WHATMAN LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| 02/04/252 April 2025 | Register inspection address has been changed from Pollards Wood Nightingales Lane Chalfont St. Giles Buckinghamshire HP8 4SP United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| 31/03/2531 March 2025 | Declaration of solvency |
| 31/03/2531 March 2025 | Appointment of a voluntary liquidator |
| 31/03/2531 March 2025 | Registered office address changed from Pollards Wood Nightingales Lane Chalfont St. Giles Buckinghamshire HP8 4SP United Kingdom to 12 Wellington Place Leeds LS1 4AP on 2025-03-31 |
| 31/03/2531 March 2025 | Resolutions |
| 24/09/2424 September 2024 | Previous accounting period extended from 2023-12-31 to 2024-06-30 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 03/10/233 October 2023 | Full accounts made up to 2022-12-31 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
| 29/06/2129 June 2021 | Director's details changed for Katherine Ann Jones on 2021-06-23 |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 01/05/201 May 2020 | APPOINTMENT TERMINATED, DIRECTOR KEVIN O'NEILL |
| 01/05/201 May 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN DALE |
| 30/04/2030 April 2020 | DIRECTOR APPOINTED SEJAL DHILLON |
| 01/04/201 April 2020 | PSC'S CHANGE OF PARTICULARS / GE HEALTHCARE UK LIMITED / 01/04/2020 |
| 01/04/201 April 2020 | REGISTERED OFFICE CHANGED ON 01/04/2020 FROM WHATMAN HOUSE ST LEONARDS ROAD ALLINGTON MAIDSTONE KENT ME16 0LS UNITED KINGDOM |
| 13/02/2013 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ANN JONES / 31/01/2020 |
| 04/12/194 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 27/11/1927 November 2019 | DIRECTOR APPOINTED KATHERINE ANN JONES |
| 25/09/1925 September 2019 | DIRECTOR APPOINTED MR IAN ALISTAIR DALE |
| 25/09/1925 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MARIA DE LOS ANGELES KHOURY GONZALO |
| 25/09/1925 September 2019 | APPOINTMENT TERMINATED, SECRETARY JUDIT KALMAN |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 26/03/1926 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA DE LOS ANGELES KHOURY GONZALO / 09/07/2018 |
| 26/03/1926 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA DE LOS ANGELES KHOURY GONZALO / 01/10/2018 |
| 05/10/185 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL O'NEILL / 01/10/2018 |
| 14/09/1814 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 30/01/1830 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GE HEALTHCARE UK LIMITED |
| 30/01/1830 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/01/2018 |
| 13/12/1713 December 2017 | DIRECTOR APPOINTED MARIA DE LOS ANGELES KHOURY GONZALO |
| 12/12/1712 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JAN MAKELA |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 29/08/1729 August 2017 | DIRECTOR APPOINTED JAN MAKELA |
| 29/08/1729 August 2017 | APPOINTMENT TERMINATED, DIRECTOR KIERAN MURPHY |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 23/06/1623 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/06/1620 June 2016 | REGISTERED OFFICE CHANGED ON 20/06/2016 FROM SPRINGFIELD MILL, JAMES WHATMAN WAY, MAIDSTONE KENT ME14 2LE |
| 10/06/1610 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 10/05/1610 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL O'NEILL / 23/03/2016 |
| 02/02/162 February 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MARA VAVASSORI |
| 17/12/1517 December 2015 | SECRETARY APPOINTED JUDIT KALMAN |
| 17/12/1517 December 2015 | APPOINTMENT TERMINATED, SECRETARY BARRY WONG |
| 08/07/158 July 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 06/07/156 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARA VAVASSORI / 01/07/2014 |
| 06/07/156 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARA VAVASSORI / 01/07/2014 |
