THE RANK GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 13/01/2513 January 2025 | Director's details changed for Ms Lucinda Claire Charles-Jones on 2025-01-10 |
| 02/12/242 December 2024 | Termination of appointment of Seong Aun Chew as a director on 2024-11-29 |
| 02/12/242 December 2024 | Appointment of Mr Christian Karl Nothhaft as a director on 2024-11-29 |
| 09/11/249 November 2024 | Resolutions |
| 08/11/248 November 2024 | Group of companies' accounts made up to 2024-06-30 |
| 01/05/241 May 2024 | Appointment of Mr Brian Mclelland as a secretary on 2024-05-01 |
| 01/05/241 May 2024 | Termination of appointment of Asha Magnus as a secretary on 2024-05-01 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 10/11/2310 November 2023 | Group of companies' accounts made up to 2023-06-30 |
| 10/11/2310 November 2023 | Resolutions |
| 10/11/2310 November 2023 | Resolutions |
| 01/09/231 September 2023 | Appointment of Mr Keith Edward Laslop as a director on 2023-09-01 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 02/01/232 January 2023 | Termination of appointment of Steven Derek Esom as a director on 2022-12-31 |
| 16/12/2216 December 2022 | Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to Highdown House Yeoman Way Worthing BN99 3HH |
| 20/10/2220 October 2022 | Resolutions |
| 20/10/2220 October 2022 | Resolutions |
| 20/10/2220 October 2022 | Group of companies' accounts made up to 2022-06-30 |
| 03/10/223 October 2022 | Termination of appointment of Luisa Ann Wright as a secretary on 2022-10-01 |
| 03/10/223 October 2022 | Appointment of Asha Magnus as a secretary on 2022-10-01 |
| 01/05/221 May 2022 | Appointment of Mr Richard David Harris as a director on 2022-05-01 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 02/02/222 February 2022 | Termination of appointment of Susan Mary Hooper as a director on 2022-01-31 |
| 19/01/2219 January 2022 | Termination of appointment of Christopher Bell as a director on 2022-01-18 |
| 04/01/224 January 2022 | Termination of appointment of William James Spencer Floydd as a director on 2021-12-31 |
| 10/12/2110 December 2021 | Group of companies' accounts made up to 2021-06-30 |
| 16/11/2116 November 2021 | Resolutions |
| 16/11/2116 November 2021 | Resolutions |
| 01/05/191 May 2019 | DIRECTOR APPOINTED MR WILLIAM JAMES SPENCER FLOYDD |
| 24/01/1924 January 2019 | DIRECTOR APPOINTED MR HONG CHEONG TANG |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 26/10/1826 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 26/10/1826 October 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/10/1819 October 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KILMOREY PC |
| 30/08/1830 August 2018 | APPOINTMENT TERMINATED, DIRECTOR CLIVE JENNINGS |
| 15/05/1815 May 2018 | DIRECTOR APPOINTED MR JOHN PATRICK O'REILLY |
| 11/05/1811 May 2018 | APPOINTMENT TERMINATED, DIRECTOR HENRY BIRCH |
| 10/05/1810 May 2018 | DIRECTOR APPOINTED MR ALAN MORGAN |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, SECRETARY FRANCES BINGHAM |
| 02/05/182 May 2018 | SECRETARY APPOINTED MRS LUISA ANN WRIGHT |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES |
| 24/11/1724 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 30/10/1730 October 2017 | ADOPT ARTICLES 19/10/2017 |
| 25/10/1725 October 2017 | APPOINTMENT TERMINATED, DIRECTOR OWEN O'DONNELL |
| 08/08/178 August 2017 | DIRECTOR APPOINTED MR ALEXANDER VINCENT THURSBY |
| 26/06/1726 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DEREK ESOM / 12/06/2017 |
| 23/06/1723 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN MARY HOOPER / 12/06/2017 |
| 23/06/1723 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY BENEDICT BIRCH / 12/06/2017 |
| 23/06/1723 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BELL / 12/06/2017 |
