ADMIRAL GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Termination of appointment of Justine Juliette Alice Roberts as a director on 2025-06-18 |
| 19/05/2519 May 2025 | Appointment of Ms Paola Bonomo as a director on 2025-05-12 |
| 19/05/2519 May 2025 | Resolutions |
| 16/05/2516 May 2025 | Interim accounts made up to 2025-02-28 |
| 09/04/259 April 2025 | Group of companies' accounts made up to 2024-12-31 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-24 with no updates |
| 28/08/2428 August 2024 | Interim accounts made up to 2024-06-30 |
| 19/07/2419 July 2024 | Interim accounts made up to 2024-02-28 |
| 19/07/2419 July 2024 | Group of companies' accounts made up to 2023-12-31 |
| 01/05/241 May 2024 | Resolutions |
| 01/05/241 May 2024 | Resolutions |
| 01/05/241 May 2024 | Resolutions |
| 01/05/241 May 2024 | Resolutions |
| 17/04/2417 April 2024 | Group of companies' accounts made up to 2023-12-31 |
| 03/10/233 October 2023 | Appointment of Ms Fiona Muldoon as a director on 2023-10-02 |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-09-24 with updates |
| 28/09/2328 September 2023 | Statement of capital following an allotment of shares on 2023-09-28 |
| 01/09/231 September 2023 | Interim accounts made up to 2023-08-11 |
| 21/08/2321 August 2023 | Statement of capital following an allotment of shares on 2023-08-21 |
| 22/06/2322 June 2023 | Group of companies' accounts made up to 2022-12-31 |
| 18/05/2318 May 2023 | Resolutions |
| 18/05/2318 May 2023 | Resolutions |
| 18/05/2318 May 2023 | Resolutions |
| 18/05/2318 May 2023 | Resolutions |
| 18/05/2318 May 2023 | Resolutions |
| 28/04/2328 April 2023 | Termination of appointment of Annette Elizabeth Court as a director on 2023-04-27 |
| 28/04/2328 April 2023 | Appointment of Mr Michael John Rogers as a director on 2023-04-27 |
| 14/03/2314 March 2023 | Statement of capital following an allotment of shares on 2023-03-14 |
| 25/01/2325 January 2023 | Termination of appointment of Jean Craig Park as a director on 2023-01-20 |
| 24/11/2224 November 2022 | Statement of capital following an allotment of shares on 2022-11-24 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-09-24 with updates |
| 06/05/226 May 2022 | Memorandum and Articles of Association |
| 06/05/226 May 2022 | Resolutions |
| 06/05/226 May 2022 | Resolutions |
| 06/05/226 May 2022 | Resolutions |
| 06/05/226 May 2022 | Resolutions |
| 06/05/226 May 2022 | Resolutions |
| 03/05/223 May 2022 | Appointment of Daniel John Caunt as a secretary on 2022-05-01 |
| 03/05/223 May 2022 | Termination of appointment of Mark Robert Waters as a secretary on 2022-05-01 |
| 08/04/228 April 2022 | Group of companies' accounts made up to 2021-12-31 |
| 07/04/227 April 2022 | Interim accounts made up to 2022-02-28 |
| 07/01/227 January 2022 | Termination of appointment of Owen John Clarke as a director on 2021-12-31 |
| 02/12/212 December 2021 | Register inspection address has been changed from Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA to Central Square 29 Wellington Street Leeds LS1 4DL |
| 22/10/2122 October 2021 | Statement of capital following an allotment of shares on 2021-10-22 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-24 with updates |
| 24/06/2124 June 2021 | Termination of appointment of George Manning Rountree as a director on 2021-06-17 |
| 14/06/2114 June 2021 | Appointment of Mr William Evan Roberts as a director on 2021-06-11 |
| 08/10/198 October 2019 | 04/10/19 STATEMENT OF CAPITAL GBP 293686.33 |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES |
| 11/09/1911 September 2019 | INTERIM ACCOUNTS MADE UP TO 30/06/19 |
| 06/09/196 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 04/09/194 September 2019 | 04/09/19 STATEMENT OF CAPITAL GBP 291386.33 |
| 08/07/198 July 2019 | INTERIM ACCOUNTS MADE UP TO 27/02/19 |
| 10/05/1910 May 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/04/198 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 28/03/1928 March 2019 | 28/03/19 STATEMENT OF CAPITAL GBP 290949.88 |
