TNS GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Confirmation statement made on 2025-05-06 with no updates |
| 23/09/2423 September 2024 | Full accounts made up to 2023-12-31 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-05-08 with no updates |
| 24/10/2324 October 2023 | Statement of capital following an allotment of shares on 2023-10-05 |
| 14/09/2314 September 2023 | Director's details changed for Mr Michael Uzielli on 2023-09-01 |
| 14/09/2314 September 2023 | Change of details for Kantar Group Holdings Ltd as a person with significant control on 2023-09-01 |
| 07/09/237 September 2023 | Full accounts made up to 2022-12-31 |
| 01/08/231 August 2023 | Registered office address changed from 6 More London Place Tooley Street London SE1 2QY England to South Bank Central 30 Stamford Street London SE1 9LQ on 2023-08-01 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-05-08 with no updates |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-08 with no updates |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 05/01/225 January 2022 | Part of the property or undertaking has been released and no longer forms part of charge 009126240009 |
| 13/07/2113 July 2021 | Full accounts made up to 2019-12-31 |
| 06/07/216 July 2021 | Termination of appointment of David Grant Errington as a director on 2021-06-30 |
| 17/06/2117 June 2021 | Compulsory strike-off action has been discontinued |
| 17/06/2117 June 2021 | Compulsory strike-off action has been discontinued |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-05-08 with no updates |
| 26/09/1826 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
| 01/09/161 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/08/1625 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GETTLE |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 03/08/153 August 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 24/07/1524 July 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 16/10/1416 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/08/141 August 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 14/07/2014 |
| 01/08/141 August 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 20/09/1320 September 2013 | DIRECTOR APPOINTED CHARLES WARD VAN DER WELLE |
| 20/09/1320 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL DELANEY |
| 19/09/1319 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/08/1315 August 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 25/10/1225 October 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SWEETLAND |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/09/1228 September 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 17/09/1217 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PEDRO MARCET |
| 15/09/1115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/07/1128 July 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/09/101 September 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 11/08/1011 August 2010 | APPOINTMENT TERMINATED, SECRETARY MARIE CAPES |
| 11/08/1011 August 2010 | ARTICLES OF ASSOCIATION |
| 11/08/1011 August 2010 | ALTER ARTICLES 04/08/2010 |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED MR MICHAEL LOWELL GETTLE |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED MR DAVID GRANT ERRINGTON |
| 21/01/1021 January 2010 | 23/12/09 STATEMENT OF CAPITAL GBP 21441999.15 |
| 21/01/1021 January 2010 | ADOPT ARTICLES 23/12/2009 |
| 21/01/1021 January 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 25/09/0925 September 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 24/09/0924 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 19/08/0919 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PEDRO ROS / 18/08/2009 |
| 17/06/0917 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/06/0917 June 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW BOLAND |
| 10/06/0910 June 2009 | SECRETARY APPOINTED WPP GROUP (NOMINEES) LIMITED |
| 28/05/0928 May 2009 | SECRETARY APPOINTED MARIE WINIFRED CAPES |
| 06/05/096 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BOWTELL / 05/05/2009 |
