THE SHELL TRANSPORT AND TRADING COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Termination of appointment of Christopher Barry Rice as a director on 2025-07-30 |
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-10-07 with updates |
| 03/07/243 July 2024 | Appointment of Ms Karen Heslop as a director on 2024-06-17 |
| 03/07/243 July 2024 | Termination of appointment of Michael John Ashworth as a director on 2024-06-06 |
| 07/11/237 November 2023 | Change of details for Shell Petroleum N V as a person with significant control on 2023-10-18 |
| 06/11/236 November 2023 | Resolutions |
| 06/11/236 November 2023 | Resolutions |
| 02/11/232 November 2023 | Confirmation statement made on 2023-10-07 with updates |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 05/10/235 October 2023 | Statement of capital on 2023-10-05 |
| 05/10/235 October 2023 | |
| 05/10/235 October 2023 | Resolutions |
| 05/10/235 October 2023 | Resolutions |
| 05/10/235 October 2023 | Resolutions |
| 05/10/235 October 2023 | |
| 14/04/2314 April 2023 | Appointment of Mr Christopher Barry Rice as a director on 2023-04-12 |
| 14/04/2314 April 2023 | Termination of appointment of Alan Daniel Mclean as a director on 2023-04-05 |
| 28/11/2228 November 2022 | Appointment of Pecten Secretaries Limited as a secretary on 2022-11-01 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-07 with no updates |
| 05/10/225 October 2022 | Full accounts made up to 2021-12-31 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-10-07 with updates |
| 04/10/214 October 2021 | Full accounts made up to 2020-12-31 |
| 30/09/2130 September 2021 | Director's details changed for Mr Michael John Ashworth on 2021-09-28 |
| 07/07/217 July 2021 | Termination of appointment of Russell Leslie O'brien as a director on 2021-07-05 |
| 19/05/1519 May 2015 | DIRECTOR APPOINTED MR RUSSELL LESLIE O'BRIEN |
| 07/11/147 November 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON CONSTANT-GLEMAS |
| 10/10/1410 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 28/08/1428 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/07/142 July 2014 | DIRECTOR APPOINTED MS JOANNE WILSON |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWARD DANIELS |
| 09/04/149 April 2014 | DIRECTOR APPOINTED MR ERIK BONINO |
| 14/10/1314 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 20/09/1320 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/04/1322 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DANIEL MCLEAN / 01/01/2013 |
| 13/03/1313 March 2013 | DIRECTOR APPOINTED MR EDWARD DAVID DANIELS |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM VAN'T HOFF |
| 24/10/1224 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 20/08/1220 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/03/1212 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ASHWORTH / 11/02/2012 |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, DIRECTOR KARIN HAWKINS |
| 04/01/124 January 2012 | DIRECTOR APPOINTED MR MICHAEL JOHN ASHWORTH |
| 19/12/1119 December 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 19/12/1119 December 2011 | SAIL ADDRESS CREATED |
| 25/10/1125 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 19/08/1119 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/07/1118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DANIEL MCLEAN / 15/07/2011 |
| 07/06/117 June 2011 | DIRECTOR APPOINTED MR GRAHAM ROBERT VAN'T HOFF |
| 07/06/117 June 2011 | DIRECTOR APPOINTED MRS KARIN JACQUELINE HAWKINS |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH |
| 22/02/1122 February 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WISEMAN |
| 28/10/1028 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 28/10/1028 October 2010 | ARTICLES OF ASSOCIATION |
| 23/08/1023 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ROY WAIGHT |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM LONGDEN / 15/07/2010 |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM LONGDEN / 02/07/2010 |
| 07/07/107 July 2010 | DIRECTOR APPOINTED MR MARTINUS JACOBUS TEN BRINK |
| 25/03/1025 March 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STUART TALBOT |
