CARILLION ENERGY SERVICES LIMITED



Company Documents

DateDescription
22/07/1922 July 2019REGISTERED OFFICE CHANGED ON 22/07/2019 FROM CROWN HOUSE BIRCH STREET WOLVERHAMPTON WV1 4JX UNITED KINGDOM

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01/10/181 October 2018REGISTERED OFFICE CHANGED ON 01/10/2018 FROM CARILLION HOUSE 84 SALOP STREET WOLVERHAMPTON WV3 0SR

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01/10/181 October 2018PSC'S CHANGE OF PARTICULARS / CARILLION PLC / 01/10/2018

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27/06/1827 June 2018APPOINTMENT TERMINATED, DIRECTOR RICHARD TAPP

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27/06/1827 June 2018APPOINTMENT TERMINATED, SECRETARY RICHARD TAPP

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19/06/1819 June 2018APPOINTMENT TERMINATED, DIRECTOR LEE MILLS

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14/06/1814 June 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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08/06/188 June 2018APPOINTMENT TERMINATED, SECRETARY WESTLEY MAFFEI

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16/03/1816 March 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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16/03/1816 March 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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16/03/1816 March 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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16/03/1816 March 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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16/03/1816 March 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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16/03/1816 March 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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16/03/1816 March 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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16/03/1816 March 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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16/03/1816 March 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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16/03/1816 March 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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16/03/1816 March 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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16/03/1816 March 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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16/03/1816 March 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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16/03/1816 March 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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16/03/1816 March 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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16/03/1816 March 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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16/03/1816 March 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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16/03/1816 March 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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16/03/1816 March 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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16/03/1816 March 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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16/03/1816 March 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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01/02/181 February 2018ORDER OF COURT TO WIND UP

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16/01/1816 January 2018APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWSON

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07/11/177 November 2017ADOPT ARTICLES 25/10/2017

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23/10/1723 October 2017DIRECTOR APPOINTED MR LEE JAMES MILLS

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29/09/1729 September 2017APPOINTMENT TERMINATED, DIRECTOR NIGEL TAYLOR

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25/09/1725 September 2017APPOINTMENT TERMINATED, DIRECTOR ZAFAR KHAN

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10/07/1710 July 2017SECRETARY APPOINTED WESTLEY MAFFEI

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07/07/177 July 2017APPOINTMENT TERMINATED, SECRETARY TIMOTHY GEORGE

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18/05/1718 May 2017CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES

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17/05/1717 May 2017SAIL ADDRESS CHANGED FROM: PARTNERSHIP HOUSE REGENT FARM ROAD REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE NE3 3AF ENGLAND

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10/01/1710 January 2017APPOINTMENT TERMINATED, DIRECTOR ALAN HAYWARD

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03/01/173 January 2017DIRECTOR'S CHANGE OF PARTICULARS / MR ZAFAR IQBAL KHAN / 01/01/2017

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31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16

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16/12/1616 December 2016REGISTRATION OF A CHARGE / CHARGE CODE 038588650004

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31/10/1631 October 2016DIRECTOR APPOINTED ZAFAR IQBAL KHAN

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31/10/1631 October 2016APPOINTMENT TERMINATED, DIRECTOR RICHARD ADAM

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10/05/1610 May 2016Annual return made up to 10 May 2016 with full list of shareholders

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31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

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08/10/158 October 2015Annual return made up to 8 October 2015 with full list of shareholders

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07/04/157 April 2015DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HAYWARD / 02/03/2015

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20/03/1520 March 2015DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PAUL TAYLOR / 17/03/2015

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09/03/159 March 2015DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS TAPP / 02/03/2015

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09/03/159 March 2015SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS TAPP / 02/03/2015

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09/03/159 March 2015SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 02/03/2015

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06/03/156 March 2015DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HOWSON / 02/03/2015

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04/03/154 March 2015DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ADAM / 02/03/2015

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02/03/152 March 2015REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WV1 4HY

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31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

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19/12/1419 December 2014AUDITOR'S RESIGNATION

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19/12/1419 December 2014SECTION 519

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09/10/149 October 2014Annual return made up to 8 October 2014 with full list of shareholders

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24/01/1424 January 2014DIRECTOR APPOINTED MR ALAN HAYWARD

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23/01/1423 January 2014APPOINTMENT TERMINATED, DIRECTOR NEIL SPANN

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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08/10/138 October 2013Annual return made up to 8 October 2013 with full list of shareholders

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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26/11/1226 November 2012CURREXT FROM 30/11/2012 TO 31/12/2012

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08/10/128 October 2012Annual return made up to 8 October 2012 with full list of shareholders

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29/08/1229 August 2012DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SPANN / 29/08/2012

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23/07/1223 July 2012DIRECTOR APPOINTED NIGEL PAUL TAYLOR

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06/06/126 June 2012APPOINTMENT TERMINATED, DIRECTOR PAUL VARLEY

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03/01/123 January 2012APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONOUGH

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19/12/1119 December 2011AUDITOR'S RESIGNATION

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19/12/1119 December 2011SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 01/12/2011

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15/12/1115 December 2011AUDITOR'S RESIGNATION

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15/12/1115 December 2011SECTION 519

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30/11/1130 November 2011GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11

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17/10/1117 October 2011APPOINTMENT TERMINATED, DIRECTOR DAVID ROUTLEDGE

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12/10/1112 October 2011Annual return made up to 8 October 2011 with full list of shareholders