| 13/03/0913 March 2009 | REGISTERED OFFICE CHANGED ON 13/03/2009 FROM, TNS HOUSE WESTGATE, LONDON, W5 1AU |
| 18/02/0918 February 2009 | REGISTERED OFFICE CHANGED ON 18/02/2009 FROM, TNS HOUSE, WEST GATE, LONDON, W5 1UA |
| 17/02/0917 February 2009 | REREG PLC TO PRI; RES02 PASS DATE:17/02/2009 |
| 17/02/0917 February 2009 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 17/02/0917 February 2009 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 17/02/0917 February 2009 | CERT 11 RE-REGISTRATION AND CHANGE OF NAME |
| 30/01/0930 January 2009 | APPOINTMENT TERMINATED SECRETARY PAUL WRIGHT |
| 29/01/0929 January 2009 | 169(1B) TO AMEND TO 879000 SHARES RETURNED TO HOLD IN TREASURY FORM ORIGINAL ONLY HAD 679000 |
| 29/01/0929 January 2009 | 12/12/08 GBP TR [email protected]=874519.45 |
| 08/01/098 January 2009 | AUDITOR'S RESIGNATION |
| 27/12/0827 December 2008 | AUDITOR'S RESIGNATION |
| 12/12/0812 December 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID LOWDEN |
| 12/12/0812 December 2008 | AUDITOR'S RESIGNATION |
| 11/12/0811 December 2008 | APPOINTMENT TERMINATED DIRECTOR ALICE PERKINS |
| 10/12/0810 December 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN HALL |
| 04/12/084 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BOTWELL / 04/12/2008 |
| 27/11/0827 November 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL MURRAY |
| 27/11/0827 November 2008 | APPOINTMENT TERMINATED DIRECTOR REMY SAUTTER |
| 27/11/0827 November 2008 | APPOINTMENT TERMINATED DIRECTOR DONALD BRYDON |
| 05/11/085 November 2008 | DIRECTOR APPOINTED CHRISTOPHER PAUL SWEETLAND |
| 05/11/085 November 2008 | DIRECTOR APPOINTED ROBERT BOTWELL |
| 05/11/085 November 2008 | DIRECTOR APPOINTED ERIC RALPH SALAMA |
| 05/11/085 November 2008 | DIRECTOR APPOINTED PAUL DELANEY |
| 05/11/085 November 2008 | SECRETARY APPOINTED ANDREA JANE HARRIS |
| 06/10/086 October 2008 | ARTICLES OF ASSOCIATION |
| 18/08/0818 August 2008 | RETURN MADE UP TO 14/07/08; CHANGE OF MEMBERS |
| 14/08/0814 August 2008 | ARTICLES OF ASSOCIATION |
| 13/05/0813 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/05/0813 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 25/01/0825 January 2008 | 10/12/07 £ TI [email protected]=48445 |
| 20/12/0720 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 07/12/077 December 2007 | 22/11/07 £ TR [email protected]=25 |
| 30/11/0730 November 2007 | 08/10/07 £ TI [email protected]=131500 |
| 30/11/0730 November 2007 | 23/10/07 £ TI [email protected]=78250 |
| 07/11/077 November 2007 | 19/09/07 £ TI [email protected]=97500 |
| 31/10/0731 October 2007 | 11/10/07 £ TR [email protected]=500000 £ IC 21540735/21040735 |
| 17/10/0717 October 2007 | 05/09/07 £ TI [email protected]=83750 |
| 10/10/0710 October 2007 | 24/08/07 £ TI [email protected]=147500 |
| 06/09/076 September 2007 | 23/07/07 £ TI [email protected]=109497 |
| 05/09/075 September 2007 | 07/08/07 £ TI [email protected]=128327 |
| 17/08/0717 August 2007 | 29/06/07 £ TR [email protected]=383155 £ IC 21915006/21531851 |
| 13/08/0713 August 2007 | RETURN MADE UP TO 14/07/07; BULK LIST AVAILABLE SEPARATELY |
| 09/08/079 August 2007 | 06/07/07 £ TI [email protected]=70000 |
| 26/07/0726 July 2007 | 08/06/07 £ TI [email protected]=23908 |
| 26/07/0726 July 2007 | 23/05/07 £ TI [email protected]=47089 |
| 26/07/0726 July 2007 | 25/06/07 £ TI [email protected]=61524 |
| 03/07/073 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0716 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 07/06/077 June 2007 | DIRECTOR RESIGNED |
| 06/06/076 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/05/0721 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/05/0717 May 2007 | 30/03/07 £ TI [email protected]=40250 |
| 21/04/0721 April 2007 | NEW DIRECTOR APPOINTED |
| 21/04/0721 April 2007 | NEW DIRECTOR APPOINTED |
| 16/04/0716 April 2007 | 14/03/07 £ TI [email protected]=63500 |
| 29/03/0729 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0723 March 2007 | 26/02/07 £ TI [email protected]=134750 |
| 13/03/0713 March 2007 | 31/01/07 £ TI [email protected]=93750 |
| 02/03/072 March 2007 | 09/01/07 £ TI [email protected]=53000 |
| 02/03/072 March 2007 | 05/12/06 £ TI [email protected]=81100 |
