WILLIAM EWART PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/11/244 November 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 27/06/2427 June 2024 | Micro company accounts made up to 2023-09-30 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 26/06/2326 June 2023 | Micro company accounts made up to 2022-09-30 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 25/04/2225 April 2022 | Satisfaction of charge NI0070960050 in full |
| 25/04/2225 April 2022 | Satisfaction of charge NI0070960049 in full |
| 25/04/2225 April 2022 | Satisfaction of charge NI0070960051 in full |
| 25/04/2225 April 2022 | Satisfaction of charge 38 in full |
| 25/04/2225 April 2022 | Satisfaction of charge NI0070960052 in full |
| 25/04/2225 April 2022 | Satisfaction of charge NI0070960048 in full |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 26/07/2126 July 2021 | Registered office address changed from 5th Floor Craig Plaza 51-55 Fountain Street Belfast Antrim BT1 5EB to 11th Floor, East Tower Lanyon Place Belfast BT1 3LP on 2021-07-26 |
| 22/07/2122 July 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/06/2029 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 27/06/1927 June 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 26/03/1826 March 2018 | CURREXT FROM 30/06/2018 TO 30/09/2018 |
| 27/02/1827 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 17/07/1717 July 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS REID |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 12/06/1712 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCKELVEY |
| 17/05/1717 May 2017 | DIRECTOR APPOINTED MR ANDREW JONATHAN REID MCKELVEY |
| 27/04/1727 April 2017 | AUDITOR'S RESIGNATION |
| 11/04/1711 April 2017 | AUDITOR'S RESIGNATION |
| 28/03/1728 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 06/07/166 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 23/03/1623 March 2016 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS BOYD |
| 17/12/1517 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI0070960050 |
| 17/12/1517 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI0070960049 |
| 16/12/1516 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 16/12/1516 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
| 16/12/1516 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46 |
| 16/12/1516 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 16/12/1516 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 |
| 16/12/1516 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0070960047 |
| 16/12/1516 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 |
| 16/12/1516 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 |
| 05/11/155 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 20/08/1520 August 2015 | REGISTERED OFFICE CHANGED ON 20/08/2015 FROM, THE LINENHALL, 7TH FLOOR, 32-38 LINENHALL STREET, BELFAST, BT2 8BG |
