XEROX LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Statement of capital following an allotment of shares on 2025-06-05 |
| 09/07/259 July 2025 New | Registration of charge 005759140023, created on 2025-07-01 |
| 09/07/259 July 2025 New | Registration of charge 005759140021, created on 2025-07-01 |
| 09/07/259 July 2025 New | Registration of charge 005759140022, created on 2025-07-01 |
| 09/07/259 July 2025 New | Registration of charge 005759140024, created on 2025-07-01 |
| 18/06/2518 June 2025 | Memorandum and Articles of Association |
| 18/06/2518 June 2025 | Resolutions |
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-23 with no updates |
| 17/04/2517 April 2025 | Registration of charge 005759140020, created on 2025-04-11 |
| 17/04/2517 April 2025 | Registration of charge 005759140019, created on 2025-04-11 |
| 17/04/2517 April 2025 | Registration of charge 005759140018, created on 2025-04-11 |
| 01/04/251 April 2025 | Director's details changed for Mr Rodney Noonoo on 2025-02-28 |
| 18/02/2518 February 2025 | Director's details changed for Mr Darren Scott Cassidy on 2024-05-01 |
| 03/10/243 October 2024 | Full accounts made up to 2023-12-31 |
| 13/05/2413 May 2024 | Director's details changed for Mr Rodney Noonoo on 2021-03-02 |
| 13/05/2413 May 2024 | Director's details changed for Mr Rodney Noonoo on 2024-04-19 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-04-23 with no updates |
| 16/04/2416 April 2024 | Memorandum and Articles of Association |
| 09/03/249 March 2024 | Resolutions |
| 09/03/249 March 2024 | Resolutions |
| 16/02/2416 February 2024 | Registration of charge 005759140016, created on 2024-02-06 |
| 16/02/2416 February 2024 | Registration of charge 005759140017, created on 2024-02-06 |
| 12/02/2412 February 2024 | Appointment of Mr Darren Scott Cassidy as a director on 2024-01-31 |
| 27/11/2327 November 2023 | Registration of charge 005759140014, created on 2023-11-17 |
| 27/11/2327 November 2023 | Registration of charge 005759140015, created on 2023-11-17 |
| 27/11/2327 November 2023 | Registration of charge 005759140013, created on 2023-11-17 |
| 05/10/235 October 2023 | Full accounts made up to 2022-12-31 |
| 08/06/238 June 2023 | Director's details changed for Mr Richard Stuart Pitceathly on 2019-11-11 |
| 30/05/2330 May 2023 | Registration of charge 005759140010, created on 2023-05-22 |
| 30/05/2330 May 2023 | Registration of charge 005759140011, created on 2023-05-22 |
| 30/05/2330 May 2023 | Registration of charge 005759140012, created on 2023-05-22 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-23 with no updates |
| 24/01/2324 January 2023 | Appointment of Mrs Cheryl Sandra Sarah Walsh as a secretary on 2023-01-09 |
| 20/01/2320 January 2023 | Termination of appointment of Richard Pitceathly as a secretary on 2023-01-09 |
| 10/10/2210 October 2022 | Termination of appointment of Anthony William Arthurton as a director on 2022-10-07 |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-04-23 with no updates |
| 11/11/1911 November 2019 | Registered office address changed from , Riverview Oxford Road, Uxbridge, Middlesex, UB8 1HS, England to Building 4 Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH on 2019-11-11 |
| 18/10/1818 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MORRISON |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 21/02/1821 February 2018 | DIRECTOR APPOINTED MRS LISA MARIE OLIVER |
| 18/01/1818 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA FISHER |
| 24/11/1724 November 2017 | APPOINTMENT TERMINATED, DIRECTOR GABRIEL MARCIANO |
| 24/11/1724 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JACQUES GUERS |
| 15/11/1715 November 2017 | DIRECTOR APPOINTED MR RICHARD PITCEATHLY |
| 15/11/1715 November 2017 | SECRETARY APPOINTED MR RICHARD PITCEATHLY |
| 24/10/1724 October 2017 | TERMINATE SEC APPOINTMENT |
| 23/10/1723 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARRETT |
| 23/10/1723 October 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BARRETT |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/05/1722 May 2017 | REGISTERED OFFICE CHANGED ON 22/05/2017 FROM BRIDGE HOUSE OXFORD ROAD UXBRIDGE MIDDLESEX UB8 1HS |
| 22/05/1722 May 2017 | Registered office address changed from , Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS to Building 4 Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH on 2017-05-22 |
| 22/05/1722 May 2017 | Registered office address changed from , Riverview Oxford Road, Uxbridge, UB8 1HS, England to Building 4 Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH on 2017-05-22 |
| 22/05/1722 May 2017 | REGISTERED OFFICE CHANGED ON 22/05/2017 FROM RIVERVIEW OXFORD ROAD UXBRIDGE UB8 1HS ENGLAND |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 12/04/1712 April 2017 | DIRECTOR APPOINTED MR HERVE TESSLER |