| 04/02/194 February 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 24/09/2018 |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN HOLMES |
| 18/12/1818 December 2018 | DIRECTOR APPOINTED KAREN ANN GREEN |
| 25/10/1825 October 2018 | 25/10/18 STATEMENT OF CAPITAL GBP 290502.74 |
| 09/10/189 October 2018 | DIRECTOR APPOINTED MR MICHAEL CHARLES BRIERLEY |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES |
| 11/09/1811 September 2018 | INTERIM ACCOUNTS MADE UP TO 15/08/18 |
| 05/09/185 September 2018 | 05/09/18 STATEMENT OF CAPITAL GBP 288202.74 |
| 10/05/1810 May 2018 | ADOPT ARTICLES 26/04/2018 |
| 05/04/185 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 29/03/1829 March 2018 | INTERIM ACCOUNTS MADE UP TO 21/02/18 |
| 20/03/1820 March 2018 | 20/03/18 STATEMENT OF CAPITAL GBP 287741.11 |
| 09/03/189 March 2018 | DIRECTOR APPOINTED MR ANDREW MICHAEL CROSSLEY |
| 31/10/1731 October 2017 | 31/10/17 STATEMENT OF CAPITAL GBP 287214.26 |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES |
| 21/09/1721 September 2017 | INTERIM ACCOUNTS MADE UP TO 30/06/17 |
| 13/09/1713 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE JAMES |
| 23/08/1723 August 2017 | 23/08/17 STATEMENT OF CAPITAL GBP 285164.26 |
| 30/05/1730 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 17/05/1717 May 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/05/1716 May 2017 | INTERIM ACCOUNTS MADE UP TO 01/03/17 |
| 09/05/179 May 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR LYONS |
| 23/03/1723 March 2017 | 23/03/17 STATEMENT OF CAPITAL GBP 284782.45 |
| 17/10/1617 October 2016 | 17/10/16 STATEMENT OF CAPITAL GBP 284352.27 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 29/09/1629 September 2016 | INTERIM ACCOUNTS MADE UP TO 30/06/16 |
| 06/09/166 September 2016 | 06/09/16 STATEMENT OF CAPITAL GBP 282352.27 |
| 21/06/1621 June 2016 | DIRECTOR APPOINTED MS JUSTINE JULIETTE ALICE ROBERTS |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, DIRECTOR HENRY ENGELHARDT |
| 12/05/1612 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/05/169 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MARGARET JOHNSON |
| 09/05/169 May 2016 | APPOINTMENT TERMINATED, DIRECTOR LUCY KELLAWAY |
| 22/04/1622 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 20/04/1620 April 2016 | AUDITOR'S RESIGNATION |
| 17/03/1617 March 2016 | 17/03/16 STATEMENT OF CAPITAL GBP 281967.27 |
| 07/01/167 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN PETER HOLMES / 24/12/2015 |
| 30/10/1530 October 2015 | INTERIM ACCOUNTS MADE UP TO 30/06/15 |
| 13/10/1513 October 2015 | 24/09/15 NO MEMBER LIST |
| 13/10/1513 October 2015 | 13/10/15 STATEMENT OF CAPITAL GBP 281587.95 |
| 11/09/1511 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MANFRED ALDAG |
| 01/09/151 September 2015 | 01/09/15 STATEMENT OF CAPITAL GBP 279637.95 |
| 26/08/1526 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY KELLAWAY / 14/08/2015 |
| 26/08/1526 August 2015 | DIRECTOR APPOINTED OWEN JOHN CLARKE |
| 25/06/1525 June 2015 | DIRECTOR APPOINTED GEORGE MANNING ROUNTREE |
| 05/06/155 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 13/05/1513 May 2015 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 13/05/1513 May 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER ABRAVANEL |
| 26/03/1526 March 2015 | REGISTERED OFFICE CHANGED ON 26/03/2015 FROM CAPITAL TOWER GREYFRIARS ROAD CARDIFF CF10 3AZ |
| 18/03/1518 March 2015 | 18/03/15 STATEMENT OF CAPITAL GBP 279108.16 |
| 13/01/1513 January 2015 | DIRECTOR APPOINTED PENELOPE JANE JAMES |
| 20/10/1420 October 2014 | 24/09/14 NO MEMBER LIST |
| 20/10/1420 October 2014 | 15/10/14 STATEMENT OF CAPITAL GBP 278689.74 |
| 09/09/149 September 2014 | 09/09/14 STATEMENT OF CAPITAL GBP 276889.74 |
| 05/09/145 September 2014 | INTERIM ACCOUNTS MADE UP TO 30/06/14 |
| 14/08/1414 August 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CHIDWICK |
| 13/08/1413 August 2014 | DIRECTOR APPOINTED GERAINT ALLAN JONES |