| 12/06/1712 June 2017 | REGISTERED OFFICE CHANGED ON 12/06/2017 FROM STATESMAN HOUSE STAFFERTON WAY MAIDENHEAD BERKSHIRE SL6 1AY |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 14/12/1614 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 08/11/168 November 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/03/1622 March 2016 | DIRECTOR APPOINTED STEVEN DEREK ESOM |
| 24/12/1524 December 2015 | 22/12/15 NO MEMBER LIST |
| 04/12/154 December 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SCOBLE |
| 18/11/1518 November 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 16/11/1516 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 04/11/154 November 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/10/1516 October 2015 | APPOINTMENT TERMINATED, DIRECTOR LYSA WASMUND |
| 09/09/159 September 2015 | DIRECTOR APPOINTED SUSAN MARY HOOPER |
| 31/07/1531 July 2015 | SECOND FILING WITH MUD 22/12/14 FOR FORM AR01 |
| 23/06/1523 June 2015 | DIRECTOR APPOINTED CHRISTOPHER BELL |
| 07/01/157 January 2015 | 22/12/14 NO MEMBER LIST |
| 28/10/1428 October 2014 | COMPANY BUSINESS 16/10/2014 |
| 28/10/1428 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 04/06/144 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ADRIAN ROYNON JENNINGS / 04/06/2014 |
| 12/05/1412 May 2014 | DIRECTOR APPOINTED HENRY BENEDICT BIRCH |
| 12/05/1412 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS LYSA SHAA WASMUND / 01/05/2014 |
| 08/05/148 May 2014 | SECOND FILING WITH MUD 22/12/13 FOR FORM AR01 |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN CHILD |
| 10/01/1410 January 2014 | 22/12/13 NO MEMBER LIST |
| 29/10/1329 October 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/10/1329 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 18/10/1318 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN WARREN |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GREENHALGH |
| 17/06/1317 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / THE RT. HON. SIR RICHARD FRANCIS NEEDHAM / 10/06/2013 |
| 10/06/1310 June 2013 | 10/06/13 STATEMENT OF CAPITAL GBP 54265941.06 |
| 21/05/1321 May 2013 | 20/05/13 STATEMENT OF CAPITAL GBP 54265605.34 |
| 19/04/1319 April 2013 | 08/04/13 STATEMENT OF CAPITAL GBP 54265269.62 |
| 08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES SCOBLE / 30/11/2012 |
| 08/01/138 January 2013 | 22/12/12 NO MEMBER LIST |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHANNON |
| 27/12/1227 December 2012 | 24/12/12 STATEMENT OF CAPITAL GBP 54263590.87 |
| 04/12/124 December 2012 | 03/12/12 STATEMENT OF CAPITAL GBP 54256204.87 |
| 06/11/126 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 02/11/122 November 2012 | DIRECTOR APPOINTED MS LYSA SHAA WASMUND |
| 24/10/1224 October 2012 | POLITICAL DONATIONS,SHARE AWARDS,GENERAL MEETING BE CALLED NOT LESS THAN 14 DAYS NOTICE 19/10/2012 |
| 02/05/122 May 2012 | DIRECTOR APPOINTED THE RT. HON. SIR RICHARD FRANCIS NEEDHAM |
| 12/01/1212 January 2012 | 22/12/11 NO MEMBER LIST |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED COLIN CHARLES CHILD |
| 04/01/124 January 2012 | SAIL ADDRESS CHANGED FROM: EQUINITI HOLM OAK BUSINESS PARK WOODS WAY GORIN WORTHING WEST SUSSEX BN12 4FE |
| 08/11/118 November 2011 | CURREXT FROM 31/12/2011 TO 30/06/2012 |
| 28/07/1128 July 2011 | DIRECTOR APPOINTED MR CLIVE ADRIAN ROYNON JENNINGS |
| 20/07/1120 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHNSON |
| 07/07/117 July 2011 | DIRECTOR APPOINTED MR MICHAEL IAN BURKE |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GALLAGHER |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURKE |
| 14/06/1114 June 2011 | 13/06/11 STATEMENT OF CAPITAL GBP 54256204.87 |
| 07/06/117 June 2011 | 03/06/11 STATEMENT OF CAPITAL GBP 54255552.73 |
| 31/05/1131 May 2011 | 27/05/11 STATEMENT OF CAPITAL GBP 54255360.91 |
| 24/05/1124 May 2011 | 20/05/11 STATEMENT OF CAPITAL GBP 54254401.67 |
| 23/05/1123 May 2011 | 13/05/11 STATEMENT OF CAPITAL GBP 54244521.71 |
| 06/05/116 May 2011 | 06/05/11 STATEMENT OF CAPITAL GBP 54244521.71 |
| 04/05/114 May 2011 | 04/05/11 STATEMENT OF CAPITAL GBP 54244521.71 |