| 06/07/156 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIERAN PIUS MURPHY / 01/06/2015 |
| 17/05/1517 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/03/1512 March 2015 | DIRECTOR APPOINTED KEVIN MICHAEL O'NEILL |
| 12/03/1512 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ERIC ROMAN |
| 14/07/1414 July 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 14/07/1414 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARA VAVASSORI / 01/06/2013 |
| 12/07/1412 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / BARRY KAR HOA WONG / 01/01/2014 |
| 12/07/1412 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIERAN PIUS MURPHY / 01/01/2014 |
| 20/05/1420 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/12/133 December 2013 | SECTION 519 |
| 26/11/1326 November 2013 | AUDITOR'S RESIGNATION |
| 31/07/1331 July 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 28/06/1328 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/06/1310 June 2013 | DIRECTOR APPOINTED MR ERIC RICHARD ROMAN |
| 09/06/139 June 2013 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND DOOL |
| 17/07/1217 July 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 17/07/1217 July 2012 | SAIL ADDRESS CREATED |
| 17/07/1217 July 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/05/1210 May 2012 | APPOINTMENT TERMINATED, SECRETARY DANIEL HOOD |
| 10/05/1210 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JAN ERNEBERG |
| 10/05/1210 May 2012 | SECRETARY APPOINTED BARRY KAR HOA WONG |
| 01/08/111 August 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 07/06/117 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/01/1112 January 2011 | ADOPT ARTICLES 22/12/2010 |
| 02/08/102 August 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIERAN PIUS MURPHY / 09/07/2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAN ERNEBERG / 01/04/2010 |
| 07/06/107 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/02/1022 February 2010 | DIRECTOR APPOINTED RAYMOND RICHARD DOOL |
| 21/02/1021 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HOOD |
| 02/10/092 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | AUDITOR'S RESIGNATION |
| 05/08/085 August 2008 | RETURN MADE UP TO 22/06/08; BULK LIST AVAILABLE SEPARATELY |
| 04/08/084 August 2008 | APPOINTMENT TERMINATED DIRECTOR CHRIS RICKARD |
| 16/07/0816 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 30/06/0830 June 2008 | DIRECTOR APPOINTED MARA VAVASSORI |
| 27/05/0827 May 2008 | DIRECTOR AND SECRETARY APPOINTED DANIEL CAREY CAZEL HOOD |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED DIRECTOR HINRICH KEHLER |
| 20/05/0820 May 2008 | DIRECTOR APPOINTED JAN INGVAR ERNEBERG |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED SECRETARY JOHN SIMMONDS |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED DIRECTOR JEFFREY HEWITT |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN WOOD |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED DIRECTOR HANS GASSEN |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HARPER |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON MAY |
| 25/04/0825 April 2008 | REDUCTION OF ISSUED CAPITAL |
| 25/04/0825 April 2008 | REREG PLC TO PRI; RES02 PASS DATE:25/04/2008 |
| 25/04/0825 April 2008 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 25/04/0825 April 2008 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 25/04/0825 April 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 25/04/0825 April 2008 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 25/04/0825 April 2008 | REDUCE ISSUED CAPITAL 26/03/2008 |
| 01/04/081 April 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/04/081 April 2008 | S425 26/03/2008 |
| 09/01/089 January 2008 | DIRECTOR RESIGNED |
| 09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
