WALSTEAD PRESS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Confirmation statement made on 2025-04-22 with no updates |
| 04/10/244 October 2024 | Director's details changed for Mr Ian Southerland on 2024-09-01 |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 05/08/245 August 2024 | Appointment of Mr Ian Southerland as a director on 2024-08-05 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-22 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/10/2313 October 2023 | Full accounts made up to 2022-12-31 |
| 11/07/2311 July 2023 | Appointment of Mr Neil Austin Johnson as a director on 2023-06-01 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-22 with no updates |
| 12/10/2212 October 2022 | Change of details for Walstead United Kingdomlimited as a person with significant control on 2021-01-01 |
| 04/10/224 October 2022 | Full accounts made up to 2021-12-31 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-22 with updates |
| 08/04/228 April 2022 | Full accounts made up to 2020-12-31 |
| 09/12/219 December 2021 | Satisfaction of charge 009334180015 in full |
| 06/10/216 October 2021 | Confirmation statement made on 2021-09-28 with no updates |
| 11/12/1811 December 2018 | COMPANY NAME CHANGED WYNDEHAM PRESS GROUP LIMITED CERTIFICATE ISSUED ON 11/12/18 |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 13/09/1813 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 05/10/175 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 31/07/1731 July 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 28/09/2016 |
| 11/07/1711 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GEORGE UTTING / 23/06/2016 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 17/09/1617 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/08/1622 August 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FOOKES |
| 22/08/1622 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBBIE READ / 22/06/2016 |
| 22/08/1622 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY ERNEST KINGSTON / 22/06/2016 |
| 22/08/1622 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ZOE REPMAN / 22/06/2016 |
| 17/08/1617 August 2016 | REGISTERED OFFICE CHANGED ON 17/08/2016 FROM BENTALLS COMPLEX COLCHESTER ROAD HEYBRIDGE ESSEX CM9 4NW |
| 15/04/1615 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 12/11/1512 November 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/03/1510 March 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 009334180014 |
| 10/03/1510 March 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 9 |
| 10/03/1510 March 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 12 |
| 10/03/1510 March 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 13 |
| 20/02/1520 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 009334180014 |
| 15/10/1415 October 2014 | AUDITOR'S RESIGNATION |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/09/1430 September 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 20/12/1320 December 2013 | DIRECTOR APPOINTED MRS ZOE REPMAN |
| 20/12/1320 December 2013 | DIRECTOR APPOINTED MS DEBBIE READ |
| 20/12/1320 December 2013 | DIRECTOR APPOINTED MR ROY ERNEST KINGSTON |
| 30/09/1330 September 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 12/09/1312 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/10/122 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 07/10/117 October 2011 | REGISTERED OFFICE CHANGED ON 07/10/2011 FROM THE BENTALL COMPLEX COLCHESTER ROAD HEYBRIDGE MALDON ESSEX CM9 4NW |
| 07/10/117 October 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/06/1114 June 2011 | DIRECTOR APPOINTED MR RICHARD CHARLES FOOKES |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LYON |
| 27/05/1127 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 15/04/1115 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 14/04/1114 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 17/11/1017 November 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 04/11/104 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PAGE |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/10/0916 October 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 16/10/0916 October 2009 | SECRETARY APPOINTED MRS ZOE REPMAN |
| 16/10/0916 October 2009 | APPOINTMENT TERMINATED, SECRETARY PAUL UTTING |
| 07/10/097 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/05/0919 May 2009 | DIRECTOR APPOINTED MR ANDREW STEPHEN PAGE |
| 19/05/0919 May 2009 | APPOINTMENT TERMINATED DIRECTOR LAWRENCE COPPOCK |
| 09/02/099 February 2009 | DIRECTOR APPOINTED KEVIN JOHN LYON |
| 31/01/0931 January 2009 | REGISTERED OFFICE CHANGED ON 31/01/2009 FROM CROWNE HOUSE 56-58 SOUTHWARK STREET LONDON SE1 1UN |
| 19/12/0819 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 11/12/0811 December 2008 | APPOINTMENT TERMINATED DIRECTOR AMIT AGGARWAL |
| 11/12/0811 December 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN LYON |
| 18/11/0818 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 30/10/0830 October 2008 | APPOINTMENT TERMINATED DIRECTOR ADAM SHAW |
