APC TECHNOLOGY GROUP LTD

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Company Documents

DateDescription
06/02/256 February 2025 Confirmation statement made on 2025-01-29 with no updates

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04/01/254 January 2025 Group of companies' accounts made up to 2024-03-31

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21/02/2421 February 2024 Memorandum and Articles of Association

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21/02/2421 February 2024 Resolutions

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21/02/2421 February 2024 Resolutions

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21/02/2421 February 2024 Resolutions

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09/02/249 February 2024 Registration of charge 016356090012, created on 2024-01-31

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09/02/249 February 2024 Confirmation statement made on 2024-01-29 with no updates

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08/02/248 February 2024 Satisfaction of charge 016356090009 in full

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08/02/248 February 2024 Satisfaction of charge 016356090011 in full

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26/07/2326 July 2023 Group of companies' accounts made up to 2023-03-31

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29/03/2329 March 2023 Miscellaneous

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21/03/2321 March 2023 Re-registration from a public company to a private limited company

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21/03/2321 March 2023 Resolutions

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21/03/2321 March 2023 Resolutions

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21/03/2321 March 2023 Certificate of re-registration from Public Limited Company to Private

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21/03/2321 March 2023 Re-registration of Memorandum and Articles

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02/02/232 February 2023 Confirmation statement made on 2023-01-29 with no updates

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03/02/223 February 2022 Confirmation statement made on 2022-01-29 with updates

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29/09/2129 September 2021 Group of companies' accounts made up to 2021-03-31

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24/08/2024 August 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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09/03/209 March 2020 APPOINTMENT TERMINATED, DIRECTOR ANTHONY LOCHERY

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19/02/2019 February 2020 PREVSHO FROM 31/08/2019 TO 31/03/2019

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18/02/2018 February 2020 APPOINTMENT TERMINATED, DIRECTOR PHILLIP LANCASTER

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES

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28/01/2028 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JAMES BRADE / 20/01/2020

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28/01/2028 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS AGNEW / 20/01/2020

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05/12/195 December 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/12/2019

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05/12/195 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECIALIST COMPONENTS LIMITED

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11/11/1911 November 2019 DIRECTORS AUTHORITY CARRY ING SCHEME INTO EFFECT 25/10/2019

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11/11/1911 November 2019 ARTICLES OF ASSOCIATION

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07/11/197 November 2019 SCHEME OF ARRANGEMENT

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01/11/191 November 2019 DIRECTOR APPOINTED MR JEREMY JAMES BRADE

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01/11/191 November 2019 DIRECTOR APPOINTED MR JAMES DOUGLAS AGNEW

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02/10/192 October 2019 STATEMENT OF COMPANY'S OBJECTS

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01/04/191 April 2019 25/03/19 STATEMENT OF CAPITAL GBP 3652541.76

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20/03/1920 March 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMPSON

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05/03/195 March 2019 01/03/19 STATEMENT OF CAPITAL GBP 3643909.98

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01/03/191 March 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/02/1928 February 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18

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30/01/1930 January 2019 SAIL ADDRESS CHANGED FROM: NEVILLE HOUSE 18 LAUREL LANE HALESOWEN WEST MIDLANDS B63 3DA ENGLAND

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES

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19/12/1819 December 2018 NOTIFICATION OF PSC STATEMENT ON 12/12/2018

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28/09/1828 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 016356090011

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14/09/1814 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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14/09/1814 September 2018 26/07/18 STATEMENT OF CAPITAL GBP 3597679.76

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27/02/1827 February 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/02/1826 February 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES

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19/12/1719 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 016356090010

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07/06/177 June 2017 23/05/17 STATEMENT OF CAPITAL GBP 2698259.8

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10/04/1710 April 2017 DIRECTOR APPOINTED MR MICHAEL PETER THOMPSON

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21/03/1721 March 2017 15/03/17 STATEMENT OF CAPITAL GBP 2616778.32

