |
| 14/11/0514 November 2005 | NEW SECRETARY APPOINTED |
| 21/09/0521 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0521 September 2005 | COMPANY NAME CHANGED OXFORD, SWINDON & GLOUCESTER CO- OPERATIVE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 21/09/05 |
| 09/09/059 September 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 21/07/0521 July 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/0517 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0425 November 2004 | NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | DIRECTOR RESIGNED |
| 06/09/046 September 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 07/07/047 July 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 21/07/0321 July 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 27/10/0227 October 2002 | NEW DIRECTOR APPOINTED |
| 24/10/0224 October 2002 | DIRECTOR RESIGNED |
| 03/09/023 September 2002 | AUDITOR'S RESIGNATION |
| 15/07/0215 July 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | NEW DIRECTOR APPOINTED |
| 28/11/0128 November 2001 | NEW DIRECTOR APPOINTED |
| 28/11/0128 November 2001 | NEW DIRECTOR APPOINTED |
| 29/10/0129 October 2001 | DIRECTOR RESIGNED |
| 29/10/0129 October 2001 | DIRECTOR RESIGNED |
| 29/10/0129 October 2001 | DIRECTOR RESIGNED |
| 06/08/016 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0118 July 2001 | RETURN MADE UP TO 27/06/01; NO CHANGE OF MEMBERS |
| 18/07/0118 July 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 27/10/0027 October 2000 | DIRECTOR RESIGNED |
| 27/10/0027 October 2000 | NEW DIRECTOR APPOINTED |
| 02/08/002 August 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | DIRECTOR RESIGNED |
| 02/08/002 August 2000 | DIRECTOR RESIGNED |
| 21/07/0021 July 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 21/11/9921 November 1999 | NEW DIRECTOR APPOINTED |
| 21/11/9921 November 1999 | NEW DIRECTOR APPOINTED |
| 21/11/9921 November 1999 | NEW DIRECTOR APPOINTED |
| 21/07/9921 July 1999 | RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS |
| 21/07/9921 July 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 21/07/9921 July 1999 | DIRECTOR RESIGNED |
| 27/08/9827 August 1998 | AUDITOR'S RESIGNATION |
| 14/07/9814 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9814 July 1998 | RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS |
| 14/07/9814 July 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 27/02/9827 February 1998 | S366A DISP HOLDING AGM 27/01/98 |
| 27/02/9827 February 1998 | S252 DISP LAYING ACC 27/01/98 |
| 09/02/989 February 1998 | NEW DIRECTOR APPOINTED |
| 09/02/989 February 1998 | NEW DIRECTOR APPOINTED |
| 06/02/986 February 1998 | NEW DIRECTOR APPOINTED |
| 06/02/986 February 1998 | DIRECTOR RESIGNED |
| 06/02/986 February 1998 | DIRECTOR RESIGNED |
| 06/02/986 February 1998 | DIRECTOR RESIGNED |
| 25/01/9825 January 1998 | AMENDED FULL ACCOUNTS MADE UP TO 31/01/97 |
| 15/08/9715 August 1997 | NEW DIRECTOR APPOINTED |
| 22/07/9722 July 1997 | DIRECTOR RESIGNED |
| 22/07/9722 July 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 22/07/9722 July 1997 | RETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS |
| 22/07/9722 July 1997 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 29/07/9629 July 1996 | RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS |
| 01/07/961 July 1996 | EXEMPTION FROM APPOINTING AUDITORS 25/03/96 |
| 01/07/961 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 |
| 22/02/9622 February 1996 | DIRECTOR RESIGNED |
| 22/02/9622 February 1996 | NEW DIRECTOR APPOINTED |
| 22/02/9622 February 1996 | DIRECTOR RESIGNED |
| 22/02/9622 February 1996 | NEW DIRECTOR APPOINTED |
| 24/10/9524 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 12/10/9512 October 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/10/9511 October 1995 | NEW DIRECTOR APPOINTED |
| 11/10/9511 October 1995 | NEW SECRETARY APPOINTED |
| 11/10/9511 October 1995 | NEW DIRECTOR APPOINTED |
| 11/10/9511 October 1995 | NEW DIRECTOR APPOINTED |
| 11/10/9511 October 1995 | NEW DIRECTOR APPOINTED |
| 11/10/9511 October 1995 | NEW DIRECTOR APPOINTED |
| 11/10/9511 October 1995 | DIRECTOR RESIGNED |
| 11/10/9511 October 1995 | NEW DIRECTOR APPOINTED |
| 11/10/9511 October 1995 | NEW DIRECTOR APPOINTED |
| 11/10/9511 October 1995 | NEW DIRECTOR APPOINTED |
| 11/10/9511 October 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/10/9511 October 1995 | NEW DIRECTOR APPOINTED |
| 11/10/9511 October 1995 | REGISTERED OFFICE CHANGED ON 11/10/95 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF |
| 11/10/9511 October 1995 | ALTER MEM AND ARTS 24/07/95 |
| 11/10/9511 October 1995 | NEW DIRECTOR APPOINTED |
| 11/10/9511 October 1995 | NEW DIRECTOR APPOINTED |
| 11/10/9511 October 1995 | NEW DIRECTOR APPOINTED |
| 11/10/9511 October 1995 | NEW DIRECTOR APPOINTED |
| 11/10/9511 October 1995 | NEW DIRECTOR APPOINTED |
| 01/08/951 August 1995 | COMPANY NAME CHANGED DRIMHEATH LIMITED CERTIFICATE ISSUED ON 02/08/95 |
| 27/06/9527 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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