VINTERS ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-22 with no updates |
| 28/07/2428 July 2024 | Full accounts made up to 2023-12-31 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-22 with no updates |
| 21/07/2321 July 2023 | Full accounts made up to 2022-12-31 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 19/01/2319 January 2023 | Register(s) moved to registered inspection location Kings Place 90 York Way London N1 9FX |
| 13/12/2213 December 2022 | Register inspection address has been changed to Kings Place 90 York Way London N1 9FX |
| 03/05/223 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 20/07/2120 July 2021 | Full accounts made up to 2020-12-31 |
| 23/09/2023 September 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 01/09/201 September 2020 | DIRECTOR APPOINTED MS TIZIANA IACOLINO |
| 01/09/201 September 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN HETHERINGTON |
| 01/09/201 September 2020 | DIRECTOR APPOINTED BRYONY JANE FRENCH |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 27/12/1927 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/05/1924 May 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MANSFIELD |
| 23/05/1923 May 2019 | DIRECTOR APPOINTED MR IAN REID HETHERINGTON |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/08/181 August 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW HARVEY-WRATE |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
| 06/10/176 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ORGILL |
| 01/09/171 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/08/1616 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES ORGILL / 16/08/2016 |
| 10/05/1610 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 12/01/1612 January 2016 | ADOPT ARTICLES 15/12/2015 |
| 12/01/1612 January 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/09/1528 September 2015 | SECRETARY APPOINTED ANDREW HARVEY-WRATE |
| 09/09/159 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DELROSE GOMA |
| 09/09/159 September 2015 | APPOINTMENT TERMINATED, SECRETARY DELROSE GOMA |
| 06/05/156 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 20/10/1420 October 2014 | SEC 519 |
| 16/10/1416 October 2014 | SECTION 519 |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/05/1420 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GERARD ALLAN |
| 28/10/1328 October 2013 | DIRECTOR APPOINTED WILLIAM SCOTT MANSFIELD |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/05/137 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 06/12/126 December 2012 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 06/12/126 December 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 06/12/126 December 2012 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 06/12/126 December 2012 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 06/12/126 December 2012 | REREG PLC TO PRI; RES02 PASS DATE:05/12/2012 |
| 28/06/1228 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/05/1214 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/05/1111 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/05/105 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DELROSE JOY GOMA / 03/12/2009 |
| 25/01/1025 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS DELROSE JOY GOMA / 03/12/2009 |
| 01/08/091 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/05/097 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | DIRECTOR APPOINTED DELROSE JOY GOMA |
| 01/08/081 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/07/0825 July 2008 | DIRECTOR APPOINTED ROBERT CHARLES ORGILL |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID BALE |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN WARREN |
