ANITE LIMITED

Company Documents

Date	Description
19/12/2419 December 2024 New	Confirmation statement made on 2024-11-21 with no updates View Document
01/08/241 August 2024	Accounts for a small company made up to 2023-10-31 View Document
11/01/2411 January 2024	Confirmation statement made on 2023-11-21 with no updates View Document
30/10/2330 October 2023	Accounts for a small company made up to 2022-10-31 View Document
29/12/2229 December 2022	Confirmation statement made on 2022-11-21 with no updates View Document
24/11/2124 November 2021	Confirmation statement made on 2021-11-21 with no updates View Document
08/08/218 August 2021	Full accounts made up to 2020-10-31 View Document
22/11/1922 November 2019	CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES View Document
31/10/1931 October 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 View Document
18/10/1918 October 2019	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RENNIE View Document
07/01/197 January 2019	CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES View Document
31/10/1831 October 2018	FULL ACCOUNTS MADE UP TO 31/10/18 View Document
23/07/1823 July 2018	DIRECTOR APPOINTED MR NICHOLAS SEYMOUR JOHNSON View Document
23/07/1823 July 2018	APPOINTMENT TERMINATED, DIRECTOR JAMES BILLETT View Document
27/11/1727 November 2017	CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES View Document
31/10/1731 October 2017	FULL ACCOUNTS MADE UP TO 31/10/17 View Document
30/11/1630 November 2016	CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES View Document
28/11/1628 November 2016	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM View Document
31/10/1631 October 2016	FULL ACCOUNTS MADE UP TO 31/10/16 View Document
31/10/1631 October 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 View Document
31/10/1631 October 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017981140019 View Document
31/10/1631 October 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 View Document
31/10/1631 October 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 View Document
31/10/1631 October 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 View Document
31/10/1631 October 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017981140018 View Document
31/10/1631 October 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017981140020 View Document
31/10/1631 October 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017981140021 View Document
26/10/1626 October 2016	AUDITOR'S RESIGNATION View Document
13/04/1613 April 2016	APPOINTMENT TERMINATED, SECRETARY NEIL BASS View Document
31/03/1631 March 2016	18/03/16 STATEMENT OF CAPITAL GBP 41872127.8525 View Document
22/03/1622 March 2016	SOLVENCY STATEMENT DATED 18/03/16 View Document
22/03/1622 March 2016	REDUCE ISSUED CAPITAL 18/03/2016 View Document
22/03/1622 March 2016	22/03/16 STATEMENT OF CAPITAL GBP 1012.50 View Document
22/03/1622 March 2016	STATEMENT BY DIRECTORS View Document
09/02/169 February 2016	09/02/16 STATEMENT OF CAPITAL GBP 51940.92 View Document
15/01/1615 January 2016	CURREXT FROM 30/04/2016 TO 31/10/2016 View Document
21/12/1521 December 2015	17/12/15 STATEMENT OF CAPITAL GBP 1442 View Document
14/12/1514 December 2015	09/12/15 STATEMENT OF CAPITAL GBP 1207.13 View Document
04/12/154 December 2015	Annual return made up to 28 November 2015 with full list of shareholders View Document
26/10/1526 October 2015	SOLVENCY STATEMENT DATED 23/10/15 View Document
26/10/1526 October 2015	REDUCE ISSUED CAPITAL 23/10/2015 View Document
26/10/1526 October 2015	26/10/15 STATEMENT OF CAPITAL GBP 1012.50 View Document
26/10/1526 October 2015	STATEMENT BY DIRECTORS View Document
16/10/1516 October 2015	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUMPHREY View Document
16/10/1516 October 2015	APPOINTMENT TERMINATED, DIRECTOR RICHARD AMOS View Document
06/10/156 October 2015	05/10/15 STATEMENT OF CAPITAL GBP 34258892 View Document
09/09/159 September 2015	08/09/15 STATEMENT OF CAPITAL GBP 34258307.4 View Document
26/08/1526 August 2015	DIRECTOR APPOINTED JEFFREY LI View Document
26/08/1526 August 2015	DIRECTOR APPOINTED MR JAMES GEOFFREY BILLETT View Document
26/08/1526 August 2015	DIRECTOR APPOINTED CHRISTOPHER MICHAEL GEORGE RENNIE View Document
25/08/1525 August 2015	SCHEME OF ARRANGEMENT View Document
14/08/1514 August 2015	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View Document
14/08/1514 August 2015	REREGISTRATION MEMORANDUM AND ARTICLES View Document
14/08/1514 August 2015	REREG PLC TO PRI; RES02 PASS DATE:14/08/2015 View Document
14/08/1514 August 2015	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View Document
13/08/1513 August 2015	APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR View Document
13/08/1513 August 2015	APPOINTMENT TERMINATED, DIRECTOR DAVID HURST BROWN View Document
13/08/1513 August 2015	APPOINTMENT TERMINATED, DIRECTOR PATRICK DE SMEDT View Document
13/08/1513 August 2015	APPOINTMENT TERMINATED, DIRECTOR NIGEL CLIFFORD View Document
13/08/1513 August 2015	APPOINTMENT TERMINATED, DIRECTOR CLAYTON BRENDISH View Document
11/08/1511 August 2015	ARTICLES OF ASSOCIATION View Document
11/08/1511 August 2015	ALTER ARTICLES 30/07/2015 View Document
10/08/1510 August 2015	10/08/15 STATEMENT OF CAPITAL GBP 34253046.9 View Document
10/08/1510 August 2015	10/08/15 STATEMENT OF CAPITAL GBP 34251832.8 View Document
10/08/1510 August 2015	10/08/15 STATEMENT OF CAPITAL GBP 34250617.8 View Document
