VENATOR GROUP
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 New | Confirmation statement made on 2025-05-28 with updates |
| 02/05/252 May 2025 | Resolutions |
| 28/04/2528 April 2025 | Resolutions |
| 16/04/2516 April 2025 | |
| 16/04/2516 April 2025 | |
| 16/04/2516 April 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 16/04/2516 April 2025 | |
| 11/04/2511 April 2025 | Second filing of Confirmation Statement dated 2018-05-28 |
| 20/02/2520 February 2025 | Appointment of Corstiaan Carel De Jong as a director on 2025-02-11 |
| 20/02/2520 February 2025 | Appointment of Eugene Bryan Snell as a director on 2025-02-11 |
| 03/02/253 February 2025 | Termination of appointment of Bertrand Maurice Andre Defoort as a director on 2025-01-30 |
| 19/12/2419 December 2024 | Termination of appointment of Martin Peter Hopcroft as a director on 2024-12-16 |
| 04/10/244 October 2024 | Termination of appointment of Richard Justin James Phillipson as a secretary on 2024-10-03 |
| 04/10/244 October 2024 | Termination of appointment of Richard Justin James Phillipson as a director on 2024-10-03 |
| 12/08/2412 August 2024 | Part of the property or undertaking has been released and no longer forms part of charge 002497590010 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-05-28 with no updates |
| 05/04/245 April 2024 | Termination of appointment of Barry Joseph Hopkins as a director on 2024-03-31 |
| 05/04/245 April 2024 | Appointment of Mr Martin Peter Hopcroft as a director on 2024-04-04 |
| 13/02/2413 February 2024 | Termination of appointment of Kurt David Ogden as a director on 2024-01-31 |
| 13/02/2413 February 2024 | Appointment of Barry Joseph Hopkins as a director on 2024-02-12 |
| 17/11/2317 November 2023 | Director's details changed for Mr Richard Justin James Phillipson on 2023-11-17 |
| 17/11/2317 November 2023 | Director's details changed for John Jeffrey Pehrson on 2023-11-17 |
| 16/11/2316 November 2023 | Director's details changed for Mr Richard Justin James Phillipson on 2023-11-16 |
| 23/10/2323 October 2023 | Satisfaction of charge 002497590008 in full |
| 23/10/2323 October 2023 | Satisfaction of charge 002497590009 in full |
| 13/10/2313 October 2023 | Registration of charge 002497590010, created on 2023-10-12 |
| 04/10/234 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-28 with no updates |
| 26/05/2326 May 2023 | Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England to C/O Womble Bond Dickinson (Uk) Llp the Spark, Draymans Way Newcastle Helix Newcastle upon Tyne NE4 5DE |
| 03/10/223 October 2022 | Termination of appointment of Stephen Duncan Julian Ibbotson as a director on 2022-08-31 |
| 03/10/223 October 2022 | Appointment of Bertrand Maurice Andre Defoort as a director on 2022-09-15 |
| 13/09/2213 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 23/06/2123 June 2021 | Director's details changed for Kurt David Ogden on 2021-06-23 |
| 23/06/2123 June 2021 | Director's details changed for Kurt David Ogden on 2021-06-23 |
| 29/07/1929 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES |
| 21/03/1921 March 2019 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL STOLLE |
| 21/03/1921 March 2019 | DIRECTOR APPOINTED STEPHEN DUNCAN JULIAN IBBOTSON |
| 28/08/1828 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/05/1830 May 2018 | Confirmation statement made on 2018-05-28 with no updates |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
| 24/05/1824 May 2018 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 24/05/1824 May 2018 | SAIL ADDRESS CHANGED FROM: C/O BOND DICKINSON LLP ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX ENGLAND |
| 19/03/1819 March 2018 | COMPANY NAME CHANGED TIOXIDE GROUP CERTIFICATE ISSUED ON 19/03/18 |
| 25/09/1725 September 2017 | NOTICE OF REMOVAL OF A FILING FROM THE COMPANY RECORD |
| 14/09/1714 September 2017 | ALTER ARTICLES 01/09/2017 |
| 14/09/1714 September 2017 | ARTICLES OF ASSOCIATION |
| 07/09/177 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 09/08/179 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 002497590008 |
| 08/08/178 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 08/08/178 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 08/08/178 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 08/08/178 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/07/1714 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DIXON |
| 12/07/1712 July 2017 | DIRECTOR APPOINTED RUSSELL ROBERT STOLLE |
| 12/07/1712 July 2017 | DIRECTOR APPOINTED JOHN JEFFREY PEHRSON |
| 12/07/1712 July 2017 | DIRECTOR APPOINTED KURT D OGDEN |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN EMERSON |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR KIMO ESPLIN |
| 14/09/1614 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/06/161 June 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
| 29/02/1629 February 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FISHER |
| 02/06/152 June 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