| 02/02/072 February 2007 | 27/12/06 £ TR [email protected]=500000 £ IC 22613704/22113704 |
| 11/01/0711 January 2007 | DIRECTOR RESIGNED |
| 02/01/072 January 2007 | 15/11/06 £ TI [email protected]=92500 |
| 13/12/0613 December 2006 | 01/11/06 £ TI [email protected]=145934 |
| 01/12/061 December 2006 | 17/10/06 £ TI [email protected]=127650 |
| 17/11/0617 November 2006 | 03/10/06 £ TI [email protected]=157250 |
| 14/11/0614 November 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/11/063 November 2006 | SECRETARY RESIGNED |
| 03/11/063 November 2006 | NEW SECRETARY APPOINTED |
| 01/11/061 November 2006 | 19/09/06 £ TI [email protected]=199250 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 14/07/06; BULK LIST AVAILABLE SEPARATELY |
| 27/07/0627 July 2006 | DIRECTOR RESIGNED |
| 18/07/0618 July 2006 | DIRECTOR RESIGNED |
| 02/06/062 June 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/04/0626 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 22/03/0622 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 24/01/0624 January 2006 | NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0611 January 2006 | DIRECTOR RESIGNED |
| 19/12/0519 December 2005 | INTERIM ACCOUNTS MADE UP TO 30/06/05 |
| 12/10/0512 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0510 August 2005 | RETURN MADE UP TO 14/07/05; BULK LIST AVAILABLE SEPARATELY |
| 08/06/058 June 2005 | NC INC ALREADY ADJUSTED 11/05/05 |
| 31/05/0531 May 2005 | NEW DIRECTOR APPOINTED |
| 26/05/0526 May 2005 | £ NC 25500000/30000000 11/ |
| 26/05/0526 May 2005 | DIRECTOR RESIGNED |
| 26/05/0526 May 2005 | DIRECTOR RESIGNED |
| 26/05/0526 May 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/05/0526 May 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/05/0526 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/05/0526 May 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/05/0526 May 2005 | RE LONG TERM INCENTIVE 11/05/05 |
| 20/05/0520 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/0517 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 16/03/0516 March 2005 | NEW DIRECTOR APPOINTED |
| 16/03/0516 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0516 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/041 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0416 August 2004 | RETURN MADE UP TO 14/07/04; BULK LIST AVAILABLE SEPARATELY |
| 05/07/045 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 28/05/0428 May 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/05/0427 May 2004 | DIRECTOR RESIGNED |
| 17/01/0417 January 2004 | NEW DIRECTOR APPOINTED |
| 28/11/0328 November 2003 | NEW DIRECTOR APPOINTED |
| 20/09/0320 September 2003 | REGISTERED OFFICE CHANGED ON 20/09/03 FROM: WEST GATE, LONDON, W5 1UA |
| 18/09/0318 September 2003 | SHARES AGREEMENT OTC |
| 26/08/0326 August 2003 | 92231 AT 0.05 01/06/03 30/06/03 |
| 15/08/0315 August 2003 | RETURN MADE UP TO 14/07/03; BULK LIST AVAILABLE SEPARATELY |
| 04/08/034 August 2003 | NEW DIRECTOR APPOINTED |
| 27/07/0327 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 11/07/0311 July 2003 | ACQUIS AGR/INCR BORROWI 04/07/03 |
| 09/07/039 July 2003 | LISTING OF PARTICULARS |
| 25/06/0325 June 2003 | LISTING OF PARTICULARS |
| 17/06/0317 June 2003 | SHARES AGREEMENT OTC |
| 28/05/0328 May 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/05/0321 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/037 May 2003 | DIRECTOR RESIGNED |
| 07/05/037 May 2003 | DIRECTOR RESIGNED |
| 25/02/0325 February 2003 | AUDITOR'S RESIGNATION |
| 13/12/0213 December 2002 | NEW DIRECTOR APPOINTED |
| 09/09/029 September 2002 | NEW DIRECTOR APPOINTED |
| 29/08/0229 August 2002 | DIRECTOR RESIGNED |
| 28/08/0228 August 2002 | RETURN MADE UP TO 14/07/02; BULK LIST AVAILABLE SEPARATELY |
| 16/07/0216 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0228 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 24/06/0224 June 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/06/0214 June 2002 | SECRETARY RESIGNED |
| 14/06/0214 June 2002 | NEW SECRETARY APPOINTED |
| 23/01/0223 January 2002 | SECRETARY RESIGNED |