| 17/10/0717 October 2007 | REGISTERED OFFICE CHANGED ON 17/10/07 FROM: 27 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9BW |
| 09/07/079 July 2007 | RETURN MADE UP TO 22/06/07; BULK LIST AVAILABLE SEPARATELY |
| 27/06/0727 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/06/0712 June 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/05/0731 May 2007 | DIRECTOR RESIGNED |
| 31/05/0731 May 2007 | DIRECTOR RESIGNED |
| 31/05/0731 May 2007 | DIRECTOR RESIGNED |
| 31/05/0731 May 2007 | DIRECTOR RESIGNED |
| 25/01/0725 January 2007 | NEW DIRECTOR APPOINTED |
| 24/01/0724 January 2007 | DIRECTOR RESIGNED |
| 24/01/0724 January 2007 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 26/07/0626 July 2006 | RETURN MADE UP TO 22/06/06; BULK LIST AVAILABLE SEPARATELY |
| 08/06/068 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/06/068 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 08/06/068 June 2006 | £ NC 1400000/1800000 25/0 |
| 26/05/0626 May 2006 | DIRECTOR RESIGNED |
| 13/02/0613 February 2006 | NEW DIRECTOR APPOINTED |
| 13/02/0613 February 2006 | NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | NEW DIRECTOR APPOINTED |
| 15/07/0515 July 2005 | RETURN MADE UP TO 22/06/05; BULK LIST AVAILABLE SEPARATELY |
| 07/06/057 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/06/057 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 14/02/0514 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0531 January 2005 | SECRETARY'S PARTICULARS CHANGED |
| 25/01/0525 January 2005 | DIRECTOR RESIGNED |
| 25/01/0525 January 2005 | NEW DIRECTOR APPOINTED |
| 17/12/0417 December 2004 | APPROVE AQUISITION/TERM 30/11/04 |
| 23/08/0423 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 12/08/0412 August 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/08/0412 August 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/07/0426 July 2004 | RETURN MADE UP TO 22/06/04; BULK LIST AVAILABLE SEPARATELY |
| 06/04/046 April 2004 | REGISTERED OFFICE CHANGED ON 06/04/04 FROM: WHATMAN HOUSE, ST LEONARD'S ROAD, 20/2O MAIDSTONE, KENT ME16 0LS. |
| 27/02/0427 February 2004 | NEW DIRECTOR APPOINTED |
| 22/10/0322 October 2003 | NEW DIRECTOR APPOINTED |
| 13/10/0313 October 2003 | NEW DIRECTOR APPOINTED |
| 21/07/0321 July 2003 | RETURN MADE UP TO 22/06/03; BULK LIST AVAILABLE SEPARATELY |
| 07/07/037 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/037 July 2003 | DIRECTOR RESIGNED |
| 26/06/0326 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 26/06/0326 June 2003 | DIRECTOR RESIGNED |
| 26/06/0326 June 2003 | DIRECTOR RESIGNED |
| 03/06/033 June 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/06/033 June 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/05/0323 May 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/05/039 May 2003 | NEW DIRECTOR APPOINTED |
| 09/05/039 May 2003 | NEW DIRECTOR APPOINTED |
| 17/12/0217 December 2002 | DIRECTOR RESIGNED |
| 17/12/0217 December 2002 | DIRECTOR RESIGNED |
| 17/12/0217 December 2002 | DIRECTOR RESIGNED |
| 23/10/0223 October 2002 | NEW DIRECTOR APPOINTED |
| 22/10/0222 October 2002 | NEW DIRECTOR APPOINTED |
| 11/10/0211 October 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/07/0229 July 2002 | RETURN MADE UP TO 22/06/02; BULK LIST AVAILABLE SEPARATELY |
| 09/05/029 May 2002 | DIRECTOR RESIGNED |
| 09/05/029 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 16/01/0216 January 2002 | DIRECTOR RESIGNED |
| 18/09/0118 September 2001 | RETURN MADE UP TO 22/06/01; BULK LIST AVAILABLE SEPARATELY |
| 06/06/016 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 04/05/014 May 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/03/0127 March 2001 | NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | DIRECTOR RESIGNED |
| 17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