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08/03/178 March 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/03/172 March 2017 APPOINTMENT TERMINATED, DIRECTOR LEONARD SEELIG

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02/03/172 March 2017 DIRECTOR APPOINTED MR ANTHONY FRANCIS LOCHERY

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02/03/172 March 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16

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10/02/1710 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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10/02/1710 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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10/02/1710 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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09/02/179 February 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8

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09/02/179 February 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6

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09/02/179 February 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8

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09/02/179 February 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, NO UPDATES

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30/12/1630 December 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIDSON

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01/09/161 September 2016 26/08/16 STATEMENT OF CAPITAL GBP 2556095.54

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12/08/1612 August 2016 15/07/16 STATEMENT OF CAPITAL GBP 2278595.54

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12/08/1612 August 2016 05/08/16 STATEMENT OF CAPITAL GBP 2553595.54

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15/06/1615 June 2016 REGISTERED OFFICE CHANGED ON 15/06/2016 FROM 47 RIVERSIDE SIR THOMAS LONGLEY ROAD MEDWAY CITY ESTATE ROCHESTER KENT ME2 4DP ENGLAND

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30/03/1630 March 2016 25/02/16 STATEMENT OF CAPITAL GBP 2257595.64

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07/03/167 March 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15

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07/03/167 March 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/02/1611 February 2016 SAIL ADDRESS CHANGED FROM: 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU

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11/02/1611 February 2016 29/01/16 NO MEMBER LIST

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11/02/1611 February 2016 REGISTERED OFFICE CHANGED ON 11/02/2016 FROM 47,RIVERSIDE SIR THOMAS LONGLEY ROAD MEDWAY CITY ESTATE ROCHESTER KENTME2 4DP

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10/02/1610 February 2016 04/09/15 STATEMENT OF CAPITAL GBP 1832078.96

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10/02/1610 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JAMES LANCASTER / 22/01/2016

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07/12/157 December 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW SHORTIS

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15/10/1515 October 2015 31/07/15 STATEMENT OF CAPITAL GBP 1831479

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10/09/1510 September 2015 APPOINTMENT TERMINATED, DIRECTOR MARK ROBINSON

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12/03/1512 March 2015 19/02/15 STATEMENT OF CAPITAL GBP 1807208.06

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12/03/1512 March 2015 19/02/15 STATEMENT OF CAPITAL GBP 1811753.5

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10/03/1510 March 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14

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09/03/159 March 2015 APPOINTMENT TERMINATED, DIRECTOR TESSA LAWS

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05/03/155 March 2015 SECOND FILING FOR FORM SH01

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23/02/1523 February 2015 29/01/15 NO MEMBER LIST

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18/02/1518 February 2015 11/12/14 STATEMENT OF CAPITAL GBP 1675389.86

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16/02/1516 February 2015 25/09/14 STATEMENT OF CAPITAL GBP 1467889.86

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09/02/159 February 2015 DIRECTOR APPOINTED MR ANDREW PETER SHORTIS

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05/02/155 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 016356090009

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13/10/1413 October 2014 25/09/14 STATEMENT OF CAPITAL GBP 1466989.86

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13/10/1413 October 2014 DIRECTOR APPOINTED MR RICHARD GEORGE HODGSON

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23/09/1423 September 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/09/1423 September 2014 15/09/14 STATEMENT OF CAPITAL GBP 1466989.86

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08/07/148 July 2014 10/06/14 STATEMENT OF CAPITAL GBP 1147307.98

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02/06/142 June 2014 SECRETARY APPOINTED MR HUGH FRANCIS EDMONDS

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02/06/142 June 2014 APPOINTMENT TERMINATED, SECRETARY ROBERT SMITH

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02/06/142 June 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH

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23/05/1423 May 2014 17/04/14 STATEMENT OF CAPITAL GBP 1147307.98

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24/02/1424 February 2014 13/01/14 STATEMENT OF CAPITAL GBP 1147307.98