| 03/05/113 May 2011 | 27/04/11 STATEMENT OF CAPITAL GBP 54244521.71 |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN SMITH |
| 21/04/1121 April 2011 | 14/04/11 STATEMENT OF CAPITAL GBP 54244521.71 |
| 15/04/1115 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 15/04/1115 April 2011 | 14/04/2011 |
| 20/01/1120 January 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 18/01/1118 January 2011 | DIRECTOR APPOINTED MICHAEL JOHN SMITH |
| 18/01/1118 January 2011 | DIRECTOR APPOINTED TIMOTHY JAMES SCOBLE |
| 20/05/1020 May 2010 | AUDITOR'S RESIGNATION |
| 28/04/1028 April 2010 | ADOPT ARTICLES 22/04/2010 |
| 23/04/1023 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN BURKE / 28/01/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN BURKE / 28/01/2010 |
| 01/03/101 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS FRANCES BINGHAM / 01/03/2010 |
| 27/01/1027 January 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 09/12/099 December 2009 | SAIL ADDRESS CREATED |
| 20/05/0920 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHNSON / 18/05/2009 |
| 15/05/0915 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 29/04/0929 April 2009 | COMPANY AUTHORISED TO MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS, TO INCUR POLITICAL EXPENDITURE NOT EXCEEDING £50,000 23/04/2009 |
| 22/01/0922 January 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 20/01/0920 January 2009 | RETURN MADE UP TO 22/12/08; BULK LIST AVAILABLE SEPARATELY |
| 15/01/0915 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BURKE / 21/12/2008 |
| 03/11/083 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GALLAGHER / 31/10/2008 |
| 16/09/0816 September 2008 | DIRECTOR APPOINTED OWEN FRANCIS O'DONNELL |
| 06/06/086 June 2008 | DIRECTOR APPOINTED PATRICK JAMES GALLAGHER |
| 06/06/086 June 2008 | APPOINTMENT TERMINATED DIRECTOR PETER GILL |
| 20/05/0820 May 2008 | SECRETARY APPOINTED MISS FRANCES BINGHAM |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED SECRETARY PAMELA COLES |
| 12/05/0812 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 12/05/0812 May 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/05/0812 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/01/0821 January 2008 | RETURN MADE UP TO 22/12/07; BULK LIST AVAILABLE SEPARATELY |
| 15/01/0815 January 2008 | DIRECTOR RESIGNED |
| 04/07/074 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 16/05/0716 May 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/03/071 March 2007 | DIRECTOR RESIGNED |
| 14/02/0714 February 2007 | NEW DIRECTOR APPOINTED |
| 30/01/0730 January 2007 | RETURN MADE UP TO 22/12/06; BULK LIST AVAILABLE SEPARATELY |
| 17/01/0717 January 2007 | S-DIV 08/01/07 |
| 17/01/0717 January 2007 | SUBDIV/AGREEMENT 08/01/07 |
| 17/01/0717 January 2007 | VARYING SHARE RIGHTS AND NAMES |
| 08/12/068 December 2006 | £ IC 5179562/4924062 13/11/06 £ SR [email protected]=255500 |
| 30/11/0630 November 2006 | £ IC 6710562/5179562 09/11/06 £ SR [email protected]=1531000 |
| 10/11/0610 November 2006 | £ IC 7032191/6702191 17/10/06 £ SR [email protected]=330000 |
| 08/11/068 November 2006 | £ IC 7522191/7032191 10/10/06 £ SR [email protected]=490000 |
| 07/11/067 November 2006 | £ IC 8055149/7520149 26/09/06 £ SR [email protected]=535000 |
| 30/10/0630 October 2006 | REGISTERED OFFICE CHANGED ON 30/10/06 FROM: 6 CONNAUGHT PLACE, LONDON, W2 2EZ |
| 13/10/0613 October 2006 | £ IC 8614351/8050851 25/09/06 £ SR [email protected]=563500 |
| 12/10/0612 October 2006 | £ IC 8968605/8614351 12/09/06 £ SR [email protected]=354254 |
| 21/08/0621 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 11/08/0611 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0626 July 2006 | £ IC 9000653/8950653 28/06/06 £ SR [email protected]=50000 |
| 13/07/0613 July 2006 | £ IC 9263363/8998363 19/06/06 £ SR [email protected]=265000 |
| 03/07/063 July 2006 | £ IC 9993541/9251241 14/06/06 £ SR [email protected]=742300 |