| 06/05/086 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 06/08/076 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/05/074 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | SECRETARY RESIGNED |
| 16/03/0616 March 2006 | NEW SECRETARY APPOINTED |
| 30/11/0530 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/07/0524 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/05/0512 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | NEW DIRECTOR APPOINTED |
| 30/07/0430 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/05/0420 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | DIRECTOR RESIGNED |
| 01/10/031 October 2003 | DIRECTOR RESIGNED |
| 01/09/031 September 2003 | NEW DIRECTOR APPOINTED |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/05/0318 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 21/03/0321 March 2003 | COMPANY NAME CHANGED VICKERS ENGINEERING PLC CERTIFICATE ISSUED ON 21/03/03 |
| 21/01/0321 January 2003 | DIRECTOR RESIGNED |
| 07/06/027 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/05/0216 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/08/0128 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/06/0120 June 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | NEW DIRECTOR APPOINTED |
| 02/08/002 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/08/001 August 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS; AMEND |
| 18/07/0018 July 2000 | NEW DIRECTOR APPOINTED |
| 22/05/0022 May 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 20/04/0020 April 2000 | DIRECTOR RESIGNED |
| 04/04/004 April 2000 | NEW SECRETARY APPOINTED |
| 04/04/004 April 2000 | SECRETARY RESIGNED |
| 23/03/0023 March 2000 | REGISTERED OFFICE CHANGED ON 23/03/00 FROM: VICKERS HOUSE 2 BESSBOROUGH GARDENS LONDON SW1V 2JE |
| 31/01/0031 January 2000 | NEW DIRECTOR APPOINTED |
| 19/01/0019 January 2000 | DIRECTOR RESIGNED |
| 19/01/0019 January 2000 | NEW DIRECTOR APPOINTED |
| 19/01/0019 January 2000 | NEW DIRECTOR APPOINTED |
| 19/01/0019 January 2000 | DIRECTOR RESIGNED |
| 30/09/9930 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/09/9930 September 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/09/9927 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/9923 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 13/07/9913 July 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 14/05/9914 May 1999 | NEW SECRETARY APPOINTED |
| 14/05/9914 May 1999 | SECRETARY RESIGNED |
| 14/05/9914 May 1999 | DIRECTOR RESIGNED |
| 13/05/9913 May 1999 | NEW DIRECTOR APPOINTED |
| 08/02/998 February 1999 | DIRECTOR RESIGNED |
| 12/01/9912 January 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 17/12/9817 December 1998 | ALTER MEM AND ARTS 09/12/98 |
| 09/11/989 November 1998 | DIRECTOR RESIGNED |
| 02/11/982 November 1998 | DIRECTOR RESIGNED |
| 02/11/982 November 1998 | DIRECTOR RESIGNED |
| 02/11/982 November 1998 | REGISTERED OFFICE CHANGED ON 02/11/98 FROM: VICKERS HOUSE MILLBANK TOWER MILLBANK LONDON SW1P 4RA |
| 02/11/982 November 1998 | DIRECTOR RESIGNED |
| 06/10/986 October 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 14/09/9814 September 1998 | SECRETARY RESIGNED |
| 14/09/9814 September 1998 | NEW SECRETARY APPOINTED |
| 14/09/9814 September 1998 | NEW DIRECTOR APPOINTED |
| 16/07/9816 July 1998 | REDUCTION OF ISSUED CAPITAL |
| 13/07/9813 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 09/07/989 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/06/98 |
| 09/07/989 July 1998 | ALTER MEM AND ARTS 05/06/98 |
| 09/07/989 July 1998 | SCH OF ARR;DIVI 05/06/98 |
| 09/07/989 July 1998 | REDUCTION OF ISSUED CAPITAL 05/06/98 |