| 16/10/0816 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 15/11/0715 November 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 06/11/076 November 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 10/10/0710 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/07/075 July 2007 | DIRECTOR RESIGNED |
| 14/06/0714 June 2007 | DIRECTOR RESIGNED |
| 05/06/075 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/03/077 March 2007 | NEW DIRECTOR APPOINTED |
| 07/03/077 March 2007 | NEW DIRECTOR APPOINTED |
| 12/02/0712 February 2007 | NEW DIRECTOR APPOINTED |
| 12/02/0712 February 2007 | NEW DIRECTOR APPOINTED |
| 03/02/073 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/0730 January 2007 | DIRECTOR RESIGNED |
| 30/01/0730 January 2007 | DIRECTOR RESIGNED |
| 10/01/0710 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/12/0628 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 21/12/0621 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/12/0621 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/12/0621 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/12/0621 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/12/0621 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/12/0621 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/12/0621 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/12/0621 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/12/0621 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/12/0621 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/12/0621 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/12/0621 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/12/0621 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/12/0621 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/12/0621 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/12/0621 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/12/0621 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/12/0621 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/12/0621 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/12/0621 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/12/0615 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/12/0615 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/12/0615 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/12/0615 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/12/0615 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/12/0615 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/12/0615 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/12/0615 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/12/0615 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/12/0615 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/12/0615 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/12/0615 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/12/0615 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/12/0615 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/12/0615 December 2006 | NEW DIRECTOR APPOINTED |
| 15/12/0615 December 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 08/12/068 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/066 December 2006 | DIRECTOR RESIGNED |
| 06/12/066 December 2006 | SECRETARY RESIGNED |
| 06/12/066 December 2006 | DIRECTOR RESIGNED |
| 29/11/0629 November 2006 | NEW SECRETARY APPOINTED |
| 29/11/0629 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/11/0617 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/11/069 November 2006 | REGISTERED OFFICE CHANGED ON 09/11/06 FROM: AUDLEY HOUSE HOVE STREET HOVE EAST SUSSEX BN3 2DE |
| 03/11/063 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/063 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/0627 October 2006 | RETURN MADE UP TO 28/09/06; BULK LIST AVAILABLE SEPARATELY |
| 12/10/0612 October 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 15/08/0615 August 2006 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 15/08/0615 August 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 15/08/0615 August 2006 | REREG PLC-PRI 21/07/06 |
| 15/08/0615 August 2006 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 21/06/0621 June 2006 | NEW DIRECTOR APPOINTED |
| 21/06/0621 June 2006 | NEW DIRECTOR APPOINTED |
| 21/06/0621 June 2006 | NEW DIRECTOR APPOINTED |
| 13/06/0613 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0612 June 2006 | DIRECTOR RESIGNED |
| 12/06/0612 June 2006 | DIRECTOR RESIGNED |
| 12/06/0612 June 2006 | DIRECTOR RESIGNED |
| 12/06/0612 June 2006 | DIRECTOR RESIGNED |
| 12/06/0612 June 2006 | DIRECTOR RESIGNED |
| 18/05/0618 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/0618 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/0613 April 2006 | SHARES AGREEMENT OTC |
| 03/11/053 November 2005 | RETURN MADE UP TO 28/09/05; BULK LIST AVAILABLE SEPARATELY |
| 05/10/055 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 23/09/0523 September 2005 | SHARES AGREEMENT OTC |
| 03/08/053 August 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/08/053 August 2005 | NEW DIRECTOR APPOINTED |
