BERKELEY GROUP PLC(THE)
Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-26 with no updates |
| 25/10/2425 October 2024 | Full accounts made up to 2024-04-30 |
| 20/04/2420 April 2024 | Appointment of Victoria Helen Frances Mee as a secretary on 2024-04-10 |
| 18/04/2418 April 2024 | Termination of appointment of Ann Marie Dibben as a secretary on 2024-04-10 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-12-26 with no updates |
| 01/11/231 November 2023 | Full accounts made up to 2023-04-30 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 03/11/223 November 2022 | Full accounts made up to 2022-04-30 |
| 23/02/2223 February 2022 | Satisfaction of charge 014540640081 in full |
| 23/02/2223 February 2022 | Registration of charge 014540640082, created on 2022-02-18 |
| 23/02/2223 February 2022 | Satisfaction of charge 014540640080 in full |
| 03/02/223 February 2022 | Confirmation statement made on 2022-02-01 with updates |
| 21/12/2121 December 2021 | Termination of appointment of Sean Ellis as a director on 2021-10-25 |
| 01/11/211 November 2021 | Full accounts made up to 2021-04-30 |
| 10/11/1510 November 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 26/10/1526 October 2015 | DIRECTOR APPOINTED MR SEAN ELLIS |
| 02/09/152 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 02/09/2015 |
| 13/04/1513 April 2015 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN |
| 27/03/1527 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 75 |
| 27/03/1527 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 014540640080 |
| 03/02/153 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 29/12/1429 December 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 26/11/1426 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 26/11/2014 |
| 26/11/1426 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GRENVILLE PERRINS / 26/11/2014 |
| 26/11/1426 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GREGORY JOHN FRY / 26/11/2014 |
| 07/11/147 November 2014 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS SIMPKIN |
| 21/03/1421 March 2014 | AUDITOR'S RESIGNATION |
| 17/03/1417 March 2014 | AUDITOR'S RESIGNATION |
| 04/03/144 March 2014 | SECRETARY APPOINTED MS ELAINE ANNE DRIVER |
| 04/03/144 March 2014 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW |
| 04/03/144 March 2014 | DIRECTOR APPOINTED MS ELAINE ANNE DRIVER |
| 04/03/144 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ELAINE DRIVER |
| 03/02/143 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 01/11/131 November 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 04/02/134 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 19/10/1219 October 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 27/06/1227 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL WHITEMAN / 27/06/2012 |
| 31/05/1231 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 76 |
| 03/04/123 April 2012 | S873 AND S1096 ORDER TO RECTIFY |
| 08/02/128 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN |
| 21/12/1121 December 2011 | SECRETARY APPOINTED MR ALASTAIR BRADSHAW |
| 16/11/1116 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GREGORY JOHN FRY / 16/11/2011 |
| 16/11/1116 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 16/11/2011 |
| 07/11/117 November 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 07/11/117 November 2011 | ML28 - ACCOUNTS 30/04/11 NOW ON CORRECT FILE OF 5172586 |
| 13/09/1113 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 02/09/112 September 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 78 |
| 19/04/1119 April 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:78 |
| 15/04/1115 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 78 |
| 15/04/1115 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 77 |
| 15/04/1115 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 79 |
| 01/02/111 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 05/11/105 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTONY CAREY |
| 01/11/101 November 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 18/06/1018 June 2010 | ARTICLES OF ASSOCIATION |
| 05/02/105 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 25/01/1025 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 76 |
| 18/12/0918 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 |
| 28/11/0928 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 74 |
| 28/11/0928 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 28/11/0928 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 28/11/0928 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 73 |
| 28/11/0928 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 28/11/0928 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52 |
| 28/11/0928 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 26/11/0926 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 75 |