| 07/07/987 July 1998 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 07/07/987 July 1998 | £ NC 65890311/237000000 05 |
| 06/07/986 July 1998 | COMPANY NAME CHANGED VICKERS PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 06/07/98 |
| 06/07/986 July 1998 | REDUCTION OF ISSUED CAPITAL |
| 06/07/986 July 1998 | REDUCTION OF ISSUED CAPITAL 05/06/98 |
| 06/07/986 July 1998 | SCHEME OF ARRANGEMENT - AMALGAMATION |
| 06/07/986 July 1998 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 178889086/ 8363807 |
| 22/06/9822 June 1998 | ALTER MEM AND ARTS 05/06/98 |
| 22/06/9822 June 1998 | SCHEME OF ARRANGEMENT 05/06/98 |
| 22/06/9822 June 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/06/98 |
| 04/06/984 June 1998 | RETURN MADE UP TO 01/05/98; BULK LIST AVAILABLE SEPARATELY |
| 15/05/9815 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/04/98 |
| 15/05/9815 May 1998 | NEW DIRECTOR APPOINTED |
| 15/05/9815 May 1998 | ALLOT SEC MAKE PURCHASE 29/04/98 |
| 08/04/988 April 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 03/04/983 April 1998 | DIRECTOR RESIGNED |
| 20/06/9720 June 1997 | RETURN MADE UP TO 01/05/97; BULK LIST AVAILABLE SEPARATELY |
| 30/05/9730 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/05/9713 May 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/04/97 |
| 13/05/9713 May 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/04/97 |
| 04/05/974 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/974 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/974 May 1997 | DIRECTOR RESIGNED |
| 04/05/974 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/9717 January 1997 | SECRETARY RESIGNED |
| 17/01/9717 January 1997 | NEW SECRETARY APPOINTED |
| 17/01/9717 January 1997 | DIRECTOR RESIGNED |
| 09/01/979 January 1997 | NEW DIRECTOR APPOINTED |
| 20/09/9620 September 1996 | ALTER MEM AND ARTS 04/09/96 |
| 20/09/9620 September 1996 | ALTER MEM AND ARTS 04/09/96 |
| 20/09/9620 September 1996 | ALTER MEM AND ARTS 04/09/96 |
| 20/09/9620 September 1996 | ALTER MEM AND ARTS 04/09/96 |
| 04/07/964 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 18/06/9618 June 1996 | RETURN MADE UP TO 01/05/96; BULK LIST AVAILABLE SEPARATELY |
| 14/05/9614 May 1996 | ALTER MEM AND ARTS 25/04/96 |
| 14/05/9614 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/04/969 April 1996 | AUDITOR'S RESIGNATION |
| 14/11/9514 November 1995 | NEW DIRECTOR APPOINTED |
| 21/09/9521 September 1995 | AMMENDING 882R AD 310795-040895 |
| 24/08/9524 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9514 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 08/06/958 June 1995 | DIRECTOR RESIGNED |
| 01/06/951 June 1995 | RETURN MADE UP TO 01/05/95; BULK LIST AVAILABLE SEPARATELY |
| 11/05/9511 May 1995 | DIRECTOR RESIGNED |
| 18/01/9518 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 27/10/9427 October 1994 | NEW DIRECTOR APPOINTED |
| 09/06/949 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/05/9420 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/9420 May 1994 | RETURN MADE UP TO 01/05/94; BULK LIST AVAILABLE SEPARATELY |
| 15/04/9415 April 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 27/06/9327 June 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/06/9327 June 1993 | NC INC ALREADY ADJUSTED 29/04/93 |
| 27/06/9327 June 1993 | NC INC ALREADY ADJUSTED 29/04/93 |
| 27/06/9327 June 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/04/93 |
| 24/05/9324 May 1993 | RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS |
| 24/05/9324 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/9324 May 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/04/938 April 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 25/03/9325 March 1993 | LISTING OF PARTICULARS |