| 30/05/1430 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 17/04/1417 April 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/04/1411 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN SUSSENS |
| 11/04/1411 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID JACKSON |
| 20/03/1420 March 2014 | 20/03/14 STATEMENT OF CAPITAL GBP 276474.06 |
| 19/03/1419 March 2014 | SECTION 519 CA 2006 |
| 28/01/1428 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER ABRAVANEL / 17/01/2014 |
| 28/01/1428 January 2014 | DIRECTOR APPOINTED MISS JEAN CRAIG PARK |
| 22/10/1322 October 2013 | 22/10/13 STATEMENT OF CAPITAL GBP 276141.43 |
| 09/10/139 October 2013 | INTERIM ACCOUNTS MADE UP TO 30/06/13 |
| 04/10/134 October 2013 | 24/09/13 NO MEMBER LIST |
| 18/09/1318 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MARK ROBERT WATERS / 17/09/2013 |
| 10/09/1310 September 2013 | 10/09/13 STATEMENT OF CAPITAL GBP 274441.43 |
| 14/06/1314 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET JOHNSON / 14/06/2013 |
| 14/06/1314 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY KELLAWAY / 14/06/2013 |
| 14/06/1314 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GILBERT SUSSENS / 14/06/2013 |
| 14/06/1314 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER ABRAVANEL / 14/06/2013 |
| 14/06/1314 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE ELIZABETH COURT / 14/06/2013 |
| 14/06/1314 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN PETER HOLMES / 14/06/2013 |
| 14/06/1314 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR DAVID LYONS / 14/06/2013 |
| 14/06/1314 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN JACKSON / 14/06/2013 |
| 14/06/1314 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MANFRED ALDAG / 14/06/2013 |
| 16/05/1316 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 07/05/137 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/03/1321 March 2013 | 21/03/13 STATEMENT OF CAPITAL GBP 273906.71 |
| 08/03/138 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CHIDWICK / 08/03/2013 |
| 08/03/138 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM STEVENS / 08/03/2013 |
| 08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY ALLAN ENGELHARDT / 08/01/2013 |
| 24/10/1224 October 2012 | 24/09/12 NO MEMBER LIST |
| 19/10/1219 October 2012 | 11/10/12 STATEMENT OF CAPITAL GBP 273523.59 |
| 08/10/128 October 2012 | INTERIM ACCOUNTS MADE UP TO 30/08/12 |
| 06/09/126 September 2012 | 05/09/12 STATEMENT OF CAPITAL GBP 271903.59 |
| 11/06/1211 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES |
| 02/05/122 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/03/1227 March 2012 | DIRECTOR APPOINTED ANNETTE ELIZABETH COURT |
| 19/03/1219 March 2012 | 19/03/12 STATEMENT OF CAPITAL GBP 271318.84 |
| 13/03/1213 March 2012 | DIRECTOR APPOINTED ROGER ABRAVANEL |
| 09/02/129 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CHIDWICK / 08/02/2012 |
| 08/02/128 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CHIDWICK / 08/02/2012 |
| 25/10/1125 October 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 03/10/113 October 2011 | INTERIM ACCOUNTS MADE UP TO 30/06/11 |
| 14/09/1114 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM STEVENS / 07/09/2011 |
| 08/09/118 September 2011 | 08/09/11 STATEMENT OF CAPITAL GBP 270789.08 |
| 11/05/1111 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/05/1110 May 2011 | 10/05/11 STATEMENT OF CAPITAL GBP 270352.96 |
| 09/05/119 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 10/03/1110 March 2011 | 10/03/11 STATEMENT OF CAPITAL GBP 268852.96 |
| 09/02/119 February 2011 | Annual return made up to 27 September 2010 with full list of shareholders |
| 13/12/1013 December 2010 | DIRECTOR APPOINTED COLIN PETER HOLMES |
| 02/11/102 November 2010 | 24/09/10 BULK LIST |
| 02/09/102 September 2010 | 02/09/10 STATEMENT OF CAPITAL GBP 268571.72 |
| 31/08/1031 August 2010 | INTERIM ACCOUNTS MADE UP TO 30/06/10 |
| 13/05/1013 May 2010 | 13/05/10 STATEMENT OF CAPITAL GBP 268287.22 |
| 04/05/104 May 2010 | ALTER ARTICLES 28/04/2010 |
