BUZZ GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-07-10 with updates |
| 06/06/256 June 2025 New | Registration of charge 007949430084, created on 2025-06-03 |
| 14/02/2514 February 2025 | Appointment of Mr Matthew Joseph Eatock as a director on 2025-02-12 |
| 14/02/2514 February 2025 | Termination of appointment of Gary Payne as a director on 2025-02-12 |
| 01/11/241 November 2024 | Registration of charge 007949430083, created on 2024-10-30 |
| 22/09/2422 September 2024 | Resolutions |
| 19/09/2419 September 2024 | |
| 19/09/2419 September 2024 | |
| 19/09/2419 September 2024 | Statement of capital on 2024-09-19 |
| 19/09/2419 September 2024 | Resolutions |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-10 with no updates |
| 08/07/248 July 2024 | Full accounts made up to 2024-01-13 |
| 02/07/242 July 2024 | Registration of charge 007949430082, created on 2024-07-01 |
| 18/06/2418 June 2024 | Registration of charge 007949430081, created on 2024-06-07 |
| 18/06/2418 June 2024 | Registration of charge 007949430080, created on 2024-06-07 |
| 17/06/2417 June 2024 | Registration of charge 007949430079, created on 2024-06-14 |
| 13/06/2413 June 2024 | Registration of charge 007949430078, created on 2024-06-07 |
| 02/11/232 November 2023 | Full accounts made up to 2023-01-14 |
| 18/10/2318 October 2023 | Registration of charge 007949430077, created on 2023-10-16 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-10 with no updates |
| 03/03/233 March 2023 | Registration of charge 007949430076, created on 2023-03-02 |
| 20/02/2320 February 2023 | Registration of charge 007949430075, created on 2023-02-13 |
| 15/02/2315 February 2023 | Registration of charge 007949430074, created on 2023-02-13 |
| 14/02/2314 February 2023 | Satisfaction of charge 007949430072 in full |
| 14/02/2314 February 2023 | Satisfaction of charge 007949430069 in full |
| 14/02/2314 February 2023 | Satisfaction of charge 007949430064 in full |
| 14/02/2314 February 2023 | Satisfaction of charge 007949430062 in full |
| 13/12/2213 December 2022 | Appointment of Mr Dominic Mansour as a director on 2022-12-07 |
| 13/12/2213 December 2022 | Termination of appointment of Christian John Matthews as a director on 2022-12-09 |
| 30/03/2230 March 2022 | Full accounts made up to 2021-01-16 |
| 06/01/226 January 2022 | Register(s) moved to registered inspection location Cumberland Court 80 Mount Street Nottingham NG1 6HH |
| 06/01/226 January 2022 | Register inspection address has been changed to Cumberland Court 80 Mount Street Nottingham NG1 6HH |
| 26/11/2126 November 2021 | Director's details changed for Christian John Matthews on 2021-10-18 |
| 24/11/2124 November 2021 | Change of details for Buzz Entertainment Limited as a person with significant control on 2021-11-04 |
| 24/11/2124 November 2021 | Director's details changed for Mr Christian John Matthews on 2021-10-18 |
| 04/11/214 November 2021 | Registered office address changed from 1st Floor 7 Castle Quay Castle Boulevard Nottingham Nottinghamshire NG7 1FW to Unit 1 Castle Marina Road Nottingham NG7 1TN on 2021-11-04 |
| 04/10/214 October 2021 | Voluntary arrangement supervisor's abstract of receipts and payments to 2021-08-02 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-07-10 with no updates |
| 19/08/2019 August 2020 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 12/01/19 |
| 07/08/197 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS JOHN MATTHEWS / 01/08/2019 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES |
| 22/07/1922 July 2019 | PSC'S CHANGE OF PARTICULARS / GALA BINGO LIMITED / 03/09/2018 |
| 28/12/1828 December 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON SHAW |
| 28/12/1828 December 2018 | DIRECTOR APPOINTED GARY PAYNE |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 13/01/18 |
| 06/09/186 September 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/09/186 September 2018 | COMPANY NAME CHANGED GALA LEISURE LIMITED CERTIFICATE ISSUED ON 06/09/18 |
| 03/09/183 September 2018 | CHANGE OF NAME 23/08/2018 |
| 03/09/183 September 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/08/1823 August 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 10/07/2017 |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES |
| 21/05/1821 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 007949430065 |
| 01/03/181 March 2018 | DIRECTOR APPOINTED MR SIMON JOHN SHAW |
| 28/02/1828 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEX WOOD |
| 09/11/179 November 2017 | DIRECTOR APPOINTED CHRIS MATTHEWS |
| 09/11/179 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN FAWCETT |
| 17/10/1717 October 2017 | FULL ACCOUNTS MADE UP TO 14/01/17 |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES |
| 03/02/173 February 2017 | DIRECTOR APPOINTED ADRIAN JOHN FAWCETT |
| 03/02/173 February 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON WYKES |
| 13/09/1613 September 2016 | CURREXT FROM 30/09/2016 TO 14/01/2017 |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 13/06/1613 June 2016 | FULL ACCOUNTS MADE UP TO 26/09/15 |
| 17/02/1617 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TEMPLEMAN |
| 17/02/1617 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TEMPLEMAN |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, SECRETARY GALA CORAL SECRETARIES LIMITED |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR GALA CORAL PROPERTIES LIMITED |
| 06/01/166 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 007949430063 |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR CARL LEAVER |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL BOWTELL |
| 06/01/166 January 2016 | DIRECTOR APPOINTED MR SIMON MICHAEL WYKES |
| 06/01/166 January 2016 | DIRECTOR APPOINTED MR ALEX WOOD |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR GALA CORAL NOMINEES LIMITED |
| 06/01/166 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 007949430062 |
| 06/01/166 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 007949430064 |
| 05/01/165 January 2016 | ALTER ARTICLES 19/12/2015 |
| 29/12/1529 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 |
| 29/12/1529 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 |
| 29/12/1529 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 |
| 29/12/1529 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007949430058 |