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24/02/1424 February 2014 29/01/14 NO MEMBER LIST

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24/02/1424 February 2014 14/02/14 STATEMENT OF CAPITAL GBP 1147307.98

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24/02/1424 February 2014 14/02/14 STATEMENT OF CAPITAL GBP 1147307.98

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24/02/1424 February 2014 24/02/14 STATEMENT OF CAPITAL GBP 1147307.98

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24/02/1424 February 2014 24/02/14 STATEMENT OF CAPITAL GBP 1147307.98

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24/02/1424 February 2014 21/01/14 STATEMENT OF CAPITAL GBP 1147307.98

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24/02/1424 February 2014 14/02/14 STATEMENT OF CAPITAL GBP 1147307.98

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24/02/1424 February 2014 21/01/14 STATEMENT OF CAPITAL GBP 1147307.98

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24/02/1424 February 2014 21/01/14 STATEMENT OF CAPITAL GBP 1147307.98

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24/02/1424 February 2014 13/01/14 STATEMENT OF CAPITAL GBP 1147307.98

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24/02/1424 February 2014 21/01/14 STATEMENT OF CAPITAL GBP 1147307.98

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24/02/1424 February 2014 21/01/14 STATEMENT OF CAPITAL GBP 1147307.98

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24/02/1424 February 2014 13/01/14 STATEMENT OF CAPITAL GBP 1147307.98

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24/02/1424 February 2014 13/01/14 STATEMENT OF CAPITAL GBP 1147307.98

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24/02/1424 February 2014 13/01/14 STATEMENT OF CAPITAL GBP 1147307.98

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24/02/1424 February 2014 13/01/14 STATEMENT OF CAPITAL GBP 1147307.98

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24/02/1424 February 2014 13/01/14 STATEMENT OF CAPITAL GBP 1147307.98

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24/02/1424 February 2014 13/01/14 STATEMENT OF CAPITAL GBP 1147307.98

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24/02/1424 February 2014 13/01/14 STATEMENT OF CAPITAL GBP 1147307.98

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24/02/1424 February 2014 13/01/14 STATEMENT OF CAPITAL GBP 1147307.98

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24/02/1424 February 2014 20/12/13 STATEMENT OF CAPITAL GBP 1147307.98

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24/02/1424 February 2014 13/01/14 STATEMENT OF CAPITAL GBP 1147307.98

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24/02/1424 February 2014 20/12/13 STATEMENT OF CAPITAL GBP 1147307.98

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24/02/1424 February 2014 20/12/13 STATEMENT OF CAPITAL GBP 1147307.98

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24/02/1424 February 2014 20/12/13 STATEMENT OF CAPITAL GBP 1147307.98

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24/02/1424 February 2014 20/12/13 STATEMENT OF CAPITAL GBP 1147307.98

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24/02/1424 February 2014 20/12/13 STATEMENT OF CAPITAL GBP 1147307.98

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24/02/1424 February 2014 20/12/13 STATEMENT OF CAPITAL GBP 1147307.98

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24/02/1424 February 2014 06/09/13 STATEMENT OF CAPITAL GBP 1147307.98

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24/02/1424 February 2014 06/09/13 STATEMENT OF CAPITAL GBP 1147307.98

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24/02/1424 February 2014 06/09/13 STATEMENT OF CAPITAL GBP 1147307.98

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24/02/1424 February 2014 06/09/13 STATEMENT OF CAPITAL GBP 1147307.98

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24/02/1424 February 2014 06/09/13 STATEMENT OF CAPITAL GBP 1147307.98

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24/02/1424 February 2014 06/09/13 STATEMENT OF CAPITAL GBP 1147307.98

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24/02/1424 February 2014 06/09/13 STATEMENT OF CAPITAL GBP 1147307.98

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24/02/1424 February 2014 06/09/13 STATEMENT OF CAPITAL GBP 1147307.98

