STEELBUY LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Termination of appointment of Terence Robert Sargeant as a director on 2025-06-30 |
| 16/05/2516 May 2025 | Full accounts made up to 2024-09-30 |
| 11/05/2511 May 2025 | Appointment of Dr Sebastian Smerat as a director on 2025-05-02 |
| 24/04/2524 April 2025 | Registered office address changed from 3rd Floor, Friars Gate 1 1011 Stratford Road Shirley Solihull West Midlands B90 4BN England to Steelbuy Ltd, Regus Central Boulevard, Blythe Valley Business Park Shirley Solihull West Midlands B90 8AG on 2025-04-24 |
| 05/03/255 March 2025 | Confirmation statement made on 2025-01-30 with no updates |
| 23/09/2423 September 2024 | Appointment of Mr Hans Martin Koelink as a director on 2024-09-09 |
| 23/09/2423 September 2024 | Termination of appointment of Astrid Renate Meicherczyk as a director on 2024-09-09 |
| 23/09/2423 September 2024 | Appointment of Mr Bjorn Muller as a director on 2024-09-09 |
| 10/07/2410 July 2024 | Full accounts made up to 2023-09-30 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-30 with no updates |
| 06/10/236 October 2023 | Appointment of Ms Jaroslaw Gregor Kubicek as a director on 2023-10-01 |
| 06/10/236 October 2023 | Termination of appointment of Jorg Christian Schrewe as a director on 2023-09-30 |
| 21/06/2321 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-30 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 15/02/2215 February 2022 | Accounts for a dormant company made up to 2021-09-30 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-01-30 with no updates |
| 07/02/227 February 2022 | Appointment of Mr Terence Robert Sargeant as a director on 2022-01-25 |
| 04/02/224 February 2022 | Appointment of Mr Jorg Christian Schrewe as a director on 2022-01-24 |
| 04/02/224 February 2022 | Termination of appointment of Daniel Wodera as a director on 2022-01-24 |
| 04/02/224 February 2022 | Termination of appointment of Patrick Josef Marous as a director on 2022-01-24 |
| 04/02/224 February 2022 | Termination of appointment of Jonathan Revell Emmet as a director on 2022-01-24 |
| 04/02/224 February 2022 | Appointment of Astrid Renate Meicherczyk as a director on 2022-01-24 |
| 06/01/226 January 2022 | Termination of appointment of Terence Robert Sargeant as a director on 2021-12-31 |
| 08/11/218 November 2021 | Certificate of change of name |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 01/02/211 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 01/02/211 February 2021 | CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES |
| 04/01/214 January 2021 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM WHETTON |
| 03/12/203 December 2020 | DIRECTOR APPOINTED MR JONATHAN REVELL EMMET |
| 20/10/2020 October 2020 | CORPORATE SECRETARY APPOINTED THYSSENKRUPP UK PLC |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 12/02/2012 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
| 15/10/1915 October 2019 | DIRECTOR APPOINTED MR DANIEL WODERA |
| 15/10/1915 October 2019 | APPOINTMENT TERMINATED, DIRECTOR KLAUS KEYSBERG |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 29/07/1929 July 2019 | ADOPT ARTICLES 16/07/2019 |
| 29/07/1929 July 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 23/05/1923 May 2019 | DIRECTOR APPOINTED MR PATRICK JOSEF MAROUS |
| 23/03/1923 March 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/03/1923 March 2019 | COMPANY NAME CHANGED THYSSENKRUPP MATERIALS UK HOLDINGS LTD CERTIFICATE ISSUED ON 23/03/19 |
| 26/02/1926 February 2019 | COMPANY NAME CHANGED THYSSENKRUPP AEROSPACE UK LTD CERTIFICATE ISSUED ON 26/02/19 |
| 07/02/197 February 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 19/11/1819 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 24/11/1724 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 10/04/1710 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 01/09/161 September 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 02/08/162 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JUERGEN FUNKE |
| 02/02/162 February 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 13/08/1513 August 2015 | REGISTERED OFFICE CHANGED ON 13/08/2015 FROM 6 THE QUADRANGLE CRANMORE AVENUE SHIRLEY SOLIHULL WEST MIDLANDS B90 4LE |