07/08/157 August 2015	06/08/15 STATEMENT OF CAPITAL GBP 34250275.24 View Document
30/04/1530 April 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 View Document
03/12/143 December 2014	28/11/14 NO MEMBER LIST View Document
19/09/1419 September 2014	COMPANY BUSINESS 12/09/2014 View Document
04/08/144 August 2014	22/07/14 STATEMENT OF CAPITAL GBP 33852699.9 View Document
21/07/1421 July 2014	10/07/14 STATEMENT OF CAPITAL GBP 33849324.9 View Document
21/07/1421 July 2014	04/07/14 STATEMENT OF CAPITAL GBP 33847074.9 View Document
08/07/148 July 2014	02/07/14 STATEMENT OF CAPITAL GBP 33843699.9 View Document
30/04/1430 April 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 View Document
01/04/141 April 2014	REGISTERED OFFICE CHANGED ON 01/04/2014 FROM 353 BUCKINGHAM AVENUE SLOUGH BERKSHIRE SL1 4PF View Document
11/03/1411 March 2014	04/03/14 STATEMENT OF CAPITAL GBP 33822606 View Document
31/01/1431 January 2014	14/01/14 STATEMENT OF CAPITAL GBP 33822606 View Document
14/01/1414 January 2014	08/01/14 STATEMENT OF CAPITAL GBP 33821481 View Document
14/01/1414 January 2014	06/01/14 STATEMENT OF CAPITAL GBP 33820919 View Document
16/12/1316 December 2013	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View Document
16/12/1316 December 2013	28/11/13 NO MEMBER LIST View Document
13/12/1313 December 2013	22/11/13 STATEMENT OF CAPITAL GBP 33819512.4 View Document
10/12/1310 December 2013	SECRETARY APPOINTED MR NEIL ANTHONY BASS View Document
10/12/1310 December 2013	APPOINTMENT TERMINATED, SECRETARY RICHARD AMOS View Document
31/10/1331 October 2013	30/10/13 STATEMENT OF CAPITAL GBP 33818950 View Document
30/10/1330 October 2013	REGISTRATION OF A CHARGE / CHARGE CODE 017981140021 View Document
14/10/1314 October 2013	07/10/13 STATEMENT OF CAPITAL GBP 33802085 View Document
08/10/138 October 2013	DIRECTOR APPOINTED MR PATRICK JEAN-MARIE DE SMEDT View Document
04/10/134 October 2013	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
06/09/136 September 2013	29/08/13 STATEMENT OF CAPITAL GBP 33800679 View Document
07/08/137 August 2013	REGISTRATION OF A CHARGE / CHARGE CODE 017981140020 View Document
29/07/1329 July 2013	25/07/13 STATEMENT OF CAPITAL GBP 33799272 View Document
29/07/1329 July 2013	10/07/13 STATEMENT OF CAPITAL GBP 33797866 View Document
29/07/1329 July 2013	04/07/13 STATEMENT OF CAPITAL GBP 33795616 View Document
03/05/133 May 2013	REGISTRATION OF A CHARGE / CHARGE CODE 017981140019 View Document
02/05/132 May 2013	23/04/13 STATEMENT OF CAPITAL GBP 33794491.05 View Document
30/04/1330 April 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 View Document
29/04/1329 April 2013	REGISTRATION OF A CHARGE / CHARGE CODE 017981140019 View Document
25/04/1325 April 2013	REGISTRATION OF A CHARGE / CHARGE CODE 017981140018 View Document
22/04/1322 April 2013	15/04/13 STATEMENT OF CAPITAL GBP 33773537.93 View Document
22/04/1322 April 2013	11/04/13 STATEMENT OF CAPITAL GBP 33765353.55 View Document
22/04/1322 April 2013	09/04/13 STATEMENT OF CAPITAL GBP 33764262.3 View Document
22/04/1322 April 2013	17/04/13 STATEMENT OF CAPITAL GBP 33776266.05 View Document
20/04/1320 April 2013	REGISTRATION OF A CHARGE / CHARGE CODE 017981140018 View Document
19/04/1319 April 2013	08/04/13 STATEMENT OF CAPITAL GBP 33756077.925 View Document
12/04/1312 April 2013	08/04/13 STATEMENT OF CAPITAL GBP 336754671.675 View Document
01/03/131 March 2013	28/02/13 STATEMENT OF CAPITAL GBP 33690408.75 View Document
01/03/131 March 2013	22/02/13 STATEMENT OF CAPITAL GBP 33689863.125 View Document
21/01/1321 January 2013	15/01/13 STATEMENT OF CAPITAL GBP 33689317.5 View Document
15/01/1315 January 2013	07/01/13 STATEMENT OF CAPITAL GBP 33682135.5 View Document
24/12/1224 December 2012	SAIL ADDRESS CHANGED FROM: C/O ANITE PLC ANCELLS BUSINESS PARK HARVEST CRESCENT FLEET HAMPSHIRE GU51 2UZ UNITED KINGDOM View Document
24/12/1224 December 2012	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 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 809-REG INT IN SHARES DISC TO PUB CO 877-INST CREATE CHARGES:EW & NI View Document
24/12/1224 December 2012	28/11/12 NO MEMBER LIST View Document
11/12/1211 December 2012	10/12/12 STATEMENT OF CAPITAL GBP 33684945.375 View Document
02/10/122 October 2012	01/10/12 STATEMENT OF CAPITAL GBP 33677192.25 View Document
26/09/1226 September 2012	12/09/12 STATEMENT OF CAPITAL GBP 33665942.25 View Document
19/09/1219 September 2012	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
16/08/1216 August 2012	13/08/12 STATEMENT OF CAPITAL GBP 33665396.63 View Document
26/07/1226 July 2012	25/07/12 STATEMENT OF CAPITAL GBP 33664271.625 View Document
24/07/1224 July 2012	12/07/12 STATEMENT OF CAPITAL GBP 33661459 View Document
16/07/1216 July 2012	05/07/12 STATEMENT OF CAPITAL GBP 33660259 View Document
08/06/128 June 2012	25/01/12 STATEMENT OF CAPITAL GBP 33642646 View Document
08/06/128 June 2012	23/02/12 STATEMENT OF CAPITAL GBP 33645789.45 View Document
08/06/128 June 2012	20/01/12 STATEMENT OF CAPITAL GBP 33642551 View Document
08/06/128 June 2012	05/01/11 STATEMENT OF CAPITAL GBP 33651910 View Document
30/04/1230 April 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 View Document
26/04/1226 April 2012	16/04/12 STATEMENT OF CAPITAL GBP 33652337 View Document
11/04/1211 April 2012	27/03/12 STATEMENT OF CAPITAL GBP 33652149 View Document
11/04/1211 April 2012	26/03/12 STATEMENT OF CAPITAL GBP 33648399 View Document
11/04/1211 April 2012	20/03/12 STATEMENT OF CAPITAL GBP 33648961 View Document
28/03/1228 March 2012	14/03/12 STATEMENT OF CAPITAL GBP 33647836 View Document