| 22/01/0222 January 2002 | NEW SECRETARY APPOINTED |
| 17/08/0117 August 2001 | RETURN MADE UP TO 14/07/01; BULK LIST AVAILABLE SEPARATELY |
| 23/07/0123 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0117 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 28/06/0128 June 2001 | DIRECTOR RESIGNED |
| 28/06/0128 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/06/0128 June 2001 | DIRECTOR RESIGNED |
| 28/06/0128 June 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/06/0128 June 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/06/0128 June 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/06/0128 June 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/01/0110 January 2001 | DIRECTOR RESIGNED |
| 10/01/0110 January 2001 | DIRECTOR RESIGNED |
| 07/08/007 August 2000 | RETURN MADE UP TO 14/07/00; BULK LIST AVAILABLE SEPARATELY |
| 21/07/0021 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 29/06/0029 June 2000 | ALTER ARTICLES 13/06/00 |
| 29/06/0029 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/06/0026 June 2000 | ALTER ARTICLES 13/06/00 |
| 14/12/9914 December 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 22/11/9922 November 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 06/08/996 August 1999 | RETURN MADE UP TO 14/07/99; BULK LIST AVAILABLE SEPARATELY |
| 09/07/999 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 04/07/994 July 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/06/99 |
| 18/02/9918 February 1999 | NEW DIRECTOR APPOINTED |
| 12/01/9912 January 1999 | DIRECTOR RESIGNED |
| 26/11/9826 November 1998 | MINUTES OF MEETING RE AUDITORS |
| 23/11/9823 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/985 November 1998 | AUDITOR'S RESIGNATION |
| 17/08/9817 August 1998 | RETURN MADE UP TO 14/07/98; BULK LIST AVAILABLE SEPARATELY |
| 02/07/982 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/07/982 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/9819 June 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/06/9816 June 1998 | COMPANY NAME CHANGED TAYLOR NELSON AGB PLC CERTIFICATE ISSUED ON 16/06/98 |
| 11/05/9811 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 02/04/982 April 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 16/03/9816 March 1998 | NEW DIRECTOR APPOINTED |
| 23/02/9823 February 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/02/984 February 1998 | DIRECTOR RESIGNED |
| 27/01/9827 January 1998 | NEW DIRECTOR APPOINTED |
| 15/01/9815 January 1998 | NEW DIRECTOR APPOINTED |
| 08/01/988 January 1998 | DIRECTOR RESIGNED |
| 08/01/988 January 1998 | NEW DIRECTOR APPOINTED |
| 08/01/988 January 1998 | NEW DIRECTOR APPOINTED |
| 29/12/9729 December 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/12/97 |
| 29/12/9729 December 1997 | £ NC 20000000/25500000 11/12/97 |
| 29/12/9729 December 1997 | RE MERGER 11/12/97 |
| 29/12/9729 December 1997 | NC INC ALREADY ADJUSTED 11/12/97 |
| 28/11/9728 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/9728 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/9721 November 1997 | LISTING OF PARTICULARS |
| 31/07/9731 July 1997 | RETURN MADE UP TO 14/07/97; BULK LIST AVAILABLE SEPARATELY |
| 06/07/976 July 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/06/97 |
| 06/07/976 July 1997 | MARKET PURCHASES 17/06/97 |
| 06/07/976 July 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/06/97 |
| 28/05/9728 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 06/01/976 January 1997 | NEW DIRECTOR APPOINTED |
| 26/07/9626 July 1996 | RETURN MADE UP TO 14/07/96; BULK LIST AVAILABLE SEPARATELY |
| 20/06/9620 June 1996 | SEC 95 28/05/96 |
| 20/06/9620 June 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/05/96 |
| 20/06/9620 June 1996 | SEC 163 MARKET PURCHASE 28/05/96 |
| 20/06/9620 June 1996 | ALTER MEM AND ARTS 28/05/96 |
| 20/06/9620 June 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/05/967 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 03/04/963 April 1996 | ALTER MEM AND ARTS 19/03/96 |
| 08/08/958 August 1995 | RETURN MADE UP TO 14/07/95; BULK LIST AVAILABLE SEPARATELY |