| 22/06/0622 June 2006 | £ IC 11056656/9986656 31/05/06 £ SR [email protected]=1070000 |
| 15/06/0615 June 2006 | £ IC 11567590/11047590 08/05/06 £ SR [email protected]=520000 |
| 18/05/0618 May 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/05/0618 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/05/0618 May 2006 | £ IC 11985223/11430693 21/04/06 £ SR [email protected]=554530 |
| 18/05/0618 May 2006 | SUBDIVISION/DONATIONS 26/04/06 |
| 18/05/0618 May 2006 | DIRECTORS AUTHORISED 26/04/06 |
| 18/05/0618 May 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/05/0618 May 2006 | US$ NC 5000000/0 26/04/06 |
| 18/05/0618 May 2006 | VARYING SHARE RIGHTS AND NAMES |
| 18/05/0618 May 2006 | S-DIV 26/04/06 |
| 17/05/0617 May 2006 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 28/04/0628 April 2006 | £ IC 12290809/11985223 05/04/06 £ SR [email protected]=305586 |
| 27/04/0627 April 2006 | NEW DIRECTOR APPOINTED |
| 20/04/0620 April 2006 | £ IC 12715375/12472815 22/03/06 £ SR [email protected]=242560 |
| 20/04/0620 April 2006 | £ IC 12472815/12290715 29/03/06 £ SR [email protected]=182100 |
| 05/04/065 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 03/04/063 April 2006 | £ IC 13372628/12714744 10/03/06 £ SR [email protected]=657884 |
| 20/03/0620 March 2006 | NEW DIRECTOR APPOINTED |
| 17/03/0617 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0616 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0616 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0616 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0616 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0615 March 2006 | NC DEC ALREADY ADJUSTED 19/11/03 |
| 15/03/0615 March 2006 | DIRECTOR RESIGNED |
| 15/02/0615 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0625 January 2006 | NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | RETURN MADE UP TO 22/12/05; CHANGE OF MEMBERS |
| 11/11/0511 November 2005 | SECRETARY RESIGNED |
| 11/11/0511 November 2005 | NEW SECRETARY APPOINTED |
| 22/09/0522 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0521 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0520 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0515 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/08/0515 August 2005 | ARTICLES OF ASSOCIATION |
| 18/07/0518 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/0515 July 2005 | NEW DIRECTOR APPOINTED |
| 07/07/057 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/057 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/057 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/057 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/055 July 2005 | DIRECTOR RESIGNED |
| 06/05/056 May 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/04/0528 April 2005 | DIRECTOR RESIGNED |
| 28/04/0528 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0525 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 18/04/0518 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 01/03/051 March 2005 | RETURN MADE UP TO 22/12/04; BULK LIST AVAILABLE SEPARATELY |
| 26/01/0526 January 2005 | NEW DIRECTOR APPOINTED |
| 13/10/0413 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/047 September 2004 | SH ALLOT OPT HOL 4122 31/08/04 |
| 23/07/0423 July 2004 | NEW DIRECTOR APPOINTED |
| 15/06/0415 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 10/06/0410 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/047 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/05/047 May 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/03/0425 March 2004 | AMENDING 88(2) DATED 09/03/2004 |
| 11/02/0411 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0427 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0426 January 2004 | RETURN MADE UP TO 22/12/03; BULK LIST AVAILABLE SEPARATELY |
| 22/01/0422 January 2004 | LISTING OF PARTICULARS |