| 30/06/1530 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 04/11/144 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 02/07/142 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 04/11/134 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 13/09/1313 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE NI0070960048 |
| 15/08/1315 August 2013 | ALTER ARTICLES 06/05/2013 |
| 18/07/1318 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE NI0070960047 |
| 11/07/1311 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 14/03/1314 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 26 |
| 14/03/1314 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44 |
| 14/03/1314 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43 |
| 04/03/134 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 |
| 04/03/134 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 |
| 04/03/134 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35 |
| 04/03/134 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42 |
| 04/03/134 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 |
| 04/03/134 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
| 04/03/134 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 |
| 11/12/1211 December 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 11/06/1211 June 2012 | CURREXT FROM 31/12/2011 TO 30/06/2012 |
| 02/03/122 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 24/11/1124 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 31/10/1131 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45 |
| 31/10/1131 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
| 31/10/1131 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36 |
| 31/10/1131 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 31/10/1131 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 |
| 31/10/1131 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 |
| 31/10/1131 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 |
| 02/11/102 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 02/11/102 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46 |
| 30/09/1030 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 12/11/0912 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS REID / 31/10/2009 |
| 05/11/095 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ANDREW CREIGHTON / 31/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS EDWARD BOYD / 31/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW CREIGHTON / 31/10/2009 |
| 05/11/095 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 16/09/0916 September 2009 | MORTGAGE SATISFACTION |
| 04/03/094 March 2009 | CHANGE OF DIRS/SEC |
| 09/01/099 January 2009 | 31/12/07 ANNUAL ACCTS |
| 30/10/0830 October 2008 | 31/10/08 ANNUAL RETURN SHUTTLE |
| 19/02/0819 February 2008 | PARS RE MORTAGE |
| 07/02/087 February 2008 | PARS RE MORTAGE |
| 07/02/087 February 2008 | PARS RE MORTAGE |
| 19/11/0719 November 2007 | CHANGE OF DIRS/SEC |
| 09/11/079 November 2007 | 31/12/06 ANNUAL ACCTS |
| 07/11/077 November 2007 | 31/12/06 ANNUAL ACCTS |