| 29/12/1529 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007949430059 |
| 29/12/1529 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 |
| 29/12/1529 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 |
| 29/12/1529 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 |
| 29/12/1529 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007949430051 |
| 29/12/1529 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007949430052 |
| 29/12/1529 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007949430053 |
| 29/12/1529 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007949430054 |
| 29/12/1529 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007949430055 |
| 29/12/1529 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007949430050 |
| 29/12/1529 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 |
| 29/12/1529 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007949430056 |
| 29/12/1529 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49 |
| 29/12/1529 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48 |
| 29/12/1529 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007949430057 |
| 29/12/1529 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46 |
| 29/12/1529 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47 |
| 29/12/1529 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44 |
| 29/12/1529 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45 |
| 29/12/1529 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 |
| 23/12/1523 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 007949430061 |
| 23/12/1523 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 007949430060 |
| 16/07/1516 July 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 07/06/157 June 2015 | FULL ACCOUNTS MADE UP TO 27/09/14 |
| 11/02/1511 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 007949430059 |
| 29/01/1529 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 007949430058 |
| 29/01/1529 January 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 40 |
| 29/01/1529 January 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 35 |
| 22/01/1522 January 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 35 |
| 22/01/1522 January 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 43 |
| 22/01/1522 January 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 47 |
| 22/01/1522 January 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 44 |
| 22/01/1522 January 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 48 |
| 22/01/1522 January 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 46 |
| 22/01/1522 January 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 41 |
| 22/01/1522 January 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 39 |
| 20/01/1520 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 007949430053 |
| 20/01/1520 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 007949430057 |
| 20/01/1520 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 007949430051 |
| 20/01/1520 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 007949430052 |
| 20/01/1520 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 007949430055 |
| 20/01/1520 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 007949430054 |
| 20/01/1520 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 007949430056 |
| 23/12/1423 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 007949430050 |
| 05/08/145 August 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 28/09/13 |
| 20/03/1420 March 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 35 |
| 12/09/1312 September 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 12/09/1312 September 2013 | ADOPT ARTICLES 22/08/2013 |
| 04/09/134 September 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 27/06/1327 June 2013 | FULL ACCOUNTS MADE UP TO 29/09/12 |
| 21/02/1321 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM TEMPLEMAN / 19/02/2013 |
| 21/02/1321 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CARL ANTHONY LEAVER / 19/02/2013 |
| 20/02/1320 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BOWTELL / 03/10/2011 |
| 15/02/1315 February 2013 | REGISTERED OFFICE CHANGED ON 15/02/2013 FROM 71 QUEENSWAY LONDON W2 4QH ENGLAND |
| 03/08/123 August 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 22/06/1222 June 2012 | FULL ACCOUNTS MADE UP TO 24/09/11 |
| 04/11/114 November 2011 | DIRECTOR APPOINTED PAUL BOWTELL |
| 05/10/115 October 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY HUGHES |
| 27/07/1127 July 2011 | FULL ACCOUNTS MADE UP TO 25/09/10 |
| 18/07/1118 July 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 22/06/1122 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 49 |
| 22/06/1122 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 48 |
| 22/06/1122 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 41 |
| 22/06/1122 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 40 |
| 22/06/1122 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 42 |
| 22/06/1122 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 44 |
| 22/06/1122 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 47 |
| 22/06/1122 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 37 |
| 22/06/1122 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 46 |
| 22/06/1122 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 45 |
| 22/06/1122 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 39 |
| 22/06/1122 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 43 |
| 11/06/1111 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 |
| 10/06/1110 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 |
| 10/06/1110 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 |
| 10/06/1110 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 |
| 10/06/1110 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 |
| 10/06/1110 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 |
| 14/04/1114 April 2011 | DIRECTOR APPOINTED ROBERT WILLIAM TEMPLEMAN |
| 14/04/1114 April 2011 | DIRECTOR APPOINTED CARL ANTHONY LEAVER |
| 14/04/1114 April 2011 | DIRECTOR APPOINTED ROBERT WILLIAM TEMPLEMAN |
| 18/11/1018 November 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL GOULDEN |
| 18/11/1018 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC HARRISON |