| 22/11/0322 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/036 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0314 July 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/07/0314 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/05/0320 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0330 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 24/04/0324 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0324 February 2003 | AUDITOR'S RESIGNATION |
| 30/01/0330 January 2003 | AUDITOR'S RESIGNATION |
| 23/01/0323 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0316 January 2003 | RETURN MADE UP TO 22/12/02; BULK LIST AVAILABLE SEPARATELY |
| 20/12/0220 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0217 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/05/0228 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0222 May 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/05/0222 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/04/0217 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 16/01/0216 January 2002 | RETURN MADE UP TO 22/12/01; BULK LIST AVAILABLE SEPARATELY |
| 18/12/0118 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0128 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0111 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 25/05/0125 May 2001 | DIRECTOR RESIGNED |
| 24/05/0124 May 2001 | NEW DIRECTOR APPOINTED |
| 15/05/0115 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0114 May 2001 | DIRECTOR RESIGNED |
| 14/05/0114 May 2001 | DIRECTOR RESIGNED |
| 14/05/0114 May 2001 | DIRECTOR RESIGNED |
| 02/05/012 May 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/05/012 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/04/0123 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0123 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0125 January 2001 | RETURN MADE UP TO 22/12/00; BULK LIST AVAILABLE SEPARATELY |
| 18/01/0118 January 2001 | £ IC 109839964/104674043 20/12/00 £ SR [email protected]=5165921 |
| 11/01/0111 January 2001 | £ IC 109994964/109839964 18/12/00 £ SR [email protected]=155000 |
| 15/12/0015 December 2000 | £ IC 110259964/109994964 23/11/00 £ SR [email protected]=265000 |
| 15/11/0015 November 2000 | £ IC 115117827/110259964 02/11/00 £ SR [email protected]=4857863 |
| 15/06/0015 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 01/06/001 June 2000 | £ IC 115430791/115116012 15/05/00 £ SR [email protected]=314779 |
| 11/05/0011 May 2000 | £ IC 122733064/115430791 27/03/00 £ SR [email protected]=7302273 |
| 05/05/005 May 2000 | 104437850 @ £0.10 27/04/00 |
| 05/05/005 May 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/04/00 |
| 02/05/002 May 2000 | £ IC 122851894/122733064 30/03/00 £ SR [email protected]=118830 |
| 28/04/0028 April 2000 | DIRECTOR RESIGNED |
| 21/01/0021 January 2000 | RETURN MADE UP TO 22/12/99; BULK LIST AVAILABLE SEPARATELY |
| 06/01/006 January 2000 | NEW DIRECTOR APPOINTED |
| 04/01/004 January 2000 | DIRECTOR RESIGNED |
| 04/01/004 January 2000 | DIRECTOR RESIGNED |
| 29/09/9929 September 1999 | NEW DIRECTOR APPOINTED |
| 10/06/9910 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 10/05/9910 May 1999 | ALTER MEM AND ARTS 21/04/99 |
| 10/05/9910 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/04/9913 April 1999 | NEW DIRECTOR APPOINTED |
| 26/01/9926 January 1999 | RETURN MADE UP TO 22/12/98; BULK LIST AVAILABLE SEPARATELY |
| 10/11/9810 November 1998 | DIRECTOR RESIGNED |
| 12/10/9812 October 1998 | NEW DIRECTOR APPOINTED |
| 10/08/9810 August 1998 | AUDITOR'S RESIGNATION |
| 10/08/9810 August 1998 | AUDITOR'S RESIGNATION |
| 12/05/9812 May 1998 | POS 21/04/98 |
| 12/05/9812 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/04/98 |
| 12/05/9812 May 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/04/98 |
| 14/04/9814 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/988 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 09/02/989 February 1998 | DIRECTOR RESIGNED |