| 01/11/071 November 2007 | 31/10/07 ANNUAL RETURN SHUTTLE |
| 05/07/075 July 2007 | PARS RE MORTAGE |
| 02/05/072 May 2007 | SPECIAL/EXTRA RESOLUTION |
| 02/02/072 February 2007 | 31/12/05 ANNUAL ACCTS |
| 22/01/0722 January 2007 | PARS RE MORTAGE |
| 21/12/0621 December 2006 | 0000 |
| 23/11/0623 November 2006 | DEC DIRS H/C ASS ACQ SHS |
| 05/11/065 November 2006 | 31/10/06 ANNUAL RETURN SHUTTLE |
| 25/10/0625 October 2006 | DECL RE ASSIST ACQN SHS |
| 25/10/0625 October 2006 | DEC DIRS H/C ASS ACQ SHS |
| 25/10/0625 October 2006 | DEC DIRS H/C ASS ACQ SHS |
| 25/10/0625 October 2006 | DEC DIRS H/C ASS ACQ SHS |
| 25/10/0625 October 2006 | DEC DIRS H/C ASS ACQ SHS |
| 25/10/0625 October 2006 | DEC DIRS H/C ASS ACQ SHS |
| 25/10/0625 October 2006 | DEC DIRS H/C ASS ACQ SHS |
| 20/10/0620 October 2006 | PARS RE MORTAGE |
| 18/10/0618 October 2006 | SPECIAL/EXTRA RESOLUTION |
| 16/10/0616 October 2006 | PARS RE MORTAGE |
| 06/10/066 October 2006 | MORTGAGE SATISFACTION |
| 23/06/0623 June 2006 | CHANGE IN SIT REG ADD |
| 12/04/0612 April 2006 | 31/12/04 ANNUAL ACCTS |
| 05/04/065 April 2006 | PARS RE MORTAGE |
| 08/02/068 February 2006 | 31/10/05 ANNUAL RETURN SHUTTLE |
| 22/12/0522 December 2005 | PARS RE MORTAGE |
| 04/08/054 August 2005 | 31/12/03 ANNUAL ACCTS |
| 08/04/058 April 2005 | 31/10/04 ANNUAL RETURN SHUTTLE |
| 24/01/0524 January 2005 | PARS RE MORTAGE |
| 10/12/0410 December 2004 | 0000 |
| 07/07/047 July 2004 | PARS RE MORTAGE |
| 30/06/0430 June 2004 | 31/12/02 ANNUAL ACCTS |
| 06/04/046 April 2004 | MORTGAGE SATISFACTION |
| 05/04/045 April 2004 | MORTGAGE SATISFACTION |
| 31/03/0431 March 2004 | CHANGE OF DIRS/SEC |
| 30/03/0430 March 2004 | DEC DIRS H/C ASS ACQ SHS |
| 30/03/0430 March 2004 | DEC DIRS H/C ASS ACQ SHS |
| 30/03/0430 March 2004 | DEC DIRS H/C ASS ACQ SHS |
| 30/03/0430 March 2004 | DEC DIRS H/C ASS ACQ SHS |
| 30/03/0430 March 2004 | DEC DIRS H/C ASS ACQ SHS |
| 30/03/0430 March 2004 | SPECIAL/EXTRA RESOLUTION |
| 30/03/0430 March 2004 | DECL RE ASSIST ACQN SHS |
| 30/03/0430 March 2004 | DEC DIRS H/C ASS ACQ SHS |
| 30/03/0430 March 2004 | DEC DIRS H/C ASS ACQ SHS |
| 30/03/0430 March 2004 | DEC DIRS H/C ASS ACQ SHS |
| 30/03/0430 March 2004 | DEC DIRS H/C ASS ACQ SHS |
| 26/03/0426 March 2004 | UPDATED MEM AND ARTS |
| 26/03/0426 March 2004 | PARS RE MORTAGE |
| 26/03/0426 March 2004 | SPECIAL/EXTRA RESOLUTION |
| 26/03/0426 March 2004 | PARS RE MORTAGE |
| 26/03/0426 March 2004 | CERT REG OF CHARGE IN GB |
| 26/03/0426 March 2004 | CERT REG OF CHARGE IN GB |
| 22/03/0422 March 2004 | PARS RE MORTAGE |
| 15/03/0415 March 2004 | PARS RE MORTAGE |
| 15/03/0415 March 2004 | PARS RE MORTAGE |
| 15/03/0415 March 2004 | PARS RE MORTAGE |
| 10/02/0410 February 2004 | MORTGAGE SATISFACTION |
| 10/02/0410 February 2004 | MORTGAGE SATISFACTION |
| 10/02/0410 February 2004 | MORTGAGE SATISFACTION |
| 10/02/0410 February 2004 | MORTGAGE SATISFACTION |
| 10/02/0410 February 2004 | MORTGAGE SATISFACTION |
