VEBNET (HOLDINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-16 with no updates |
| 21/09/2421 September 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 27/08/2427 August 2024 | |
| 21/08/2421 August 2024 | Appointment of Ms Victoria Anne Hayes as a director on 2024-08-12 |
| 21/08/2421 August 2024 | Termination of appointment of Arlene Cairns as a director on 2024-08-13 |
| 21/07/2421 July 2024 | |
| 21/07/2421 July 2024 | |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-15 with updates |
| 31/10/2331 October 2023 | Notification of Phoenix Life Limited as a person with significant control on 2023-10-27 |
| 31/10/2331 October 2023 | Cessation of Standard Life Assurance Limited as a person with significant control on 2023-10-27 |
| 27/10/2327 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 27/10/2327 October 2023 | |
| 28/09/2328 September 2023 | |
| 22/09/2322 September 2023 | |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-17 with no updates |
| 08/06/238 June 2023 | Appointment of Mrs Arlene Cairns as a director on 2023-05-25 |
| 16/01/2316 January 2023 | Termination of appointment of Antonios Kassimiotis as a director on 2022-12-31 |
| 07/10/227 October 2022 | Termination of appointment of Brian Peters as a director on 2022-10-04 |
| 28/09/2228 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 28/09/2228 September 2022 | |
| 22/04/2222 April 2022 | Appointment of Ms Gail Fullerton Izat as a director on 2022-02-08 |
| 24/09/2124 September 2021 | Full accounts made up to 2020-12-31 |
| 05/07/215 July 2021 | Appointment of Brian Peters as a director on 2021-04-30 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-17 with no updates |
| 24/07/2024 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES |
| 02/09/192 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES |
| 06/06/196 June 2019 | STATEMENT BY DIRECTORS |
| 06/06/196 June 2019 | 06/06/19 STATEMENT OF CAPITAL GBP 1 |
| 06/06/196 June 2019 | REDUCE SHARE PREM A/C 15/05/2019 |
| 06/06/196 June 2019 | SOLVENCY STATEMENT DATED 10/05/19 |
| 20/09/1820 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JENNY ISOBEL HOLT / 31/08/2018 |
| 19/09/1819 September 2018 | DIRECTOR APPOINTED MR ANTONIOS KASSIMIOTIS |
| 19/09/1819 September 2018 | CORPORATE SECRETARY APPOINTED PEARL GROUP SECRETARIAT SERVICES LIMITED |
| 19/09/1819 September 2018 | DIRECTOR APPOINTED JENNY ISOBELL HOLT |
| 18/09/1818 September 2018 | REGISTERED OFFICE CHANGED ON 18/09/2018 FROM 14TH FLOOR 30 ST MARY AXE LONDON EC3A 8BF UNITED KINGDOM |
| 06/09/186 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/08/1831 August 2018 | APPOINTMENT TERMINATED, DIRECTOR EDWARD REYNOLDS |
| 31/08/1831 August 2018 | APPOINTMENT TERMINATED, SECRETARY FRANCES HORSBURGH |
| 09/08/189 August 2018 | CESSATION OF STANDARD LIFE ABERDEEN PLC AS A PSC |
| 09/08/189 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STANDARD LIFE ASSURANCE LIMITED |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 13/02/1813 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD REYNOLDS / 12/02/2018 |
| 14/08/1714 August 2017 | PSC'S CHANGE OF PARTICULARS / STANDARD LIFE PLC / 14/08/2017 |
| 17/06/1717 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 02/06/172 June 2017 | DIRECTOR APPOINTED STEPHEN KEITH PERCIVAL |
| 01/06/171 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK HESKETH |
| 02/09/162 September 2016 | DIRECTOR APPOINTED MR EDWARD REYNOLDS |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAEME BOLD |
| 15/08/1615 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/07/161 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 01/09/151 September 2015 | REGISTERED OFFICE CHANGED ON 01/09/2015 FROM 14TH FLOOR ST MARY AXE LONDON EC3A 8BF UNITED KINGDOM |
| 01/09/151 September 2015 | REGISTERED OFFICE CHANGED ON 01/09/2015 FROM 30 ST MARY AXE 14TH FLOOR LONDON ENGLAND EC3A 8EP |
| 17/07/1517 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 06/07/156 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/07/1421 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 25/07/1325 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 05/07/135 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/06/135 June 2013 | DIRECTOR APPOINTED GRAEME ROBERT BOLD |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR RONALD TAYLOR |
| 22/03/1322 March 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 22/03/1322 March 2013 | ADOPT ARTICLES 07/03/2013 |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN INGLEDEW |