| 17/11/0917 November 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 11/09/0911 September 2009 | DIRECTOR APPOINTED KARL WHITEMAN |
| 11/09/0911 September 2009 | DIRECTOR APPOINTED NICOLAS GUY SIMPKIN |
| 19/02/0919 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | SECRETARY APPOINTED RICHARD JAMES STEARN |
| 18/02/0918 February 2009 | SECRETARY RESIGNED ALEXANDRA DADD |
| 29/01/0929 January 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 24/11/0824 November 2008 | DIRECTOR RESIGNED NICOLAS SIMPKIN |
| 19/11/0819 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 64 |
| 19/11/0819 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39 |
| 19/11/0819 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 57 |
| 19/11/0819 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 71 |
| 19/11/0819 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 60 |
| 19/11/0819 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 53 |
| 19/11/0819 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 |
| 19/11/0819 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 54 |
| 19/11/0819 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47 |
| 19/11/0819 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 63 |
| 19/11/0819 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 56 |
| 19/11/0819 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37 |
| 19/11/0819 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 69 |
| 19/11/0819 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 50 |
| 19/11/0819 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 59 |
| 19/11/0819 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 68 |
| 19/11/0819 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36 |
| 19/11/0819 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43 |
| 19/11/0819 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 55 |
| 19/11/0819 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 62 |
| 19/11/0819 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41 |
| 19/11/0819 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44 |
| 19/11/0819 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45 |
| 19/11/0819 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49 |
| 19/11/0819 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 61 |
| 19/11/0819 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40 |
| 19/11/0819 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 65 |
| 19/11/0819 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 72 |
| 19/11/0819 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48 |
| 19/11/0819 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 70 |
| 19/11/0819 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 51 |
| 19/11/0819 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 58 |
| 19/11/0819 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 67 |
| 19/11/0819 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 66 |
| 18/11/0818 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 18/11/0818 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38 |
| 18/11/0818 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 |
| 18/11/0818 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 |
| 18/11/0818 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 |
| 18/11/0818 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 |
| 18/11/0818 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
| 18/11/0818 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 18/11/0818 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 |
| 18/11/0818 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 18/11/0818 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
| 18/11/0818 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 18/11/0818 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
| 18/11/0818 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 |
| 18/11/0818 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 |
| 18/11/0818 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 18/11/0818 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35 |
| 18/11/0818 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 18/11/0818 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 |
| 18/11/0818 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 22/10/0822 October 2008 | DIRECTOR APPOINTED NICOLAS GUY SIMPKIN |
| 26/09/0826 September 2008 | SECRETARY APPOINTED ALEXANDRA DADD |
| 26/09/0826 September 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER |
| 10/03/0810 March 2008 | SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS |
| 05/02/085 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 04/11/074 November 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 06/08/076 August 2007 | DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/075 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 10/10/0510 October 2005 | NEW SECRETARY APPOINTED |