| 12/04/1712 April 2017 | DIRECTOR APPOINTED MR DANIEL MARC BENOIT |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/05/1623 May 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 05/01/165 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUES HENRI JOHN GUERS / 06/09/2010 |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/06/153 June 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 19/03/1519 March 2015 | DIRECTOR APPOINTED MR GABRIEL MAURICE MARCIANO |
| 19/03/1519 March 2015 | DIRECTOR APPOINTED MR ANDREW JOHN MORRISON |
| 12/03/1512 March 2015 | APPOINTMENT TERMINATED, DIRECTOR XAVIER HEISS |
| 21/01/1521 January 2015 | APPOINTMENT TERMINATED, DIRECTOR SHAUN PANTLING |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/06/1410 June 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 12/11/1312 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/05/1323 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY KABURECK |
| 23/05/1323 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ALBRIGHT |
| 10/01/1310 January 2013 | DIRECTOR APPOINTED MR XAVIER HEISS |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/05/1229 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 22/02/1222 February 2012 | 02/09/11 STATEMENT OF CAPITAL GBP 30050405 |
| 22/02/1222 February 2012 | 02/12/11 STATEMENT OF CAPITAL GBP 30050406 |
| 22/02/1222 February 2012 | 02/12/11 STATEMENT OF CAPITAL GBP 30050407 |
| 21/02/1221 February 2012 | 10/06/11 STATEMENT OF CAPITAL GBP 30050404 |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/05/1124 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARY R KABURECK / 23/05/2011 |
| 24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN WILLIAM PANTLING / 23/05/2011 |
| 23/05/1123 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MORROW ALBRIGHT / 23/05/2011 |
| 23/05/1123 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BARRETT / 23/05/2011 |
| 23/05/1123 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUES HENRI JOHN GUERS / 23/05/2011 |
| 23/05/1123 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN BARRETT / 23/05/2011 |
| 11/02/1111 February 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/11/1029 November 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN HARPER |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MORROW ALBRIGHT / 30/04/2010 |
| 17/09/1017 September 2010 | DIRECTOR APPOINTED JACQUES HENRI JOHN GUERS |
| 07/09/107 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ARMANDO ZAGALO DE LIMA |
| 03/09/103 September 2010 | APPOINTMENT TERMINATED, DIRECTOR GABRIEL MARCIANO |
| 27/08/1027 August 2010 | DIRECTOR APPOINTED PATRICIA LOUISE KELLY |
| 18/05/1018 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 17/05/1017 May 2010 | DIRECTOR APPOINTED CRAIG MORROW ALBRIGHT |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FESTA |
| 19/10/0919 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/05/089 May 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/0818 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/0818 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/0818 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/0818 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/0818 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/11/071 November 2007 | DIRECTOR RESIGNED |
| 30/04/0730 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0730 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0730 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0730 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0730 April 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | NEW DIRECTOR APPOINTED |
| 24/01/0724 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0720 January 2007 | DIRECTOR RESIGNED |
| 20/01/0720 January 2007 | DIRECTOR RESIGNED |
| 08/01/078 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/078 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/078 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/078 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/078 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/10/066 October 2006 | NEW DIRECTOR APPOINTED |
| 28/09/0628 September 2006 | DIRECTOR RESIGNED |
| 21/09/0621 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/06/065 June 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | NEW DIRECTOR APPOINTED |
| 11/05/0611 May 2006 | NEW DIRECTOR APPOINTED |
| 11/05/0611 May 2006 | NEW DIRECTOR APPOINTED |
| 24/03/0624 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 07/11/057 November 2005 | DIRECTOR RESIGNED |
| 05/05/055 May 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/12/042 December 2004 | NEW DIRECTOR APPOINTED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/05/044 May 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 27/02/0427 February 2004 | NEW DIRECTOR APPOINTED |
| 03/02/043 February 2004 | NEW DIRECTOR APPOINTED |