| 25/03/1025 March 2010 | DIRECTOR APPOINTED MR SIMON ALAN CONSTANT-GLEMAS |
| 15/12/0915 December 2009 | ALTER ARTICLES 29/10/2009 |
| 03/11/093 November 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 08/10/098 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/01/0915 January 2009 | DIRECTOR APPOINTED GRAHAM STUART TALBOT |
| 10/12/0810 December 2008 | APPOINTMENT TERMINATED DIRECTOR GUY JANSSENS |
| 21/11/0821 November 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | DIRECTOR APPOINTED ROY DENNIS WAIGHT |
| 12/11/0812 November 2008 | APPOINTMENT TERMINATED DIRECTOR PETER VOSER |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/08/0821 August 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY MORRISON |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/10/078 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | S366A DISP HOLDING AGM 27/07/06 |
| 24/04/0724 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | NEW SECRETARY APPOINTED |
| 11/01/0711 January 2007 | SECRETARY RESIGNED |
| 03/01/073 January 2007 | NEW DIRECTOR APPOINTED |
| 03/01/073 January 2007 | NEW DIRECTOR APPOINTED |
| 29/11/0629 November 2006 | NEW DIRECTOR APPOINTED |
| 29/11/0629 November 2006 | NEW DIRECTOR APPOINTED |
| 13/11/0613 November 2006 | DIRECTOR RESIGNED |
| 10/10/0610 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/08/0616 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/05/0612 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/069 May 2006 | RETURN MADE UP TO 31/03/06; BULK LIST AVAILABLE SEPARATELY |
| 27/04/0627 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/03/0616 March 2006 | ARTICLES OF ASSOCIATION |
| 15/03/0615 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/08/0519 August 2005 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/08/0511 August 2005 | SCHEME OF ARRANGEMENT - AMALGAMATION |
| 09/08/059 August 2005 | DIRECTOR RESIGNED |
| 09/08/059 August 2005 | DIRECTOR RESIGNED |
| 09/08/059 August 2005 | DIRECTOR RESIGNED |
| 09/08/059 August 2005 | DIRECTOR RESIGNED |
| 09/08/059 August 2005 | NEW SECRETARY APPOINTED |
| 09/08/059 August 2005 | DIRECTOR RESIGNED |
| 09/08/059 August 2005 | DIRECTOR RESIGNED |
| 09/08/059 August 2005 | DIRECTOR RESIGNED |
| 09/08/059 August 2005 | NEW DIRECTOR APPOINTED |
| 09/08/059 August 2005 | SECRETARY RESIGNED |
| 09/08/059 August 2005 | DIRECTOR RESIGNED |
| 09/08/059 August 2005 | NEW DIRECTOR APPOINTED |
| 09/08/059 August 2005 | DIRECTOR RESIGNED |
| 25/07/0525 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/07/0525 July 2005 | NC INC ALREADY ADJUSTED 28/06/05 |
| 25/07/0525 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/07/0525 July 2005 | SCHEME OF ARRANGEMENT 28/06/05 |
| 20/07/0520 July 2005 | REDUCTION AND RE-REG (S139) |
| 20/07/0520 July 2005 | APPLICATION FOR REREG. AS PRIVATE: COURT ORDER |
| 20/07/0520 July 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/07/0520 July 2005 | REDUCTION OF ISSUED CAPITAL |
| 20/07/0520 July 2005 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 15/07/0515 July 2005 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 15/07/0515 July 2005 | REDUCTION OF ISSUED CAPITAL |
| 15/07/0515 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/07/0515 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/07/057 July 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/05/059 May 2005 | INTERIM ACCOUNTS MADE UP TO 31/03/05 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 31/03/05; BULK LIST AVAILABLE SEPARATELY |
| 07/04/057 April 2005 | � IC 2421598750/2417911250 30/03/05 � SR [email protected]=3687500 |
| 11/03/0511 March 2005 | � IC 2423298750/2421598750 01/03/05 � SR [email protected]=1700000 |
| 14/02/0514 February 2005 | INTERIM ACCOUNTS MADE UP TO 31/12/04 |
| 07/01/057 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/056 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0421 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0415 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0415 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/048 December 2004 | NEW DIRECTOR APPOINTED |
| 05/10/045 October 2004 | � IC 2426236250/2423298750 08/09/04 � SR [email protected]=2937500 |