| 07/10/107 October 2010 | CORPORATE DIRECTOR APPOINTED GALA CORAL PROPERTIES LIMITED |
| 14/09/1014 September 2010 | FULL ACCOUNTS MADE UP TO 26/09/09 |
| 03/09/103 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC HARRISON |
| 02/08/102 August 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 01/06/101 June 2010 | DIRECTOR APPOINTED NEIL GEOFFREY GOULDEN |
| 19/03/1019 March 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GALA CORAL NOMINEES LIMITED / 26/10/2009 |
| 18/03/1018 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GALA CORAL SECRETARIES LIMITED / 26/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY WILLIAM HUGHES / 13/11/2009 |
| 23/10/0923 October 2009 | REGISTERED OFFICE CHANGED ON 23/10/2009 FROM GLEBE HOUSE VICARAGE DRIVE BARKING ESSEX IG11 7NS |
| 15/07/0915 July 2009 | DIRECTOR APPOINTED GARY WILLIAM HUGHES |
| 15/07/0915 July 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 15/07/0915 July 2009 | DIRECTOR APPOINTED DOMINIC STEPHEN HARRISON |
| 14/07/0914 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN CRONK |
| 15/05/0915 May 2009 | FULL ACCOUNTS MADE UP TO 27/09/08 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | FULL ACCOUNTS MADE UP TO 29/09/07 |
| 22/11/0722 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0731 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | LOCATION OF DEBENTURE REGISTER |
| 17/07/0717 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 12/04/0712 April 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 25/09/0625 September 2006 | DIRECTOR RESIGNED |
| 25/09/0625 September 2006 | DIRECTOR RESIGNED |
| 25/09/0625 September 2006 | DIRECTOR RESIGNED |
| 18/07/0618 July 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 24/05/0624 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0619 May 2006 | DIRECTOR RESIGNED |
| 19/05/0619 May 2006 | NEW DIRECTOR APPOINTED |
| 19/05/0619 May 2006 | NEW DIRECTOR APPOINTED |
| 23/03/0623 March 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 24/02/0624 February 2006 | SECRETARY RESIGNED |
| 24/02/0624 February 2006 | NEW SECRETARY APPOINTED |
| 24/02/0624 February 2006 | REGISTERED OFFICE CHANGED ON 24/02/06 FROM: NEW CASTLE HOUSE, CASTLE BOULEVARD, NOTTINGHAM, NG7 1FT |
| 07/01/067 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0519 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/11/0519 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/11/0519 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/059 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0523 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0520 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/0510 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/0510 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/0510 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/058 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/09/058 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/09/058 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/09/058 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/09/058 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/09/058 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/09/058 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/09/058 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/09/058 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/09/058 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/09/058 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/09/058 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/09/058 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/09/058 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/09/058 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/09/058 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/09/058 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/08/053 August 2005 | RETURN MADE UP TO 10/07/05; NO CHANGE OF MEMBERS |
| 26/04/0526 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/056 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0524 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0523 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/053 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/053 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0523 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/0521 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/0521 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/0521 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/0518 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0515 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/02/0515 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/02/0511 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/02/0511 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/02/0511 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/02/0511 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/02/0511 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/02/0511 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/02/0511 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/02/0511 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/02/0511 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/02/0511 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/02/0511 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/02/0511 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/02/0511 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/02/0511 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/02/058 February 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 05/01/055 January 2005 | NEW DIRECTOR APPOINTED |
| 23/12/0423 December 2004 | NEW DIRECTOR APPOINTED |
| 11/10/0411 October 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 18/05/0418 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/044 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0325 October 2003 | DIRECTOR RESIGNED |
| 18/09/0318 September 2003 | RETURN MADE UP TO 10/07/03; NO CHANGE OF MEMBERS |
| 09/09/039 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/0322 April 2003 | SECRETARY RESIGNED |
| 22/04/0322 April 2003 | NEW SECRETARY APPOINTED |
