TP GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/09/2512 September 2025 New | Resolutions |
| 11/09/2511 September 2025 New | Statement of capital on 2025-09-11 |
| 11/09/2511 September 2025 New | Resolutions |
| 11/09/2511 September 2025 New | |
| 18/08/2518 August 2025 New | Confirmation statement made on 2025-08-16 with no updates |
| 21/03/2521 March 2025 | Registration of charge 031520340013, created on 2025-03-18 |
| 21/03/2521 March 2025 | Registration of charge 031520340014, created on 2025-03-18 |
| 21/03/2521 March 2025 | Registration of charge 031520340015, created on 2025-03-18 |
| 05/02/255 February 2025 | Director's details changed for Miss Sarah Elizabeth Cole on 2024-12-09 |
| 16/08/2416 August 2024 | Confirmation statement made on 2024-08-16 with updates |
| 25/06/2425 June 2024 | Group of companies' accounts made up to 2023-12-31 |
| 05/01/245 January 2024 | Satisfaction of charge 031520340008 in full |
| 05/01/245 January 2024 | Satisfaction of charge 031520340012 in full |
| 06/11/236 November 2023 | Registered office address changed from Cale House Station Road Wincanton BA9 9FE England to Harston Mill Royston Road Harston Cambridge CB22 7GG on 2023-11-06 |
| 29/08/2329 August 2023 | Group of companies' accounts made up to 2022-12-31 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-16 with updates |
| 16/08/2316 August 2023 | Register(s) moved to registered office address Cale House Station Road Wincanton BA9 9FE |
| 13/06/2313 June 2023 | Termination of appointment of Derren Mark Stroud as a director on 2023-05-31 |
| 13/06/2313 June 2023 | Termination of appointment of Derren Mark Stroud as a secretary on 2023-05-31 |
| 16/03/2316 March 2023 | Re-registration from a public company to a private limited company |
| 16/03/2316 March 2023 | Re-registration of Memorandum and Articles |
| 16/03/2316 March 2023 | Certificate of re-registration from Public Limited Company to Private |
| 16/03/2316 March 2023 | Resolutions |
| 16/03/2316 March 2023 | Resolutions |
| 01/03/231 March 2023 | Termination of appointment of Martyn Roy Ratcliffe as a director on 2023-03-01 |
| 01/03/231 March 2023 | Termination of appointment of Peter Michael Bertram as a director on 2023-03-01 |
| 17/02/2317 February 2023 | Withdrawal of a person with significant control statement on 2023-02-17 |
| 17/02/2317 February 2023 | Notification of Science Group Plc as a person with significant control on 2023-02-17 |
| 30/01/2330 January 2023 | Court order |
| 27/01/2327 January 2023 | Appointment of Miss Sarah Elizabeth Cole as a director on 2023-01-27 |
| 27/01/2327 January 2023 | Appointment of Mr Jonathan Brett as a director on 2023-01-27 |
| 26/01/2326 January 2023 | Termination of appointment of David Lindsay as a director on 2023-01-26 |
| 23/01/2323 January 2023 | Satisfaction of charge 031520340011 in full |
| 23/01/2323 January 2023 | Satisfaction of charge 031520340009 in full |
| 23/01/2323 January 2023 | Satisfaction of charge 031520340007 in full |
| 23/01/2323 January 2023 | Satisfaction of charge 031520340010 in full |
| 12/01/2312 January 2023 | Memorandum and Articles of Association |
| 29/12/2229 December 2022 | Resolutions |
| 29/12/2229 December 2022 | Resolutions |
| 29/12/2229 December 2022 | Resolutions |
| 03/11/223 November 2022 | Statement of company's objects |
| 01/10/221 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 02/05/222 May 2022 | Appointment of Mr Derren Mark Stroud as a secretary on 2022-05-01 |
| 02/05/222 May 2022 | Termination of appointment of Claire Louise Macpherson as a secretary on 2022-05-01 |
| 12/11/2112 November 2021 | Termination of appointment of Philip John Holland as a director on 2021-10-30 |
| 13/10/2113 October 2021 | Appointment of Mr Peter Michael Bertram as a director on 2021-10-13 |
| 13/10/2113 October 2021 | Appointment of Mr Martyn Roy Ratcliffe as a director on 2021-10-13 |
| 07/10/217 October 2021 | Registered office address changed from A2/1064 Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX England to Cale House Station Road Wincanton BA9 9FE on 2021-10-07 |
| 05/10/215 October 2021 | Termination of appointment of Andrew Charles Mccree as a director on 2021-10-01 |
| 05/10/215 October 2021 | Termination of appointment of Jeremy Carlisle Warner Allen as a director on 2021-10-01 |
| 07/07/217 July 2021 | Termination of appointment of Philip Cartmell as a director on 2021-06-30 |
| 25/08/2025 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES |
| 18/08/2018 August 2020 | ADOPT ARTICLES 16/07/2020 |