| 04/08/954 August 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/07/9513 July 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/06/95 |
| 13/07/9513 July 1995 | SECTION 163 SHARES 20/06/95 |
| 13/07/9513 July 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/06/95 |
| 25/05/9525 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 17/12/9417 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/9415 August 1994 | RETURN MADE UP TO 14/07/94; BULK LIST AVAILABLE SEPARATELY |
| 14/07/9414 July 1994 | MEMORANDUM OF ASSOCIATION |
| 14/07/9414 July 1994 | £ NC 15750000/20000000 31/05/94 |
| 14/07/9414 July 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/05/94 |
| 14/07/9414 July 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/05/946 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 25/08/9325 August 1993 | DIRECTOR RESIGNED |
| 22/08/9322 August 1993 | RETURN MADE UP TO 14/07/93; BULK LIST AVAILABLE SEPARATELY |
| 22/06/9322 June 1993 | £ NC 14769748/15750000 01/06/93 |
| 14/06/9314 June 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/06/93 |
| 10/06/9310 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 11/03/9311 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/02/9318 February 1993 | SHARES AGREEMENT OTC |
| 27/01/9327 January 1993 | LISTING OF PARTICULARS |
| 17/09/9217 September 1992 | RETURN MADE UP TO 14/07/92; FULL LIST OF MEMBERS |
| 01/09/921 September 1992 | DIRECTOR RESIGNED |
| 04/08/924 August 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/08/924 August 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/06/92 |
| 28/07/9228 July 1992 | COMPANY NAME CHANGED ADDISON CONSULTANCY GROUP PLC CERTIFICATE ISSUED ON 29/07/92 |
| 16/06/9216 June 1992 | DIRECTOR RESIGNED |
| 29/05/9229 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 27/05/9227 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/05/925 May 1992 | NEW DIRECTOR APPOINTED |
| 05/05/925 May 1992 | NEW DIRECTOR APPOINTED |
| 05/05/925 May 1992 | REGISTERED OFFICE CHANGED ON 05/05/92 FROM: 14/17 ST JOHNS SQUARE, LONDON, EC1M 4HE |
| 01/05/921 May 1992 | NEW SECRETARY APPOINTED |
| 13/04/9213 April 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/03/92 |
| 24/03/9224 March 1992 | LISTING OF PARTICULARS |
| 13/03/9213 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/9114 August 1991 | RETURN MADE UP TO 14/07/91; BULK LIST AVAILABLE SEPARATELY |
| 18/07/9118 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 28/08/9028 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/07/9031 July 1990 | RETURN MADE UP TO 16/07/90; BULK LIST AVAILABLE SEPARATELY |
| 31/07/9031 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 02/03/902 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/893 November 1989 | NEW DIRECTOR APPOINTED |
| 18/10/8918 October 1989 | REGISTERED OFFICE CHANGED ON 18/10/89 FROM: 365 EUSTON ROAD, LONDON, NW1 3AR |
| 10/10/8910 October 1989 | RETURN MADE UP TO 31/08/89; BULK LIST AVAILABLE SEPARATELY |
| 06/10/896 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/09/8925 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 12/09/8912 September 1989 | NEW DIRECTOR APPOINTED |
| 12/09/8912 September 1989 | DIRECTOR RESIGNED |
| 12/09/8912 September 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/08/89 |
| 27/07/8927 July 1989 | NEW DIRECTOR APPOINTED |
| 27/07/8927 July 1989 | NEW DIRECTOR APPOINTED |
| 27/07/8927 July 1989 | NEW DIRECTOR APPOINTED |
| 27/07/8927 July 1989 | NEW DIRECTOR APPOINTED |
| 13/07/8913 July 1989 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/88 |
| 04/07/894 July 1989 | DIRECTOR RESIGNED |
| 08/06/898 June 1989 | RETURN OF ALLOTMENTS |
| 20/04/8920 April 1989 | RETURN OF ALLOTMENTS |
| 10/04/8910 April 1989 | REGISTERED OFFICE CHANGED ON 10/04/89 FROM: 50 BROADWICK STREET, LONDON, W1V 1FF |
| 28/02/8928 February 1989 | WD 02/02/89 AD 04/03/87--------- £ SI [email protected]=4626 |
| 17/02/8917 February 1989 | NEW DIRECTOR APPOINTED |
| 10/02/8910 February 1989 | NEW SECRETARY APPOINTED |
| 08/02/898 February 1989 | RETURN OF ALLOTMENTS |
| 06/01/896 January 1989 | WD 06/12/88 AD 14/11/86--------- £ SI [email protected]=11198 |