| 03/02/043 February 2004 | DIRECTOR RESIGNED |
| 03/02/043 February 2004 | NEW DIRECTOR APPOINTED |
| 03/02/043 February 2004 | DIRECTOR RESIGNED |
| 24/09/0324 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/08/036 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0315 May 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 27/04/0327 April 2003 | AUDITOR'S RESIGNATION |
| 03/04/033 April 2003 | DIRECTOR RESIGNED |
| 07/01/037 January 2003 | DIRECTOR RESIGNED |
| 13/12/0213 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/021 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/08/025 August 2002 | DIRECTOR RESIGNED |
| 21/05/0221 May 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 14/01/0214 January 2002 | AUDITOR'S RESIGNATION |
| 22/11/0122 November 2001 | DIRECTOR RESIGNED |
| 21/08/0121 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 02/05/012 May 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0110 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0110 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0116 February 2001 | NEW DIRECTOR APPOINTED |
| 16/02/0116 February 2001 | DIRECTOR RESIGNED |
| 11/12/0011 December 2000 | NEW DIRECTOR APPOINTED |
| 23/06/0023 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/06/0014 June 2000 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0014 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/9930 November 1999 | |
| 30/11/9930 November 1999 | REGISTERED OFFICE CHANGED ON 30/11/99 FROM: PARKWAY MARLOW BUCKINGHAMSHIRE SL7 1YL |
| 05/08/995 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9922 June 1999 | NEW SECRETARY APPOINTED |
| 06/06/996 June 1999 | SECRETARY RESIGNED |
| 06/06/996 June 1999 | NEW DIRECTOR APPOINTED |
| 18/05/9918 May 1999 | RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS |
| 16/05/9916 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/03/992 March 1999 | DIRECTOR RESIGNED |
| 17/02/9917 February 1999 | DIRECTOR RESIGNED |
| 17/02/9917 February 1999 | DIRECTOR RESIGNED |
| 06/01/996 January 1999 | DIRECTOR RESIGNED |
| 02/12/982 December 1998 | DIRECTOR RESIGNED |
| 17/09/9817 September 1998 | NEW DIRECTOR APPOINTED |
| 17/08/9817 August 1998 | DIRECTOR RESIGNED |
| 13/08/9813 August 1998 | NEW DIRECTOR APPOINTED |
| 24/06/9824 June 1998 | RETURN MADE UP TO 23/04/98; BULK LIST AVAILABLE SEPARATELY |
| 08/06/988 June 1998 | DIRECTOR RESIGNED |
| 21/04/9821 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/987 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/12/9718 December 1997 | £ NC 30740676/30680676 29/07/97 |
| 18/12/9718 December 1997 | NC DEC ALREADY ADJUSTED 01/12/97 |
| 18/12/9718 December 1997 | ALTER MEM AND ARTS 01/12/97 |
| 18/12/9718 December 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/11/9712 November 1997 | ALTER MEM AND ARTS 29/10/97 |
| 12/11/9712 November 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/10/9730 October 1997 | COMPANY NAME CHANGED RANK XEROX LIMITED CERTIFICATE ISSUED ON 31/10/97 |
| 03/08/973 August 1997 | £ IC 30107878/30050403 29/07/97 £ SR 57475@1=57475 |
| 03/08/973 August 1997 | POS 29/07/97 |
| 03/08/973 August 1997 | ALTER MEM AND ARTS 29/07/97 |
| 03/08/973 August 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/07/9718 July 1997 | DIRECTOR RESIGNED |
| 18/07/9718 July 1997 | DIRECTOR RESIGNED |
| 18/07/9718 July 1997 | DIRECTOR RESIGNED |
| 05/06/975 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 23/05/9723 May 1997 | RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS |
| 26/03/9726 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/9711 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/9630 July 1996 | NEW DIRECTOR APPOINTED |
| 11/07/9611 July 1996 | DIRECTOR RESIGNED |
| 12/06/9612 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/05/9622 May 1996 | RETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS |
| 17/05/9617 May 1996 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 17/05/9617 May 1996 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 01/05/961 May 1996 | NEW DIRECTOR APPOINTED |
| 29/04/9629 April 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/03/9628 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/9613 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/9612 March 1996 | DIRECTOR RESIGNED |
| 18/02/9618 February 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/07/953 July 1995 | RETURN MADE UP TO 23/04/95; FULL LIST OF MEMBERS; AMEND |
| 03/07/953 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/10/94 |
| 12/05/9512 May 1995 | RETURN MADE UP TO 23/04/95; FULL LIST OF MEMBERS |
| 09/05/959 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/04/9511 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/9524 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/958 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 30/11/9430 November 1994 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 02/11/942 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/9414 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/9414 September 1994 | DIRECTOR RESIGNED |