| 18/08/2018 August 2020 | ARTICLES OF ASSOCIATION |
| 07/05/207 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 07/05/207 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 07/05/207 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 06/03/206 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 031520340008 |
| 06/03/206 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 031520340010 |
| 06/03/206 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 031520340011 |
| 06/03/206 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 031520340012 |
| 06/03/206 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 031520340009 |
| 06/03/206 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 031520340007 |
| 19/12/1919 December 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/10/193 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/10/193 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES |
| 24/06/1924 June 2019 | AUDITOR'S RESIGNATION |
| 10/05/1910 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES |
| 15/06/1815 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 14/02/1814 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY CARLISLE WANER ALLEN / 14/02/2018 |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 14/02/1814 February 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON KINGS |
| 04/09/174 September 2017 | 28/07/17 STATEMENT OF CAPITAL GBP 7585658.54 |
| 10/08/1710 August 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/06/176 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 01/03/171 March 2017 | DIRECTOR APPOINTED MR JEREMY CARLISLE WANER ALLEN |
| 01/03/171 March 2017 | DIRECTOR APPOINTED MR PHILIP JOHN HOLLAND |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 23/01/1723 January 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KING |
| 11/11/1611 November 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/10/169 October 2016 | ARTICLES OF ASSOCIATION |
| 28/09/1628 September 2016 | 28/09/16 STATEMENT OF CAPITAL GBP 4224647.26 |
| 28/09/1628 September 2016 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 28/09/1628 September 2016 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 21/06/1621 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BLOMLEY |
| 15/06/1615 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 17/03/1617 March 2016 | DIRECTOR APPOINTED MR DERREN MARK STROUD |
| 17/03/1617 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK CRAWFORD |
| 17/03/1617 March 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK CRAWFORD |
| 24/09/1524 September 2015 | REGISTERED OFFICE CHANGED ON 24/09/2015 FROM TECHNOLOGY CENTRE 683-685 STIRLING ROAD SLOUGH BERKSHIRE SL1 4ST |
| 18/09/1518 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIA HENDERSON |
| 30/06/1530 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 12/06/1512 June 2015 | DIRECTOR APPOINTED MR MARTIN JAMES BLOMLEY |
| 02/06/152 June 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/06/152 June 2015 | COMPANY NAME CHANGED CORAC GROUP PLC CERTIFICATE ISSUED ON 02/06/15 |
| 23/04/1523 April 2015 | DIRECTOR APPOINTED MR SIMON JOHN NICHOLSON KINGS |
| 11/02/1511 February 2015 | SECRETARY APPOINTED MS. CLAIRE LOUISE MACPHERSON |
| 11/02/1511 February 2015 | 23/01/15 NO MEMBER LIST |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WEBB |
| 09/10/149 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ROHAN COURTNEY |
| 02/10/142 October 2014 | DIRECTOR APPOINTED MR ANDREW CHARLES MCCREE |
| 17/09/1417 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CARTER |
| 20/05/1420 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 03/04/143 April 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/01/1431 January 2014 | 23/01/14 NO MEMBER LIST |
| 04/01/144 January 2014 | 20/12/13 STATEMENT OF CAPITAL GBP 42246472.60 |
| 05/08/135 August 2013 | DIRECTOR APPOINTED MR JONATHAN PHILIP CARTER |
| 03/07/133 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 24/04/1324 April 2013 | DIRECTOR APPOINTED MS JULIA ANN HENDERSON |
| 12/03/1312 March 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HARROW |
| 12/03/1312 March 2013 | SECRETARY APPOINTED MR MICHAEL JOHN WEBB |
| 12/03/1312 March 2013 | 23/01/13 NO MEMBER LIST |
| 31/10/1231 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 11/06/1211 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 01/05/121 May 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 25/04/1225 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 25/04/1225 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 18/04/1218 April 2012 | 02/04/12 STATEMENT OF CAPITAL GBP 30788041.60 |