| 20/09/0420 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 01/09/041 September 2004 | � IC 2426800000/2426236250 19/08/04 � SR [email protected]=563750 |
| 10/08/0410 August 2004 | INTERIM ACCOUNTS MADE UP TO 30/06/04 |
| 30/07/0430 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 07/07/047 July 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/06/0421 June 2004 | � IC 2428875000/2426800000 19/05/04 � SR [email protected]=2075000 |
| 19/05/0419 May 2004 | DIRECTOR RESIGNED |
| 29/04/0429 April 2004 | RETURN MADE UP TO 31/03/04; BULK LIST AVAILABLE SEPARATELY |
| 16/03/0416 March 2004 | DIRECTOR RESIGNED |
| 16/03/0416 March 2004 | NEW DIRECTOR APPOINTED |
| 26/02/0426 February 2004 | INTERIM ACCOUNTS MADE UP TO 31/12/03 |
| 13/10/0313 October 2003 | DIRECTOR RESIGNED |
| 01/08/031 August 2003 | INTERIM ACCOUNTS MADE UP TO 30/06/03 |
| 06/07/036 July 2003 | NEW DIRECTOR APPOINTED |
| 18/06/0318 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/04/0324 April 2003 | RETURN MADE UP TO 31/03/03; BULK LIST AVAILABLE SEPARATELY |
| 20/02/0320 February 2003 | INTERIM ACCOUNTS MADE UP TO 31/12/02 |
| 13/02/0313 February 2003 | AUDITOR'S RESIGNATION |
| 23/01/0323 January 2003 | � IC 2429125000/2428875000 23/12/02 � SR [email protected]=250000 |
| 15/10/0215 October 2002 | � IC 2430362500/2429125000 27/09/02 � SR [email protected]=1237500 |
| 30/09/0230 September 2002 | � IC 2432883175/2430362500 10/09/02 � SR [email protected]=2520675 |
| 05/09/025 September 2002 | � IC 2440000000/2432883175 13/08/02 � SR [email protected]=7116825 |
| 09/08/029 August 2002 | INTERIM ACCOUNTS MADE UP TO 30/06/02 |
| 05/08/025 August 2002 | NEW DIRECTOR APPOINTED |
| 05/08/025 August 2002 | NEW DIRECTOR APPOINTED |
| 18/07/0218 July 2002 | � IC 2443718750/2440000000 06/07/02 � SR [email protected]=3718750 |
| 03/07/023 July 2002 | � IC 2445293750/2443718750 14/06/02 � SR [email protected]=1575000 |
| 15/06/0215 June 2002 | � IC 2447306250/2445293750 06/06/02 � SR [email protected]=2012500 |
| 29/05/0229 May 2002 | DIRECTOR RESIGNED |
| 29/05/0229 May 2002 | DIRECTOR RESIGNED |
| 23/05/0223 May 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/05/0223 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/05/028 May 2002 | FULL ACCOUNTS MADE UP TO 01/01/02 |
| 18/04/0218 April 2002 | RETURN MADE UP TO 31/03/02; BULK LIST AVAILABLE SEPARATELY |
| 12/03/0212 March 2002 | � IC 2449156251/2447306251 15/02/02 � SR [email protected]=1850000 |
| 22/02/0222 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0213 February 2002 | INTIAL ACCOUNTS MADE UP TO 31/12/01 |
| 04/11/014 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0115 October 2001 | � IC 2457375001/2449156251 02/10/01 � SR [email protected]=8218750 |
| 24/09/0124 September 2001 | � IC 2460420089/2457375001 04/09/01 � SR [email protected]=3045088 |
| 31/08/0131 August 2001 | � IC 2466695089/2460420089 21/08/01 � SR [email protected]=6275000 |
| 15/08/0115 August 2001 | NEW DIRECTOR APPOINTED |
| 09/08/019 August 2001 | INTERIM ACCOUNTS MADE UP TO 30/06/01 |
| 24/07/0124 July 2001 | � IC 2471732589/2466695089 04/07/01 � SR [email protected]=5037500 |
| 11/07/0111 July 2001 | � IC 2475982589/2471732589 22/06/01 � SR [email protected]=4250000 |
| 27/06/0127 June 2001 | � IC 2477832589/2475982589 08/06/01 � SR [email protected]=1850000 |
| 31/05/0131 May 2001 | � IC 2481332589/2477832589 18/05/01 � SR [email protected]=3500000 |
| 24/05/0124 May 2001 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 22/05/0122 May 2001 | DIRECTOR RESIGNED |
| 22/05/0122 May 2001 | DIRECTOR RESIGNED |
| 22/05/0122 May 2001 | NEW DIRECTOR APPOINTED |
| 01/05/011 May 2001 | � IC 2483632589/2481332589 06/04/01 � SR [email protected]=2300000 |
| 26/04/0126 April 2001 | FULL ACCOUNTS MADE UP TO 30/12/00 |
| 23/04/0123 April 2001 | RETURN MADE UP TO 31/03/01; BULK LIST AVAILABLE SEPARATELY |
| 17/04/0117 April 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/04/0117 April 2001 | � IC 2486757589/2483632589 22/03/01 � SR [email protected]=3125000 |
| 04/04/014 April 2001 | � IC 2490093721/2486757589 21/03/01 � SR [email protected]=3336132 |
| 27/03/0127 March 2001 | � IC 2493406221/2490093721 07/03/01 � SR [email protected]=3312500 |