28/03/1228 March 2012	13/03/12 STATEMENT OF CAPITAL GBP 33646430 View Document
07/03/127 March 2012	23/02/12 STATEMENT OF CAPITAL GBP 33645789.45 View Document
28/12/1128 December 2011	05/12/11 STATEMENT OF CAPITAL GBP 33641348 View Document
28/12/1128 December 2011	02/12/11 STATEMENT OF CAPITAL GBP 33636753 View Document
28/12/1128 December 2011	01/12/11 STATEMENT OF CAPITAL GBP 33635628 View Document
15/12/1115 December 2011	28/11/11 NO MEMBER LIST View Document
01/12/111 December 2011	11/10/11 STATEMENT OF CAPITAL GBP 33632737 View Document
19/09/1119 September 2011	COMPANY BUSINESS 15/09/2011 View Document
31/08/1131 August 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 View Document
31/08/1131 August 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 View Document
31/08/1131 August 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 View Document
31/08/1131 August 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View Document
01/08/111 August 2011	15/07/11 STATEMENT OF CAPITAL GBP 33632097 View Document
18/07/1118 July 2011	17/05/11 STATEMENT OF CAPITAL GBP 33631456.05 View Document
05/05/115 May 2011	23/03/11 STATEMENT OF CAPITAL GBP 33630331.05 View Document
30/04/1130 April 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 View Document
11/03/1111 March 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 View Document
03/02/113 February 2011	17/01/11 STATEMENT OF CAPITAL GBP 33620548 View Document
22/12/1022 December 2010	28/11/10 NO CHANGES View Document
14/12/1014 December 2010	REGISTER(S) MOVED TO SAIL ADDRESS 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 809-REG INT IN SHARES DISC TO PUB CO 877-INST CREATE CHARGES:EW & NI View Document
14/12/1014 December 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View Document
13/12/1013 December 2010	SAIL ADDRESS CREATED View Document
13/12/1013 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HUMPHREY / 27/11/2010 View Document
13/12/1013 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAUL RONALD TAYLOR / 27/11/2010 View Document
13/12/1013 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL RICHARD CLIFFORD / 27/11/2010 View Document
13/12/1013 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HURST BROWN / 27/11/2010 View Document
13/12/1013 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR CLAYTON MARK BRENDISH / 27/11/2010 View Document
13/12/1013 December 2010	SECRETARY'S CHANGE OF PARTICULARS / RICHARD JOHN AMOS / 27/11/2010 View Document
22/09/1022 September 2010	ACC/REPORT REC/RE APP DIR 16/09/2010 View Document
04/08/104 August 2010	15/06/10 STATEMENT OF CAPITAL GBP 33601859 View Document
13/07/1013 July 2010	15/06/10 STATEMENT OF CAPITAL GBP 33601859 View Document
30/04/1030 April 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 View Document
04/03/104 March 2010	SECRETARY APPOINTED RICHARD JOHN AMOS View Document
04/03/104 March 2010	APPOINTMENT TERMINATED, SECRETARY JOHN SADLER View Document
25/01/1025 January 2010	Annual return made up to 28 November 2009 with full list of shareholders View Document
16/12/0916 December 2009	DIRECTOR APPOINTED RICHARD JOHN AMOS View Document
11/12/0911 December 2009	APPOINTMENT TERMINATED, DIRECTOR PETER BERTRAM View Document
18/11/0918 November 2009	STATEMENT OF COMPANY'S OBJECTS View Document
18/11/0918 November 2009	ALTERATION TO MEMORANDUM AND ARTICLES View Document
18/11/0918 November 2009	ADOPT ARTICLES 13/10/2009 View Document
14/10/0914 October 2009	DIRECTOR APPOINTED PAUL RONALD TAYLOR View Document
14/10/0914 October 2009	ALTERATION TO MEMORANDUM AND ARTICLES View Document
14/10/0914 October 2009	ADOPT ARTICLES View Document
18/09/0918 September 2009	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
18/09/0918 September 2009	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
30/04/0930 April 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 View Document
09/04/099 April 2009	DIRECTOR APPOINTED NIGEL RICHARD CLIFFORD View Document
11/02/0911 February 2009	CONSO View Document
11/02/0911 February 2009	VARY SHARE RIGHTS/NAME 27/01/2009 27/01/2009 View Document
11/02/0911 February 2009	VARYING SHARE RIGHTS AND NAMES View Document
26/01/0926 January 2009	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View Document
21/01/0921 January 2009	GBP IC 33899676.9/33643607.1 08/12/08 GBP SR [email protected]=256069.8 View Document
07/01/097 January 2009	LOCATION OF REGISTER OF MEMBERS View Document
07/01/097 January 2009	RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS View Document
06/01/096 January 2009	APPOINTMENT TERMINATED DIRECTOR STEPHEN ROWLEY View Document
06/01/096 January 2009	DIRECTOR RESIGNED STEPHEN ROWLEY View Document
20/10/0820 October 2008	AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 View Document
15/09/0815 September 2008	ADOPT ACCTS APPR REMUNERATION FINAL DIVIDEND RE ELECT DIRS RE APT AUD DIR AUTH TO FIX REMUNERATION AUD 11/09/2008 DISAPP PRE-EMPT RIGHTS 11/09/2008 AUTH ALLOT OF SECURITY 11/09/2008 COMP PURCHASE 33809948 SHARES 0.10 11/09/2008 View Document
15/09/0815 September 2008	ADOPT ACCTS APPR REMUNERATION FINAL DIVIDEND RE ELECT DIRS RE APT AUD DIR AUTH TO FIX REMUNERATION AUD 11/09/2008 View Document
02/09/082 September 2008	PROPOSED DISPOSAL 29/08/2008 View Document
26/08/0826 August 2008	GBP IC 33924948.1/33859948.1 28/02/08 GBP SR [email protected]=65000 View Document
12/06/0812 June 2008	GBP IC 34398663.9/34323663.9 04/04/08 GBP SR [email protected]=75000 View Document