| 10/02/0410 February 2004 | MORTGAGE SATISFACTION |
| 10/02/0410 February 2004 | MORTGAGE SATISFACTION |
| 10/02/0410 February 2004 | MORTGAGE SATISFACTION |
| 13/01/0413 January 2004 | SPECIAL/EXTRA RESOLUTION |
| 13/01/0413 January 2004 | DEC DIRS H/C ASS ACQ SHS |
| 13/01/0413 January 2004 | DEC DIRS H/C ASS ACQ SHS |
| 13/01/0413 January 2004 | DECL RE ASSIST ACQN SHS |
| 02/01/042 January 2004 | MORTGAGE REGISTER |
| 02/01/042 January 2004 | PARS RE MORTAGE |
| 31/12/0331 December 2003 | PARS RE MORTAGE |
| 12/12/0312 December 2003 | MORTGAGE SATISFACTION |
| 12/12/0312 December 2003 | MORTGAGE SATISFACTION |
| 12/12/0312 December 2003 | MORTGAGE SATISFACTION |
| 13/11/0313 November 2003 | 31/10/03 ANNUAL RETURN SHUTTLE |
| 05/08/035 August 2003 | PARS RE MORTAGE |
| 29/07/0329 July 2003 | STATUTORY DECLARATION |
| 29/07/0329 July 2003 | SPECIAL/EXTRA RESOLUTION |
| 29/07/0329 July 2003 | UPDATED MEM AND ARTS |
| 26/06/0326 June 2003 | PARS RE MORTAGE |
| 26/06/0326 June 2003 | COURT ORDER |
| 08/05/038 May 2003 | DECL RE ASSIST ACQN SHS |
| 08/05/038 May 2003 | SPECIAL/EXTRA RESOLUTION |
| 07/05/037 May 2003 | PARS RE MORTAGE |
| 28/11/0228 November 2002 | UPDATED MEM AND ARTS |
| 07/11/027 November 2002 | 31/10/02 ANNUAL RETURN SHUTTLE |
| 07/11/027 November 2002 | CHANGE OF DIRS/SEC |
| 07/11/027 November 2002 | CHANGE OF DIRS/SEC |
| 07/11/027 November 2002 | CHANGE OF DIRS/SEC |
| 04/11/024 November 2002 | RESOLUTION TO CHANGE NAME |
| 04/08/024 August 2002 | CHANGE OF DIRS/SEC |
| 04/08/024 August 2002 | CHANGE OF DIRS/SEC |
| 31/07/0231 July 2002 | DECL RE ASSIST ACQN SHS |
| 31/07/0231 July 2002 | CHANGE OF DIRS/SEC |
| 31/07/0231 July 2002 | CHANGE OF DIRS/SEC |
| 31/07/0231 July 2002 | DEC DIRS H/C ASS ACQ SHS |
| 31/07/0231 July 2002 | DEC DIRS H/C ASS ACQ SHS |
| 31/07/0231 July 2002 | DEC DIRS H/C ASS ACQ SHS |
| 31/07/0231 July 2002 | DEC DIRS H/C ASS ACQ SHS |
| 31/07/0231 July 2002 | DEC DIRS H/C ASS ACQ SHS |
| 31/07/0231 July 2002 | DEC DIRS H/C ASS ACQ SHS |
| 31/07/0231 July 2002 | DEC DIRS H/C ASS ACQ SHS |
| 31/07/0231 July 2002 | DEC DIRS H/C ASS ACQ SHS |
| 31/07/0231 July 2002 | DEC DIRS H/C ASS ACQ SHS |
| 31/07/0231 July 2002 | DEC DIRS H/C ASS ACQ SHS |
| 31/07/0231 July 2002 | SPECIAL/EXTRA RESOLUTION |
| 26/07/0226 July 2002 | 31/12/01 ANNUAL ACCTS |
| 18/07/0218 July 2002 | CHANGE IN SIT REG ADD |
| 10/07/0210 July 2002 | PARS RE MORTAGE |
| 05/04/025 April 2002 | UPDATED MEM AND ARTS |
| 05/04/025 April 2002 | SPECIAL/EXTRA RESOLUTION |
| 05/04/025 April 2002 | APPLICN BY PLC TO GO PRIV |
| 04/02/024 February 2002 | CHANGE OF DIRS/SEC |
| 04/02/024 February 2002 | CHANGE OF DIRS/SEC |
| 29/11/0129 November 2001 | 31/10/01 ANNUAL RETURN SHUTTLE |
| 11/10/0111 October 2001 | CHANGE IN SIT REG ADD |
| 11/10/0111 October 2001 | CHANGE OF DIRS/SEC |
| 04/08/014 August 2001 | 31/12/00 ANNUAL ACCTS |
| 20/12/0020 December 2000 | CHANGE OF DIRS/SEC |
| 20/12/0020 December 2000 | CHANGE OF DIRS/SEC |