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24/02/1424 February 2014 06/09/13 STATEMENT OF CAPITAL GBP 1147307.98

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18/02/1418 February 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13

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11/02/1411 February 2014 ADOPT ARTICLES 31/01/2014

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11/02/1411 February 2014 COMPANY BUSINESS 31/01/2014

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23/09/1323 September 2013 06/09/13 STATEMENT OF CAPITAL GBP 1147307.98

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23/09/1323 September 2013 06/09/13 STATEMENT OF CAPITAL GBP 1147307.98

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23/09/1323 September 2013 06/09/13 STATEMENT OF CAPITAL GBP 1147307.98

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23/09/1323 September 2013 06/09/13 STATEMENT OF CAPITAL GBP 1147307.98

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23/09/1323 September 2013 06/09/13 STATEMENT OF CAPITAL GBP 1147307.98

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23/09/1323 September 2013 06/09/13 STATEMENT OF CAPITAL GBP 1147307.98

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09/08/139 August 2013 COMPANY NAME CHANGED ADVANCED POWER COMPONENTS PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 09/08/13

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09/08/139 August 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/07/1331 July 2013 24/07/13 STATEMENT OF CAPITAL GBP 1147307.98

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29/07/1329 July 2013 11/07/13 STATEMENT OF CAPITAL GBP 1147307.98

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03/07/133 July 2013 24/06/13 STATEMENT OF CAPITAL GBP 1055202.08

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03/07/133 July 2013 01/07/13 STATEMENT OF CAPITAL GBP 1055202.08

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03/07/133 July 2013 24/06/13 STATEMENT OF CAPITAL GBP 1055202.08

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03/07/133 July 2013 24/06/13 STATEMENT OF CAPITAL GBP 1055202.08

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03/07/133 July 2013 24/06/13 STATEMENT OF CAPITAL GBP 1055202.08

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03/07/133 July 2013 24/06/13 STATEMENT OF CAPITAL GBP 1055202.08

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03/07/133 July 2013 24/06/13 STATEMENT OF CAPITAL GBP 1055202.08

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03/07/133 July 2013 24/06/13 STATEMENT OF CAPITAL GBP 1055202.08

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03/07/133 July 2013 01/07/13 STATEMENT OF CAPITAL GBP 1055202.08

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03/07/133 July 2013 24/06/13 STATEMENT OF CAPITAL GBP 607579.74

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03/07/133 July 2013 24/06/13 STATEMENT OF CAPITAL GBP 607579.74

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03/07/133 July 2013 24/06/13 STATEMENT OF CAPITAL GBP 1055202.08

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03/07/133 July 2013 01/07/13 STATEMENT OF CAPITAL GBP 1055202.08

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03/07/133 July 2013 24/06/13 STATEMENT OF CAPITAL GBP 1055202.08

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13/06/1313 June 2013 APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVID

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13/06/1313 June 2013 28/05/13 STATEMENT OF CAPITAL GBP 607579.74

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13/06/1313 June 2013 01/03/13 STATEMENT OF CAPITAL GBP 607579.74

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13/06/1313 June 2013 04/06/13 STATEMENT OF CAPITAL GBP 607579.74

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13/06/1313 June 2013 28/05/13 STATEMENT OF CAPITAL GBP 607579.74

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13/06/1313 June 2013 28/05/13 STATEMENT OF CAPITAL GBP 607579.74

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08/03/138 March 2013 27/01/13 STATEMENT OF CAPITAL GBP 1215559.48

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19/02/1319 February 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12

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15/02/1315 February 2013 29/01/13 NO MEMBER LIST

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13/02/1313 February 2013 DIRECTOR APPOINTED MR LEONARD ROBERT SEELIG

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13/02/1313 February 2013 DIRECTOR APPOINTED MS TESSA REBECCA LAWS

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08/11/128 November 2012 30/10/12 STATEMENT OF CAPITAL GBP 607579.74