| 03/04/033 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/031 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/04/031 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/04/031 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/04/031 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/04/031 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/04/031 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/04/031 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/04/031 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/04/031 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/04/031 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/04/031 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/04/031 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/04/031 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/04/031 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/04/031 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/04/031 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/04/031 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/04/031 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/04/031 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/04/031 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/031 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/032 March 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 19/02/0319 February 2003 | AUDITOR'S RESIGNATION |
| 18/02/0318 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/02/0318 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/02/0318 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/02/0318 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/02/0318 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/02/0318 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/02/0318 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/02/0318 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/02/0318 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/02/0318 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/02/0318 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/02/0318 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/02/0318 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/02/0318 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/02/0318 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/02/0318 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/02/0318 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/02/0318 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/02/0318 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/02/0318 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/02/0318 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/02/0318 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/02/0318 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/02/0318 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/02/0318 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/02/0318 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/02/0317 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/02/0317 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/02/0317 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/02/0317 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/02/0317 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/02/0317 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/02/0317 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/02/0317 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/02/0317 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/02/0317 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/02/0317 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/02/0317 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/02/0317 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/02/0317 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/02/0317 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/02/0317 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/02/0317 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/02/0317 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/02/0317 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/02/0317 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/02/0317 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/02/0317 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/02/0317 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/08/024 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 01/08/021 August 2002 | RETURN MADE UP TO 10/07/02; NO CHANGE OF MEMBERS |
| 28/03/0228 March 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 18/01/0218 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0218 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/017 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0120 August 2001 | NEW SECRETARY APPOINTED |
| 20/08/0120 August 2001 | SECRETARY RESIGNED |
| 26/07/0126 July 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | S366A DISP HOLDING AGM 24/04/01 |
| 04/05/014 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 11/01/0111 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0030 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0019 July 2000 | RETURN MADE UP TO 10/07/00; NO CHANGE OF MEMBERS |
| 09/05/009 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/002 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0028 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0020 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/04/0012 April 2000 | FORM 391 |