| 26/02/1526 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 13/10/1413 October 2014 | SECRETARY APPOINTED RICHARD JUSTIN JAMES PHILLIPSON |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID GILLILAND |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID GILLILAND |
| 06/10/146 October 2014 | DIRECTOR APPOINTED RICHARD JUSTIN JAMES PHILLIPSON |
| 06/10/146 October 2014 | DIRECTOR APPOINTED RICHARD JUSTIN JAMES PHILLIPSON |
| 12/09/1412 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER HUNTSMAN |
| 12/08/1412 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 23/07/1423 July 2014 | REGISTERED OFFICE CHANGED ON 23/07/2014 FROM HAVERTON HILL ROAD BILLINGHAM TS23 1PS |
| 29/05/1429 May 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 13/12/1313 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN EMERSON / 12/12/2013 |
| 09/08/139 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/06/135 June 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 04/06/134 June 2013 | SAIL ADDRESS CHANGED FROM: C/O DICKINSON DEES LLP ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX ENGLAND |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAUGHAN |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MAUGHAN |
| 01/11/121 November 2012 | SECRETARY APPOINTED DAVID JEREMY GILLILAND |
| 01/11/121 November 2012 | DIRECTOR APPOINTED DAVID JEREMY GILLILAND |
| 04/10/124 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/05/1230 May 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 28/02/1228 February 2012 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL HEALY |
| 22/02/1222 February 2012 | SAIL ADDRESS CREATED |
| 22/02/1222 February 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 01/06/111 June 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/12/1015 December 2010 | VARYING SHARE RIGHTS AND NAMES |
| 18/11/1018 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN EMERSON / 02/07/2010 |
| 23/06/1023 June 2010 | 28/05/10 NO CHANGES |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIMO ESPLIN / 28/05/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL HEALY / 28/05/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GUY FISHER / 28/05/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHRISTOPHER DIXON / 28/05/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RILEY HUNTSMAN / 28/05/2010 |
| 08/06/108 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANDREW JAMES MAUGHAN / 28/05/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIMO ESPLIN / 28/05/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN EMERSON / 28/05/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW JAMES MAUGHAN / 28/05/2010 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN EMERSON / 08/12/2009 |
| 25/10/0925 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 06/06/096 June 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN NINOW |
| 05/06/095 June 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS KEENAN |
| 20/05/0920 May 2009 | NC INC ALREADY ADJUSTED 26/11/2008 |
| 20/05/0920 May 2009 | GBP NC 631828875/835560612 12/12/2008 |
| 05/12/085 December 2008 | GBP NC 622585090/631828875 26/11/2008 |
| 11/11/0811 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS KEENAN / 06/11/2008 |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS |
| 11/01/0711 January 2007 | DIRECTOR RESIGNED |
| 07/01/077 January 2007 | NEW DIRECTOR APPOINTED |
| 07/01/077 January 2007 | NEW DIRECTOR APPOINTED |
| 05/12/065 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/03/066 March 2006 | £ NC 608839090/622585090 13 |
| 06/03/066 March 2006 | NC INC ALREADY ADJUSTED 13/01/06 |
| 07/09/057 September 2005 | £ NC 606477900/608839090 12 |
| 07/09/057 September 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/09/057 September 2005 | NC INC ALREADY ADJUSTED 12/08/05 |
| 02/09/052 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/09/052 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/09/052 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/09/051 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/051 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/051 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0525 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 10/06/0510 June 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 23/11/0423 November 2004 | NEW DIRECTOR APPOINTED |
| 16/11/0416 November 2004 | NEW DIRECTOR APPOINTED |
| 15/11/0415 November 2004 | NEW DIRECTOR APPOINTED |
| 04/08/044 August 2004 | £ NC 566477900/606477900 09 |
| 04/08/044 August 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/08/044 August 2004 | NC INC ALREADY ADJUSTED 09/07/04 |
| 30/07/0430 July 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 04/06/044 June 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 12/03/0412 March 2004 | NC INC ALREADY ADJUSTED 29/12/03 |
| 12/03/0412 March 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/03/0412 March 2004 | £ NC 478477900/566477900 29/12/03 |
| 12/03/0412 March 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/10/0318 October 2003 | S366A DISP HOLDING AGM 25/09/03 |