12/06/0812 June 2008	GBP IC 34323663.9/34268663.9 01/04/08 GBP SR [email protected]=55000 View Document
12/06/0812 June 2008	GBP IC 34268663.9/33918663.9 10/04/08 GBP SR [email protected]=350000 View Document
30/04/0830 April 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 View Document
22/04/0822 April 2008	GBP IC 34625416/34447916 04/03/08 GBP SR [email protected]=177500 View Document
22/04/0822 April 2008	GBP IC 34447916/34407916 25/03/08 GBP SR [email protected]=40000 View Document
22/04/0822 April 2008	GBP IC 34407916/34360416 31/03/08 GBP SR [email protected]=47500 View Document
22/04/0822 April 2008	GBP IC 34655416/34625416 18/03/08 GBP SR [email protected]=30000 View Document
11/03/0811 March 2008	GBP IC 34700416/34655416 25/02/08 GBP SR [email protected]=45000 View Document
06/03/086 March 2008	GBP IC 34766416/34700416 08/02/08 GBP SR [email protected]=66000 View Document
05/03/085 March 2008	GBP IC 34794916/34762416 20/02/08 GBP SR [email protected]=32500 View Document
28/02/0828 February 2008	GBP IC 34894916/34794916 01/02/08 GBP SR [email protected]=100000 View Document
28/02/0828 February 2008	GBP IC 34922416/34894916 29/01/08 GBP SR [email protected]=27500 View Document
28/02/0828 February 2008	GBP IC 34992416/34922416 24/01/08 GBP SR [email protected]=70000 View Document
25/01/0825 January 2008	£ IC 35179416/34992416 24/12/07 £ SR [email protected]=187000 View Document
14/12/0714 December 2007	RETURN MADE UP TO 28/11/07; BULK LIST AVAILABLE SEPARATELY View Document
08/11/078 November 2007	£ IC 36969035/36710965 12/10/07 £ SR [email protected]=258070 View Document
31/10/0731 October 2007	INTERIM ACCOUNTS MADE UP TO 31/10/07 View Document
09/10/079 October 2007	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
09/10/079 October 2007	35,289,959 AT 10P 03/10/07 AUTH ALLOT OF SECURITY 03/10/07 DISAPP PRE-EMPT RIGHTS 03/10/07 SHARE MATCHING PLAN 03/10/07 View Document
04/10/074 October 2007	COMPANY NAME CHANGED ANITE GROUP PLC CERTIFICATE ISSUED ON 04/10/07 View Document
04/10/074 October 2007	COMPANY NAME CHANGED ANITE GROUP PLC CERTIFICATE ISSUED ON 04/10/07; RESOLUTION PASSED ON 03/10/07 View Document
30/04/0730 April 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 View Document
01/03/071 March 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
01/03/071 March 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
30/01/0730 January 2007	RETURN MADE UP TO 28/11/06; BULK LIST AVAILABLE SEPARATELY View Document
08/12/068 December 2006	PROPOSED ACQUISITION 29/11/06 View Document
30/11/0630 November 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
02/11/062 November 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
31/10/0631 October 2006	INTERIM ACCOUNTS MADE UP TO 31/10/06 View Document
13/10/0613 October 2006	£ IC 34971524/34933814 09/08/06 £ SR [email protected]=37710 View Document
11/10/0611 October 2006	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
11/10/0611 October 2006	35148900 AT 10P 03/10/06 AUTH ALLOT OF SECURITY 03/10/06 DISAPP PRE-EMPT RIGHTS 03/10/06 COMPANY BUSINESS 03/10/06 View Document
29/08/0629 August 2006	£ IC 34989892/34972859 28/07/06 £ SR [email protected]=17033 View Document
29/08/0629 August 2006	£ IC 34972859/34939147 26/07/06 £ SR [email protected]=33712 View Document
25/07/0625 July 2006	NEW SECRETARY APPOINTED View Document
25/07/0625 July 2006	SECRETARY RESIGNED View Document
30/04/0630 April 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 View Document
02/03/062 March 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
15/12/0515 December 2005	RETURN MADE UP TO 28/11/05; BULK LIST AVAILABLE SEPARATELY View Document
16/11/0516 November 2005	£ IC 34454508/34397908 21/10/05 £ SR [email protected]=56600 View Document
16/11/0516 November 2005	£ IC 34539486/34520986 18/10/05 £ SR [email protected]=18500 View Document
16/11/0516 November 2005	£ IC 34622720/34602720 12/10/05 £ SR [email protected]=20000 View Document
16/11/0516 November 2005	£ IC 34505986/34480986 21/10/05 £ SR [email protected]=25000 View Document
16/11/0516 November 2005	£ IC 34582486/34560486 14/10/05 £ SR [email protected]=22000 View Document
16/11/0516 November 2005	£ IC 34642720/34622720 12/10/05 £ SR [email protected]=20000 View Document
16/11/0516 November 2005	£ IC 34602720/34598950 13/10/05 £ SR [email protected]=3770 View Document
16/11/0516 November 2005	£ IC 34560486/34539486 17/10/05 £ SR [email protected]=21000 View Document
16/11/0516 November 2005	£ IC 34598950/34582486 13/10/05 £ SR [email protected]=16464 View Document
16/11/0516 November 2005	£ IC 34480986/34454508 21/10/05 £ SR [email protected]=26478 View Document
16/11/0516 November 2005	£ IC 34520986/34505986 18/10/05 £ SR [email protected]=15000 View Document
31/10/0531 October 2005	INTERIM ACCOUNTS MADE UP TO 31/10/05 View Document
14/10/0514 October 2005	NEW DIRECTOR APPOINTED View Document
14/10/0514 October 2005	DIRECTOR RESIGNED View Document
14/10/0514 October 2005	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
14/10/0514 October 2005	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
21/09/0521 September 2005	£ IC 34596044/34583544 15/08/05 £ SR [email protected]=12500 View Document
21/09/0521 September 2005	£ IC 34895957/34861044 24/08/05 £ SR [email protected]=34913 View Document
21/09/0521 September 2005	£ IC 34661044/34596044 17/08/05 £ SR [email protected]=65000 View Document
21/09/0521 September 2005	£ IC 34861044/34661044 19/08/05 £ SR [email protected]=200000 View Document