| 12/03/0112 March 2001 | � IC 2497877432/2493406221 13/02/01 � SR [email protected]=4471211 |
| 12/02/0112 February 2001 | INTERIM ACCOUNTS MADE UP TO 31/12/00 |
| 15/09/0015 September 2000 | NEW DIRECTOR APPOINTED |
| 11/08/0011 August 2000 | INTERIM ACCOUNTS MADE UP TO 30/06/00 |
| 15/05/0015 May 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 09/05/00 |
| 15/05/0015 May 2000 | DIRECTOR RESIGNED |
| 21/04/0021 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0017 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/04/0013 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0010 April 2000 | RETURN MADE UP TO 31/03/00; BULK LIST AVAILABLE SEPARATELY |
| 18/02/0018 February 2000 | INTERIM ACCOUNTS MADE UP TO 31/12/99 |
| 14/01/0014 January 2000 | NEW DIRECTOR APPOINTED |
| 15/11/9915 November 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 07/05/99 |
| 12/08/9912 August 1999 | INTERIM ACCOUNTS MADE UP TO 30/06/99 |
| 15/06/9915 June 1999 | SECRETARY RESIGNED |
| 15/06/9915 June 1999 | SECRETARY RESIGNED |
| 26/04/9926 April 1999 | INTERIM ACCOUNTS MADE UP TO 30/12/98 |
| 26/04/9926 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/04/9921 April 1999 | RETURN MADE UP TO 31/03/99; BULK LIST AVAILABLE SEPARATELY |
| 16/09/9816 September 1998 | AUDITOR'S RESIGNATION |
| 15/09/9815 September 1998 | INTERIM ACCOUNTS MADE UP TO 30/06/98 |
| 20/07/9820 July 1998 | NEW DIRECTOR APPOINTED |
| 24/06/9824 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 28/05/9828 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/05/9822 May 1998 | RETURN MADE UP TO 31/03/98; BULK LIST AVAILABLE SEPARATELY |
| 24/02/9824 February 1998 | INTERIM ACCOUNTS MADE UP TO 31/12/97 |
| 06/02/986 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/9720 November 1997 | NEW DIRECTOR APPOINTED |
| 17/09/9717 September 1997 | INTERIM ACCOUNTS MADE UP TO 30/06/97 |
| 09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
| 05/06/975 June 1997 | RETURN MADE UP TO 31/03/97; BULK LIST AVAILABLE SEPARATELY |
| 05/06/975 June 1997 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS; AMEND |
| 30/05/9730 May 1997 | NC INC ALREADY ADJUSTED 14/05/97 |
| 30/05/9730 May 1997 | � NC 913000000/2500000000 14/05/97 |
| 30/05/9730 May 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/05/97 |
| 30/05/9730 May 1997 | �1657251621 14/05/97 |
| 27/05/9727 May 1997 | INTERIM ACCOUNTS MADE UP TO 30/12/96 |
| 27/05/9727 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/05/9722 May 1997 | DIRECTOR RESIGNED |
| 05/03/975 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/975 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/9618 September 1996 | INTERIM ACCOUNTS MADE UP TO 30/06/96 |
| 17/07/9617 July 1996 | ALTER MEM AND ARTS 10/07/96 |
| 11/06/9611 June 1996 | RETURN MADE UP TO 31/05/96; BULK LIST AVAILABLE SEPARATELY |
| 01/05/961 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/02/9629 February 1996 | INTERIM ACCOUNTS MADE UP TO 30/12/95 |
| 24/01/9624 January 1996 | NEW DIRECTOR APPOINTED |
| 21/09/9521 September 1995 | INTERIM ACCOUNTS MADE UP TO 30/06/95 |
| 22/08/9522 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 13/07/9513 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/9512 June 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 24/05/9524 May 1995 | DIRECTOR RESIGNED |
| 01/05/951 May 1995 | DIRECTOR RESIGNED |
| 30/09/9430 September 1994 | INTERIM ACCOUNTS MADE UP TO 30/06/94 |
| 29/09/9429 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/948 July 1994 | DIRECTOR RESIGNED |
| 14/06/9414 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/9413 June 1994 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
| 05/06/945 June 1994 | DIRECTOR RESIGNED |
| 25/04/9425 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/03/947 March 1994 | INTERIM ACCOUNTS MADE UP TO 31/12/93 |
| 11/01/9411 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/10/938 October 1993 | INTERIM ACCOUNTS MADE UP TO 30/06/93 |
| 06/10/936 October 1993 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 17/08/9317 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/06/9314 June 1993 | RETURN MADE UP TO 31/05/93; BULK LIST AVAILABLE SEPARATELY |