| 21/04/1021 April 2010 | INTERIM ACCOUNTS MADE UP TO 30/06/08 |
| 21/04/1021 April 2010 | INTERIM ACCOUNTS MADE UP TO 30/06/09 |
| 21/04/1021 April 2010 | INTERIM ACCOUNTS MADE UP TO 30/06/07 |
| 30/03/1030 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 08/03/108 March 2010 | 05/03/10 STATEMENT OF CAPITAL GBP 266787.22 |
| 17/11/0917 November 2009 | 24/09/09 BULK LIST |
| 26/10/0926 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 809-REG INT IN SHARES DISC TO PUB CO |
| 26/10/0926 October 2009 | SAIL ADDRESS CREATED |
| 23/07/0923 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 14/05/0914 May 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED SECRETARY STUART CLARKE |
| 07/05/097 May 2009 | SECRETARY APPOINTED MARK ROBERT WATERS |
| 07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 03/10/083 October 2008 | RETURN MADE UP TO 24/09/08; BULK LIST AVAILABLE SEPARATELY |
| 26/06/0826 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 12/06/0812 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CHIDWICK / 01/06/2008 |
| 09/10/079 October 2007 | RETURN MADE UP TO 24/09/07; BULK LIST AVAILABLE SEPARATELY |
| 19/07/0719 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 04/06/074 June 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/10/0619 October 2006 | RETURN MADE UP TO 24/09/06; BULK LIST AVAILABLE SEPARATELY |
| 19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
| 15/09/0615 September 2006 | NEW DIRECTOR APPOINTED |
| 15/09/0615 September 2006 | DIRECTOR RESIGNED |
| 15/09/0615 September 2006 | NEW DIRECTOR APPOINTED |
| 26/05/0626 May 2006 | DIRECTOR RESIGNED |
| 25/05/0625 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 11/04/0611 April 2006 | S-DIV CONVE 07/10/04 |
| 09/11/059 November 2005 | RETURN MADE UP TO 24/09/05; BULK LIST AVAILABLE SEPARATELY |
| 03/11/053 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/051 November 2005 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 31/05/0531 May 2005 | ARTICLES OF ASSOCIATION |
| 31/05/0531 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/05/0531 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/05/054 May 2005 | NEW DIRECTOR APPOINTED |
| 23/03/0523 March 2005 | SECRETARY'S PARTICULARS CHANGED |
| 01/11/041 November 2004 | £ IC 53543/36587 28/09/04 £ SR [email protected]=16956 |
| 26/10/0426 October 2004 | LOCATION OF REGISTER OF MEMBERS |
| 19/10/0419 October 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/10/046 October 2004 | NC INC ALREADY ADJUSTED 06/09/04 |
| 06/10/046 October 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/10/046 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/10/046 October 2004 | £ NC 27016/54033 07/09/ |
| 29/09/0429 September 2004 | LISTING OF PARTICULARS |
| 20/09/0420 September 2004 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 20/09/0420 September 2004 | DIRECTOR RESIGNED |
| 20/09/0420 September 2004 | MULTIPLE CONDITIONAL RE 17/09/04 |
| 20/09/0420 September 2004 | REREG PRI-PLC 17/09/04 |
| 20/09/0420 September 2004 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 20/09/0420 September 2004 | DIRECTOR RESIGNED |
| 20/09/0420 September 2004 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 20/09/0420 September 2004 | BALANCE SHEET |
| 20/09/0420 September 2004 | AUDITORS' STATEMENT |
| 20/09/0420 September 2004 | AUDITORS' REPORT |
| 20/09/0420 September 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 01/09/041 September 2004 | NEW DIRECTOR APPOINTED |
| 01/09/041 September 2004 | NEW DIRECTOR APPOINTED |
| 05/04/045 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 24/11/0324 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0324 November 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | NEW DIRECTOR APPOINTED |
| 19/05/0319 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 15/04/0315 April 2003 | NC INC ALREADY ADJUSTED 19/12/02 |
| 15/04/0315 April 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/04/0315 April 2003 | £ NC 1000000/1002017 19/1 |