| 06/02/986 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/986 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/984 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/9823 January 1998 | NEW DIRECTOR APPOINTED |
| 22/01/9822 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9814 January 1998 | RETURN MADE UP TO 22/12/97; BULK LIST AVAILABLE SEPARATELY |
| 09/01/989 January 1998 | £ IC 122486763/121967358 27/11/97 £ SR [email protected]=519405 |
| 09/01/989 January 1998 | £ IC 121967358/121047384 26/11/97 £ SR [email protected]=919974 |
| 30/12/9730 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/979 December 1997 | £ IC 122725863/122486763 11/11/97 £ SR [email protected]=239100 |
| 09/12/979 December 1997 | £ IC 123391863/122725863 06/11/97 £ SR [email protected]=666000 |
| 26/11/9726 November 1997 | £ IC 123466863/123391863 13/10/97 £ SR [email protected]=75000 |
| 20/11/9720 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/9714 November 1997 | £ IC 124418994/123463994 03/10/97 £ SR [email protected]=955000 |
| 05/11/975 November 1997 | £ IC 129033780/124418994 18/08/97 £ SR [email protected]=4614786 |
| 21/10/9721 October 1997 | £ IC 129411442/129031943 10/09/97 £ SR [email protected]=379499 |
| 04/08/974 August 1997 | AMENDING 882R-227552614 PREF SH |
| 04/08/974 August 1997 | AMENDING 882R-836192748SH ORD |
| 19/06/9719 June 1997 | DIRECTOR RESIGNED |
| 25/05/9725 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/9729 April 1997 | SECTION 166 10/04/97 |
| 29/04/9729 April 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/04/97 |
| 25/04/9725 April 1997 | DIRECTOR RESIGNED |
| 25/04/9725 April 1997 | DIRECTOR RESIGNED |
| 23/04/9723 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 27/01/9727 January 1997 | RETURN MADE UP TO 22/12/96; BULK LIST AVAILABLE SEPARATELY |
| 23/01/9723 January 1997 | DIRECTOR RESIGNED |
| 15/10/9615 October 1996 | NEW DIRECTOR APPOINTED |
| 02/09/962 September 1996 | LISTING OF PARTICULARS |
| 23/08/9623 August 1996 | S-DIV 07/08/96 |
| 23/08/9623 August 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/08/9623 August 1996 | DIRECTOR RESIGNED |
| 23/08/9623 August 1996 | ADOPT MEM AND ARTS 07/08/96 |
| 23/08/9623 August 1996 | US$ NC 0/5000000 07/0 |
| 23/08/9623 August 1996 | £ NC 50000/180000000 07 |
| 23/08/9623 August 1996 | VARYING SHARE RIGHTS AND NAMES 07/08/96 |
| 23/08/9623 August 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/08/96 |
| 23/08/9623 August 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/08/9623 August 1996 | NC INC ALREADY ADJUSTED 07/08/96 |
| 14/08/9614 August 1996 | NEW DIRECTOR APPOINTED |
| 14/08/9614 August 1996 | NEW DIRECTOR APPOINTED |
| 14/08/9614 August 1996 | NEW DIRECTOR APPOINTED |
| 14/08/9614 August 1996 | NEW DIRECTOR APPOINTED |
| 14/08/9614 August 1996 | NEW DIRECTOR APPOINTED |
| 14/08/9614 August 1996 | DIRECTOR RESIGNED |
| 14/08/9614 August 1996 | NEW DIRECTOR APPOINTED |
| 14/08/9614 August 1996 | NEW DIRECTOR APPOINTED |
| 14/08/9614 August 1996 | NEW DIRECTOR APPOINTED |
| 14/08/9614 August 1996 | NEW DIRECTOR APPOINTED |
| 14/08/9614 August 1996 | NEW DIRECTOR APPOINTED |
| 14/08/9614 August 1996 | DIRECTOR RESIGNED |
| 14/08/9614 August 1996 | NEW DIRECTOR APPOINTED |
| 14/08/9614 August 1996 | NEW SECRETARY APPOINTED |
| 14/08/9614 August 1996 | NEW DIRECTOR APPOINTED |
| 06/08/966 August 1996 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 06/08/966 August 1996 | APPLICATION COMMENCE BUSINESS |
| 31/07/9631 July 1996 | SECRETARY RESIGNED |
| 31/07/9631 July 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 24/07/9624 July 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/07/9624 July 1996 | REGISTERED OFFICE CHANGED ON 24/07/96 FROM: 83 LEONARD STREET LONDON EC2A 4QS |
| 24/07/9624 July 1996 | NEW DIRECTOR APPOINTED |
| 23/07/9623 July 1996 | COMPANY NAME CHANGED MEGASTORM PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 23/07/96 |
| 22/12/9522 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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