| 01/06/931 June 1993 | INTERIM ACCOUNTS MADE UP TO 31/12/92 |
| 26/05/9326 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 06/11/926 November 1992 | INTERIM ACCOUNTS MADE UP TO 30/06/92 |
| 15/06/9215 June 1992 | RETURN MADE UP TO 31/05/92; BULK LIST AVAILABLE SEPARATELY |
| 09/06/929 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/06/928 June 1992 | NEW DIRECTOR APPOINTED |
| 27/05/9227 May 1992 | DIRECTOR RESIGNED |
| 27/05/9227 May 1992 | DIRECTOR RESIGNED |
| 27/05/9227 May 1992 | DIRECTOR RESIGNED |
| 21/05/9221 May 1992 | ALTER MEM AND ARTS 14/05/92 |
| 21/05/9221 May 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/03/9211 March 1992 | INTERIM ACCOUNTS MADE UP TO 31/12/91 |
| 06/11/916 November 1991 | NEW DIRECTOR APPOINTED |
| 09/10/919 October 1991 | INTERIM ACCOUNTS MADE UP TO 30/06/91 |
| 18/07/9118 July 1991 | NEW DIRECTOR APPOINTED |
| 25/06/9125 June 1991 | RETURN MADE UP TO 31/05/91; BULK LIST AVAILABLE SEPARATELY |
| 10/06/9110 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 11/03/9111 March 1991 | INTERIM ACCOUNTS MADE UP TO 31/12/90 |
| 31/01/9131 January 1991 | NEW SECRETARY APPOINTED |
| 18/09/9018 September 1990 | INTERIM ACCOUNTS MADE UP TO 30/06/90 |
| 19/07/9019 July 1990 | NEW DIRECTOR APPOINTED |
| 04/07/904 July 1990 | RETURN MADE UP TO 31/05/90; BULK LIST AVAILABLE SEPARATELY |
| 07/06/907 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/06/904 June 1990 | DIRECTOR RESIGNED |
| 23/05/9023 May 1990 | ADOPT MEM AND ARTS 17/05/90 |
| 23/04/9023 April 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 26/02/9026 February 1990 | INTERIM ACCOUNTS MADE UP TO 31/12/89 |
| 19/09/8919 September 1989 | INTERIM ACCOUNTS MADE UP TO 30/06/89 |
| 28/06/8928 June 1989 | RETURN MADE UP TO 25/05/89; BULK LIST AVAILABLE SEPARATELY |
| 31/05/8931 May 1989 | DIRECTOR RESIGNED |
| 17/04/8917 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 10/03/8910 March 1989 | DIRECTOR RESIGNED |
| 10/01/8910 January 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/01/895 January 1989 | NC INC ALREADY ADJUSTED 07/12/88 |
| 05/01/895 January 1989 | � NC 313000000/913000000 |
| 05/01/895 January 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/12/88 |
| 12/10/8812 October 1988 | INTERIM ACCOUNTS MADE UP TO 30/06/88 |
| 20/07/8820 July 1988 | NEW DIRECTOR APPOINTED |
| 27/06/8827 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/06/8824 June 1988 | RETURN MADE UP TO 25/05/88; BULK LIST AVAILABLE SEPARATELY |
| 20/04/8820 April 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 02/10/872 October 1987 | INTERIM ACCOUNTS MADE UP TO 30/06/87 |
| 12/08/8712 August 1987 | NEW DIRECTOR APPOINTED |
| 20/07/8720 July 1987 | RETURN MADE UP TO 28/05/87; FULL LIST OF MEMBERS |
| 23/04/8723 April 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 23/09/8623 September 1986 | INTERIM ACCOUNTS MADE UP TO 30/06/86 |
| 29/07/8629 July 1986 | NEW DIRECTOR APPOINTED |
| 23/07/8623 July 1986 | RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS |
| 15/07/8615 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/06/8625 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 20/04/8520 April 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 15/06/8415 June 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 25/03/8325 March 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 21/06/8221 June 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 01/02/821 February 1982 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 21/08/8121 August 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 18/07/8018 July 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 03/07/793 July 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 29/06/7829 June 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 22/06/7722 June 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
| 28/06/7628 June 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
| 03/07/753 July 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/12/74 |
| 26/05/6126 May 1961 | INCREASE IN NOMINAL CAPITAL |
| 01/01/001 January 1900 | CERTIFICATE OF INCORPORATION |
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