| 23/03/0023 March 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/03/0022 March 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/03/0022 March 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/03/0022 March 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/03/0022 March 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/03/0022 March 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/03/0022 March 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/03/0022 March 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/03/0022 March 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/03/0022 March 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/03/0022 March 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/03/0022 March 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/03/0022 March 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/03/0022 March 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/03/0022 March 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/03/0022 March 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/03/0022 March 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/03/0022 March 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/03/0022 March 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/03/0022 March 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/03/0022 March 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/03/0022 March 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/03/0022 March 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/03/0022 March 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/03/0022 March 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/03/0022 March 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/03/0022 March 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/03/0022 March 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/03/0022 March 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/03/0022 March 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/03/0022 March 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/03/0022 March 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/03/0022 March 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/03/0022 March 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/03/0022 March 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/03/0022 March 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/03/0022 March 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/03/0022 March 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/03/0022 March 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/03/0022 March 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/03/0022 March 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/03/0022 March 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/03/0022 March 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/03/0022 March 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/03/0022 March 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/03/0022 March 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/03/0022 March 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/03/0022 March 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/03/0022 March 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/03/0022 March 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/03/0022 March 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/03/0022 March 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/03/0022 March 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/03/0022 March 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/03/0022 March 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/03/0022 March 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/03/0022 March 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 27/10/9927 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/9912 August 1999 | RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS |
| 04/08/994 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/992 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 14/07/9914 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/9929 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/989 September 1998 | NEW DIRECTOR APPOINTED |
| 30/07/9830 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/9830 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/9830 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9822 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/9814 July 1998 | RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS |
| 09/07/989 July 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/07/989 July 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/07/989 July 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/07/989 July 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/07/989 July 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/07/989 July 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/07/989 July 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/07/989 July 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/07/989 July 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/07/989 July 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/07/989 July 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/07/989 July 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/07/989 July 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/07/989 July 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/07/989 July 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/07/989 July 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/07/989 July 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/07/989 July 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/07/989 July 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/07/989 July 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/07/989 July 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/07/989 July 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/07/989 July 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/07/989 July 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/07/989 July 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/07/989 July 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/07/989 July 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/07/989 July 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/07/989 July 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/07/989 July 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/07/989 July 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/07/989 July 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/07/989 July 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/07/989 July 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/02/9827 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9816 January 1998 | DIRECTOR RESIGNED |
| 16/01/9816 January 1998 | DIRECTOR RESIGNED |
| 16/01/9816 January 1998 | DIRECTOR RESIGNED |
| 16/01/9816 January 1998 | DIRECTOR RESIGNED |
| 16/01/9816 January 1998 | DIRECTOR RESIGNED |
| 16/01/9816 January 1998 | DIRECTOR RESIGNED |