09/09/059 September 2005	\00A3 IC 35082533/35066427 08/08/05 SR [email protected]=16106 View Document
09/09/059 September 2005	\00A3 IC 35066427/34866427 09/08/05 SR [email protected]=200000 View Document
05/05/055 May 2005	RE-RULES/PSP/SMP 26/04/05 View Document
30/04/0530 April 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 View Document
02/03/052 March 2005	DISPOSAL AGREEMENT 24/02/05 View Document
09/02/059 February 2005	RETURN MADE UP TO 28/11/04; BULK LIST AVAILABLE SEPARATELY View Document
10/11/0410 November 2004	NEW SECRETARY APPOINTED View Document
10/11/0410 November 2004	SECRETARY RESIGNED View Document
08/10/048 October 2004	DIRECTOR RESIGNED View Document
05/10/045 October 2004	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
06/09/046 September 2004	NEW DIRECTOR APPOINTED View Document

10/08/0410 August 2004	DIRECTOR RESIGNED View Document
28/06/0428 June 2004	DIRECTOR'S PARTICULARS CHANGED View Document
17/06/0417 June 2004	NEW DIRECTOR APPOINTED View Document
30/04/0430 April 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 View Document
04/03/044 March 2004	NEW SECRETARY APPOINTED View Document
04/03/044 March 2004	SECRETARY RESIGNED View Document
09/01/049 January 2004	RETURN MADE UP TO 28/11/03; BULK LIST AVAILABLE SEPARATELY View Document
11/11/0311 November 2003	REGISTERED OFFICE CHANGED ON 11/11/03 FROM: G OFFICE CHANGED 11/11/03 C/O ANITE GROUP PLC 100 LONGWATER AVENUE GREENPARK READING RG2 6GP View Document
11/11/0311 November 2003	REGISTERED OFFICE CHANGED ON 11/11/03 FROM: C/O ANITE GROUP PLC 100 LONGWATER AVENUE GREENPARK READING RG2 6GP View Document
11/11/0311 November 2003	NEW DIRECTOR APPOINTED View Document
14/10/0314 October 2003	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
02/06/032 June 2003	DIRECTOR RESIGNED View Document
30/04/0330 April 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 View Document
20/02/0320 February 2003	NEW DIRECTOR APPOINTED View Document
19/12/0219 December 2002	RETURN MADE UP TO 28/11/02; BULK LIST AVAILABLE SEPARATELY View Document
13/12/0213 December 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
17/10/0217 October 2002	NEW SECRETARY APPOINTED View Document
17/10/0217 October 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
23/09/0223 September 2002	£ NC 35000000/40000000 04/ View Document
16/07/0216 July 2002	SHARES AGREEMENT OTC View Document
15/07/0215 July 2002	NEW DIRECTOR APPOINTED View Document
24/05/0224 May 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
30/04/0230 April 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 View Document
19/04/0219 April 2002	AMENDING 882 AD 04/12/01 View Document
01/03/021 March 2002	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View Document
12/02/0212 February 2002	SECRETARY'S PARTICULARS CHANGED View Document
01/02/021 February 2002	SHARES AGREEMENT OTC View Document
24/01/0224 January 2002	RETURN MADE UP TO 28/11/01; BULK LIST AVAILABLE SEPARATELY View Document
03/01/023 January 2002	REGISTERED OFFICE CHANGED ON 03/01/02 FROM: G OFFICE CHANGED 03/01/02 100 LONGWATER AVENUE GREENPARK READING RG2 6GP View Document
03/01/023 January 2002	REGISTERED OFFICE CHANGED ON 03/01/02 FROM: 100 LONGWATER AVENUE GREENPARK READING RG2 6GP View Document
27/09/0127 September 2001	£ NC 30550000/35000000 05/ View Document
01/08/011 August 2001	ALTERATION TO MEMORANDUM AND ARTICLES View Document
23/05/0123 May 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
30/04/0130 April 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 View Document
10/04/0110 April 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
10/04/0110 April 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
20/03/0120 March 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/02/0119 February 2001	RETURN MADE UP TO 28/11/00; BULK LIST AVAILABLE SEPARATELY View Document
05/01/015 January 2001	SHARES AGREEMENT OTC View Document
21/12/0021 December 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
20/11/0020 November 2000	ADOPT ARTICLES 10/11/00 View Document
24/10/0024 October 2000	25970135@10P MARKET PUR 10/08/00 View Document
18/07/0018 July 2000	DIRECTOR'S PARTICULARS CHANGED View Document
30/04/0030 April 2000	FULL GROUP ACCOUNTS MADE UP TO 30/04/00 View Document
07/01/007 January 2000	REGISTERED OFFICE CHANGED ON 07/01/00 FROM: G OFFICE CHANGED 07/01/00 353 BUCKINGHAM AVENUE SLOUGH BERKSHIRE SL1 4PF View Document
07/01/007 January 2000	REGISTERED OFFICE CHANGED ON 07/01/00 FROM: 353 BUCKINGHAM AVENUE SLOUGH BERKSHIRE SL1 4PF View Document
23/12/9923 December 1999	RETURN MADE UP TO 28/11/99; BULK LIST AVAILABLE SEPARATELY View Document
12/11/9912 November 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
30/04/9930 April 1999	FULL GROUP ACCOUNTS MADE UP TO 30/04/99 View Document
21/04/9921 April 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
18/04/9918 April 1999	NEW DIRECTOR APPOINTED View Document
02/03/992 March 1999	NEW SECRETARY APPOINTED View Document
26/02/9926 February 1999	SECRETARY RESIGNED View Document
18/01/9918 January 1999	RETURN MADE UP TO 28/11/98; BULK LIST AVAILABLE SEPARATELY View Document
25/08/9825 August 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/08/98 View Document
25/08/9825 August 1998	RE ALLOT EQUITY SEC. 11/08/98 View Document
30/04/9830 April 1998	FULL GROUP ACCOUNTS MADE UP TO 30/04/98 View Document
24/04/9824 April 1998	DIRECTOR RESIGNED View Document