| 06/01/896 January 1989 | WD 06/12/88 AD 20/03/87--------- £ SI [email protected]=8601 |
| 06/01/896 January 1989 | WD 06/12/88 AD 30/04/87--------- £ SI [email protected]=25725 |
| 12/08/8812 August 1988 | DIRECTOR RESIGNED |
| 21/07/8821 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 21/07/8821 July 1988 | RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS |
| 15/07/8815 July 1988 | REGISTERED OFFICE CHANGED ON 15/07/88 FROM: 39-41 PARKER STREET, LONDON, WC2B 5LH |
| 07/07/887 July 1988 | WD 25/05/88 AD 18/05/88--------- £ SI [email protected]=6983 |
| 07/07/887 July 1988 | CONVE |
| 28/06/8828 June 1988 | WD 18/05/88 AD 12/05/88--------- £ SI [email protected]=34 |
| 21/06/8821 June 1988 | WD 11/05/88 AD 10/05/88--------- PREMIUM £ SI [email protected]=765 |
| 21/06/8821 June 1988 | WD 10/05/88 AD 05/05/88--------- £ SI [email protected]=39 |
| 21/06/8821 June 1988 | WD 10/05/88 AD 09/05/88--------- PREMIUM £ SI [email protected]=26550 |
| 21/06/8821 June 1988 | WD 11/05/88 AD 08/05/88--------- PREMIUM £ SI [email protected]=175 |
| 21/06/8821 June 1988 | WD 10/05/88 AD 06/05/88--------- PREMIUM £ SI [email protected]=5075 |
| 14/06/8814 June 1988 | WD 04/05/88 AD 22/04/88--------- £ SI [email protected]=217 |
| 13/06/8813 June 1988 | RE SHARES 170588 |
| 13/06/8813 June 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/06/888 June 1988 | DIRECTOR RESIGNED |
| 03/06/883 June 1988 | WD 22/04/88 AD 05/04/88--------- PREMIUM £ SI [email protected]=350 |
| 03/06/883 June 1988 | WD 22/04/88 AD 06/04/88--------- £ SI [email protected]=8 |
| 25/05/8825 May 1988 | DIRECTOR RESIGNED |
| 23/05/8823 May 1988 | WD 15/04/88 AD 11/03/88--------- £ SI [email protected]=44 |
| 18/05/8818 May 1988 | RETURN OF ALLOTMENTS |
| 08/04/888 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/03/8817 March 1988 | WD 11/02/88 AD 01/02/88--------- PREMIUM £ SI [email protected]=1575 |
| 08/03/888 March 1988 | WD 01/02/88 AD 21/01/88--------- PREMIUM £ SI [email protected]=3500 |
| 29/02/8829 February 1988 | MAX NO. 2769082 SHARES 18/12/87 |
| 15/02/8815 February 1988 | REDEMPTION OF SHARES 22/05/87 |
| 12/02/8812 February 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/8828 January 1988 | WD 05/01/88 AD 11/12/87--------- £ SI [email protected]=81 |
| 25/01/8825 January 1988 | SECTIONS 89(1) 95 & 380 220587 |
| 08/10/878 October 1987 | RETURN OF ALLOTMENTS |
| 14/09/8714 September 1987 | RETURN OF ALLOTMENTS |
| 06/09/876 September 1987 | RETURN OF ALLOTMENTS |
| 26/08/8726 August 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 26/08/8726 August 1987 | RETURN MADE UP TO 05/06/87; BULK LIST AVAILABLE SEPARATELY |
| 11/08/8711 August 1987 | RETURN OF ALLOTMENTS |
| 04/08/874 August 1987 | REGISTERED OFFICE CHANGED ON 04/08/87 FROM: 11 GOUGH SQUARE, LONDON, EC4A 3DE |
| 03/08/873 August 1987 | DIRECTOR RESIGNED |
| 10/07/8710 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/06/8729 June 1987 | RETURN OF ALLOTMENTS |
| 17/06/8717 June 1987 | RETURN OF ALLOTMENTS |
| 15/04/8715 April 1987 | RETURN OF ALLOTMENTS |
| 18/12/8618 December 1986 | RETURN OF ALLOTMENTS |
| 14/08/8614 August 1986 | NEW DIRECTOR APPOINTED |
| 24/07/8624 July 1986 | COMPANY NAME CHANGED ADDISON PAGE CHETWYND STREETS PL C CERTIFICATE ISSUED ON 24/07/86 |
| 22/07/8622 July 1986 | RETURN OF ALLOTMENTS |
| 04/07/864 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/06/8624 June 1986 | DIRECTOR RESIGNED |
| 13/06/8613 June 1986 | RETURN MADE UP TO 20/05/86; FULL LIST OF MEMBERS |
| 13/06/8613 June 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 05/06/865 June 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/05/8622 May 1986 | DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS |
| 11/04/8611 April 1986 | LISTING OF PARTICULARS |
| 06/12/856 December 1985 | LISTING OF PARTICULARS |
| 21/06/8521 June 1985 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 16/01/7816 January 1978 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/01/78 |
| 21/11/6721 November 1967 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/11/67 |
| 07/08/677 August 1967 | CERTIFICATE OF INCORPORATION |
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