| 03/10/053 October 2005 | SECRETARY RESIGNED |
| 16/02/0516 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | LOCATION OF REGISTER OF MEMBERS |
| 13/01/0513 January 2005 | DIRECTOR RESIGNED |
| 13/01/0513 January 2005 | DIRECTOR RESIGNED |
| 13/01/0513 January 2005 | DIRECTOR RESIGNED |
| 21/12/0421 December 2004 | NC INC ALREADY ADJUSTED 25/10/04 |
| 21/12/0421 December 2004 | NC INC ALREADY ADJUSTED 17/09/04 |
| 09/12/049 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0429 November 2004 | RE SCHEME OF ARANGMENT 17/09/04 |
| 26/10/0426 October 2004 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 26/10/0426 October 2004 | SCHEME OF ARRANGEMENT - AMALGAMATION |
| 05/10/045 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/044 October 2004 | ARTICLES OF ASSOCIATION |
| 04/10/044 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/09/049 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/09/049 September 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/09/049 September 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/08/045 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 13/05/0413 May 2004 | � IC 30592890/30069325 06/05/04 � SR [email protected]=523565 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 01/02/04; BULK LIST AVAILABLE SEPARATELY |
| 02/03/042 March 2004 | NEW DIRECTOR APPOINTED |
| 18/02/0418 February 2004 | DIRECTOR RESIGNED |
| 11/02/0411 February 2004 | NEW SECRETARY APPOINTED |
| 11/02/0411 February 2004 | SECRETARY RESIGNED |
| 10/02/0410 February 2004 | � IC 30636627/30527877 03/02/04 � SR [email protected]=108750 |
| 07/11/037 November 2003 | � IC 31954666/31472416 04/11/03 � SR [email protected]=482250 |
| 07/11/037 November 2003 | � IC 31472416/30627587 05/11/03 � SR [email protected]=844829 |
| 22/10/0322 October 2003 | NEW SECRETARY APPOINTED |
| 22/10/0322 October 2003 | SECRETARY RESIGNED |
| 05/09/035 September 2003 | DIRECTOR RESIGNED |
| 04/09/034 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 04/09/034 September 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/06/0318 June 2003 | DIRECTOR RESIGNED |
| 10/06/0310 June 2003 | DIRECTOR RESIGNED |
| 15/05/0315 May 2003 | � IC 32126988/32064488 02/05/03 � SR [email protected]=62500 |
| 15/05/0315 May 2003 | � IC 32064488/31814488 01/05/03 � SR [email protected]=250000 |
| 23/04/0323 April 2003 | � IC 32185787/32123287 02/04/03 � SR [email protected]=62500 |
| 18/04/0318 April 2003 | � IC 32434355/32185787 03/04/03 � SR [email protected]=248568 |
| 10/04/0310 April 2003 | � IC 32611669/32536669 26/03/03 � SR [email protected]=75000 |
| 10/04/0310 April 2003 | � IC 32536669/32434355 31/03/03 � SR [email protected]=102314 |
| 04/04/034 April 2003 | � IC 33482267/33027267 19/03/03 � SR [email protected]=455000 |
| 04/04/034 April 2003 | � IC 33027267/32987162 24/03/03 � SR [email protected]=40105 |
| 04/04/034 April 2003 | � IC 32987162/32611510 21/03/03 � SR [email protected]=375652 |
| 02/04/032 April 2003 | � IC 33669767/33607267 17/03/03 � SR [email protected]=62500 |
| 02/04/032 April 2003 | � IC 33607267/33482267 18/03/03 � SR [email protected]=125000 |
| 17/02/0317 February 2003 | RETURN MADE UP TO 01/02/03; CHANGE OF MEMBERS |
| 21/01/0321 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/036 January 2003 | � IC 34858798/34858548 20/12/02 � SR [email protected]=250 |
| 06/01/036 January 2003 | � IC 34858548/34857298 19/12/02 � SR [email protected]=1250 |
| 10/09/0210 September 2002 | � NC 43750000/46250000 23/08/02 |
| 10/09/0210 September 2002 | NC INC ALREADY ADJUSTED 23/08/02 |
| 30/08/0230 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 28/06/0228 June 2002 | SECRETARY'S PARTICULARS CHANGED |
| 12/06/0212 June 2002 | DIRECTOR RESIGNED |
| 24/05/0224 May 2002 | NEW DIRECTOR APPOINTED |
| 20/02/0220 February 2002 | RETURN MADE UP TO 01/02/02; BULK LIST AVAILABLE SEPARATELY |
| 11/09/0111 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 29/08/0129 August 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/07/0124 July 2001 | SECRETARY'S PARTICULARS CHANGED |
| 20/07/0120 July 2001 | DIRECTOR RESIGNED |
| 09/05/019 May 2001 | DIRECTOR RESIGNED |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 02/03/012 March 2001 | RETURN MADE UP TO 01/02/01; BULK LIST AVAILABLE SEPARATELY |
| 20/02/0120 February 2001 | LOCATION OF REGISTER OF MEMBERS |
| 16/02/0116 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0116 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/008 September 2000 | DIRECTOR RESIGNED |
| 30/08/0030 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 30/08/0030 August 2000 | MAX-12701574SHA MIN-25P 25/08/00 |
| 30/08/0030 August 2000 | SHARE OPTION PLAN 25/08/00 |
| 19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
| 01/06/001 June 2000 | DIRECTOR RESIGNED |