| 03/08/053 August 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/08/053 August 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/06/0521 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0412 October 2004 | RETURN MADE UP TO 28/09/04; BULK LIST AVAILABLE SEPARATELY |
| 12/10/0412 October 2004 | SHARES AGREEMENT OTC |
| 27/08/0427 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 03/08/043 August 2004 | NC INC ALREADY ADJUSTED 20/07/04 |
| 03/08/043 August 2004 | NC INC ALREADY ADJUSTED 20/07/04 |
| 27/07/0427 July 2004 | £ NC 9500000/12000000 20/ |
| 26/07/0426 July 2004 | DIRECTOR RESIGNED |
| 14/04/0414 April 2004 | NEW DIRECTOR APPOINTED |
| 07/04/047 April 2004 | NEW DIRECTOR APPOINTED |
| 27/10/0327 October 2003 | RETURN MADE UP TO 28/09/03; BULK LIST AVAILABLE SEPARATELY |
| 13/10/0313 October 2003 | NEW DIRECTOR APPOINTED |
| 30/07/0330 July 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/07/0330 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 30/07/0330 July 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/07/0330 July 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/05/038 May 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 08/04/038 April 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 08/04/038 April 2003 | DIRECTOR RESIGNED |
| 07/02/037 February 2003 | DIRECTOR RESIGNED |
| 24/10/0224 October 2002 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 22/10/0222 October 2002 | RETURN MADE UP TO 28/09/02; CHANGE OF MEMBERS |
| 10/10/0210 October 2002 | DIRECTOR RESIGNED |
| 09/10/029 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 03/08/023 August 2002 | NEW DIRECTOR APPOINTED |
| 11/06/0211 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0126 October 2001 | RETURN MADE UP TO 28/09/01; BULK LIST AVAILABLE SEPARATELY |
| 27/09/0127 September 2001 | DIRECTOR RESIGNED |
| 14/09/0114 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 06/08/016 August 2001 | NEW DIRECTOR APPOINTED |
| 09/02/019 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/002 November 2000 | RETURN MADE UP TO 28/09/00; BULK LIST AVAILABLE SEPARATELY |
| 25/08/0025 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 16/08/0016 August 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/07/00 |
| 27/10/9927 October 1999 | RETURN MADE UP TO 28/09/99; BULK LIST AVAILABLE SEPARATELY |
| 27/07/9927 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 13/10/9813 October 1998 | RETURN MADE UP TO 28/09/98; BULK LIST AVAILABLE SEPARATELY |
| 24/07/9824 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 20/07/9820 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/07/98 |
| 20/07/9820 July 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/07/98 |
| 14/05/9814 May 1998 | NEW DIRECTOR APPOINTED |
| 27/03/9827 March 1998 | SHARES AGREEMENT OTC |
| 17/03/9817 March 1998 | SHARES AGREEMENT OTC |
| 24/02/9824 February 1998 | SHARES AGREEMENT OTC |
| 28/01/9828 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/9727 October 1997 | RETURN MADE UP TO 28/09/97; BULK LIST AVAILABLE SEPARATELY |
| 20/10/9720 October 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/07/97 |
| 17/10/9717 October 1997 | LOCATION OF REGISTER OF MEMBERS |
| 28/07/9728 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 11/04/9711 April 1997 | NEW DIRECTOR APPOINTED |
| 18/10/9618 October 1996 | RETURN MADE UP TO 28/09/96; BULK LIST AVAILABLE SEPARATELY |
| 09/08/969 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 26/07/9626 July 1996 | £ NC 7600000/9500000 16/07/96 |
| 26/07/9626 July 1996 | NC INC ALREADY ADJUSTED 16/07/96 |
| 26/07/9626 July 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/07/96 |
| 26/07/9626 July 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/07/96 |
| 26/07/9626 July 1996 | ADOPT MEM AND ARTS 16/07/96 |
| 01/07/961 July 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/06/967 June 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/05/96 |
| 07/06/967 June 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/05/96 |
| 14/05/9614 May 1996 | LISTING OF PARTICULARS |
| 19/10/9519 October 1995 | RETURN MADE UP TO 28/09/95; BULK LIST AVAILABLE SEPARATELY |
| 14/09/9514 September 1995 | SHARES AGREEMENT OTC |
| 31/08/9531 August 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/08/95 |
| 31/08/9531 August 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/08/95 |
| 31/08/9531 August 1995 | £ NC 5500000/7600000 21/08/95 |
| 31/08/9531 August 1995 | ACQUISITION OF SHARES 21/08/95 |
| 31/08/9531 August 1995 | NC INC ALREADY ADJUSTED 21/08/95 |
| 23/08/9523 August 1995 | LISTING OF PARTICULARS |
| 27/07/9527 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 25/07/9525 July 1995 | SEC 95 07/07/95 |
| 25/07/9525 July 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/07/95 |
| 18/01/9518 January 1995 | SHARES AGREEMENT OTC |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/10/9412 October 1994 | RETURN MADE UP TO 28/09/94; BULK LIST AVAILABLE SEPARATELY |
| 12/10/9412 October 1994 | NEW DIRECTOR APPOINTED |