| 05/04/125 April 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/02/1217 February 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 17/02/1217 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN CRAWFORD / 14/02/2012 |
| 17/02/1217 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WALTER KING / 14/02/2012 |
| 16/02/1216 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN GILES HARROW / 14/02/2012 |
| 08/02/128 February 2012 | SAIL ADDRESS CHANGED FROM: CAPITA REGISTRARS NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD HD8 0GA |
| 04/01/124 January 2012 | REGISTERED OFFICE CHANGED ON 04/01/2012 FROM BRUNEL SCIENCE PARK KINGSTON LANE UXBRIDGE MIDDLESEX UB8 3PQ |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIAN REED |
| 08/09/118 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/07/1119 July 2011 | SECRETARY APPOINTED STEPHEN GILES HARROW |
| 19/07/1119 July 2011 | APPOINTMENT TERMINATED, SECRETARY MARK CRAWFORD |
| 10/06/1110 June 2011 | REAPPOINT AUDITOR 19/05/2011 |
| 06/06/116 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 02/06/112 June 2011 | ARTICLES OF ASSOCIATION |
| 02/03/112 March 2011 | DIRECTOR APPOINTED RICHARD WALTER KING |
| 10/02/1110 February 2011 | 23/01/11 BULK LIST |
| 12/01/1112 January 2011 | AUDITOR'S RESIGNATION |
| 11/01/1111 January 2011 | 07/12/10 STATEMENT OF CAPITAL GBP 12499227 |
| 11/01/1111 January 2011 | 08/12/10 STATEMENT OF CAPITAL GBP 24740422.50 |
| 10/01/1110 January 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/08/1017 August 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, DIRECTOR GERALD MUSGRAVE |
| 14/06/1014 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED MR ROHAN RICHARD COURTNEY |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR SIAN WESTERMAN |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN WOOD |
| 23/02/1023 February 2010 | 23/01/10 BULK LIST |
| 23/11/0923 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NEWELL |
| 23/11/0923 November 2009 | SECRETARY APPOINTED MARK STEPHEN CRAWFORD |
| 23/11/0923 November 2009 | DIRECTOR APPOINTED MARK STEPHEN CRAWFORD |
| 23/11/0923 November 2009 | APPOINTMENT TERMINATED, SECRETARY PHILIP NEWELL |
| 20/10/0920 October 2009 | SAIL ADDRESS CREATED |
| 20/10/0920 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 08/10/098 October 2009 | DIRECTOR APPOINTED PHILIP CARTMELL |
| 08/10/098 October 2009 | 01/10/09 STATEMENT OF CAPITAL GBP 10834397.70 |
| 01/07/091 July 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/05/0928 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 27/02/0927 February 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR GERD CROMM |
| 05/12/085 December 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN GUNN |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED SIAN ELERI ANGHARAD WESTERMAN |
| 16/05/0816 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/03/0825 March 2008 | DIRECTOR APPOINTED MR PHILIP NEWELL |
| 25/03/0825 March 2008 | SECRETARY APPOINTED MR PHILIP NEWELL |
| 25/03/0825 March 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS IVINGS |
| 25/03/0825 March 2008 | APPOINTMENT TERMINATED SECRETARY THOMAS IVINGS |
| 10/03/0810 March 2008 | RETURN MADE UP TO 23/01/08; BULK LIST AVAILABLE SEPARATELY |
| 17/07/0717 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/03/078 March 2007 | RETURN MADE UP TO 23/01/07; BULK LIST AVAILABLE SEPARATELY |
| 08/01/078 January 2007 | DIRECTOR RESIGNED |
| 24/05/0624 May 2006 | NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 04/05/064 May 2006 | DIRECTOR RESIGNED |
| 14/03/0614 March 2006 | RETURN MADE UP TO 29/01/06; BULK LIST AVAILABLE SEPARATELY |
| 23/01/0623 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/10/0510 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/05/0518 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 16/02/0516 February 2005 | RETURN MADE UP TO 29/01/05; BULK LIST AVAILABLE SEPARATELY |
| 02/06/042 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 23/03/0423 March 2004 | RETURN MADE UP TO 29/01/04; BULK LIST AVAILABLE SEPARATELY |
| 03/02/043 February 2004 | NEW DIRECTOR APPOINTED |
| 04/12/034 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0323 March 2003 | £ IC 7427880/6852880 28/02/03 £ SR [email protected]=575000 |
| 26/02/0326 February 2003 | RETURN MADE UP TO 29/01/03; BULK LIST AVAILABLE SEPARATELY |