07/04/987 April 1998	REGISTERED OFFICE CHANGED ON 07/04/98 FROM: G OFFICE CHANGED 07/04/98 CHESS BUILDING CAXTON WAY WATFORD BUSINESS PARK WATFORD HERTFORDSHIRE WD1 8XH View Document
07/04/987 April 1998	REGISTERED OFFICE CHANGED ON 07/04/98 FROM: CHESS BUILDING CAXTON WAY WATFORD BUSINESS PARK WATFORD HERTFORDSHIRE WD1 8XH View Document
19/03/9819 March 1998	DIRECTOR RESIGNED View Document
22/01/9822 January 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
29/12/9729 December 1997	RETURN MADE UP TO 28/11/97; CHANGE OF MEMBERS View Document
19/11/9719 November 1997	NEW DIRECTOR APPOINTED View Document
08/09/978 September 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/08/97 View Document
30/04/9730 April 1997	FULL GROUP ACCOUNTS MADE UP TO 30/04/97 View Document
04/04/974 April 1997	DIRECTOR RESIGNED View Document
04/02/974 February 1997	RETURN MADE UP TO 28/11/96; BULK LIST AVAILABLE SEPARATELY View Document
19/12/9619 December 1996	REGISTERED OFFICE CHANGED ON 19/12/96 FROM: 161 FLEET ROAD FLEET HAMPSHIRE GU13 8PD View Document
19/12/9619 December 1996	REGISTERED OFFICE CHANGED ON 19/12/96 FROM: G OFFICE CHANGED 19/12/96 161 FLEET ROAD FLEET HAMPSHIRE GU13 8PD View Document
22/11/9622 November 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
12/11/9612 November 1996	CONSO DIV 08/11/96 View Document
01/10/961 October 1996	CONSOLODATION SHARES 26/09/96 View Document
01/10/961 October 1996	ADOPT MEM AND ARTS 26/09/96 View Document
30/09/9630 September 1996	COMPANY NAME CHANGED CRAY ELECTRONICS HOLDINGS P.L.C. CERTIFICATE ISSUED ON 30/09/96 View Document
24/09/9624 September 1996	DIRECTOR RESIGNED View Document
20/08/9620 August 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/08/96 View Document
16/08/9616 August 1996	DIRECTOR RESIGNED View Document
25/07/9625 July 1996	NEW DIRECTOR APPOINTED View Document
20/05/9620 May 1996	DIRECTOR'S PARTICULARS CHANGED View Document
30/04/9630 April 1996	FULL GROUP ACCOUNTS MADE UP TO 30/04/96 View Document
19/04/9619 April 1996	DIRECTOR RESIGNED View Document
19/04/9619 April 1996	DIRECTOR RESIGNED View Document
21/02/9621 February 1996	NEW DIRECTOR APPOINTED View Document
21/02/9621 February 1996	RETURN MADE UP TO 28/11/95; BULK LIST AVAILABLE SEPARATELY View Document
12/01/9612 January 1996	NEW DIRECTOR APPOINTED View Document
29/12/9529 December 1995	REGISTERED OFFICE CHANGED ON 29/12/95 FROM: CRAY HOUSE 55 HIGH STREET FRIMLEY SURREY GU16 5HJ View Document
29/12/9529 December 1995	REGISTERED OFFICE CHANGED ON 29/12/95 FROM: G OFFICE CHANGED 29/12/95 CRAY HOUSE 55 HIGH STREET FRIMLEY SURREY GU16 5HJ View Document
29/12/9529 December 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
18/10/9518 October 1995	NEW DIRECTOR APPOINTED View Document
17/10/9517 October 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
03/10/953 October 1995	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/09/95 View Document
03/10/953 October 1995	PARTICULARS SHARES 12/09/95 View Document
25/09/9525 September 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
07/09/957 September 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
23/05/9523 May 1995	DIRECTOR'S PARTICULARS CHANGED View Document
30/04/9530 April 1995	FULL GROUP ACCOUNTS MADE UP TO 30/04/95 View Document
19/04/9519 April 1995	DIRECTOR'S PARTICULARS CHANGED View Document
07/04/957 April 1995	AUDITOR'S RESIGNATION View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
10/12/9410 December 1994	RETURN MADE UP TO 28/11/94; BULK LIST AVAILABLE SEPARATELY View Document
24/10/9424 October 1994	CONSO DIV 14/10/94 View Document
24/10/9424 October 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
21/09/9421 September 1994	DISAPPLICATION OF PRE-EMPTION RIGHTS 13/09/94 View Document
30/04/9430 April 1994	FULL GROUP ACCOUNTS MADE UP TO 30/04/94 View Document
22/12/9322 December 1993	RETURN MADE UP TO 28/11/93; BULK LIST AVAILABLE SEPARATELY View Document
23/09/9323 September 1993	SHARE OPT SCHEME 08/09/93 View Document
21/07/9321 July 1993	DIRECTOR RESIGNED View Document
18/05/9318 May 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
18/05/9318 May 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
30/04/9330 April 1993	FULL GROUP ACCOUNTS MADE UP TO 30/04/93 View Document
14/04/9314 April 1993	REGISTERED OFFICE CHANGED ON 14/04/93 FROM: 2 WEST MILLS NEWBURY BERKSHIRE RG14 5HG View Document
14/04/9314 April 1993	REGISTERED OFFICE CHANGED ON 14/04/93 FROM: G OFFICE CHANGED 14/04/93 2 WEST MILLS NEWBURY BERKSHIRE RG14 5HG View Document
29/01/9329 January 1993	REDUCTION OF SHARE PREMIUM View Document
29/01/9329 January 1993	CANCELLATION SHARE PREMIUM ACCT View Document
18/12/9218 December 1992	RETURN MADE UP TO 28/11/92; BULK LIST AVAILABLE SEPARATELY View Document
14/12/9214 December 1992	CANC S/PREM 07/12/92 View Document
01/09/921 September 1992	ACQU OF BUSINESS 10/08/92 View Document
21/07/9221 July 1992	LISTING OF PARTICULARS View Document
01/06/921 June 1992	SHARES AGREEMENT OTC View Document
30/04/9230 April 1992	FULL GROUP ACCOUNTS MADE UP TO 30/04/92 View Document
27/03/9227 March 1992	£ NC 16550000/21550000 23/03/92 View Document
27/03/9227 March 1992	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/03/92 View Document
24/03/9224 March 1992	LISTING OF PARTICULARS View Document
18/12/9118 December 1991	RETURN MADE UP TO 28/11/91; BULK LIST AVAILABLE SEPARATELY View Document
04/11/914 November 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
04/11/914 November 1991	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/10/91 View Document