| 28/11/1228 November 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN THURLOW |
| 22/11/1222 November 2012 | DIRECTOR APPOINTED MARK ALEXANDER HESKETH |
| 21/11/1221 November 2012 | DIRECTOR APPOINTED MR RONALD FRANK CAMERON TAYLOR |
| 25/07/1225 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/07/1218 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 11/07/1211 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEONARD INGLEDEW / 29/06/2012 |
| 10/07/1210 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / FRANCES MARGARET HORSBURGH / 29/06/2012 |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL MATTHEWS |
| 31/10/1131 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN MATTHEWS / 24/10/2011 |
| 13/10/1113 October 2011 | REGISTERED OFFICE CHANGED ON 13/10/2011 FROM 30 ST MARY AXE LONDON ENGLAND ECA 8EP |
| 13/10/1113 October 2011 | REGISTERED OFFICE CHANGED ON 13/10/2011 FROM 5 DEVONSHIRE SQUARE LONDON EC2M 4YD |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/08/112 August 2011 | DIRECTOR APPOINTED STEPHEN LEONARD INGLEDEW |
| 25/07/1125 July 2011 | 30/06/11 NO CHANGES |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR GERARD ONEILL |
| 28/03/1128 March 2011 | SECRETARY APPOINTED FRANCES MARGARET HORSBURGH |
| 28/03/1128 March 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN THURLOW |
| 05/01/115 January 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
| 08/10/108 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID NISH |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN MATTHEWS / 01/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR APPOINTED PAUL STEPHEN MATTHEWS |
| 22/01/1022 January 2010 | DIRECTOR APPOINTED MR DAVID THOMAS NISH |
| 07/01/107 January 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CROMBIE |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD JOHN ONEILL / 01/10/2009 |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN DAVID THURLOW / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID THURLOW / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIR ALEXANDER MAXWELL CROMBIE / 01/10/2009 |
| 15/07/0915 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CROMBIE / 16/06/2009 |
| 16/06/0916 June 2009 | SECTION 175 QUOTED 15/05/2009 |
| 16/06/0916 June 2009 | REGISTERED OFFICE CHANGED ON 16/06/2009 FROM 5TH FLOOR NORTHWEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ |
| 13/05/0913 May 2009 | AUDITOR'S RESIGNATION |
| 05/05/095 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 03/03/093 March 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 15/12/0815 December 2008 | REREG PLC TO PRI; RES02 PASS DATE:13/12/2008 |
| 15/12/0815 December 2008 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 15/12/0815 December 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 10/12/0810 December 2008 | CURREXT FROM 30/06/2009 TO 31/12/2009 |
| 24/10/0824 October 2008 | DIRECTOR APPOINTED ALEXANDER MAXWELL CROMBIE |
| 22/10/0822 October 2008 | APPOINTMENT TERMINATED DIRECTOR DEREK SCOTT |
| 22/10/0822 October 2008 | APPOINTMENT TERMINATED DIRECTOR MONTAGUE SAMUELS |
| 22/10/0822 October 2008 | APPOINTMENT TERMINATED DIRECTOR ALASDAIR NAIRN |
| 10/04/0810 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 17/12/07; NO CHANGE OF MEMBERS |
| 30/01/0830 January 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/01/0719 January 2007 | RETURN MADE UP TO 17/12/06; BULK LIST AVAILABLE SEPARATELY |
| 11/01/0711 January 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/12/0610 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 17/12/05; BULK LIST AVAILABLE SEPARATELY |
| 06/02/066 February 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 31/10/0531 October 2005 | DIRECTOR RESIGNED |
| 17/02/0517 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 17/12/04; BULK LIST AVAILABLE SEPARATELY |
| 23/01/0423 January 2004 | RETURN MADE UP TO 17/12/03; BULK LIST AVAILABLE SEPARATELY |
| 09/12/039 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 29/11/0329 November 2003 | AMENDING 88(2) DATED 15/01/03 |
| 29/11/0329 November 2003 | AMENDING 88(2) DATED 15/01/03 |
| 24/07/0324 July 2003 | DIRECTOR RESIGNED |
| 08/07/038 July 2003 | REGISTERED OFFICE CHANGED ON 08/07/03 FROM: 9TH FLOOR NORTH WEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ |
| 16/05/0316 May 2003 | RETURN MADE UP TO 17/12/02; BULK LIST AVAILABLE SEPARATELY |
| 27/02/0327 February 2003 | SHARES AGREEMENT OTC |
| 31/01/0331 January 2003 | £ IC 2364447/2004445 15/01/03 £ SR 360002@1=360002 |
| 31/01/0331 January 2003 | NEW DIRECTOR APPOINTED |