| 17/07/0017 July 2000 | RETURN MADE UP TO 22/06/00; BULK LIST AVAILABLE SEPARATELY |
| 06/06/006 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 05/06/005 June 2000 | S-DIV 25/05/00 |
| 11/05/0011 May 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 27/04/00 |
| 17/01/0017 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/9915 July 1999 | RETURN MADE UP TO 22/06/99; BULK LIST AVAILABLE SEPARATELY |
| 30/06/9930 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/9917 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 17/05/9917 May 1999 | ALTER MEM AND ARTS 29/04/99 |
| 15/04/9915 April 1999 | DIRECTOR RESIGNED |
| 15/09/9815 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9828 July 1998 | AUDITOR'S RESIGNATION |
| 16/07/9816 July 1998 | RETURN MADE UP TO 22/06/98; BULK LIST AVAILABLE SEPARATELY |
| 09/07/989 July 1998 | NEW DIRECTOR APPOINTED |
| 11/04/9811 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/04/9811 April 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/04/98 |
| 17/03/9817 March 1998 | SHARES AGREEMENT OTC |
| 25/07/9725 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 22/07/9722 July 1997 | DIRECTOR RESIGNED |
| 18/07/9718 July 1997 | RETURN MADE UP TO 22/06/97; BULK LIST AVAILABLE SEPARATELY |
| 14/05/9714 May 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/05/97 |
| 14/05/9714 May 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/05/97 |
| 13/03/9713 March 1997 | SHARES AGREEMENT OTC |
| 06/01/976 January 1997 | DIRECTOR RESIGNED |
| 19/09/9619 September 1996 | NEW DIRECTOR APPOINTED |
| 15/09/9615 September 1996 | ALTER MEM AND ARTS 09/09/96 |
| 15/07/9615 July 1996 | RETURN MADE UP TO 22/06/96; BULK LIST AVAILABLE SEPARATELY |
| 14/07/9614 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 07/07/967 July 1996 | DIRECTOR RESIGNED |
| 13/05/9613 May 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/05/96 |
| 13/05/9613 May 1996 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 02/05/96 |
| 13/05/9613 May 1996 | EQUITY SECS 02/05/96 |
| 23/01/9623 January 1996 | DIRECTOR RESIGNED |
| 23/01/9623 January 1996 | DIRECTOR RESIGNED |
| 23/01/9623 January 1996 | DIRECTOR RESIGNED |
| 15/08/9515 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 26/07/9526 July 1995 | RETURN MADE UP TO 22/06/95; BULK LIST AVAILABLE SEPARATELY |
| 12/05/9512 May 1995 | POS 04/05/95 |
| 12/05/9512 May 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 04/05/95 |
| 12/05/9512 May 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/05/95 |
| 28/04/9528 April 1995 | AUDITOR'S RESIGNATION |
| 11/01/9511 January 1995 | DIRECTOR RESIGNED |
| 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 mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/12/9421 December 1994 | NEW DIRECTOR APPOINTED |
| 21/12/9421 December 1994 | NEW DIRECTOR APPOINTED |
| 13/12/9413 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/942 August 1994 | NEW DIRECTOR APPOINTED |
| 29/07/9429 July 1994 | RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS |
| 28/07/9428 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 12/05/9412 May 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/04/94 |
| 25/01/9425 January 1994 | DIRECTOR RESIGNED |
| 04/08/934 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 13/07/9313 July 1993 | RETURN MADE UP TO 22/06/93; BULK LIST AVAILABLE SEPARATELY |
| 23/06/9323 June 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/05/93 |
| 10/06/9310 June 1993 | SHARES AGREEMENT OTC |
| 28/04/9328 April 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/04/93 |
| 17/01/9317 January 1993 | NEW DIRECTOR APPOINTED |
| 17/07/9217 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 17/07/9217 July 1992 | RETURN MADE UP TO 22/06/92; FULL LIST OF MEMBERS |
| 29/11/9129 November 1991 | DIRECTOR RESIGNED |
| 29/11/9129 November 1991 | SECRETARY RESIGNED |