29/10/9129 October 1991	NEW DIRECTOR APPOINTED View Document
01/07/911 July 1991	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/06/91 View Document
11/06/9111 June 1991	LISTING OF PARTICULARS View Document
30/04/9130 April 1991	FULL GROUP ACCOUNTS MADE UP TO 30/04/91 View Document
06/02/916 February 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
07/01/917 January 1991	RETURN MADE UP TO 28/11/90; BULK LIST AVAILABLE SEPARATELY View Document
03/12/903 December 1990	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/11/90 View Document
26/10/9026 October 1990	LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA View Document
26/10/9026 October 1990	LOCATION OF REGISTER OF DIRECTORS' INTERESTS View Document
09/10/909 October 1990	SHARES AGREEMENT OTC View Document
24/08/9024 August 1990	AUDITOR'S RESIGNATION View Document
11/06/9011 June 1990	REGISTERED OFFICE CHANGED ON 11/06/90 FROM: G OFFICE CHANGED 11/06/90 CRAY HOUSE 40 STOKE ROAD GOSPORT HANTS PO12 1JB View Document
11/06/9011 June 1990	REGISTERED OFFICE CHANGED ON 11/06/90 FROM: CRAY HOUSE 40 STOKE ROAD GOSPORT HANTS PO12 1JB View Document
30/05/9030 May 1990	NEW DIRECTOR APPOINTED View Document
14/05/9014 May 1990	DIRECTOR RESIGNED View Document
30/04/9030 April 1990	NEW DIRECTOR APPOINTED View Document
30/04/9030 April 1990	FULL GROUP ACCOUNTS MADE UP TO 30/04/90 View Document
05/03/905 March 1990	NC INC ALREADY ADJUSTED 06/12/89 06/12/89 View Document
05/03/905 March 1990	NC INC ALREADY ADJUSTED 28/12/89 View Document
16/02/9016 February 1990	DIRECTOR RESIGNED View Document
14/02/9014 February 1990	DIRECTOR RESIGNED View Document
14/02/9014 February 1990	RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS View Document
07/02/907 February 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
12/01/9012 January 1990	DIRECTOR RESIGNED View Document
29/11/8929 November 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
25/11/8925 November 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
23/11/8923 November 1989	DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 30/04/89 View Document
22/11/8922 November 1989	DIRECTOR RESIGNED View Document
27/10/8927 October 1989	DIRECTOR RESIGNED View Document
17/07/8917 July 1989	£ NC 9250000/11550000 View Document
17/07/8917 July 1989	NC INC ALREADY ADJUSTED 10/07/89 View Document
14/06/8914 June 1989	NEW DIRECTOR APPOINTED View Document
15/05/8915 May 1989	LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA View Document
15/05/8915 May 1989	LOCATION OF REGISTER OF DIRECTORS' INTERESTS View Document
29/04/8929 April 1989	FULL GROUP ACCOUNTS MADE UP TO 29/04/89 View Document
27/04/8927 April 1989	NEW DIRECTOR APPOINTED View Document
11/04/8911 April 1989	SHARES AGREEMENT OTC View Document
01/02/891 February 1989	WD 19/01/89 AD 11/01/89--------- PREMIUM £ SI [email protected]=162651 View Document
26/01/8926 January 1989	REDUCTION OF SHARE PREMIUM View Document
23/01/8923 January 1989	RETURN MADE UP TO 29/11/88; BULK LIST AVAILABLE SEPARATELY View Document
23/01/8923 January 1989	CANCELL OF S/PREMIUM ACCOUNT. View Document
18/01/8918 January 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
10/01/8910 January 1989	REDUCTION OF ISSUED CAPITAL 021288 View Document
04/01/894 January 1989	SHARES AGREEMENT OTC View Document
13/12/8813 December 1988	ADOPT MEM AND ARTS 021288 View Document
05/12/885 December 1988	RETURN OF ALLOTMENTS View Document
05/12/885 December 1988	RETURN OF ALLOTMENTS View Document
05/12/885 December 1988	RETURN OF ALLOTMENTS View Document
05/12/885 December 1988	RETURN OF ALLOTMENTS View Document
02/12/882 December 1988	DISAPPLICATION OF PRE-EMPTION RIGHTS 15/11/88 View Document
18/10/8818 October 1988	WD 17/10/88 AD 30/10/87--------- £ SI [email protected]=9002 View Document
18/10/8818 October 1988	SHARES AGREEMENT OTC View Document
17/10/8817 October 1988	WD 07/10/88 AD 14/07/88--------- PREMIUM £ SI [email protected]=502 View Document
17/10/8817 October 1988	WD 14/10/88 AD 01/08/88--------- £ SI [email protected]=1009 View Document
14/10/8814 October 1988	WD 13/10/88 AD 15/04/87--------- £ SI [email protected]=54279 View Document
14/10/8814 October 1988	SHARES AGREEMENT OTC View Document
20/09/8820 September 1988	WD 01/09/88 AD 25/08/88--------- £ SI [email protected]=804 View Document
14/09/8814 September 1988	SHARES AGREEMENT OTC View Document
12/09/8812 September 1988	WD 09/09/88 AD 22/05/87--------- £ SI [email protected]=29056 View Document
12/09/8812 September 1988	WD 09/09/88 AD 06/07/88-13/07/88 PREMIUM £ SI [email protected]=15570 View Document
12/09/8812 September 1988	SHARES AGREEMENT OTC View Document
12/09/8812 September 1988	SHARES AGREEMENT OTC View Document
09/09/889 September 1988	WD 18/08/88 AD 10/08/88--------- £ SI [email protected]=615 View Document
09/09/889 September 1988	WD 18/08/88 AD 10/08/88--------- £ SI [email protected]=1709 View Document
30/08/8830 August 1988	WD 28/07/88 AD 21/07/88--------- £ SI [email protected]=163 View Document
02/08/882 August 1988	WD 26/07/88 AD 13/07/88--------- PREMIUM £ SI [email protected]=28209 View Document
01/08/881 August 1988	SHARES AGREEMENT OTC View Document
01/08/881 August 1988	SHARES AGREEMENT OTC View Document
25/07/8825 July 1988	WD 10/06/88 AD 08/06/88--------- PREMIUM £ SI [email protected]=1220 View Document
20/07/8820 July 1988	WD 01/07/88 AD 29/06/88--------- PREMIUM £ SI [email protected]=29610 View Document
20/07/8820 July 1988	WD 04/07/88 AD 17/05/88-01/06/88 PREMIUM £ SI [email protected]=27737 View Document