| 27/01/0327 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 22/01/0322 January 2003 | ARTICLES OF ASSOCIATION |
| 22/01/0322 January 2003 | MEMORANDUM OF ASSOCIATION |
| 21/01/0321 January 2003 | NEW DIRECTOR APPOINTED |
| 21/01/0321 January 2003 | SHARE REDEMPTION 10/01/03 |
| 21/01/0321 January 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/01/0321 January 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/01/0321 January 2003 | NC DEC ALREADY ADJUSTED 10/01/03 |
| 21/01/0321 January 2003 | NC INC ALREADY ADJUSTED 10/01/03 |
| 21/01/0321 January 2003 | NC INC ALREADY ADJUSTED 10/01/03 |
| 21/01/0321 January 2003 | REGISTERED OFFICE CHANGED ON 21/01/03 FROM: THE COURTYARD NEW LODGE DRIFT ROAD WINDSOR BERKSHIRE SL4 4RR |
| 21/01/0321 January 2003 | SHARE ACQ/CONS SHARES 10/01/03 |
| 21/01/0321 January 2003 | NEW DIRECTOR APPOINTED |
| 21/01/0321 January 2003 | DIRECTOR RESIGNED |
| 21/01/0321 January 2003 | SECRETARY RESIGNED |
| 21/01/0321 January 2003 | CONSO 15/01/03 |
| 21/01/0321 January 2003 | £ NC 10596250/10643990 10/01/03 |
| 21/01/0321 January 2003 | £ NC 2600000/10596250 10/01/03 |
| 21/01/0321 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/01/0321 January 2003 | NEW DIRECTOR APPOINTED |
| 21/01/0321 January 2003 | £ NC 10643990/10596250 10/01/03 |
| 15/01/0315 January 2003 | COMPANY NAME CHANGED STOCKBOURNE PLC CERTIFICATE ISSUED ON 15/01/03 |
| 20/12/0220 December 2002 | PROSPECTUS |
| 17/12/0217 December 2002 | NEW SECRETARY APPOINTED |
| 17/12/0217 December 2002 | SECRETARY RESIGNED |
| 28/10/0228 October 2002 | DIRECTOR RESIGNED |
| 28/10/0228 October 2002 | DIRECTOR RESIGNED |
| 28/10/0228 October 2002 | DIRECTOR RESIGNED |
| 04/10/024 October 2002 | NEW DIRECTOR APPOINTED |
| 11/01/0211 January 2002 | RETURN MADE UP TO 17/12/01; BULK LIST AVAILABLE SEPARATELY |
| 15/11/0115 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 11/10/0111 October 2001 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02 |
| 06/10/016 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/016 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/016 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/016 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/016 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/016 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/016 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/016 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/016 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/016 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/016 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/016 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/016 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/016 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/016 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/016 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/016 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/016 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/016 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/016 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/016 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/016 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/016 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/016 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/016 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/016 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/016 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/016 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/0125 January 2001 | RETURN MADE UP TO 17/12/00; BULK LIST AVAILABLE SEPARATELY |
| 24/11/0024 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 19/07/0019 July 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/07/00 |
| 05/01/005 January 2000 | RETURN MADE UP TO 17/12/99; BULK LIST AVAILABLE SEPARATELY |
| 26/10/9926 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 29/03/9929 March 1999 | REDUCE SHARE PREMIUM AC 22/02/99 |
| 29/03/9929 March 1999 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 29/03/9929 March 1999 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 29/03/9929 March 1999 | REDUCTION OF ISSUED CAPITAL 22/02/99 |
| 02/03/992 March 1999 | ALTER MEM AND ARTS 22/02/99 |
| 08/01/998 January 1999 | RETURN MADE UP TO 17/12/98; BULK LIST AVAILABLE SEPARATELY |
| 17/09/9817 September 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/09/98 |