| 20/12/0020 December 2000 | CHANGE OF DIRS/SEC |
| 07/11/007 November 2000 | 31/10/00 ANNUAL RETURN SHUTTLE |
| 07/09/007 September 2000 | CHANGE OF DIRS/SEC |
| 07/09/007 September 2000 | CHANGE OF DIRS/SEC |
| 07/09/007 September 2000 | CHANGE OF DIRS/SEC |
| 07/08/007 August 2000 | PARS RE MORTAGE |
| 04/08/004 August 2000 | 31/12/99 ANNUAL ACCTS |
| 07/03/007 March 2000 | UPDATED MEM AND ARTS |
| 12/01/0012 January 2000 | PARS RE MORTAGE |
| 08/12/998 December 1999 | 31/10/99 ANNUAL RETURN SHUTTLE |
| 13/08/9913 August 1999 | 31/12/98 ANNUAL ACCTS |
| 04/08/994 August 1999 | PARS RE MORTAGE |
| 24/06/9924 June 1999 | UPDATED MEM AND ARTS |
| 21/06/9921 June 1999 | RESOLUTION TO CHANGE NAME |
| 16/05/9916 May 1999 | CHANGE OF DIRS/SEC |
| 22/01/9922 January 1999 | AUDITOR RESIGNATION |
| 12/01/9912 January 1999 | PARS RE MORTAGE |
| 16/11/9816 November 1998 | 31/10/98 ANNUAL RETURN SHUTTLE |
| 25/06/9825 June 1998 | CHANGE OF ARD |
| 01/06/981 June 1998 | RETURN OF ALLOT OF SHARES |
| 29/05/9829 May 1998 | CHANGE OF DIRS/SEC |
| 29/05/9829 May 1998 | CHANGE OF DIRS/SEC |
| 15/04/9815 April 1998 | RETURN OF ALLOT OF SHARES |
| 20/11/9720 November 1997 | 30/06/97 ANNUAL ACCTS |
| 20/11/9720 November 1997 | 31/10/97 ANNUAL RETURN SHUTTLE |
| 17/10/9717 October 1997 | PARS RE MORTAGE |
| 17/10/9717 October 1997 | PARS RE MORTAGE |
| 28/03/9728 March 1997 | CHANGE OF ARD DURING ARP |
| 28/03/9728 March 1997 | RETURN OF ALLOT OF SHARES |
| 28/03/9728 March 1997 | RETURN OF ALLOT OF SHARES |
| 24/02/9724 February 1997 | PARS RE MORTAGE |
| 06/01/976 January 1997 | COURT ORDER |
| 22/11/9622 November 1996 | 31/10/96 ANNUAL RETURN SHUTTLE |
| 12/11/9612 November 1996 | PARS RE MORTAGE |
| 12/11/9612 November 1996 | PARS RE MORTAGE |
| 12/11/9612 November 1996 | PARS RE MORTAGE |
| 12/11/9612 November 1996 | PARS RE MORTAGE |
| 12/11/9612 November 1996 | PARS RE MORTAGE |
| 11/11/9611 November 1996 | SPECIAL/EXTRA RESOLUTION |
| 22/10/9622 October 1996 | 30/04/96 ANNUAL ACCTS |
| 20/09/9620 September 1996 | SPECIAL/EXTRA RESOLUTION |
| 20/09/9620 September 1996 | RETURN OF ALLOT OF SHARES |
| 20/09/9620 September 1996 | UPDATED ARTICLES |
| 21/01/9621 January 1996 | CHANGE OF DIRS/SEC |
| 29/11/9529 November 1995 | CHANGE OF DIRS/SEC |
| 23/11/9523 November 1995 | CHANGE OF DIRS/SEC |
| 23/11/9523 November 1995 | 31/10/95 ANNUAL RETURN SHUTTLE |
| 23/11/9523 November 1995 | 30/04/95 ANNUAL ACCTS |
| 16/08/9516 August 1995 | CHANGE OF DIRS/SEC |
| 15/08/9515 August 1995 | CHANGE OF DIRS/SEC |
| 24/07/9524 July 1995 | UPDATED MEM AND ARTS |
| 07/07/957 July 1995 | CHANGE OF DIRS/SEC |
| 31/05/9531 May 1995 | CHANGE OF DIRS/SEC |
| 14/02/9514 February 1995 | PARS RE CONTRACT |
| 14/02/9514 February 1995 | PARS RE CONTRACT |
| 11/02/9511 February 1995 | RETURN OF ALLOT OF SHARES |
| 26/11/9426 November 1994 | 30/04/94 ANNUAL ACCTS |
| 26/11/9426 November 1994 | 31/10/94 ANNUAL RETURN SHUTTLE |
| 01/11/941 November 1994 | RETURN OF ALLOT OF SHARES |