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25/09/1225 September 2012 08/08/12 STATEMENT OF CAPITAL GBP 514018.56

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25/09/1225 September 2012 06/09/12 STATEMENT OF CAPITAL GBP 514018.56

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25/09/1225 September 2012 09/08/12 STATEMENT OF CAPITAL GBP 514018.56

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25/09/1225 September 2012 08/08/12 STATEMENT OF CAPITAL GBP 514018.56

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04/07/124 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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04/07/124 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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29/02/1229 February 2012 29/01/12 BULK LIST

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29/02/1229 February 2012 SECRETARY APPOINTED MR ROBERT STJOHN SMITH

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29/02/1229 February 2012 APPOINTMENT TERMINATED, SECRETARY DAVID BROWN

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26/01/1226 January 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11

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13/01/1213 January 2012 AUDITOR'S RESIGNATION

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10/01/1210 January 2012 AUDITOR'S RESIGNATION

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28/02/1128 February 2011 SAIL ADDRESS CREATED

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28/02/1128 February 2011 29/01/11 BULK LIST

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28/02/1128 February 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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04/02/114 February 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10

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28/10/1028 October 2010 20/10/10 STATEMENT OF CAPITAL GBP 514019

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19/08/1019 August 2010 DIRECTOR APPOINTED MR JOHN MCLAREN DAVIDSON

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16/08/1016 August 2010 APPOINTMENT TERMINATED, DIRECTOR JOSEPH STELZER

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22/07/1022 July 2010 30/06/10 STATEMENT OF CAPITAL GBP 503019

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20/07/1020 July 2010 21/06/10 STATEMENT OF CAPITAL GBP 494270.16

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24/06/1024 June 2010 08/06/10 STATEMENT OF CAPITAL GBP 489270

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16/03/1016 March 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN

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16/03/1016 March 2010 DIRECTOR APPOINTED MR ROBERT STJOHN SMITH

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08/03/108 March 2010 29/01/10 BULK LIST

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28/01/1028 January 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09

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26/01/1026 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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19/01/1019 January 2010 07/01/10 STATEMENT OF CAPITAL GBP 488770

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28/10/0928 October 2009 APPOINTMENT TERMINATED, DIRECTOR AMANDA PARKER

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08/10/098 October 2009 21/09/09 STATEMENT OF CAPITAL GBP 170632.50

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06/06/096 June 2009 APPOINTMENT TERMINATED DIRECTOR RODNEY MUIR

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03/06/093 June 2009 DIRECTOR APPOINTED DAVID HENRY BROWN

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03/06/093 June 2009 DIRECTOR APPOINTED JOSEPH NIGEL DAVID STEIZER

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26/04/0926 April 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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06/03/096 March 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/03/096 March 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08

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03/03/093 March 2009 RETURN MADE UP TO 29/01/09; BULK LIST AVAILABLE SEPARATELY

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25/02/0925 February 2009 APPOINTMENT TERMINATED DIRECTOR REX THORNE

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07/07/087 July 2008 SECRETARY APPOINTED DAVID HENRY BROWN

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02/07/082 July 2008 APPOINTMENT TERMINATED SECRETARY HUGH EDMONDS

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20/05/0820 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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06/02/086 February 2008 RETURN MADE UP TO 29/01/08; BULK LIST AVAILABLE SEPARATELY

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22/01/0822 January 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07

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22/01/0822 January 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/08/0716 August 2007 NEW DIRECTOR APPOINTED

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01/04/071 April 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06

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01/04/071 April 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/03/0713 March 2007 RETURN MADE UP TO 29/01/07; BULK LIST AVAILABLE SEPARATELY

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23/01/0723 January 2007 £ IC 534290/402735 22/12/06 £ SR [email protected]=131555

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11/01/0711 January 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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26/10/0626 October 2006 REDUCTION OF SHARE PREMIUM

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26/10/0626 October 2006 CANCEL AHARE PREMIUM ACCOUNT