| 11/08/9811 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 15/01/9815 January 1998 | RETURN MADE UP TO 17/12/97; BULK LIST AVAILABLE SEPARATELY |
| 11/11/9711 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 26/10/9726 October 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/10/97 |
| 26/10/9726 October 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/10/97 |
| 11/04/9711 April 1997 | DIRECTOR RESIGNED |
| 22/01/9722 January 1997 | ALTER MEM AND ARTS 13/01/97 |
| 10/01/9710 January 1997 | RETURN MADE UP TO 17/12/96; BULK LIST AVAILABLE SEPARATELY |
| 07/11/967 November 1996 | £ NC 11500000/13000000 29/ |
| 07/11/967 November 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/10/96 |
| 06/11/966 November 1996 | COMPANY NAME CHANGED HARMONY PROPERTY GROUP PLC CERTIFICATE ISSUED ON 06/11/96 |
| 03/11/963 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 04/07/964 July 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/06/9614 June 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/06/9614 June 1996 | REGISTERED OFFICE CHANGED ON 14/06/96 FROM: 365 EUSTON ROAD LONDON NW1 3AR |
| 14/06/9614 June 1996 | NEW DIRECTOR APPOINTED |
| 14/06/9614 June 1996 | NEW DIRECTOR APPOINTED |
| 14/06/9614 June 1996 | DIRECTOR RESIGNED |
| 29/05/9629 May 1996 | LISTING OF PARTICULARS |
| 24/03/9624 March 1996 | REGISTERED OFFICE CHANGED ON 24/03/96 FROM: 12 PEPPER STREET DOCKLANDS LONDON E14 9RP |
| 12/03/9612 March 1996 | RETURN MADE UP TO 17/12/95; BULK LIST AVAILABLE SEPARATELY |
| 10/11/9510 November 1995 | DIRECTOR RESIGNED |
| 09/11/959 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 03/11/953 November 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/10/95 |
| 03/11/953 November 1995 | DIRS POWERS 31/10/95 |
| 02/03/952 March 1995 | SHARES AGREEMENT OTC |
| 10/02/9510 February 1995 | AGREEMENT 06/01/95 |
| 10/02/9510 February 1995 | WARRANTS 06/01/95 |
| 01/02/951 February 1995 | RETURN MADE UP TO 17/12/94; BULK LIST AVAILABLE SEPARATELY |
| 18/01/9518 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9422 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/947 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/09/9421 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 27/03/94 |
| 05/09/945 September 1994 | ADOPT MEM AND ARTS 17/08/94 |
| 05/09/945 September 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/08/94 |
| 05/09/945 September 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/09/945 September 1994 | LISTING OF PARTICULARS |
| 05/09/945 September 1994 | NEW DIRECTOR APPOINTED |
| 31/08/9431 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/943 August 1994 | LISTING OF PARTICULARS |
| 13/05/9413 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/9412 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/9412 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/9412 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/9412 May 1994 | NEW DIRECTOR APPOINTED |
| 10/03/9410 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/9410 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/9412 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/01/9412 January 1994 | RETURN MADE UP TO 17/12/93; NO CHANGE OF MEMBERS |
| 12/01/9412 January 1994 | DIRECTOR RESIGNED |
| 11/01/9411 January 1994 | INVESTMENT OF PROP 06/12/93 |
| 19/12/9319 December 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 06/12/93 |
| 19/12/9319 December 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 06/12/93 |
| 19/12/9319 December 1993 | £ NC 5000000/11500000 06/12/93 |
| 16/12/9316 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/936 December 1993 | Certificate of change of name |
| 06/12/936 December 1993 | COMPANY NAME CHANGED HARMONY LEISURE GROUP PLC CERTIFICATE ISSUED ON 06/12/93 |
| 06/12/936 December 1993 | Certificate of change of name |
| 18/11/9318 November 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/11/93 |
| 28/10/9328 October 1993 | SHARES AGREEMENT OTC |
| 15/10/9315 October 1993 | REGISTERED OFFICE CHANGED ON 15/10/93 FROM: 12 PEPPER STREET DOCKLANDS LONDON E14 9QY |
| 13/10/9313 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 28/03/93 |
| 13/10/9313 October 1993 | NEW DIRECTOR APPOINTED |
| 07/10/937 October 1993 | NEW DIRECTOR APPOINTED |
| 23/07/9323 July 1993 | SHARES AGREEMENT OTC |
| 23/07/9323 July 1993 | SHARES AGREEMENT OTC |
| 16/06/9316 June 1993 | NC INC ALREADY ADJUSTED 28/05/93 |
| 16/06/9316 June 1993 | ACQ OF SHARES 28/05/93 |
| 16/06/9316 June 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/05/93 |
| 16/06/9316 June 1993 | DIRECTOR RESIGNED |