| 29/11/9129 November 1991 | NEW SECRETARY APPOINTED |
| 31/07/9131 July 1991 | ADOPT MEM AND ARTS 07/06/91 |
| 23/07/9123 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 23/07/9123 July 1991 | RETURN MADE UP TO 22/06/91; BULK LIST AVAILABLE SEPARATELY |
| 07/01/917 January 1991 | NEW DIRECTOR APPOINTED |
| 07/01/917 January 1991 | REGISTERED OFFICE CHANGED ON 07/01/91 FROM: SPRINGFIELD MILL MAIDSTONE KENT ME14 2LE |
| 26/07/9026 July 1990 | RETURN MADE UP TO 22/06/90; BULK LIST AVAILABLE SEPARATELY |
| 16/07/9016 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 25/06/9025 June 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/06/90 |
| 02/02/902 February 1990 | COMPANY NAME CHANGED WHATMAN REEVE ANGEL PUBLIC LIMIT ED COMPANY CERTIFICATE ISSUED ON 01/02/90 |
| 11/01/9011 January 1990 | DIRECTOR RESIGNED |
| 31/08/8931 August 1989 | ALLOT OF SHARES 090689 |
| 17/08/8917 August 1989 | RETURN MADE UP TO 23/06/89; NO CHANGE OF MEMBERS |
| 28/07/8928 July 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 06/01/896 January 1989 | NEW DIRECTOR APPOINTED |
| 18/11/8818 November 1988 | WD 07/11/88 AD 10/10/88--------- PREMIUM £ SI [email protected]=95 |
| 18/11/8818 November 1988 | WD 07/11/88 AD 24/10/88--------- PREMIUM £ SI [email protected]=775 |
| 26/10/8826 October 1988 | WD 17/10/88 AD 05/09/88--------- PREMIUM £ SI [email protected]=2500 |
| 26/08/8826 August 1988 | WD 01/08/88 AD 19/07/88--------- PREMIUM £ SI [email protected]=175 |
| 25/08/8825 August 1988 | WD 27/07/88 AD 04/07/88--------- PREMIUM £ SI [email protected]=2375 |
| 08/08/888 August 1988 | WD 20/06/88 AD 20/06/88--------- PREMIUM £ SI [email protected]=1250 |
| 04/08/884 August 1988 | WD 15/06/88 AD 08/06/88--------- PREMIUM £ SI [email protected]=1000 |
| 03/08/883 August 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/06/88 |
| 28/07/8828 July 1988 | WD 09/06/88 AD 26/05/88--------- PREMIUM £ SI [email protected]=162 |
| 27/07/8827 July 1988 | RETURN MADE UP TO 17/06/88; BULK LIST AVAILABLE SEPARATELY |
| 27/07/8827 July 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 11/07/8811 July 1988 | WD 21/06/88 AD 10/06/88--------- PREMIUM £ SI [email protected]=125 |
| 24/11/8724 November 1987 | WD 03/11/87 AD 23/10/87--------- PREMIUM £ SI [email protected]=125 |
| 13/11/8713 November 1987 | WD 27/10/87 AD 12/10/87--------- PREMIUM £ SI [email protected]=95 |
| 08/10/878 October 1987 | RETURN OF ALLOTMENTS |
| 02/10/872 October 1987 | RETURN OF ALLOTMENTS |
| 26/09/8726 September 1987 | RETURN OF ALLOTMENTS |
| 06/09/876 September 1987 | RETURN OF ALLOTMENTS |
| 15/08/8715 August 1987 | RETURN OF ALLOTMENTS |
| 05/08/875 August 1987 | RETURN OF ALLOTMENTS |
| 30/07/8730 July 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 30/07/8730 July 1987 | RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS |
| 26/06/8726 June 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 23/04/8723 April 1987 | DIRECTOR RESIGNED |
| 16/02/8716 February 1987 | RETURN OF ALLOTMENTS |
| 28/01/8728 January 1987 | RETURN OF ALLOTMENTS |
| 28/10/8628 October 1986 | DIRECTOR RESIGNED |
| 20/10/8620 October 1986 | RETURN OF ALLOTMENTS |
| 25/09/8625 September 1986 | RETURN OF ALLOTMENTS |
| 02/09/862 September 1986 | RETURN OF ALLOTMENTS |
| 14/08/8614 August 1986 | RETURN OF ALLOTMENTS |
| 10/07/8610 July 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 10/07/8610 July 1986 | RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS |
| 19/06/8619 June 1986 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES CURITIES |
| 11/11/7411 November 1974 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/11/74 |
| 09/11/609 November 1960 | LISTING OF PARTICULARS |
| 23/06/5923 June 1959 | CERTIFICATE OF INCORPORATION |
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