| 07/03/007 March 2000 | RETURN MADE UP TO 01/02/00; BULK LIST AVAILABLE SEPARATELY |
| 01/02/001 February 2000 | AMENDING 882 CANCELLING SHARES |
| 11/01/0011 January 2000 | DIRECTOR RESIGNED |
| 08/11/998 November 1999 | NEW DIRECTOR APPOINTED |
| 14/10/9914 October 1999 | DIRECTOR RESIGNED |
| 23/09/9923 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9910 September 1999 | RE:S320 27/08/99 |
| 10/09/9910 September 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 27/08/99 |
| 10/09/9910 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 23/07/9923 July 1999 | NEW DIRECTOR APPOINTED |
| 06/07/996 July 1999 | SECRETARY'S PARTICULARS CHANGED |
| 09/06/999 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/997 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/9930 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/9919 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/9918 February 1999 | RETURN MADE UP TO 01/02/99; BULK LIST AVAILABLE SEPARATELY |
| 17/02/9917 February 1999 | DIRECTOR RESIGNED |
| 10/02/9910 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/9925 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 30/12/9830 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/9830 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/9830 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/9818 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/983 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/981 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9812 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/9821 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9813 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9813 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/9812 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/9812 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9812 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/985 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/9814 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/9814 September 1998 | SHARES AGREEMENT OTC |
| 03/09/983 September 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/08/98 |
| 03/09/983 September 1998 | � NC 40000000/46750000 28/ |
| 03/09/983 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 03/09/983 September 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/08/98 |
| 03/09/983 September 1998 | RE SHARES 28/08/98 |
| 26/08/9826 August 1998 | AUDITOR'S RESIGNATION |
| 26/08/9826 August 1998 | AUDITOR'S RESIGNATION |
| 24/08/9824 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/9824 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9821 August 1998 | AUDITOR'S RESIGNATION |
| 18/08/9818 August 1998 | NEW DIRECTOR APPOINTED |
| 07/08/987 August 1998 | NEW DIRECTOR APPOINTED |
| 31/07/9831 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9831 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/9823 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9822 July 1998 | DIRECTOR RESIGNED |
| 15/07/9815 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/9810 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/987 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/9822 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/9822 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/9810 June 1998 | NEW DIRECTOR APPOINTED |
| 09/06/989 June 1998 | NEW DIRECTOR APPOINTED |
| 19/05/9819 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/9819 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/9819 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/9819 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/9819 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/985 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9828 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/9816 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/989 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/989 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/9819 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/9824 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/9824 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/9819 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/9819 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/9818 February 1998 | RETURN MADE UP TO 01/02/98; BULK LIST AVAILABLE SEPARATELY |
| 10/02/9810 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/983 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/988 January 1998 | NEW DIRECTOR APPOINTED |
| 05/01/985 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/985 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/975 December 1997 | SECRETARY RESIGNED |
| 05/12/975 December 1997 | NEW SECRETARY APPOINTED |
| 26/11/9726 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/9726 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9712 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9712 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/9724 October 1997 | LISTING OF PARTICULARS |