| 09/05/949 May 1994 | RETURN MADE UP TO 23/04/94; FULL LIST OF MEMBERS |
| 22/03/9422 March 1994 | DIRECTOR RESIGNED |
| 14/03/9414 March 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/10/93 |
| 14/03/9414 March 1994 | NEW DIRECTOR APPOINTED |
| 16/11/9316 November 1993 | NEW DIRECTOR APPOINTED |
| 27/06/9327 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/10/92 |
| 17/06/9317 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/05/9327 May 1993 | RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS |
| 28/04/9328 April 1993 | DIRECTOR RESIGNED |
| 08/12/928 December 1992 | SHARES AGREEMENT OTC |
| 08/12/928 December 1992 | SHARES AGREEMENT OTC |
| 08/12/928 December 1992 | ALLOT SHRS 20/10/92 |
| 29/10/9229 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/10/9229 October 1992 | DIRECTOR RESIGNED |
| 11/05/9211 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/10/91 |
| 11/05/9211 May 1992 | RETURN MADE UP TO 23/04/92; FULL LIST OF MEMBERS |
| 10/01/9210 January 1992 | NEW DIRECTOR APPOINTED |
| 09/12/919 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/07/9131 July 1991 | NEW DIRECTOR APPOINTED |
| 24/06/9124 June 1991 | DIRECTOR RESIGNED |
| 10/06/9110 June 1991 | DIRECTOR RESIGNED |
| 15/05/9115 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/10/90 |
| 26/04/9126 April 1991 | DIRECTOR RESIGNED |
| 24/04/9124 April 1991 | RETURN MADE UP TO 23/04/91; FULL LIST OF MEMBERS |
| 15/04/9115 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/02/9118 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/08/9010 August 1990 | NEW DIRECTOR APPOINTED |
| 12/07/9012 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/10/89 |
| 12/07/9012 July 1990 | RETURN MADE UP TO 23/04/90; FULL LIST OF MEMBERS |
| 09/07/909 July 1990 | ALTER MEM AND ARTS 01/11/89 |
| 09/07/909 July 1990 | VARYING SHARE RIGHTS AND NAMES 01/11/89 |
| 09/07/909 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/05/901 May 1990 | DIRECTOR RESIGNED |
| 25/01/9025 January 1990 | NEW DIRECTOR APPOINTED |
| 22/08/8922 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/07/8919 July 1989 | NEW DIRECTOR APPOINTED |
| 13/07/8913 July 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/10/88 |
| 13/07/8913 July 1989 | RETURN MADE UP TO 27/04/89; FULL LIST OF MEMBERS |
| 14/02/8914 February 1989 | DIRECTOR RESIGNED |
| 27/10/8827 October 1988 | DIRECTOR RESIGNED |
| 26/08/8826 August 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/10/87 |
| 05/05/885 May 1988 | RETURN MADE UP TO 21/04/88; FULL LIST OF MEMBERS |
| 01/03/881 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/12/8717 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/08/8724 August 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/10/86 |
| 06/05/876 May 1987 | RETURN MADE UP TO 15/04/87; FULL LIST OF MEMBERS |
| 23/04/8723 April 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/04/8715 April 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/04/8715 April 1987 | DIRECTOR RESIGNED |
| 01/04/871 April 1987 | |
| 01/04/871 April 1987 | REGISTERED OFFICE CHANGED ON 01/04/87 FROM: RANK XEROX HOUSE 338 EUSTON RD LONDON NW1 |
| 01/04/871 April 1987 | REGISTERED OFFICE CHANGED ON 01/04/87 FROM: REGISTERED OFFICE CHANGED |
| 02/04/862 April 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/10/85 |
| 16/04/8516 April 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/10/84 |
| 21/04/8421 April 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/10/83 |
| 10/05/8310 May 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/10/82 |
| 31/10/8131 October 1981 | ANNUAL ACCOUNTS MADE UP DATE 20/05/82 |
| 08/04/818 April 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/10/80 |
| 28/05/8028 May 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/10/78 |
| 17/03/8017 March 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/10/79 |
| 18/05/7818 May 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/10/77 |
| 28/03/7728 March 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
| 06/04/766 April 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
| 17/12/7517 December 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/10/74 |
| 07/04/747 April 1974 | ANNUAL ACCOUNTS MADE UP DATE 31/10/73 |
| 10/01/6310 January 1963 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/01/63 |
| 10/01/6310 January 1963 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/01/63 |
| 19/12/5619 December 1956 | CERTIFICATE OF INCORPORATION |
| 19/12/5619 December 1956 | CERTIFICATE OF INCORPORATION |
| 19/12/5619 December 1956 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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