| 29/09/9429 September 1994 | SHARES AGREEMENT OTC |
| 14/07/9414 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 14/07/9414 July 1994 | RE EQUITY SEC 05/07/94 |
| 12/05/9412 May 1994 | NC INC ALREADY ADJUSTED 10/05/94 |
| 12/05/9412 May 1994 | RE AGREEMENT 10/05/94 |
| 27/04/9427 April 1994 | LISTING OF PARTICULARS |
| 25/04/9425 April 1994 | RE EQUITY SECURITIES 02/07/93 |
| 10/12/9310 December 1993 | COMPANY NAME CHANGED S W WOOD GROUP P L C CERTIFICATE ISSUED ON 10/12/93 |
| 26/11/9326 November 1993 | REGISTERED OFFICE CHANGED ON 26/11/93 FROM: VIGILANT HOUSE 120 WILTON ROAD LONDON SW1V 1JZ |
| 15/10/9315 October 1993 | RETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS |
| 08/10/938 October 1993 | NEW DIRECTOR APPOINTED |
| 15/09/9315 September 1993 | SECRETARY RESIGNED |
| 05/08/935 August 1993 | REDUCTION OF SHARE PREMIUM |
| 02/08/932 August 1993 | ALTER MEM AND ARTS 02/07/93 |
| 30/07/9330 July 1993 | CANCELATION OF SHARE PREM ACCT |
| 28/07/9328 July 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 02/07/93 |
| 26/07/9326 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 26/07/9326 July 1993 | DIRECTOR RESIGNED |
| 26/07/9326 July 1993 | DIRECTOR RESIGNED |
| 26/07/9326 July 1993 | NEW DIRECTOR APPOINTED |
| 26/07/9326 July 1993 | DIRECTOR RESIGNED |
| 30/06/9330 June 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/08/92 |
| 03/06/933 June 1993 | LISTING OF PARTICULARS |
| 14/02/9314 February 1993 | REGISTERED OFFICE CHANGED ON 14/02/93 FROM: 192 LONDON ROAD NEWBURY BERKSHIRE RG13 2AZ |
| 24/12/9224 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/922 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/11/928 November 1992 | RETURN MADE UP TO 28/09/92; BULK LIST AVAILABLE SEPARATELY |
| 08/11/928 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/11/922 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 23/03/9223 March 1992 | SHARES AGREEMENT OTC |
| 27/02/9227 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 26/02/9226 February 1992 | RE ACQU AGREEMENT 10/02/92 |
| 26/02/9226 February 1992 | NC INC ALREADY ADJUSTED 10/02/92 |
| 25/02/9225 February 1992 | NEW DIRECTOR APPOINTED |
| 19/01/9219 January 1992 | REGISTERED OFFICE CHANGED ON 19/01/92 FROM: 18 BRUTON PLACE LONDON W1X 7AA |
| 17/01/9217 January 1992 | LISTING OF PARTICULARS |
| 18/12/9118 December 1991 | NEW DIRECTOR APPOINTED |
| 04/12/914 December 1991 | RETURN MADE UP TO 28/09/91; BULK LIST AVAILABLE SEPARATELY |
| 21/11/9121 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/04/9130 April 1991 | RETURN MADE UP TO 14/08/90; BULK LIST AVAILABLE SEPARATELY |
| 27/11/9027 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 29/08/9029 August 1990 | NEW DIRECTOR APPOINTED |
| 28/08/9028 August 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/07/90 |
| 20/08/9020 August 1990 | NEW DIRECTOR APPOINTED |
| 20/08/9020 August 1990 | DIRECTOR RESIGNED |
| 23/01/9023 January 1990 | SECRETARY RESIGNED |
| 21/01/9021 January 1990 | REGISTERED OFFICE CHANGED ON 21/01/90 FROM: 20 KEW ROAD RICHMOND SURREY TW9 2LZ |
| 19/12/8919 December 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 19/12/8919 December 1989 | RETURN MADE UP TO 28/09/89; BULK LIST AVAILABLE SEPARATELY |
| 15/11/8915 November 1989 | NEW DIRECTOR APPOINTED |
| 04/09/894 September 1989 | DIRECTOR RESIGNED |
| 28/04/8928 April 1989 | NEW DIRECTOR APPOINTED |
| 28/04/8928 April 1989 | NEW DIRECTOR APPOINTED |
| 07/04/897 April 1989 | REGISTERED OFFICE CHANGED ON 07/04/89 FROM: 20 KEW ROAD RICHMOND SURREY TW9 2LZ |
| 30/03/8930 March 1989 | REGISTERED OFFICE CHANGED ON 30/03/89 FROM: MERCURY HOUSE 195 KNIGHTSBRIDGE LONDON SW7 1RE |
| 24/11/8824 November 1988 | RETURN MADE UP TO 12/10/88; BULK LIST AVAILABLE SEPARATELY |
| 10/11/8810 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 11/07/8811 July 1988 | DIRECTOR RESIGNED |
| 28/04/8828 April 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 01/02/881 February 1988 | RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS |
| 20/11/8720 November 1987 | DIRECTOR RESIGNED |
| 20/11/8720 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/11/8720 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/11/874 November 1987 | LOCATION OF REGISTER OF MEMBERS |
| 18/09/8718 September 1987 | NEW DIRECTOR APPOINTED |
| 18/09/8718 September 1987 | NEW DIRECTOR APPOINTED |
| 18/09/8718 September 1987 | REGISTERED OFFICE CHANGED ON 18/09/87 FROM: CHANSITOR HOUSE 37-38 CHANCERY LANE LONDON WC2A 1EP |
| 18/09/8718 September 1987 | NEW DIRECTOR APPOINTED |
| 16/09/8716 September 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 11/08/8711 August 1987 | DIRECTOR RESIGNED |
| 12/01/8712 January 1987 | RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS |
| 11/12/8611 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/862 December 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 25/09/8625 September 1986 | DIRECTOR RESIGNED |
| 07/06/687 June 1968 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/06/687 June 1968 | CERTIFICATE OF INCORPORATION |
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