| 16/01/9816 January 1998 | DIRECTOR RESIGNED |
| 16/01/9816 January 1998 | NEW DIRECTOR APPOINTED |
| 16/01/9816 January 1998 | DIRECTOR RESIGNED |
| 16/01/9816 January 1998 | NEW DIRECTOR APPOINTED |
| 16/01/9816 January 1998 | DIRECTOR RESIGNED |
| 16/01/9816 January 1998 | DIRECTOR RESIGNED |
| 08/01/988 January 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/01/986 January 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 02/01/982 January 1998 | REDESIGNATE SHARES 13/12/97 |
| 02/01/982 January 1998 | ADOPT MEM AND ARTS 13/12/97 |
| 30/12/9730 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/9730 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/9730 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/9729 December 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/12/9724 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/971 December 1997 | ALTER MEM AND ARTS 18/11/97 |
| 27/11/9727 November 1997 | NEW DIRECTOR APPOINTED |
| 27/11/9727 November 1997 | NEW DIRECTOR APPOINTED |
| 27/11/9727 November 1997 | NEW DIRECTOR APPOINTED |
| 27/11/9727 November 1997 | NEW DIRECTOR APPOINTED |
| 27/11/9727 November 1997 | NEW DIRECTOR APPOINTED |
| 25/11/9725 November 1997 | DIRECTOR RESIGNED |
| 25/11/9725 November 1997 | DIRECTOR RESIGNED |
| 31/10/9731 October 1997 | RE SH ALLOTMENT 24/10/97 |
| 31/10/9731 October 1997 | SHARES AGREEMENT OTC |
| 28/07/9728 July 1997 | RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS |
| 19/06/9719 June 1997 | NEW DIRECTOR APPOINTED |
| 19/06/9719 June 1997 | DIRECTOR RESIGNED |
| 05/03/975 March 1997 | DIRECTOR RESIGNED |
| 12/12/9612 December 1996 | DIRECTOR RESIGNED |
| 02/11/962 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 08/08/968 August 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/08/968 August 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/07/9615 July 1996 | RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS |
| 09/07/969 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/9629 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 10/01/9610 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/9524 July 1995 | RETURN MADE UP TO 10/07/95; FULL LIST OF MEMBERS |
| 10/05/9510 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/05/954 May 1995 | NEW DIRECTOR APPOINTED |
| 04/05/954 May 1995 | NEW DIRECTOR APPOINTED |
| 16/03/9516 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 08/08/948 August 1994 | DIRECTOR RESIGNED |
| 08/08/948 August 1994 | NEW DIRECTOR APPOINTED |
| 08/08/948 August 1994 | RETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS |
| 08/08/948 August 1994 | NEW DIRECTOR APPOINTED |
| 08/08/948 August 1994 | NEW DIRECTOR APPOINTED |
| 08/08/948 August 1994 | NEW DIRECTOR APPOINTED |
| 08/08/948 August 1994 | NEW DIRECTOR APPOINTED |
| 06/07/946 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 10/08/9310 August 1993 | RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS |
| 10/08/9310 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/9326 July 1993 | EXEMPTION FROM APPOINTING AUDITORS 30/09/92 |
| 26/07/9326 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 03/02/933 February 1993 | DIRECTOR RESIGNED |
| 25/08/9225 August 1992 | DIRECTOR RESIGNED |
| 10/08/9210 August 1992 | S386 DISP APP AUDS 25/06/92 |
| 10/08/9210 August 1992 | DIRECTOR RESIGNED |
| 10/08/9210 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 10/08/9210 August 1992 | RETURN MADE UP TO 10/07/92; FULL LIST OF MEMBERS |
| 12/05/9212 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/02/926 February 1992 | DIRECTOR RESIGNED |
| 17/10/9117 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/10/9116 October 1991 | NEW DIRECTOR APPOINTED |
| 10/10/9110 October 1991 | NEW DIRECTOR APPOINTED |
| 10/10/9110 October 1991 | NEW DIRECTOR APPOINTED |
| 30/09/9130 September 1991 | COMPANY NAME CHANGED CORAL SOCIAL CLUBS LIMITED CERTIFICATE ISSUED ON 30/09/91 |
| 02/09/912 September 1991 | RETURN MADE UP TO 20/07/91; FULL LIST OF MEMBERS |
| 02/09/912 September 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 01/08/901 August 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 01/08/901 August 1990 | RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS |
| 27/06/8927 June 1989 | RETURN MADE UP TO 25/04/89; FULL LIST OF MEMBERS |
| 27/06/8927 June 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 27/06/8927 June 1989 | DIRECTOR RESIGNED |
| 27/09/8827 September 1988 | REGISTERED OFFICE CHANGED ON 27/09/88 FROM: 1 KING EDWARD COURT, KING EDWARD STREET, NOTTINGHAM |
| 02/08/882 August 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 02/08/882 August 1988 | RETURN MADE UP TO 29/03/88; FULL LIST OF MEMBERS |
| 14/09/8714 September 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 14/09/8714 September 1987 | RETURN MADE UP TO 27/03/87; FULL LIST OF MEMBERS |
| 30/12/8630 December 1986 | DIRECTOR RESIGNED |
| 24/07/8624 July 1986 | RETURN MADE UP TO 19/02/86; FULL LIST OF MEMBERS |
| 24/07/8624 July 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 02/07/852 July 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/09/84 |
| 12/03/8412 March 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/03/84 |
| 23/02/8423 February 1984 | ANNUAL ACCOUNTS MADE UP DATE 03/04/83 |
| 16/03/8316 March 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/03/83 |
| 08/12/828 December 1982 | ANNUAL ACCOUNTS MADE UP DATE 28/03/82 |
| 12/10/8112 October 1981 | ANNUAL ACCOUNTS MADE UP DATE 29/03/81 |
| 10/10/8010 October 1980 | ANNUAL ACCOUNTS MADE UP DATE 30/03/80 |
| 17/12/7917 December 1979 | ANNUAL ACCOUNTS MADE UP DATE 01/07/79 |
| 09/12/789 December 1978 | ANNUAL ACCOUNTS MADE UP DATE 30/06/78 |
| 08/12/778 December 1977 | ANNUAL ACCOUNTS MADE UP DATE 25/06/77 |
| 14/02/7714 February 1977 | ANNUAL ACCOUNTS MADE UP DATE 26/06/76 |
| 24/02/7624 February 1976 | ANNUAL ACCOUNTS MADE UP DATE 28/06/75 |
| 14/03/7514 March 1975 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/03/75 |
| 28/02/7528 February 1975 | ANNUAL ACCOUNTS MADE UP DATE 30/06/74 |
| 18/11/7318 November 1973 | ANNUAL ACCOUNTS MADE UP DATE 30/06/73 |
| 06/03/646 March 1964 | CERTIFICATE OF INCORPORATION |
| 06/03/646 March 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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