| 19/02/0319 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 19/12/0219 December 2002 | CANCEL SHARE PREM ACCT 15/11/02 |
| 19/12/0219 December 2002 | REDUCTION OF SHARE PREMIUM |
| 19/12/0219 December 2002 | CANCELLATION OF THE SHA PREM ACC |
| 19/12/0219 December 2002 | RE WARRANTS 15/11/02 |
| 20/08/0220 August 2002 | DIRECTOR RESIGNED |
| 09/07/029 July 2002 | AUD RES STAT |
| 15/05/0215 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 02/05/022 May 2002 | NEW DIRECTOR APPOINTED |
| 15/03/0215 March 2002 | RETURN MADE UP TO 29/01/02; BULK LIST AVAILABLE SEPARATELY |
| 11/03/0211 March 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/11/0126 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/11/0115 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/11/0115 November 2001 | NEW DIRECTOR APPOINTED |
| 03/07/013 July 2001 | PROSPECTUS |
| 21/05/0121 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/05/0121 May 2001 | NC INC ALREADY ADJUSTED 15/03/01 |
| 21/05/0121 May 2001 | CONSO 15/03/01 |
| 28/03/0128 March 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 20/02/0120 February 2001 | RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | NEW DIRECTOR APPOINTED |
| 09/01/019 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/11/0022 November 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/11/009 November 2000 | AMMENDING 882R |
| 09/11/009 November 2000 | AMENDING 882R |
| 09/11/009 November 2000 | AMMENDING 882R |
| 26/10/0026 October 2000 | REGISTERED OFFICE CHANGED ON 26/10/00 FROM: BUILDING NO 1 BRUNEL SCIENCE PARK KINGSTON LANE UXBRIDGE MIDDLESEX UB8 3PQ |
| 16/10/0016 October 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/06/99 |
| 21/07/0021 July 2000 | NEW DIRECTOR APPOINTED |
| 07/07/007 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 04/07/004 July 2000 | NC INC ALREADY ADJUSTED 14/06/99 |
| 04/07/004 July 2000 | £ NC 200000/300000 14/06 |
| 17/03/0017 March 2000 | £ SR [email protected] 14/04/99 |
| 11/02/0011 February 2000 | RETURN MADE UP TO 29/01/00; CHANGE OF MEMBERS |
| 25/01/0025 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/9930 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 20/05/9920 May 1999 | NEW SECRETARY APPOINTED |
| 01/03/991 March 1999 | RETURN MADE UP TO 29/01/99; CHANGE OF MEMBERS |
| 21/01/9921 January 1999 | DIRECTOR RESIGNED |
| 16/11/9816 November 1998 | NEW DIRECTOR APPOINTED |
| 16/11/9816 November 1998 | NEW DIRECTOR APPOINTED |
| 03/11/983 November 1998 | DIRECTOR RESIGNED |
| 16/10/9816 October 1998 | AMENDING 882R |
| 11/09/9811 September 1998 | ALTER MEM AND ARTS 28/08/98 |
| 10/08/9810 August 1998 | DIRECTOR RESIGNED |
| 03/08/983 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 01/04/981 April 1998 | |
| 12/03/9812 March 1998 | COMMISSION PAYABLE RELATING TO SHARES |
| 19/02/9819 February 1998 | RETURN MADE UP TO 29/01/98; FULL LIST OF MEMBERS |
| 11/11/9711 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9722 July 1997 | DIRECTOR RESIGNED |
| 09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
| 20/05/9720 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 19/03/9719 March 1997 | RETURN MADE UP TO 29/01/97; FULL LIST OF MEMBERS |
| 20/12/9620 December 1996 | NEW DIRECTOR APPOINTED |
| 12/12/9612 December 1996 | DIRECTOR RESIGNED |
| 17/05/9617 May 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 21/04/9621 April 1996 | S-DIV 11/03/96 |
| 21/04/9621 April 1996 | VARYING SHARE RIGHTS AND NAMES 11/03/96 |
| 21/04/9621 April 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/04/9621 April 1996 | NC INC ALREADY ADJUSTED 11/03/96 |
| 21/04/9621 April 1996 | £ NC 50000/200000 11/03 |
| 21/04/9621 April 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/03/96 |
| 21/04/9621 April 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/03/96 |
| 28/03/9628 March 1996 | NEW DIRECTOR APPOINTED |
| 13/03/9613 March 1996 | APPLICATION COMMENCE BUSINESS |
| 13/03/9613 March 1996 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 27/02/9627 February 1996 | NEW DIRECTOR APPOINTED |
| 27/02/9627 February 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/02/9627 February 1996 | NEW DIRECTOR APPOINTED |
| 27/02/9627 February 1996 | REGISTERED OFFICE CHANGED ON 27/02/96 FROM: 152 CITY ROAD LONDON EC1V 2NX |
| 04/02/964 February 1996 | DIRECTOR RESIGNED |
| 04/02/964 February 1996 | DIRECTOR RESIGNED |
| 29/01/9629 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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