20/07/8820 July 1988	SHARES AGREEMENT OTC View Document
13/07/8813 July 1988	SHARES AGREEMENT OTC View Document
12/07/8812 July 1988	WD 21/06/88 AD 28/06/88--------- PREMIUM £ SI [email protected]=12 View Document
12/07/8812 July 1988	WD 21/06/88 AD 01/07/88--------- PREMIUM £ SI [email protected]=6 View Document
05/07/885 July 1988	WD 24/05/88 AD 11/05/88--------- £ SI [email protected]=615 View Document
05/07/885 July 1988	WD 24/05/88 AD 11/05/88--------- £ SI [email protected]=299 View Document
28/06/8828 June 1988	WD 13/06/88 AD 26/04/88-05/05/88 PREMIUM £ SI [email protected]=518205 £ IC 8397134/8915339 View Document
28/06/8828 June 1988	WD 13/06/88 AD 26/04/88-05/05/88 PREMIUM £ SI [email protected]=417105 View Document
22/06/8822 June 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
22/06/8822 June 1988	WD 09/06/88 AD 19/05/88--------- PREMIUM £ SI [email protected]=4815 £ IC 8392319/8397134 View Document
09/06/889 June 1988	WD 26/04/88 AD 11/04/88--------- £ SI [email protected]=68 £ IC 8392251/8392319 View Document
26/05/8826 May 1988	SHARES AGREEMENT OTC View Document
18/05/8818 May 1988	RETURN OF ALLOTMENTS View Document
12/05/8812 May 1988	WD 06/05/88 AD 29/04/88--------- PREMIUM £ SI [email protected]=56388 £ IC 8304749/8361137 View Document
12/05/8812 May 1988	WD 06/05/88 AD 29/04/88--------- PREMIUM £ SI [email protected]=31114 £ IC 8361137/8392251 View Document
04/05/884 May 1988	WD 29/03/88 AD 09/03/88--------- PREMIUM £ SI [email protected]=5335 £ IC 8299254/8304589 View Document
04/05/884 May 1988	WD 29/03/88 AD 09/03/88--------- PREMIUM £ SI [email protected]=160 £ IC 8304589/8304749 View Document
30/04/8830 April 1988	FULL ACCOUNTS MADE UP TO 30/04/88 View Document
30/04/8830 April 1988	WD 24/03/88 AD 03/03/88--------- PREMIUM £ SI [email protected]=173103 £ IC 8126151/8299254 View Document
28/04/8828 April 1988	SHARES AGREEMENT OTC View Document
26/04/8826 April 1988	WD 19/04/88 AD 11/04/88--------- PREMIUM £ SI [email protected]=12990 £ IC 8113161/8126151 View Document
22/04/8822 April 1988	WD 15/04/88 AD 30/03/88--------- PREMIUM £ SI [email protected]=8786 £ IC 7939873/7948659 View Document
22/04/8822 April 1988	WD 15/04/88 AD 31/03/88--------- PREMIUM £ SI [email protected]=164502 £ IC 7948659/8113161 View Document
07/04/887 April 1988	WD 29/02/88 AD 10/02/88--------- PREMIUM £ SI [email protected]=9029 £ IC 7930783/7939812 View Document
07/04/887 April 1988	WD 29/02/88 AD 10/02/88--------- PREMIUM £ SI [email protected]=61 £ IC 7939812/7939873 View Document
10/03/8810 March 1988	WD 08/02/88 AD 28/01/88--------- PREMIUM £ SI [email protected]=81 £ IC 7930702/7930783 View Document
02/03/882 March 1988	RETURN MADE UP TO 28/11/87; BULK LIST AVAILABLE SEPARATELY View Document
11/02/8811 February 1988	SECRETARY'S PARTICULARS CHANGED View Document
05/02/885 February 1988	WD 13/01/88 AD 09/12/87--------- PREMIUM £ SI [email protected]=294 £ IC 7930408/7930702 View Document
25/01/8825 January 1988	WD 20/01/88 AD 29/12/87--------- PREMIUM £ SI [email protected]=6381 £ IC 7924027/7930408 View Document
02/12/872 December 1987	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 121187 View Document
02/12/872 December 1987	AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 121187 View Document
01/12/871 December 1987	WD 27/11/87 AD 23/11/87--------- PREMIUM £ SI [email protected]=6738 £ IC 7917289/7924027 View Document
30/11/8730 November 1987	WD 26/11/87 AD 30/10/87--------- PREMIUM £ SI [email protected]=15213 £ IC 7902076/7917289 View Document
19/10/8719 October 1987	NC INC ALREADY ADJUSTED View Document
19/10/8719 October 1987	DISAPPLICATION OF PRE-EMPTION RIGHTS 25/09/87 View Document
24/09/8724 September 1987	DIRECTOR'S PARTICULARS CHANGED View Document
14/09/8714 September 1987	RETURN OF ALLOTMENTS View Document
29/07/8729 July 1987	RETURN OF ALLOTMENTS View Document
24/07/8724 July 1987	RETURN OF ALLOTMENTS View Document
20/07/8720 July 1987	DIRECTOR RESIGNED View Document
16/07/8716 July 1987	RETURN OF ALLOTMENTS View Document
23/06/8723 June 1987	DIRECTOR RESIGNED View Document
15/06/8715 June 1987	RETURN OF ALLOTMENTS View Document
01/06/871 June 1987	RETURN OF ALLOTMENTS View Document
27/05/8727 May 1987	COMPANY TYPE CHANGED FROM PRI TO PLC View Document
22/05/8722 May 1987	DIRECTOR'S PARTICULARS CHANGED View Document
02/05/872 May 1987	FULL GROUP ACCOUNTS MADE UP TO 02/05/87 View Document
23/04/8723 April 1987	RETURN OF ALLOTMENTS View Document
27/02/8727 February 1987	RETURN OF ALLOTMENTS View Document
28/01/8728 January 1987	RETURN OF ALLOTMENTS View Document
06/01/876 January 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
20/12/8620 December 1986	RETURN MADE UP TO 27/11/86; FULL LIST OF MEMBERS View Document
18/12/8618 December 1986	RETURN OF ALLOTMENTS View Document
15/12/8615 December 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
12/12/8612 December 1986	RETURN OF ALLOTMENTS View Document
04/12/864 December 1986	RETURN OF ALLOTMENTS View Document
19/08/8619 August 1986	PARTICULARS OF MORTGAGE/CHARGE View Document
02/08/862 August 1986	NEW DIRECTOR APPOINTED View Document
30/07/8630 July 1986	RETURN OF ALLOTMENTS View Document
23/05/8623 May 1986	RETURN OF ALLOTMENTS View Document
03/05/863 May 1986	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/05/86 View Document
04/05/854 May 1985	ANNUAL ACCOUNTS MADE UP DATE 04/05/85 View Document
07/03/847 March 1984	CERTIFICATE OF INCORPORATION View Document

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