| 15/10/9715 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/977 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9730 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/9715 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
| 08/09/978 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/973 September 1997 | � NC 30000000/40000000 29/ |
| 03/09/973 September 1997 | MISC 29/08/97 |
| 03/09/973 September 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/08/97 |
| 02/09/972 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/972 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/9722 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/9718 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/9718 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/9718 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/9718 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/975 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/975 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/9728 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/9728 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/9728 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/9725 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9722 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/974 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/9718 March 1997 | RETURN MADE UP TO 01/02/97; BULK LIST AVAILABLE SEPARATELY |
| 02/02/972 February 1997 | NC INC ALREADY ADJUSTED 30/08/96 |
| 02/02/972 February 1997 | NC INC ALREADY ADJUSTED 30/08/96 |
| 02/02/972 February 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/08/96 |
| 15/11/9615 November 1996 | DIRECTOR RESIGNED |
| 29/10/9629 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/04/96 |
| 24/09/9624 September 1996 | NEW SECRETARY APPOINTED |
| 16/09/9616 September 1996 | SECRETARY RESIGNED |
| 06/09/966 September 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/08/96 |
| 06/09/966 September 1996 | � NC 25000000/30000000 30/ |
| 06/09/966 September 1996 | MARKET PURCHASE 30/08/96 |
| 19/06/9619 June 1996 | REGULATION 16/2 SHARES 06/06/96 |
| 14/05/9614 May 1996 | NEW DIRECTOR APPOINTED |
| 14/05/9614 May 1996 | NEW DIRECTOR APPOINTED |
| 04/04/964 April 1996 | DIRECTOR RESIGNED |
| 06/03/966 March 1996 | RETURN MADE UP TO 01/02/96; BULK LIST AVAILABLE SEPARATELY |
| 11/02/9611 February 1996 | REGISTERED OFFICE CHANGED ON 11/02/96 FROM: G OFFICE CHANGED 11/02/96 THE OLD HOUSE 4 HEATH ROAD WEYBRIDGE SURREY KT13 8TB |
| 26/01/9626 January 1996 | LISTING OF PARTICULARS |
| 15/01/9615 January 1996 | NEW SECRETARY APPOINTED |
| 15/01/9615 January 1996 | SECRETARY RESIGNED |
| 20/10/9520 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/04/95 |
| 06/09/956 September 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/08/9531 August 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 25/08/95 |
| 22/06/9522 June 1995 | NEW SECRETARY APPOINTED |
| 22/06/9522 June 1995 | SECRETARY RESIGNED |
| 23/05/9523 May 1995 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 23/05/9523 May 1995 | LOCATION OF DEBENTURE REGISTER |
| 09/03/959 March 1995 | RETURN MADE UP TO 01/02/95; BULK LIST AVAILABLE SEPARATELY |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/09/9423 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/09/9423 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/9421 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/04/94 |
| 07/09/947 September 1994 | ALTER MEM AND ARTS 29/08/94 |
| 06/07/946 July 1994 | DIRECTOR RESIGNED |
| 23/04/9423 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/03/9429 March 1994 | NEW DIRECTOR APPOINTED |
| 21/03/9421 March 1994 | DIRECTOR RESIGNED |
| 10/03/9410 March 1994 | RETURN MADE UP TO 01/02/94; BULK LIST AVAILABLE SEPARATELY |
| 25/02/9425 February 1994 | REGISTERED OFFICE CHANGED ON 25/02/94 FROM: G OFFICE CHANGED 25/02/94 LANGTON PRIORY PORTSMOUTH ROAD GUILDFORD SURREY GU2 5EH |
| 09/09/939 September 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/09/939 September 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/08/93 |
| 09/09/939 September 1993 | � NC 20500000/25000000 27/08/93 |
| 09/09/939 September 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/08/93 |
| 03/09/933 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/04/93 |
| 12/07/9312 July 1993 | NEW DIRECTOR APPOINTED |
| 11/03/9311 March 1993 | LISTING OF PARTICULARS |
| 09/03/939 March 1993 | RETURN MADE UP TO 01/02/93; BULK LIST AVAILABLE SEPARATELY |
| 25/01/9325 January 1993 | AGREEMENT 15/01/93 |
| 21/10/9221 October 1992 | NEW DIRECTOR APPOINTED |
| 18/09/9218 September 1992 | SHARE OPTION SCHEME 25/08/92 |
| 08/09/928 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/04/92 |
