XENOVA GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/08/1717 August 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 17/05/1717 May 2017 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 21/06/1621 June 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/04/2016 |
| 18/06/1518 June 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/04/2015 |
| 29/04/1429 April 2014 | REGISTERED OFFICE CHANGED ON 29/04/2014 FROM 4TH FLOOR READING BRIDGE HOUSE GEORGE STREET READING BERKSHIRE RG1 8LS ENGLAND |
| 25/04/1425 April 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/04/1425 April 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 25/04/1425 April 2014 | STATEMENT OF AFFAIRS/4.19 |
| 21/05/1321 May 2013 | CURREXT FROM 31/12/2012 TO 30/06/2013 |
| 16/04/1316 April 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 28/06/1228 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/04/1217 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES MAYO / 19/03/2012 |
| 17/04/1217 April 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THROGMORTON SECRETARIES LLP / 21/07/2011 |
| 17/04/1217 April 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 17/04/1217 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN BARRY PARKER / 19/03/2012 |
| 17/04/1217 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE STEPHEN RALFE EVANS FREKE / 19/03/2012 |
| 14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/07/1126 July 2011 | REGISTERED OFFICE CHANGED ON 26/07/2011 FROM 42-44 PORTMAN ROAD READING BERKSHIRE RG30 1EA |
| 28/03/1128 March 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 23/12/1023 December 2010 | 25/02/10 STATEMENT OF CAPITAL GBP 14208616 |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/04/1014 April 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 16/03/1016 March 2010 | 01/12/09 STATEMENT OF CAPITAL GBP 14188615.68 |
| 25/06/0925 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/04/0811 April 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | SECRETARY APPOINTED THROGMORTON SECRETARIES LLP |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/08/0730 August 2007 | SECRETARY RESIGNED |
| 10/08/0710 August 2007 | NEW SECRETARY APPOINTED |
| 08/08/078 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 11/04/0711 April 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 10/04/0710 April 2007 | LOCATION OF DEBENTURE REGISTER |
| 10/04/0710 April 2007 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: 42 PORTMAN ROAD READING BERKSHIRE RG30 1EA |
| 20/02/0720 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0718 February 2007 | DIRECTOR RESIGNED |
| 09/10/069 October 2006 | DIRECTOR RESIGNED |
| 26/09/0626 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/08/063 August 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | SECRETARY RESIGNED |
| 01/08/061 August 2006 | REGISTERED OFFICE CHANGED ON 01/08/06 FROM: 957 BUCKINGHAM AVENUE SLOUGH BERKSHIRE SL1 4NL |
| 01/08/061 August 2006 | S80A AUTH TO ALLOT SEC 21/06/06 S366A DISP HOLDING AGM 21/06/06 S252 DISP LAYING ACC 21/06/06 S386 DISP APP AUDS 21/06/06 |
| 01/08/061 August 2006 | NEW SECRETARY APPOINTED |
| 02/05/062 May 2006 | NEW DIRECTOR APPOINTED |
| 25/11/0525 November 2005 | NEW DIRECTOR APPOINTED |
| 27/09/0527 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/09/0527 September 2005 | DIRECTOR RESIGNED |
| 27/09/0527 September 2005 | DIRECTOR RESIGNED |
| 27/09/0527 September 2005 | DIRECTOR RESIGNED |
| 27/09/0527 September 2005 | DIRECTOR RESIGNED |
| 27/09/0527 September 2005 | DIRECTOR RESIGNED |
| 27/09/0527 September 2005 | DIRECTOR RESIGNED |
| 27/09/0527 September 2005 | DIRECTOR RESIGNED |
| 21/09/0521 September 2005 | NEW DIRECTOR APPOINTED |
| 21/09/0521 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/09/051 September 2005 | SCHEME OF ARRANGEMENT 08/08/05 |
| 01/09/051 September 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 01/09/051 September 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/09/051 September 2005 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 01/09/051 September 2005 | SCHEME OF ARRANGE & RED SHA CAP |
| 01/09/051 September 2005 | REDUCE ISSUED CAPITAL 08/08/05 |
| 01/09/051 September 2005 | REDUCTION OF ISSUED CAPITAL |
| 01/09/051 September 2005 | APPLICATION FOR REREG. AS PRIVATE: COURT ORDER |