| 29/09/9429 September 1994 | CHANGE OF DIRS/SEC |
| 23/08/9423 August 1994 | UPDATED MEM AND ARTS |
| 23/08/9423 August 1994 | SPECIAL/EXTRA RESOLUTION |
| 23/08/9423 August 1994 | SPECIAL/EXTRA RESOLUTION |
| 23/08/9423 August 1994 | NOT OF INCR IN NOM CAP |
| 23/08/9423 August 1994 | RETURN OF ALLOT OF SHARES |
| 08/07/948 July 1994 | PROSPECTUS |
| 26/02/9426 February 1994 | CHANGE OF DIRS/SEC |
| 25/11/9325 November 1993 | 30/04/93 ANNUAL ACCTS |
| 25/11/9325 November 1993 | 31/10/93 ANNUAL RETURN SHUTTLE |
| 31/12/9231 December 1992 | CHANGE OF DIRS/SEC |
| 05/12/925 December 1992 | CHANGE OF DIRS/SEC |
| 05/12/925 December 1992 | CHANGE OF DIRS/SEC |
| 11/11/9211 November 1992 | 30/04/92 ANNUAL ACCTS |
| 11/11/9211 November 1992 | 31/10/92 ANNUAL RETURN FORM |
| 11/11/9211 November 1992 | CHANGE IN SIT REG ADD |
| 02/11/922 November 1992 | CHANGE OF DIRS/SEC |
| 12/10/9212 October 1992 | CHANGE OF DIRS/SEC |
| 06/10/926 October 1992 | UPDATED MEM AND ARTS |
| 23/09/9223 September 1992 | SPECIAL/EXTRA RESOLUTION |
| 23/09/9223 September 1992 | CHANGE OF DIRS/SEC |
| 23/09/9223 September 1992 | CHANGE OF DIRS/SEC |
| 09/06/929 June 1992 | PARS RE CONTRACT |
| 26/05/9226 May 1992 | RETURN OF ALLOT OF SHARES |
| 11/02/9211 February 1992 | MORTGAGE SATISFACTION |
| 11/02/9211 February 1992 | MORTGAGE SATISFACTION |
| 11/02/9211 February 1992 | MORTGAGE SATISFACTION |
| 09/01/929 January 1992 | UPDATED MEM AND ARTS |
| 12/12/9112 December 1991 | MORTGAGE SATISFACTION |
| 19/11/9119 November 1991 | 31/10/91 ANNUAL RETURN FORM |
| 19/11/9119 November 1991 | 30/04/91 ANNUAL ACCTS |
| 02/10/912 October 1991 | NOT OF INCR IN NOM CAP |
| 02/10/912 October 1991 | SPECIAL/EXTRA RESOLUTION |
| 17/07/9117 July 1991 | CHANGE OF DIRS/SEC |
| 16/04/9116 April 1991 | CHANGE OF DIRS/SEC |
| 16/04/9116 April 1991 | MORTGAGE SATISFACTION |
| 08/02/918 February 1991 | CHANGE OF DIRS/SEC |
| 10/01/9110 January 1991 | CHANGE OF DIRS/SEC |
| 03/01/913 January 1991 | 30/04/90 ANNUAL ACCTS |
| 03/01/913 January 1991 | 06/12/90 ANNUAL RETURN |
| 20/12/9020 December 1990 | CHANGE OF DIRS/SEC |
| 17/12/9017 December 1990 | SPECIAL/EXTRA RESOLUTION |
| 12/12/9012 December 1990 | CHANGE OF DIRS/SEC |
| 03/10/903 October 1990 | DISPOSAL OR CHARGED PROP |
| 27/09/9027 September 1990 | CHANGE OF DIRS/SEC |
| 12/09/9012 September 1990 | CHANGE OF DIRS/SEC |
| 04/09/904 September 1990 | MORTGAGE SATISFACTION |
| 28/08/9028 August 1990 | MORTGAGE SATISFACTION |
| 24/07/9024 July 1990 | CHANGE OF DIRS/SEC |
| 16/07/9016 July 1990 | CHANGE OF DIRS/SEC |
| 12/05/9012 May 1990 | UPDATED MEM AND ARTS |
| 08/03/908 March 1990 | CHANGE OF DIRS/SEC |
| 18/12/8918 December 1989 | PARS RE MORTAGE |
| 18/12/8918 December 1989 | PARS RE MORTAGE |
| 22/11/8922 November 1989 | PARS RE MORTAGE |
| 14/11/8914 November 1989 | PARS RE CONTRACT |
| 09/11/899 November 1989 | 20/10/89 ANNUAL RETURN |
| 06/11/896 November 1989 | 30/04/89 ANNUAL ACCTS |