| 18/06/1518 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 02/02/152 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 29/08/1429 August 2014 | DIRECTOR APPOINTED MR MALCOLM WHETTON |
| 29/08/1429 August 2014 | REGISTERED OFFICE CHANGED ON 29/08/2014 FROM REDFERN ROAD TYSELEY BIRMINGHAM B11 2BH |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED MR TERRANCE ROBBERT SARGEANT |
| 12/08/1412 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN FERGUSON |
| 12/08/1412 August 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN FERGUSON |
| 10/06/1410 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 27/03/1427 March 2014 | STATEMENT BY DIRECTORS |
| 27/03/1427 March 2014 | 27/03/14 STATEMENT OF CAPITAL GBP 1 |
| 27/03/1427 March 2014 | REDUCE ISSUED CAPITAL 27/03/2014 |
| 27/03/1427 March 2014 | SOLVENCY STATEMENT DATED 27/03/14 |
| 17/03/1417 March 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 16/07/1316 July 2013 | SECTION 519 |
| 12/07/1312 July 2013 | SECTION 519 CA 2006 |
| 08/05/138 May 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 26/02/1326 February 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 09/11/129 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CLAUDE WEBER |
| 09/11/129 November 2012 | DIRECTOR APPOINTED DR KLAUS KEYSBERG |
| 14/06/1214 June 2012 | DIRECTOR APPOINTED MR JOHN WOOD FERGUSON |
| 13/06/1213 June 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID MINTRIM |
| 13/06/1213 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID MINTRIM |
| 13/06/1213 June 2012 | SECRETARY APPOINTED MR JOHN WOOD FERGUSON |
| 12/03/1212 March 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 22/02/1222 February 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 20/06/1120 June 2011 | DIRECTOR APPOINTED MR JUERGEN GEORG FUNKE |
| 10/06/1110 June 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART WILKINS |
| 04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 22/02/1122 February 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 30/11/1030 November 2010 | CONFLICT OF INTEREST 09/02/2010 |
| 30/11/1030 November 2010 | CONFLICT OF INTEREST 09/04/2010 |
| 30/11/1030 November 2010 | CONFLICT OF INTEREST 09/02/2010 |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 07/05/107 May 2010 | SECTION 175 09/04/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROSS MINTRIM / 12/03/2010 |
| 19/04/1019 April 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES WILKINS / 12/03/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOACHIM OTTO JACOB LIMBERG / 30/01/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDE WEBER / 12/03/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROSS MINTRIM / 12/03/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOACHIM OTTO JACOB LIMBERG / 30/01/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDE WEBER / 12/03/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES WILKINS / 12/03/2010 |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JOACHIM LIMBERG |
| 17/02/0917 February 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | REGISTERED OFFICE CHANGED ON 17/02/2009 FROM, APOLLO HOUSE, REDFERN ROAD, TYSELEY, BIRMINGHAM, B11 2BH |
| 06/01/096 January 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 02/10/082 October 2008 | AUDITOR'S RESIGNATION |
| 24/09/0824 September 2008 | AUDITOR'S RESIGNATION |
| 12/09/0812 September 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 24/06/0824 June 2008 | DIRECTOR APPOINTED CLAUDE WEBER |
| 24/06/0824 June 2008 | DIRECTOR APPOINTED JOACHIM OTTO JACOB LIMBERG |
| 12/06/0812 June 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/06/086 June 2008 | COMPANY NAME CHANGED APOLLO METALS LIMITED CERTIFICATE ISSUED ON 10/06/08 |
| 10/03/0810 March 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | ACC. REF. DATE SHORTENED FROM 31/01/09 TO 30/09/08 |
| 30/01/0830 January 2008 | NEW SECRETARY APPOINTED |
| 25/01/0825 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/01/0815 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/0815 January 2008 | SECRETARY RESIGNED |
| 15/01/0815 January 2008 | DIRECTOR RESIGNED |
| 15/01/0815 January 2008 | DIRECTOR RESIGNED |