| 17/08/0517 August 2005 | SCHEME SHARES 08/08/05 |
| 17/08/0517 August 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/08/0517 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/07/0521 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0519 July 2005 | ARTICLES OF ASSOCIATION |
| 14/07/0514 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/06/059 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 04/05/054 May 2005 | RETURN MADE UP TO 19/03/05; BULK LIST AVAILABLE SEPARATELY |
| 09/06/049 June 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/05/0425 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 20/05/0420 May 2004 | RETURN MADE UP TO 19/03/04; BULK LIST AVAILABLE SEPARATELY |
| 31/03/0431 March 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/03/0418 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/03/0418 March 2004 | SUB-DIVIDE SHARES 22/12/03 |
| 18/03/0418 March 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/03/0418 March 2004 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 18/03/0418 March 2004 | REDUCTION OF ISSUED CAPITAL |
| 18/03/0418 March 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/03/0417 March 2004 | SHARES AGREEMENT OTC |
| 17/03/0417 March 2004 | SHARES AGREEMENT OTC |
| 30/01/0430 January 2004 | SHARES AGREEMENT OTC |
| 29/01/0429 January 2004 | RE-DES 22/12/03 |
| 29/01/0429 January 2004 | S-DIV 22/12/03 |
| 29/01/0429 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/01/0420 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/12/034 December 2003 | NEW DIRECTOR APPOINTED |
| 01/12/031 December 2003 | LISTING OF PARTICULARS |
| 19/11/0319 November 2003 | DIRECTOR RESIGNED |
| 19/11/0319 November 2003 | DIRECTOR RESIGNED |
| 15/10/0315 October 2003 | NEW DIRECTOR APPOINTED |
| 01/10/031 October 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/10/031 October 2003 | � NC 30000000/40000000 01/ |
| 01/10/031 October 2003 | NC INC ALREADY ADJUSTED 01/09/03 |
| 28/08/0328 August 2003 | DIRECTOR RESIGNED |
| 28/08/0328 August 2003 | DIRECTOR RESIGNED |
| 22/08/0322 August 2003 | LISTING OF PARTICULARS |
| 19/08/0319 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 08/05/038 May 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0310 April 2003 | AUDITOR'S RESIGNATION |
| 10/04/0310 April 2003 | RETURN MADE UP TO 19/03/03; BULK LIST AVAILABLE SEPARATELY |
| 10/12/0210 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/023 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/023 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0229 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0227 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0227 November 2002 | NC INC ALREADY ADJUSTED 04/10/02 |
| 26/11/0226 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0226 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0226 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/0218 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0215 November 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0224 October 2002 | � NC 20000000/30000000 04/ |
| 17/09/0217 September 2002 | LISTING OF PARTICULARS |
| 31/07/0231 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/06/0221 June 2002 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 14/05/0214 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 26/04/0226 April 2002 | RETURN MADE UP TO 19/03/02; BULK LIST AVAILABLE SEPARATELY |
| 28/12/0128 December 2001 | DIRECTOR RESIGNED |
| 28/12/0128 December 2001 | DIRECTOR RESIGNED |
| 21/09/0121 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 16/06/0116 June 2001 | NEW DIRECTOR APPOINTED |
| 16/06/0116 June 2001 | NEW DIRECTOR APPOINTED |
| 12/06/0112 June 2001 | NEW DIRECTOR APPOINTED |
| 12/06/0112 June 2001 | REGISTERED OFFICE CHANGED ON 12/06/01 FROM: G OFFICE CHANGED 12/06/01 240 BATH RD SLOUGH BERKSHIRE SL1 4EF |
| 11/06/0111 June 2001 | NEW DIRECTOR APPOINTED |
| 31/05/0131 May 2001 | DIRECTOR RESIGNED |
| 10/05/0110 May 2001 | RETURN MADE UP TO 19/03/01; BULK LIST AVAILABLE SEPARATELY |
| 29/03/0129 March 2001 | RE-APPROVAL OF MERGER 19/03/01 |
| 29/03/0129 March 2001 | � NC 10000000/20000000 19/ |
| 29/03/0129 March 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/03/0115 March 2001 | LISTING OF PARTICULARS |
| 21/08/0021 August 2000 | LISTING OF PARTICULARS |