| 31/10/8931 October 1989 | PARS RE MORTAGE |
| 24/10/8924 October 1989 | PARS RE MORTAGE |
| 13/10/8913 October 1989 | SPECIAL/EXTRA RESOLUTION |
| 10/10/8910 October 1989 | CHANGE OF DIRS/SEC |
| 26/09/8926 September 1989 | CHANGE OF DIRS/SEC |
| 26/09/8926 September 1989 | CHANGE OF DIRS/SEC |
| 24/11/8824 November 1988 | CHANGE OF DIRS/SEC |
| 14/11/8814 November 1988 | CHANGE OF DIRS/SEC |
| 02/11/882 November 1988 | 30/04/88 ANNUAL ACCTS |
| 31/10/8831 October 1988 | 30/09/88 ANNUAL RETURN |
| 20/09/8820 September 1988 | SPECIAL/EXTRA RESOLUTION |
| 20/09/8820 September 1988 | ALLOTMENT (CASH) |
| 02/08/882 August 1988 | ALLOTMENT OTHER THAN CASH |
| 02/08/882 August 1988 | NOT OF INCR IN NOM CAP |
| 02/08/882 August 1988 | SPECIAL/EXTRA RESOLUTION |
| 27/01/8827 January 1988 | PARS RE CONTRACT |
| 27/01/8827 January 1988 | PARS RE CONTRACT |
| 04/01/884 January 1988 | 30/04/87 ANNUAL ACCTS |
| 04/01/884 January 1988 | 03/11/87 ANNUAL RETURN |
| 01/12/871 December 1987 | UPDATED MEM AND ARTS |
| 16/11/8716 November 1987 | RESOLUTION TO CHANGE NAME |
| 22/09/8722 September 1987 | ALLOTMENT OTHER THAN CASH |
| 19/06/8719 June 1987 | ALLOTMENT (CASH) |
| 19/06/8719 June 1987 | ALLOTMENT OTHER THAN CASH |
| 25/11/8625 November 1986 | UPDATED MEM AND ARTS |
| 17/11/8617 November 1986 | NOT OF INCR IN NOM CAP |
| 17/11/8617 November 1986 | SPECIAL/EXTRA RESOLUTION |
| 05/11/865 November 1986 | 30/04/86 ANNUAL ACCTS |
| 30/10/8630 October 1986 | PROSPECTUS |
| 30/10/8630 October 1986 | 02/10/86 ANNUAL RETURN |
| 08/10/868 October 1986 | NOT OF INCR IN NOM CAP |
| 08/10/868 October 1986 | SPECIAL/EXTRA RESOLUTION |
| 19/07/8619 July 1986 | CHANGE OF DIRS/SEC |
| 29/04/8629 April 1986 | CHANGE OF DIRS/SEC |
| 14/03/8614 March 1986 | UPDATED MEM AND ARTS |
| 18/02/8618 February 1986 | SPECIAL/EXTRA RESOLUTION |
| 17/02/8617 February 1986 | CHANGE OF DIRS/SEC |
| 12/02/8612 February 1986 | CHANGE OF DIRS/SEC |
| 25/10/8525 October 1985 | 26/09/85 ANNUAL RETURN |
| 25/10/8525 October 1985 | 30/04/85 ANNUAL ACCTS |
| 07/11/847 November 1984 | 30/04/84 ANNUAL ACCTS |
| 07/11/847 November 1984 | 17/10/84 ANNUAL RETURN |
| 18/11/8318 November 1983 | ANNUAL ACCTS |
| 18/11/8318 November 1983 | 31/12/83 ANNUAL RETURN |
| 15/08/8315 August 1983 | SPECIAL/EXTRA RESOLUTION |
| 08/08/838 August 1983 | SHOULD BE GR7 |
| 08/08/838 August 1983 | MEMORANDUM AND ARTICLES |
| 08/08/838 August 1983 | DECL BY OPC GOING PLC |
| 29/07/8329 July 1983 | PARS RE MORTAGE |
| 29/07/8329 July 1983 | PARS RE MORTAGE |
| 22/11/8222 November 1982 | 31/12/82 ANNUAL RETURN |
| 16/06/8216 June 1982 | RETURN OF ALLOTS (CASH) |
| 15/06/8215 June 1982 | NOTICE OF ARD |
| 01/06/821 June 1982 | MEMORANDUM AND ARTICLES |
| 14/05/8214 May 1982 | NOT OF INCR IN NOM CAP |
| 14/05/8214 May 1982 | SPECIAL/EXTRA RESOLUTION |
| 13/05/8213 May 1982 | PARTICULARS RE DIRECTORS |
| 23/11/8123 November 1981 | 31/12/81 ANNUAL RETURN |
| 16/02/8116 February 1981 | PARTICULARS RE DIRECTORS |