| 15/04/0315 April 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/04/0315 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/04/0315 April 2003 | VARYING SHARE RIGHTS AND NAMES |
| 15/04/0315 April 2003 | AGREEMENT 19/12/02 |
| 21/03/0321 March 2003 | NEW DIRECTOR APPOINTED |
| 24/02/0324 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0318 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/02/037 February 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 23/12/0223 December 2002 | NEW DIRECTOR APPOINTED |
| 23/10/0223 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0211 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/0211 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/0211 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/0210 October 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/10/0210 October 2002 | FACILITY AGR DEED DEB 01/10/02 |
| 10/10/0210 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/10/0210 October 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/10/0210 October 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/10/0210 October 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/10/0210 October 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/10/0210 October 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/10/0210 October 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/10/0210 October 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/10/0210 October 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/10/0210 October 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/10/0210 October 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/10/028 October 2002 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS |
| 22/08/0222 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0217 June 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/06/0217 June 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/06/0217 June 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/06/0217 June 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 05/06/025 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 16/04/0216 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0116 October 2001 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0113 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 05/10/005 October 2000 | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
| 26/07/0026 July 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/07/007 July 2000 | ALTER ARTICLES 30/06/00 |
| 11/04/0011 April 2000 | NEW DIRECTOR APPOINTED |
| 03/03/003 March 2000 | DIRECTOR RESIGNED |
| 16/12/9916 December 1999 | REGISTERED OFFICE CHANGED ON 16/12/99 FROM: 5 NORTH COLONNADE, CANARY WHARF, LONDON E14 4BB |
| 10/12/9910 December 1999 | NEW DIRECTOR APPOINTED |
| 02/12/992 December 1999 | S-DIV 16/11/99 |
| 26/11/9926 November 1999 | VARYING SHARE RIGHTS AND NAMES 16/11/99 |
| 26/11/9926 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/9926 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/9926 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/9926 November 1999 | NEW DIRECTOR APPOINTED |
| 26/11/9926 November 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/11/9926 November 1999 | ADOPTARTICLES16/11/99 |
| 15/11/9915 November 1999 | ADOPTMEMORANDUM24/09/99 |
| 15/11/9915 November 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/11/994 November 1999 | NEW SECRETARY APPOINTED |
| 04/11/994 November 1999 | NEW DIRECTOR APPOINTED |
| 04/11/994 November 1999 | NEW DIRECTOR APPOINTED |
| 04/11/994 November 1999 | NEW DIRECTOR APPOINTED |
| 29/10/9929 October 1999 | SECRETARY RESIGNED |
| 29/10/9929 October 1999 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 29/10/9929 October 1999 | DIRECTOR RESIGNED |
| 11/10/9911 October 1999 | SECRETARY RESIGNED |
| 11/10/9911 October 1999 | DIRECTOR RESIGNED |
| 04/10/994 October 1999 | NEW SECRETARY APPOINTED |
| 04/10/994 October 1999 | NEW DIRECTOR APPOINTED |
| 24/09/9924 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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