| 15/01/0815 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/072 December 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | AUDITOR'S RESIGNATION |
| 05/12/065 December 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 19/09/0619 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0627 February 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0618 January 2006 | NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | DIRECTOR RESIGNED |
| 06/12/056 December 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 14/02/0514 February 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/12/0429 December 2004 | NEW SECRETARY APPOINTED |
| 29/12/0429 December 2004 | DIRECTOR RESIGNED |
| 29/12/0429 December 2004 | NEW DIRECTOR APPOINTED |
| 29/12/0429 December 2004 | SECRETARY RESIGNED |
| 13/12/0413 December 2004 | ACC. REF. DATE EXTENDED FROM 29/12/04 TO 31/01/05 |
| 01/12/041 December 2004 | DIRECTOR RESIGNED |
| 11/08/0411 August 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 09/07/049 July 2004 | NEW SECRETARY APPOINTED |
| 09/07/049 July 2004 | SECRETARY RESIGNED |
| 15/04/0415 April 2004 | NEW DIRECTOR APPOINTED |
| 26/02/0426 February 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | DIRECTOR RESIGNED |
| 24/12/0324 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/12/0322 December 2003 | NEW DIRECTOR APPOINTED |
| 15/08/0315 August 2003 | NEW DIRECTOR APPOINTED |
| 28/06/0328 June 2003 | DIRECTOR RESIGNED |
| 01/06/031 June 2003 | DIRECTOR RESIGNED |
| 16/05/0316 May 2003 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/02/0327 February 2003 | NEW DIRECTOR APPOINTED |
| 18/02/0318 February 2003 | DIRECTOR RESIGNED |
| 07/02/037 February 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/10/023 October 2002 | AUDITOR'S RESIGNATION |
| 23/04/0223 April 2002 | NEW SECRETARY APPOINTED |
| 19/04/0219 April 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/04/0219 April 2002 | NEW DIRECTOR APPOINTED |
| 26/03/0226 March 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | DIRECTOR RESIGNED |
| 21/02/0221 February 2002 | S366A DISP HOLDING AGM 12/02/02 |
| 21/08/0121 August 2001 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 29/12/00 |
| 21/08/0121 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/04/0126 April 2001 | INTER-COMPANY AGREEMENT 01/03/01 |
| 05/04/015 April 2001 | NEW DIRECTOR APPOINTED |
| 14/03/0114 March 2001 | DIRECTOR RESIGNED |
| 27/02/0127 February 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0011 September 2000 | NEW DIRECTOR APPOINTED |
| 24/08/0024 August 2000 | NEW DIRECTOR APPOINTED |
| 25/05/0025 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 23/05/0023 May 2000 | LOCATION OF DEBENTURE REGISTER |
| 11/05/0011 May 2000 | SECRETARY RESIGNED |
| 11/05/0011 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/04/0025 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/04/0025 April 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 07/04/00 |
| 25/04/0025 April 2000 | ALTERMEMORANDUM07/04/00 |
| 25/04/0025 April 2000 | LOAN AGREEMENT 07/04/00 |
| 25/04/0025 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/04/0025 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/04/0025 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/04/0025 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/04/0025 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/04/0025 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/04/0025 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/04/0025 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/04/0025 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/04/0025 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/04/0021 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0020 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/04/0020 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/04/0020 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/04/0020 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/0011 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0031 March 2000 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 31/03/0031 March 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 31/03/0031 March 2000 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 31/03/0031 March 2000 | REREGISTRATION PLC-PRI 24/03/00 |