| 05/06/925 June 1992 | DIRECTOR RESIGNED |
| 19/05/9219 May 1992 | RETURN MADE UP TO 01/05/92; BULK LIST AVAILABLE SEPARATELY |
| 24/03/9224 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 15/01/9215 January 1992 | DIRECTOR RESIGNED |
| 15/01/9215 January 1992 | DIRECTOR RESIGNED |
| 28/05/9128 May 1991 | RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS |
| 14/05/9114 May 1991 | DIRECTOR RESIGNED |
| 08/05/918 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 08/04/918 April 1991 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 20/03/9120 March 1991 | NEW DIRECTOR APPOINTED |
| 25/01/9125 January 1991 | NEW DIRECTOR APPOINTED |
| 25/01/9125 January 1991 | NEW DIRECTOR APPOINTED |
| 14/01/9114 January 1991 | DIRECTOR RESIGNED |
| 14/09/9014 September 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/05/9024 May 1990 | RETURN MADE UP TO 10/05/90; BULK LIST AVAILABLE SEPARATELY |
| 18/05/9018 May 1990 | ADOPT MEM AND ARTS 26/04/90 |
| 10/05/9010 May 1990 | DIRECTOR RESIGNED |
| 03/04/903 April 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 12/01/9012 January 1990 | NEW DIRECTOR APPOINTED |
| 11/01/9011 January 1990 | DIRECTOR RESIGNED |
| 19/12/8919 December 1989 | NEW DIRECTOR APPOINTED |
| 21/07/8921 July 1989 | WD 19/07/89 AD 05/06/89-23/06/89 PREMIUM £ SI [email protected] |
| 17/07/8917 July 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/06/8919 June 1989 | WD 13/06/89 AD 19/05/89-26/05/89 PREMIUM £ SI [email protected]=191888 |
| 08/06/898 June 1989 | RETURN MADE UP TO 11/05/89; BULK LIST AVAILABLE SEPARATELY |
| 22/05/8922 May 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/04/89 |
| 15/05/8915 May 1989 | WD 03/05/89 AD 04/04/89-28/04/89 PREMIUM £ SI [email protected]=58084 |
| 10/05/8910 May 1989 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 19/04/8919 April 1989 | WD 05/04/89 AD 01/03/89-31/03/89 PREMIUM £ SI [email protected]=38312 |
| 06/04/896 April 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 15/03/8915 March 1989 | WD 02/03/89 AD 01/02/89-28/02/89 PREMIUM £ SI [email protected]=35602 |
| 16/02/8916 February 1989 | WD 31/01/89 AD 12/01/89-23/01/89 PREMIUM £ SI [email protected]=1754 |
| 16/02/8916 February 1989 | WD 31/01/89 AD 03/01/89-30/01/89 PREMIUM £ SI [email protected]=45099 |
| 23/01/8923 January 1989 | WD 29/12/88 AD 02/12/88-20/12/88 PREMIUM £ SI [email protected]=4388 |
| 19/12/8819 December 1988 | WD 30/11/88 AD 01/11/88-30/11/88 PREMIUM £ SI [email protected]=70098 |
| 17/11/8817 November 1988 | WD 02/11/88 AD 07/10/88-14/10/88 PREMIUM £ SI [email protected]=69997 |
| 25/10/8825 October 1988 | WD 13/10/88 AD 14/09/88--------- PREMIUM £ SI [email protected]=48 |
| 29/09/8829 September 1988 | WD 23/09/88 AD 09/08/88-30/08/88 PREMIUM £ SI [email protected]=25586 |
| 06/09/886 September 1988 | WD 12/08/88 AD 04/07/88-26/07/88 PREMIUM £ SI [email protected]=69828 |
| 22/08/8822 August 1988 | WD 15/07/88 AD 09/06/88-28/06/88 PREMIUM £ SI [email protected]=71527 |
| 22/08/8822 August 1988 | WD 15/07/88 AD 22/06/88--------- PREMIUM £ SI [email protected]=6250 |
| 01/08/881 August 1988 | WD 15/06/88 AD 06/05/88-31/05/88 PREMIUM £ SI [email protected]=16284 |
| 01/08/881 August 1988 | WD 15/06/88 AD 13/05/88--------- PREMIUM £ SI [email protected]=6250 |
| 28/07/8828 July 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/07/8818 July 1988 | WD 03/06/88 AD 03/03/88-28/03/88 PREMIUM £ SI [email protected]=3209 |
| 23/06/8823 June 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/04/88 |
| 22/06/8822 June 1988 | WD 13/05/88 AD 05/04/88-27/04/88 PREMIUM £ SI [email protected]=261686 |
| 31/05/8831 May 1988 | RETURN MADE UP TO 12/05/88; BULK LIST AVAILABLE SEPARATELY |