| 18/08/0018 August 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 08/08/00 |
| 31/05/0031 May 2000 | � NC 7000000/10000000 11/ |
| 31/05/0031 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 31/05/0031 May 2000 | NC INC ALREADY ADJUSTED 11/05/00 |
| 31/05/0031 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/05/0022 May 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0010 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0010 May 2000 | RETURN MADE UP TO 19/03/00; BULK LIST AVAILABLE SEPARATELY |
| 18/02/0018 February 2000 | NEW DIRECTOR APPOINTED |
| 14/12/9914 December 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 29/07/9929 July 1999 | DIRECTOR RESIGNED |
| 06/07/996 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 05/06/995 June 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 13/05/99 |
| 28/05/9928 May 1999 | DIRECTOR RESIGNED |
| 28/05/9928 May 1999 | NEW DIRECTOR APPOINTED |
| 08/04/998 April 1999 | RETURN MADE UP TO 19/03/99; BULK LIST AVAILABLE SEPARATELY |
| 08/04/998 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/998 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9820 October 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/09/98 |
| 20/10/9820 October 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/09/98 |
| 20/10/9820 October 1998 | � NC 5000000/7000000 30/09/98 |
| 20/10/9820 October 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/10/9820 October 1998 | NC INC ALREADY ADJUSTED 30/09/98 |
| 10/09/9810 September 1998 | LISTING OF PARTICULARS |
| 02/09/982 September 1998 | AUDITOR'S RESIGNATION |
| 25/06/9825 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 24/06/9824 June 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 08/06/988 June 1998 | � NC 4000000/5000000 21/05/98 |
| 08/06/988 June 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/05/98 |
| 08/06/988 June 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/05/98 |
| 08/06/988 June 1998 | NC INC ALREADY ADJUSTED 21/05/98 |
| 08/06/988 June 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/04/9817 April 1998 | RETURN MADE UP TO 19/03/98; BULK LIST AVAILABLE SEPARATELY |
| 08/04/988 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/988 April 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/03/9826 March 1998 | DIRECTOR RESIGNED |
| 12/01/9812 January 1998 | DIRECTOR RESIGNED |
| 29/10/9729 October 1997 | SECRETARY RESIGNED |
| 29/10/9729 October 1997 | NEW SECRETARY APPOINTED |
| 29/10/9729 October 1997 | NEW DIRECTOR APPOINTED |
| 17/10/9717 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/9711 June 1997 | NEW DIRECTOR APPOINTED |
| 06/06/976 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 29/05/9729 May 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 13/05/97 |
| 29/05/9729 May 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 13/05/97 |
| 17/04/9717 April 1997 | RETURN MADE UP TO 19/03/97; BULK LIST AVAILABLE SEPARATELY |
| 21/03/9721 March 1997 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 21/01/9721 January 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/01/9721 January 1997 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 06/01/976 January 1997 | LOCATION OF REGISTER OF MEMBERS |
| 16/12/9616 December 1996 | LISTING OF PARTICULARS |
| 12/12/9612 December 1996 | � NC 2000000/4000000 12/11/96 |
| 12/12/9612 December 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 12/11/96 |
| 12/12/9612 December 1996 | NC INC ALREADY ADJUSTED 12/11/96 |
| 12/12/9612 December 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/12/9612 December 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 12/11/96 |
| 12/12/9612 December 1996 | � NC 625000/2000000 23/10/92 |
| 12/12/9612 December 1996 | SHARE OPTION 12/11/96 |
| 29/10/9629 October 1996 | NEW DIRECTOR APPOINTED |
| 25/10/9625 October 1996 | NEW DIRECTOR APPOINTED |
| 11/10/9611 October 1996 | DIRECTOR RESIGNED |
| 11/10/9611 October 1996 | NEW DIRECTOR APPOINTED |
| 11/10/9611 October 1996 | DIRECTOR RESIGNED |
| 11/10/9611 October 1996 | DIRECTOR RESIGNED |
| 11/10/9611 October 1996 | DIRECTOR RESIGNED |
| 23/08/9623 August 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/07/96 |
| 23/08/9623 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/9623 August 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/07/96 |