| 31/03/0031 March 2000 | ADOPT MEM AND ARTS 24/03/00 |
| 02/03/002 March 2000 | RETURN MADE UP TO 30/01/00; BULK LIST AVAILABLE SEPARATELY |
| 06/02/006 February 2000 | DIRECTOR RESIGNED |
| 03/02/003 February 2000 | DIRECTOR RESIGNED |
| 03/02/003 February 2000 | DIRECTOR RESIGNED |
| 16/12/9916 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/998 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/9910 May 1999 | £ IC 3146579/3146104 23/04/99 £ SR [email protected]=475 |
| 10/03/9910 March 1999 | £ IC 3161474/3111311 02/03/99 £ SR [email protected]=50163 |
| 03/03/993 March 1999 | RETURN MADE UP TO 30/01/99; BULK LIST AVAILABLE SEPARATELY |
| 25/02/9925 February 1999 | MISC 23/02/99 |
| 25/02/9925 February 1999 | VARYING SHARE RIGHTS AND NAMES 23/02/99 |
| 25/02/9925 February 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/02/99 |
| 16/02/9916 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 05/06/985 June 1998 | SHARES AGREEMENT OTC |
| 29/04/9829 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 23/03/9823 March 1998 | £ IC 3048438/3048238 20/03/98 £ SR [email protected]=200 |
| 02/03/982 March 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/02/98 |
| 02/03/982 March 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/02/98 |
| 12/02/9812 February 1998 | RETURN MADE UP TO 30/01/98; BULK LIST AVAILABLE SEPARATELY |
| 11/12/9711 December 1997 | REGISTERED OFFICE CHANGED ON 11/12/97 FROM: APOLLO HOUSE, BORDESLEY GREEN, BIRMINGHAM, B3 4SJ |
| 26/08/9726 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/977 April 1997 | SECRETARY RESIGNED |
| 07/04/977 April 1997 | NEW SECRETARY APPOINTED |
| 27/02/9727 February 1997 | RETURN MADE UP TO 30/01/97; BULK LIST AVAILABLE SEPARATELY |
| 18/02/9718 February 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/02/96 |
| 18/02/9718 February 1997 | POWER TO MAKE AN OFFER 21/02/96 |
| 17/02/9717 February 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 27/01/9727 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/976 January 1997 | ALTER MEM AND ARTS 10/12/96 |
| 04/11/964 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/9625 March 1996 | £ IC 2945838/2912753 08/03/96 £ SR [email protected]=33085 |
| 25/03/9625 March 1996 | CONVE 08/03/96 |
| 13/03/9613 March 1996 | CONVE 08/03/96 |
| 26/02/9626 February 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/02/96 |
| 26/02/9626 February 1996 | ALTER MEM AND ARTS 21/02/96 |
| 26/02/9626 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/02/9626 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 19/02/9619 February 1996 | RETURN MADE UP TO 30/01/96; BULK LIST AVAILABLE SEPARATELY |
| 19/09/9519 September 1995 | NEW DIRECTOR APPOINTED |
| 13/03/9513 March 1995 | CONVE 10/03/95 |
| 27/02/9527 February 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 27/02/9527 February 1995 | DIRECTOR RESIGNED |
| 27/02/9527 February 1995 | VARYING SHARE RIGHTS AND NAMES 22/02/95 |
| 27/02/9527 February 1995 | VARYING SHARE RIGHTS AND NAMES 22/02/95 |
| 27/02/9527 February 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/02/9527 February 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/02/95 |
| 22/02/9522 February 1995 | RETURN MADE UP TO 30/01/95; BULK LIST AVAILABLE SEPARATELY |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/11/9422 November 1994 | AGREEMENT 18/11/94 |
| 22/11/9422 November 1994 | NC INC ALREADY ADJUSTED 18/11/94 |
| 22/11/9422 November 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/11/94 |
| 22/11/9422 November 1994 | £ NC 2700000/4250000 18/11/94 |
| 11/11/9411 November 1994 | LISTING OF PARTICULARS |
| 26/10/9426 October 1994 | LISTING OF PARTICULARS |
| 31/05/9431 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/9423 March 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 23/03/9423 March 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 09/03/949 March 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/02/94 |
| 25/02/9425 February 1994 | RETURN MADE UP TO 30/01/94; BULK LIST AVAILABLE SEPARATELY |
| 23/02/9423 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 28/06/9328 June 1993 | RE SHARES 24/06/93 |