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26/10/0626 October 2006 CANCEL SHARE PREM ACCT 04/10/06

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19/09/0619 September 2006 NEW DIRECTOR APPOINTED

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19/05/0619 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/05/0615 May 2006 NEW DIRECTOR APPOINTED

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21/03/0621 March 2006 DIRECTOR RESIGNED

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10/03/0610 March 2006 RETURN MADE UP TO 29/01/06; BULK LIST AVAILABLE SEPARATELY

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13/02/0613 February 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05

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10/02/0610 February 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/10/0510 October 2005 AUDITOR'S RESIGNATION

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16/02/0516 February 2005 RETURN MADE UP TO 29/01/05; BULK LIST AVAILABLE SEPARATELY

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14/02/0514 February 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04

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28/01/0528 January 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/09/0429 September 2004 DIRECTOR RESIGNED

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29/09/0429 September 2004 DIRECTOR RESIGNED

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26/02/0426 February 2004 RETURN MADE UP TO 29/01/04; BULK LIST AVAILABLE SEPARATELY

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19/02/0419 February 2004 REDUCE SHARE PREMIUM ACCOUNT

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19/02/0419 February 2004 REDUCTION OF SHARE PREMIUM

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19/02/0419 February 2004 REDUCE SHARE PREM ACCT 16/01/04

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13/02/0413 February 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03

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28/01/0428 January 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/09/031 September 2003 SHARES AGREEMENT OTC

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30/08/0330 August 2003 NEW DIRECTOR APPOINTED

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30/08/0330 August 2003 NEW DIRECTOR APPOINTED

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24/05/0324 May 2003 NEW DIRECTOR APPOINTED

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31/03/0331 March 2003 FULL ACCOUNTS MADE UP TO 31/08/02

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31/03/0331 March 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/02/0328 February 2003 RETURN MADE UP TO 29/01/03; BULK LIST AVAILABLE SEPARATELY

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31/01/0331 January 2003 DIRECTOR RESIGNED

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23/01/0323 January 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/01/036 January 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/01/036 January 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/11/021 November 2002 DIRECTOR RESIGNED

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12/08/0212 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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19/02/0219 February 2002 RETURN MADE UP TO 29/01/02; BULK LIST AVAILABLE SEPARATELY

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07/02/027 February 2002 DIRECTOR RESIGNED

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23/01/0223 January 2002 DISAPPLICATION OF PRE-EMPTION RIGHTS

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23/01/0223 January 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/01/0223 January 2002 FULL ACCOUNTS MADE UP TO 31/08/01

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15/06/0115 June 2001 NEW DIRECTOR APPOINTED

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26/02/0126 February 2001 RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS

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25/01/0125 January 2001 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/01/01

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24/01/0124 January 2001 FULL ACCOUNTS MADE UP TO 31/08/00

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24/02/0024 February 2000 RETURN MADE UP TO 29/01/00; BULK LIST AVAILABLE SEPARATELY

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19/01/0019 January 2000 DISAPPLICATION OF PRE-EMPTION RIGHTS 14/01/00

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19/01/0019 January 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/01/00

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19/01/0019 January 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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11/11/9911 November 1999 DIRECTOR RESIGNED

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25/02/9925 February 1999 RETURN MADE UP TO 29/01/99; BULK LIST AVAILABLE SEPARATELY

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26/01/9926 January 1999 FULL ACCOUNTS MADE UP TO 31/08/98

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26/01/9926 January 1999 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/01/99

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28/07/9828 July 1998 AUDITOR'S RESIGNATION

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18/02/9818 February 1998 RETURN MADE UP TO 29/01/98; BULK LIST AVAILABLE SEPARATELY

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13/02/9813 February 1998 FULL ACCOUNTS MADE UP TO 31/08/97

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15/01/9815 January 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/01/98

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15/01/9815 January 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 09/01/98