| 18/08/9618 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 29/04/9629 April 1996 | DIRECTOR RESIGNED |
| 22/04/9622 April 1996 | RETURN MADE UP TO 19/03/96; FULL LIST OF MEMBERS |
| 11/04/9611 April 1996 | AMENDING 882R |
| 11/04/9611 April 1996 | AMENDING 882R |
| 11/04/9611 April 1996 | AMENDING 882R |
| 11/04/9611 April 1996 | AMENDING 882R |
| 16/01/9616 January 1996 | NEW DIRECTOR APPOINTED |
| 16/01/9616 January 1996 | NEW DIRECTOR APPOINTED |
| 16/10/9516 October 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 25/09/95 |
| 16/10/9516 October 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/09/95 |
| 15/08/9515 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 14/07/9514 July 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/06/95 |
| 17/05/9517 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 12/04/9512 April 1995 | RETURN MADE UP TO 19/03/95; FULL LIST OF MEMBERS |
| 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 |
| 08/09/948 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 24/08/9424 August 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 04/08/94 |
| 18/08/9418 August 1994 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 20/07/9420 July 1994 | PROSPECTUS |
| 03/05/943 May 1994 | RETURN MADE UP TO 19/03/94; FULL LIST OF MEMBERS |
| 03/05/943 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/9431 March 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/03/94 |
| 28/03/9428 March 1994 | CONSO 10/03/94 |
| 18/03/9418 March 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/03/94 |
| 10/12/9310 December 1993 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 25/10/9325 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/9325 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/935 September 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/07/93 |
| 05/09/935 September 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/07/93 |
| 05/09/935 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 20/04/9320 April 1993 | RETURN MADE UP TO 19/03/93; FULL LIST OF MEMBERS |
| 13/04/9313 April 1993 | NEW DIRECTOR APPOINTED |
| 13/04/9313 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/9313 April 1993 | NEW DIRECTOR APPOINTED |
| 13/04/9313 April 1993 | NEW DIRECTOR APPOINTED |
| 09/03/939 March 1993 | PROSPECTUS |
| 22/01/9322 January 1993 | SHARES AGREEMENT OTC |
| 16/11/9216 November 1992 | � NC 2000000/3375000 23/10/92 |
| 16/11/9216 November 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/10/92 |
| 23/10/9223 October 1992 | REREGISTRATION PRI-PLC 23/10/92 |
| 23/10/9223 October 1992 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 23/10/9223 October 1992 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 23/10/9223 October 1992 | BALANCE SHEET |
| 23/10/9223 October 1992 | AUDITORS' STATEMENT |
| 23/10/9223 October 1992 | AUDITORS' REPORT |
| 23/10/9223 October 1992 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 23/10/9223 October 1992 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 20/07/9220 July 1992 | ALTER MEM AND ARTS 24/06/92 |
| 17/07/9217 July 1992 | ALTER MEM AND ARTS 12/06/92 |
| 17/07/9217 July 1992 | RES 3&4; SEC 95 DIR AUT 24/06/92 |
| 17/07/9217 July 1992 | � NC 100/125000 24/06/92 |
| 17/07/9217 July 1992 | � NC 125000/625000 12/06/92 |
| 17/07/9217 July 1992 | S-DIV 12/06/92 |
| 17/07/9217 July 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/07/9217 July 1992 | NC INC ALREADY ADJUSTED 12/06/92 |
| 06/07/926 July 1992 | NEW DIRECTOR APPOINTED |
| 06/07/926 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/07/926 July 1992 | NEW DIRECTOR APPOINTED |
| 06/07/926 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/07/926 July 1992 | NEW DIRECTOR APPOINTED |
| 06/07/926 July 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 06/07/926 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/07/926 July 1992 | NEW DIRECTOR APPOINTED |
| 06/07/926 July 1992 | NEW DIRECTOR APPOINTED |
| 06/07/926 July 1992 | REGISTERED OFFICE CHANGED ON 06/07/92 FROM: G OFFICE CHANGED 06/07/92 35 BASINGHALL STREET LONDON EC2V 5DB |
| 03/06/923 June 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/05/9222 May 1992 | COMPANY NAME CHANGED TRUSHELFCO (NO.1796) LIMITED CERTIFICATE ISSUED ON 22/05/92 |
| 19/03/9219 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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