| 28/06/9328 June 1993 | RE SHARES 24/06/93 |
| 28/06/9328 June 1993 | NC INC ALREADY ADJUSTED 24/06/93 |
| 28/06/9328 June 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/06/93 |
| 28/06/9328 June 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/06/9328 June 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/06/93 |
| 28/06/9328 June 1993 | RE SHARSE 24/06/93 |
| 03/06/933 June 1993 | LISTING OF PARTICULARS |
| 15/05/9315 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/9318 March 1993 | £ IC 1269711/1269339 15/03/93 £ SR [email protected]=372 |
| 24/02/9324 February 1993 | RETURN MADE UP TO 30/01/93; BULK LIST AVAILABLE SEPARATELY |
| 11/02/9311 February 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/01/93 |
| 11/02/9311 February 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 31/01/9331 January 1993 | DIRECTOR RESIGNED |
| 16/06/9216 June 1992 | NEW DIRECTOR APPOINTED |
| 24/03/9224 March 1992 | CONVE 11/03/92 |
| 26/02/9226 February 1992 | RETURN MADE UP TO 30/01/92; BULK LIST AVAILABLE SEPARATELY |
| 18/02/9218 February 1992 | SHARES AGREEMENT OTC |
| 10/02/9210 February 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 10/02/9210 February 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/01/92 |
| 15/08/9115 August 1991 | NEW DIRECTOR APPOINTED |
| 15/04/9115 April 1991 | DIRECTOR RESIGNED |
| 18/03/9118 March 1991 | RETURN MADE UP TO 30/01/91; BULK LIST AVAILABLE SEPARATELY |
| 18/02/9118 February 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 19/02/9019 February 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 19/02/9019 February 1990 | RETURN MADE UP TO 30/01/90; FULL LIST OF MEMBERS |
| 12/02/9012 February 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/01/90 |
| 12/02/9012 February 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/01/90 |
| 12/02/9012 February 1990 | NC INC ALREADY ADJUSTED 16/01/90 |
| 14/12/8914 December 1989 | RETURN MADE UP TO 14/11/89; BULK LIST AVAILABLE SEPARATELY |
| 14/09/8914 September 1989 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 18/05/8918 May 1989 | INTERIM ACCOUNTS MADE UP TO 31/03/89 |
| 17/04/8917 April 1989 | PROSPECTUS |
| 14/03/8914 March 1989 | REDUCTION OF SHARE PREMIUM |
| 14/03/8914 March 1989 | REDUCTION OF ISSUED CAPITAL 301188 |
| 14/03/8914 March 1989 | RED.SH.PREM.ACC.CANC.CAP.RED.RES |
| 27/01/8927 January 1989 | £ IC 2074358/1074358 £ SR 1000000@1=1000000 |
| 27/01/8927 January 1989 | £ NC 2762821/1400000 |
| 27/01/8927 January 1989 | NC INC ALREADY ADJUSTED |
| 22/12/8822 December 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/12/8814 December 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/11/88 |
| 14/12/8814 December 1988 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 14/12/8814 December 1988 | RE SHARES 30/11/88 |
| 14/12/8814 December 1988 | VARYING SHARE RIGHTS AND NAMES 30/11/88 |
| 14/12/8814 December 1988 | VARYING SHARE RIGHTS AND NAMES 30/11/88 |
| 14/12/8814 December 1988 | VARYING SHARE RIGHTS AND NAMES 30/11/88 |
| 23/11/8823 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/09/88 |
| 23/11/8823 November 1988 | REREGISTRATION PRI-PLC 161188 |
| 23/11/8823 November 1988 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 17/11/8817 November 1988 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 17/11/8817 November 1988 | AUDITORS' REPORT |
| 17/11/8817 November 1988 | AUDITORS' STATEMENT |
| 17/11/8817 November 1988 | BALANCE SHEET |
| 17/11/8817 November 1988 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 17/11/8817 November 1988 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 16/08/8816 August 1988 | ADOPT MEM AND ARTS 270788 |
| 11/07/8811 July 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/09/87 |
| 17/03/8817 March 1988 | RETURN MADE UP TO 16/02/88; FULL LIST OF MEMBERS |
| 08/10/878 October 1987 | RETURN MADE UP TO 03/02/87; FULL LIST OF MEMBERS |
| 06/10/876 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 30/09/86 |
| 30/05/8630 May 1986 | REGISTERED OFFICE CHANGED ON 30/05/86 FROM: 80 FLEET STREET, LONDON, EC4Y 1EL |
| 17/05/8517 May 1985 | CERTIFICATE OF INCORPORATION |
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