| 23/09/0323 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 26/06/0326 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 11/10/0211 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/025 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/0228 August 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 24/06/0224 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 16/06/0116 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 14/04/0114 April 2001 | NC INC ALREADY ADJUSTED 28/03/01 |
| 14/04/0114 April 2001 | £ NC 449477900/478477900 28/03/01 |
| 14/04/0114 April 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/03/0113 March 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/12/00 |
| 13/03/0113 March 2001 | £ NC 423607100/449477900 28 |
| 13/03/0113 March 2001 | NC INC ALREADY ADJUSTED 28/12/00 |
| 02/03/012 March 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 17/01/0117 January 2001 | SECRETARY RESIGNED |
| 17/01/0117 January 2001 | NEW SECRETARY APPOINTED |
| 18/12/0018 December 2000 | REGISTERED OFFICE CHANGED ON 18/12/00 FROM: LINCOLN HOUSE 137-143 HAMMERMITH ROAD LONDON W14 0QL |
| 11/12/0011 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0014 September 2000 | £ NC 415495900/423607100 29 |
| 14/09/0014 September 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/08/00 |
| 14/09/0014 September 2000 | NC INC ALREADY ADJUSTED 29/08/00 |
| 06/09/006 September 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 20/06/0020 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 13/03/0013 March 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/02/00 |
| 13/03/0013 March 2000 | NC INC ALREADY ADJUSTED 25/02/00 |
| 13/03/0013 March 2000 | £ NC 413000000/415495900 25/02/00 |
| 21/02/0021 February 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/99 |
| 21/02/0021 February 2000 | £ NC 373000000/413000000 20/12/99 |
| 21/02/0021 February 2000 | NC INC ALREADY ADJUSTED 20/12/99 |
| 11/10/9911 October 1999 | NEW DIRECTOR APPOINTED |
| 11/10/9911 October 1999 | NEW DIRECTOR APPOINTED |
| 08/09/998 September 1999 | NEW DIRECTOR APPOINTED |
| 19/08/9919 August 1999 | ADOPT MEM AND ARTS 10/08/99 |
| 22/07/9922 July 1999 | ALTER MEM AND ARTS 28/06/99 |
| 20/07/9920 July 1999 | DIRECTOR RESIGNED |
| 20/07/9920 July 1999 | CONVE 25/06/99 |
| 20/07/9920 July 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/06/99 |
| 20/07/9920 July 1999 | ALTER MEM AND ARTS 29/06/99 |
| 20/07/9920 July 1999 | DIRECTOR RESIGNED |
| 20/07/9920 July 1999 | NC INC ALREADY ADJUSTED 29/06/99 |
| 20/07/9920 July 1999 | NEW DIRECTOR APPOINTED |
| 20/07/9920 July 1999 | NEW DIRECTOR APPOINTED |
| 20/07/9920 July 1999 | NEW DIRECTOR APPOINTED |
| 20/07/9920 July 1999 | NC INC ALREADY ADJUSTED 29/06/99 |
| 20/07/9920 July 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/07/9919 July 1999 | AUDITOR'S RESIGNATION |
| 16/07/9916 July 1999 | £ NC 310000000/373000000 29 |
| 15/07/9915 July 1999 | ADOPT MEM AND ARTS 25/06/99 |
| 14/07/9914 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/998 July 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 29/06/99 |
| 08/07/998 July 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/07/998 July 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/07/998 July 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/07/998 July 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/07/998 July 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/07/998 July 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 29/06/99 |
| 08/07/998 July 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 29/06/99 |
| 08/07/998 July 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 29/06/99 |
| 08/07/998 July 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 29/06/99 |
| 05/07/995 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/9930 June 1999 | DIRECTOR RESIGNED |
| 30/06/9930 June 1999 | DIRECTOR RESIGNED |
| 29/06/9929 June 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 29/06/9929 June 1999 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 29/06/9929 June 1999 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 29/06/9929 June 1999 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 28/06/9928 June 1999 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 22/06/9922 June 1999 | RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS |
| 07/04/997 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/07/9826 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/06/9826 June 1998 | RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS |
| 11/01/9811 January 1998 | DIRECTOR RESIGNED |
| 05/01/985 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9723 December 1997 | NEW DIRECTOR APPOINTED |
| 09/12/979 December 1997 | DIRECTOR RESIGNED |
| 07/11/977 November 1997 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/06/9726 June 1997 | RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS |
| 19/08/9619 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/07/969 July 1996 | NEW DIRECTOR APPOINTED |
| 09/07/969 July 1996 | DIRECTOR RESIGNED |
| 02/07/962 July 1996 | RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS |
| 17/05/9617 May 1996 | AUDITOR'S RESIGNATION |
| 11/07/9511 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 03/07/953 July 1995 | RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS |
| 27/02/9527 February 1995 | CONVERSION 09/02/95 |
| 27/02/9527 February 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 09/02/95 |
| 27/02/9527 February 1995 | £ NC 60000000/310000000 09 |
| 27/02/9527 February 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/02/95 |
| 16/11/9416 November 1994 | NEW DIRECTOR APPOINTED |
| 09/11/949 November 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/11/949 November 1994 | ALTER MEM AND ARTS 28/10/94 |
| 21/09/9421 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 13/09/9413 September 1994 | NEW DIRECTOR APPOINTED |
| 22/06/9422 June 1994 | DIRECTOR RESIGNED |
| 13/06/9413 June 1994 | RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS |
| 08/12/938 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/935 October 1993 | NEW DIRECTOR APPOINTED |
| 23/06/9323 June 1993 | 01/06/1993 |
| 15/06/9315 June 1993 | REGISTERED OFFICE CHANGED ON 15/06/93 FROM: TIOXIDE HOUSE 137-143 HAMMERSMITH ROAD LONDON W14 0QL |
| 18/05/9318 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/09/9222 September 1992 | DIRECTOR RESIGNED |
| 22/09/9222 September 1992 | NEW DIRECTOR APPOINTED |
| 27/07/9227 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9216 June 1992 | RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS |
| 16/06/9216 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 15/06/9215 June 1992 | DIRECTOR RESIGNED |
| 20/03/9220 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/9211 March 1992 | DIRECTOR RESIGNED |
| 06/11/916 November 1991 | DIRECTOR RESIGNED |
| 06/11/916 November 1991 | DIRECTOR RESIGNED |
| 06/11/916 November 1991 | DIRECTOR RESIGNED |
| 11/10/9111 October 1991 | DIRECTOR RESIGNED |
| 01/10/911 October 1991 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 01/10/911 October 1991 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 01/10/911 October 1991 | REREGISTRATION PLC-PRI 13/09/91 |
| 01/10/911 October 1991 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 19/07/9119 July 1991 | DIRECTOR RESIGNED |
| 07/07/917 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 07/07/917 July 1991 | RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS |
| 03/07/913 July 1991 | RE TRUST DEEDS 15/03/91 |
| 21/06/9121 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9113 January 1991 | NEW DIRECTOR APPOINTED |
| 13/01/9113 January 1991 | NEW DIRECTOR APPOINTED |
| 17/12/9017 December 1990 | DIRECTOR RESIGNED |
| 10/12/9010 December 1990 | DIRECTOR RESIGNED |
| 16/07/9016 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 12/07/9012 July 1990 | DIRECTOR RESIGNED |
| 04/07/904 July 1990 | RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS |
| 10/05/9010 May 1990 | NEW DIRECTOR APPOINTED |
| 09/04/909 April 1990 | DIRECTOR RESIGNED |
| 08/12/898 December 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/10/8930 October 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/8925 October 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/8919 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 19/07/8919 July 1989 | RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS |
| 10/04/8910 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/03/8916 March 1989 | VARYING SHARE RIGHTS AND NAMES E 240289 |
| 16/03/8916 March 1989 | ADOPT MEM AND ARTS 240289 |
| 30/09/8830 September 1988 | NEW DIRECTOR APPOINTED |
| 17/08/8817 August 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 02/08/882 August 1988 | RETURN MADE UP TO 17/06/88; FULL LIST OF MEMBERS |
| 20/01/8820 January 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/8722 December 1987 | REGISTERED OFFICE CHANGED ON 22/12/87 FROM: 10 STRATTON ST. LONDON W1A 4XP |
| 23/11/8723 November 1987 | DIRECTOR RESIGNED |
| 31/10/8731 October 1987 | NEW DIRECTOR APPOINTED |
| 31/10/8731 October 1987 | DIRECTOR RESIGNED |
| 31/10/8731 October 1987 | NEW DIRECTOR APPOINTED |
| 31/10/8731 October 1987 | NEW DIRECTOR APPOINTED |
| 27/10/8727 October 1987 | ALTER MEM AND ARTS 021087 |
| 03/08/873 August 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 03/08/873 August 1987 | RETURN MADE UP TO 19/06/87; FULL LIST OF MEMBERS |
| 22/06/8722 June 1987 | 20/06/86 FULL LIST |
| 29/05/8729 May 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/876 March 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/09/8622 September 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/8630 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 15/10/8115 October 1981 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 08/10/818 October 1981 | MEMORANDUM OF ASSOCIATION |
| 29/12/7529 December 1975 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/12/75 |
| 01/01/711 January 1971 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/01/71 |
| 26/07/3026 July 1930 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/07/3026 July 1930 | CERTIFICATE OF INCORPORATION |
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