| 16/02/8116 February 1981 | PARTICULARS RE DIRECTORS |
| 07/11/807 November 1980 | 31/12/80 ANNUAL RETURN |
| 07/10/807 October 1980 | PARTICULARS RE DIRECTORS |
| 12/11/7912 November 1979 | 31/12/79 ANNUAL RETURN |
| 08/11/788 November 1978 | 31/12/78 ANNUAL RETURN |
| 28/06/7828 June 1978 | PARTICULARS RE DIRECTORS |
| 08/05/788 May 1978 | MORTGAGE SATISFACTION |
| 02/05/782 May 1978 | PARTICULARS RE DIRECTORS |
| 02/12/772 December 1977 | MEMORANDUM AND ARTICLES |
| 15/11/7715 November 1977 | 31/12/77 ANNUAL RETURN |
| 30/09/7730 September 1977 | RETURN OF ALLOTS (CASH) |
| 13/06/7713 June 1977 | SPECIAL/EXTRA RESOLUTION |
| 13/06/7713 June 1977 | NOT OF INCR IN NOM CAP |
| 08/04/778 April 1977 | PARTICULARS RE DIRECTORS |
| 06/01/776 January 1977 | 31/12/76 ANNUAL RETURN |
| 10/12/7610 December 1976 | PARTICULARS RE DIRECTORS |
| 22/12/7522 December 1975 | PARTICULARS RE DIRECTORS |
| 10/12/7510 December 1975 | MEMORANDUM AND ARTICLES |
| 09/12/759 December 1975 | ANNUAL ACCOUNTS MADE UP DATE 27/04/75 |
| 09/12/759 December 1975 | 31/12/75 ANNUAL RETURN |
| 14/11/7514 November 1975 | SPECIAL/EXTRA RESOLUTION |
| 23/06/7523 June 1975 | RETURN OF ALLOTS (CASH) |
| 05/06/755 June 1975 | RETURN OF ALLOTS (CASH) |
| 09/05/759 May 1975 | SITUATION OF REG OFFICE |
| 09/05/759 May 1975 | PARTICULARS RE DIRECTORS |
| 28/04/7528 April 1975 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/04/75 |
| 24/03/7524 March 1975 | COURT ORDER |
| 24/03/7524 March 1975 | LETTER OF APPROVAL |
| 24/03/7524 March 1975 | SPECIAL/EXTRA RESOLUTION |
| 16/09/7416 September 1974 | 31/12/74 ANNUAL RETURN |
| 11/09/7411 September 1974 | ANNUAL ACCOUNTS MADE UP DATE 31/10/73 |
| 05/06/735 June 1973 | 31/12/73 ANNUAL RETURN |
| 08/08/728 August 1972 | SITUATION OF REG OFFICE |
| 21/05/7121 May 1971 | 31/12/71 ANNUAL RETURN |
| 21/04/7021 April 1970 | 31/12/70 ANNUAL RETURN |
| 13/06/6913 June 1969 | SIT OF REGISTER OF MEMS |
| 05/06/695 June 1969 | PARTICULARS RE DIRECTORS |
| 05/06/695 June 1969 | 31/12/69 ANNUAL RETURN |
| 11/06/6811 June 1968 | PARS RE CONTRACT |
| 07/06/687 June 1968 | RETURN OF ALLOTS (CASH) |
| 04/03/684 March 1968 | STAT IN LIEU OF PROSPECTU |
| 04/03/684 March 1968 | STAT INC IN NOMINAL CAP |
| 04/03/684 March 1968 | ARTICLES |
| 04/03/684 March 1968 | PARS RE MORTAGE |
| 04/03/684 March 1968 | NOT OF INCR IN NOM CAP |
| 04/03/684 March 1968 | CHANGE IN SIT REG OFFICE |
| 04/03/684 March 1968 | SPECIAL/EXTRA RESOLUTION |
| 26/02/6826 February 1968 | COURT ORDER |
| 20/11/6720 November 1967 | SITUATION OF REG OFFICE |
| 20/11/6720 November 1967 | PARTICULARS RE DIRECTORS |
| 31/10/6731 October 1967 | MEMORANDUM |
| 31/10/6731 October 1967 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/10/6731 October 1967 | DECL ON COMPL ON INCORP |
| 31/10/6731 October 1967 | STATEMENT OF NOMINAL CAP |
| 31/10/6731 October 1967 | ARTICLES |
| 06/06/426 June 1942 | 31/12/72 ANNUAL RETURN |
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