| 12/05/8812 May 1988 | REGISTERED OFFICE CHANGED ON 12/05/88 FROM: VICKERS HOUSE MILLBANK TOWER MILLBANK LONDON SW1 |
| 12/05/8812 May 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 13/04/8813 April 1988 | WD 09/03/88 AD 03/02/88-26/02/88 PREMIUM £ SI [email protected]=355 |
| 21/03/8821 March 1988 | WD 16/02/88 AD 19/01/88-29/01/88 PREMIUM £ SI [email protected]=6359 |
| 12/02/8812 February 1988 | WD 14/01/88 AD 31/12/87--------- PREMIUM £ SI [email protected]=6250 |
| 20/01/8820 January 1988 | DIRECTOR RESIGNED |
| 13/01/8813 January 1988 | WD 03/12/87 AD 03/11/87-17/11/87 PREMIUM £ SI [email protected]=623 |
| 21/12/8721 December 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/11/8727 November 1987 | WD 05/11/87 AD 28/10/87--------- PREMIUM £ SI [email protected]=572 |
| 21/10/8721 October 1987 | WD 13/10/87 AD 02/09/87-24/09/87 PART-PAID PREMIUM £ SI [email protected]=5448 |
| 21/10/8721 October 1987 | WD 13/10/87 AD 02/09/87-29/09/87 PREMIUM £ SI [email protected]=61359 |
| 08/10/878 October 1987 | RETURN OF ALLOTMENTS |
| 14/09/8714 September 1987 | RETURN OF ALLOTMENTS |
| 05/09/875 September 1987 | RETURN OF ALLOTMENTS |
| 20/07/8720 July 1987 | RETURN OF ALLOTMENTS |
| 20/07/8720 July 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/06/8729 June 1987 | NEW DIRECTOR APPOINTED |
| 19/06/8719 June 1987 | RETURN MADE UP TO 07/05/87; BULK LIST AVAILABLE SEPARATELY |
| 15/06/8715 June 1987 | RETURN OF ALLOTMENTS |
| 01/06/871 June 1987 | RETURN OF ALLOTMENTS |
| 08/05/878 May 1987 | RETURN OF ALLOTMENTS |
| 06/05/876 May 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/04/8730 April 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 15/04/8715 April 1987 | RETURN OF ALLOTMENTS |
| 25/03/8725 March 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/86 |
| 12/03/8712 March 1987 | RETURN OF ALLOTMENTS |
| 24/02/8724 February 1987 | RETURN OF ALLOTMENTS |
| 19/01/8719 January 1987 | RETURN OF ALLOTMENTS |
| 07/01/877 January 1987 | RETURN OF ALLOTMENTS |
| 18/12/8618 December 1986 | RETURN OF ALLOTMENTS |
| 09/12/869 December 1986 | DIRECTOR RESIGNED |
| 11/11/8611 November 1986 | RETURN OF ALLOTMENTS |
| 13/10/8613 October 1986 | RETURN OF ALLOTMENTS |
| 17/09/8617 September 1986 | RETURN OF ALLOTMENTS |
| 02/09/862 September 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 21/08/8621 August 1986 | RETURN OF ALLOTMENTS |
| 07/08/867 August 1986 | RETURN OF ALLOTMENTS |
| 30/07/8630 July 1986 | RETURN OF ALLOTMENTS |
| 04/07/864 July 1986 | RETURN OF ALLOTMENTS |
| 27/06/8627 June 1986 | RETURN OF ALLOTMENTS |
| 17/06/8617 June 1986 | RETURN OF ALLOTMENTS |
| 04/06/864 June 1986 | GAZETTABLE DOCUMENT |
| 02/06/862 June 1986 | NEW DIRECTOR APPOINTED |
| 22/05/8622 May 1986 | RETURN MADE UP TO 08/05/86; FULL LIST OF MEMBERS |
| 05/05/835 May 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 31/12/8131 December 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/12/81 |
| 31/12/8131 December 1981 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 02/10/782 October 1978 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/784 June 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 31/12/7631 December 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
| 15/07/7615 July 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
| 17/04/6717 April 1967 | CERTIFICATE OF INCORPORATION |
| 24/04/1124 April 1911 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/04/11 |
| 01/01/001 January 1900 | CERTIFICATE OF INCORPORATION |
| 01/01/001 January 1900 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/11/974 November 1897 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/11/97 |
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