| 07/06/937 June 1993 | SECRETARY RESIGNED |
| 07/06/937 June 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/06/931 June 1993 | PROSPECTUS |
| 12/05/9312 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/9311 May 1993 | NEW DIRECTOR APPOINTED |
| 31/03/9331 March 1993 | DIRECTOR RESIGNED |
| 31/03/9331 March 1993 | DIRECTOR RESIGNED |
| 31/03/9331 March 1993 | REGISTERED OFFICE CHANGED ON 31/03/93 FROM: 24 CRAVEN TERRACE LANCASTER GATE LONDON W2 3QH |
| 12/02/9312 February 1993 | DIRECTOR RESIGNED |
| 01/02/931 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/9327 January 1993 | RETURN MADE UP TO 17/12/92; BULK LIST AVAILABLE SEPARATELY |
| 12/01/9312 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/9218 December 1992 | NEW DIRECTOR APPOINTED |
| 04/12/924 December 1992 | NEW DIRECTOR APPOINTED |
| 19/11/9219 November 1992 | DIRECTOR RESIGNED |
| 06/11/926 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 29/03/92 |
| 28/10/9228 October 1992 | DIRECTOR RESIGNED |
| 24/01/9224 January 1992 | RETURN MADE UP TO 17/12/91; BULK LIST AVAILABLE SEPARATELY |
| 18/12/9118 December 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 04/12/91 |
| 18/12/9118 December 1991 | UP TO 3900000 SHRS 04/12/91 |
| 16/12/9116 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 14/01/9114 January 1991 | S163 03/12/90 |
| 14/01/9114 January 1991 | ALTER MEM AND ARTS 03/12/90 |
| 14/01/9114 January 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/12/90 |
| 02/01/912 January 1991 | RETURN MADE UP TO 17/12/90; BULK LIST AVAILABLE SEPARATELY |
| 12/12/9012 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 04/05/904 May 1990 | DIRECTOR RESIGNED |
| 01/05/901 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/02/9019 February 1990 | NEW DIRECTOR APPOINTED |
| 19/02/9019 February 1990 | NEW DIRECTOR APPOINTED |
| 13/11/8913 November 1989 | RETURN MADE UP TO 02/10/89; BULK LIST AVAILABLE SEPARATELY |
| 13/11/8913 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 20/09/8920 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/8918 April 1989 | RETURN OF ALLOTMENTS |
| 08/12/888 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/10/8831 October 1988 | RETURN MADE UP TO 08/08/88; BULK LIST AVAILABLE SEPARATELY |
| 31/10/8831 October 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 20/10/8820 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/887 June 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 07/06/887 June 1988 | RETURN MADE UP TO 14/08/87; BULK LIST AVAILABLE SEPARATELY |
| 07/01/887 January 1988 | WD 09/12/87 AD 09/11/87-13/11/87 PREMIUM £ SI [email protected]=651507 |
| 03/12/873 December 1987 | £ NC 1000000/1900000 |
| 03/12/873 December 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/10/87 |
| 22/09/8722 September 1987 | ALTER MEM AND ARTS 010987 |
| 17/09/8717 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/8717 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/8717 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/8717 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/8717 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/8717 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/8717 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/8717 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/8717 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/8717 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/8717 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/8714 September 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 300787 |
| 15/06/8715 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/8716 February 1987 | RETURN OF ALLOTMENTS |
| 19/12/8619 December 1986 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 01/12/861 December 1986 | COMPANY NAME CHANGED THOMAL INVESTMENTS PLC CERTIFICATE ISSUED ON 01/12/86 |
| 01/12/861 December 1986 | DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS |
| 01/12/861 December 1986 | Certificate of change of name |
| 01/12/861 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/12/861 December 1986 | Certificate of change of name |
| 01/12/861 December 1986 | REGISTERED OFFICE CHANGED ON 01/12/86 FROM: 61 WELBECK STREET LONDON W1M 7HB |
| 24/09/8624 September 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 10/09/8610 September 1986 | RETURN OF ALLOTMENTS |
| 26/07/8626 July 1986 | RETURN MADE UP TO 25/07/86; FULL LIST OF MEMBERS |
| 26/07/8626 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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