| 27/02/9227 February 1992 | RETURN MADE UP TO 01/02/92; FULL LIST OF MEMBERS |
| 20/12/9120 December 1991 | NEW SECRETARY APPOINTED |
| 13/12/9113 December 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/11/9126 November 1991 | NEW DIRECTOR APPOINTED |
| 10/10/9110 October 1991 | DIRECTOR RESIGNED |
| 27/09/9127 September 1991 | RETURN MADE UP TO 04/08/91; BULK LIST AVAILABLE SEPARATELY |
| 11/09/9111 September 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/08/91 |
| 08/08/918 August 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 10/06/9110 June 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/05/9128 May 1991 | NEW DIRECTOR APPOINTED |
| 16/05/9116 May 1991 | NEW DIRECTOR APPOINTED |
| 09/05/919 May 1991 | DIRECTOR RESIGNED |
| 09/05/919 May 1991 | SECRETARY RESIGNED |
| 09/05/919 May 1991 | NEW SECRETARY APPOINTED |
| 01/05/911 May 1991 | � NC 14300000/20500000 08/04/91 |
| 01/05/911 May 1991 | NC INC ALREADY ADJUSTED 08/04/91 |
| 01/05/911 May 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 08/04/91 |
| 30/04/9130 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/9126 March 1991 | LISTING OF PARTICULARS |
| 03/10/903 October 1990 | RETURN MADE UP TO 03/09/90; BULK LIST AVAILABLE SEPARATELY |
| 03/10/903 October 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 07/09/907 September 1990 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/08/90 |
| 02/11/892 November 1989 | NEW DIRECTOR APPOINTED |
| 02/11/892 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/10/8924 October 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 24/10/8924 October 1989 | RETURN MADE UP TO 24/08/89; BULK LIST AVAILABLE SEPARATELY |
| 07/09/897 September 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/02/8922 February 1989 | WD 13/02/89 AD 13/01/89--------- � SI 858813@1=858813 � IC 10398768/11257581 |
| 16/01/8916 January 1989 | WD 16/12/88 AD 25/12/88--------- PREMIUM � SI [email protected]=3292 � IC 10390204/10393496 |
| 16/01/8916 January 1989 | WD 16/12/88 AD 13/10/88--------- PREMIUM � SI [email protected]=548 � IC 10396143/10396691 |
| 16/01/8916 January 1989 | WD 16/12/88 AD 25/10/88--------- PREMIUM � SI [email protected]=2647 � IC 10393496/10396143 |
| 16/01/8916 January 1989 | WD 16/12/88 AD 13/10/88--------- PREMIUM � SI [email protected]=2077 � IC 10396691/10398768 |
| 04/11/884 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/04/88 |
| 04/11/884 November 1988 | RETURN MADE UP TO 30/08/88; BULK LIST AVAILABLE SEPARATELY |
| 19/09/8819 September 1988 | WD 31/08/88 AD 23/05/88-18/08/88 PREMIUM � SI [email protected]=13719 � IC 10376485/10390204 |
| 02/08/882 August 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/8826 July 1988 | WD 15/06/88 AD 06/04/88-22/05/88 PREMIUM � SI [email protected]=548 � IC 10375937/10376485 |
| 07/06/887 June 1988 | WD 03/05/88 AD 10/03/88--------- PREMIUM � SI [email protected]=823 � IC 10373743/10374566 |
| 07/06/887 June 1988 | WD 03/05/88 AD 17/03/88-06/04/88 PREMIUM � SI [email protected]=1371 � IC 10374566/10375937 |
| 06/06/886 June 1988 | DIRECTOR RESIGNED |
| 25/05/8825 May 1988 | WD 22/04/88 AD 16/02/88--------- PREMIUM � SI [email protected]=2469 � IC 10371274/10373743 |
| 05/11/875 November 1987 | NEW DIRECTOR APPOINTED |
| 05/11/875 November 1987 | NEW DIRECTOR APPOINTED |
| 02/11/872 November 1987 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 19/10/8719 October 1987 | RETURN MADE UP TO 20/08/87; BULK LIST AVAILABLE SEPARATELY |
| 08/10/878 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 30/04/87 |
| 11/08/8711 August 1987 | RETURN OF ALLOTMENTS |
| 10/06/8710 June 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 27/11/8627 November 1986 | RETURN MADE UP TO 02/09/86; FULL LIST OF MEMBERS |
| 12/11/8612 November 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 10/10/8610 October 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/8610 September 1986 | RETURN OF ALLOTMENTS |
| 08/09/868 September 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/8630 July 1986 | RETURN OF ALLOTMENTS |
| 18/11/8518 November 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/04/85 |
| 13/07/8413 July 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/04/84 |
| 29/06/8429 June 1984 | MEMORANDUM OF ASSOCIATION |
| 04/05/844 May 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/04/83 |
| 19/03/8319 March 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/04/82 |
| 31/01/8331 January 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/04/80 |
| 12/01/8312 January 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/04/81 |
| 17/11/8217 November 1982 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/11/82 |
| 15/10/7915 October 1979 | CERTIFICATE OF INCORPORATION |
| 07/09/797 September 1979 | REGISTERED OFFICE CHANGED |
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