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27/02/9727 February 1997 RETURN MADE UP TO 29/01/97; BULK LIST AVAILABLE SEPARATELY

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18/12/9618 December 1996 NC INC ALREADY ADJUSTED 19/11/96

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18/12/9618 December 1996 S-DIV 19/11/96

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06/12/966 December 1996 £ NC 51000/630000 19/11

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06/12/966 December 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/11/96

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06/12/966 December 1996 DIR POWERS 19/11/96

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26/11/9626 November 1996 LISTING OF PARTICULARS

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22/10/9622 October 1996 NEW DIRECTOR APPOINTED

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21/10/9621 October 1996 FULL ACCOUNTS MADE UP TO 31/08/96

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16/10/9616 October 1996 AUDITORS' REPORT

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16/10/9616 October 1996 REREGISTRATION MEMORANDUM AND ARTICLES

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16/10/9616 October 1996 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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16/10/9616 October 1996 REREGISTRATION PRI-PLC 11/10/96

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16/10/9616 October 1996 ALTER MEM AND ARTS 11/10/96

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16/10/9616 October 1996 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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16/10/9616 October 1996 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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16/10/9616 October 1996 BALANCE SHEET

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16/10/9616 October 1996 AUDITORS' STATEMENT

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26/09/9626 September 1996 NEW DIRECTOR APPOINTED

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31/07/9631 July 1996 AUDITOR'S RESIGNATION

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08/06/968 June 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/06/968 June 1996 SECRETARY RESIGNED

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25/01/9625 January 1996 RETURN MADE UP TO 29/01/96; FULL LIST OF MEMBERS

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11/12/9511 December 1995 FULL ACCOUNTS MADE UP TO 31/08/95

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13/02/9513 February 1995 RETURN MADE UP TO 29/01/95; FULL LIST OF MEMBERS

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24/01/9524 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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31/01/9431 January 1994 RETURN MADE UP TO 29/01/94; FULL LIST OF MEMBERS

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23/12/9323 December 1993 DIRECTOR'S PARTICULARS CHANGED

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12/12/9312 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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29/09/9329 September 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/03/9324 March 1993 RETURN MADE UP TO 29/01/93; NO CHANGE OF MEMBERS

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23/12/9223 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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07/11/927 November 1992 NEW DIRECTOR APPOINTED

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02/09/922 September 1992 DIRECTOR'S PARTICULARS CHANGED

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10/02/9210 February 1992 NC INC ALREADY ADJUSTED 31/08/91

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10/02/9210 February 1992 50,000 31/08/91

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24/01/9224 January 1992 RETURN MADE UP TO 29/01/92; FULL LIST OF MEMBERS

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03/12/913 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91

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20/05/9120 May 1991 S252 DISP LAYING ACC 29/04/91

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11/04/9111 April 1991 RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS

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05/02/915 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90

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30/01/9030 January 1990 RETURN MADE UP TO 29/01/90; FULL LIST OF MEMBERS

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30/01/9030 January 1990 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/01/90

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30/01/9030 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89

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03/07/893 July 1989 REGISTERED OFFICE CHANGED ON 03/07/89 FROM: 14 LONDON ROAD, RAINHAM, GILLINGHAM, KENT ME8 6YX

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24/05/8924 May 1989 FULL ACCOUNTS MADE UP TO 31/08/88

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24/05/8924 May 1989 RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS

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18/04/8818 April 1988 RETURN MADE UP TO 22/02/88; FULL LIST OF MEMBERS

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18/04/8818 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87

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14/10/8714 October 1987 PARTICULARS OF MORTGAGE/CHARGE

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10/08/8710 August 1987 RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS

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10/08/8710 August 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86

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21/11/8621 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85

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21/10/8621 October 1986 RETURN MADE UP TO 16/06/86; FULL LIST OF MEMBERS

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29/05/8529 May 1985 PARTICULARS OF MORTGAGE/CHARGE

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14/05/8214 May 1982 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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