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26/09/1126 September 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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26/09/1126 September 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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24/06/1124 June 2011SECRETARY APPOINTED MR TIMOTHY FRANCIS GEORGE

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13/06/1113 June 2011REGISTERED OFFICE CHANGED ON 13/06/2011 FROM, PARTNERSHIP HOUSE REGENT FARM ROAD, REGENT CENTRE GOSFORTH, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE3 3AF, UNITED KINGDOM

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13/06/1113 June 2011COMPANY NAME CHANGED EAGA LIMITED CERTIFICATE ISSUED ON 13/06/11

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07/06/117 June 2011APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER JUDD

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17/05/1117 May 2011CURREXT FROM 31/05/2011 TO 30/11/2011

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17/05/1117 May 2011DIRECTOR APPOINTED MR NEIL SPANN

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17/05/1117 May 2011DIRECTOR APPOINTED PAUL RICHARD VARLEY

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17/05/1117 May 2011APPOINTMENT TERMINATED, DIRECTOR DONALD MACDIARMID

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17/05/1117 May 2011APPOINTMENT TERMINATED, DIRECTOR GILES SHARP

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17/05/1117 May 2011APPOINTMENT TERMINATED, DIRECTOR ROGER AYLARD

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17/05/1117 May 2011APPOINTMENT TERMINATED, DIRECTOR TRACY CLARKE

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17/05/1117 May 2011APPOINTMENT TERMINATED, DIRECTOR JOSEPH JOHNSON

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17/05/1117 May 2011APPOINTMENT TERMINATED, DIRECTOR CHARLES BERRY

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17/05/1117 May 2011APPOINTMENT TERMINATED, DIRECTOR MALCOLM SIMPSON

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17/05/1117 May 2011APPOINTMENT TERMINATED, DIRECTOR QUINTIN OLIVER

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17/05/1117 May 2011APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER JUDD

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27/04/1127 April 2011DIRECTOR APPOINTED RICHARD JOHN ADAM

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27/04/1127 April 2011DIRECTOR APPOINTED MR RICHARD FRANCIS TAPP

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27/04/1127 April 2011DIRECTOR APPOINTED RICHARD JOHN HOWSON

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27/04/1127 April 2011DIRECTOR APPOINTED MR JOHN MCDONOUGH

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27/04/1127 April 2011SECRETARY APPOINTED MR RICHARD FRANCIS TAPP

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20/04/1120 April 2011REREGISTRATION MEMORANDUM AND ARTICLES

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20/04/1120 April 2011SCHEME OF ARRANGEMENT

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20/04/1120 April 2011APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE COMPANY FOLLOWING A COURT ORDER REDUCING CAPITAL

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20/04/1120 April 2011RED ISS CAP & MIN OC

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20/04/1120 April 201120/04/11 STATEMENT OF CAPITAL GBP 251408.80

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20/04/1120 April 201120/04/11 STATEMENT OF CAPITAL GBP 41580.041

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11/04/1111 April 2011RE SCHEME OF ARRANGEMENT 28/03/2011

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04/04/114 April 2011REGISTERED OFFICE CHANGED ON 04/04/2011 FROM, EAGA HOUSE ARCHBOLD TERRACE, JESMOND, NEWCASTLE UPON TYNE, TYNE & WEAR, NE2 1DB, ENGLAND

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15/03/1115 March 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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18/10/1018 October 2010AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/10/1014 October 2010DIRECTOR APPOINTED MR GILES HENRY SHARP

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14/10/1014 October 2010APPOINTMENT TERMINATED, DIRECTOR IAN MCLEOD

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13/10/1013 October 2010DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CHRISTOPHER AYLARD / 13/10/2010

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08/10/108 October 2010SAIL ADDRESS CHANGED FROM: PARTNERSHIP HOUSE CITY WEST BUSINESS PARK SCOTSWOOD ROAD NEWCASTLE UPON TYNE TYNE AND WEAR NE4 7DF ENGLAND

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08/10/108 October 2010REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM

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08/10/108 October 2010Annual return made up to 8 October 2010 with full list of shareholders

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08/10/108 October 2010DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD WILLIAM MACDIARMID / 07/10/2010

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08/10/108 October 2010DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ANDREW JOHNSON / 07/10/2010

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08/10/108 October 2010DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM SIMPSON / 07/10/2010

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08/10/108 October 2010DIRECTOR'S CHANGE OF PARTICULARS / MR QUINTIN ANDREW OLIVER / 07/10/2010

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08/10/108 October 2010DIRECTOR'S CHANGE OF PARTICULARS / IAN DANIEL MCLEOD / 07/10/2010

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08/10/108 October 2010DIRECTOR'S CHANGE OF PARTICULARS / TRACY JAYNE CLARKE / 07/10/2010

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08/10/108 October 2010DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANDREW BERRY / 07/10/2010

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08/10/108 October 2010DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CHRISTOPHER AYLARD / 07/10/2010

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08/10/108 October 2010DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROUTLEDGE / 07/10/2010

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08/10/108 October 2010SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JUDD / 07/10/2010

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31/05/1031 May 2010GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10

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12/03/1012 March 2010DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIE MACDIARMID / 12/03/2010

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08/02/108 February 2010DIRECTOR APPOINTED MR WILLIE MACDIARMID

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11/12/0911 December 2009DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CHRISTOPHER AYLARD / 11/12/2009

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01/11/091 November 2009STATEMENT OF COMPANY'S OBJECTS

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22/10/0922 October 2009SAIL ADDRESS CREATED

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22/10/0922 October 2009REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES 809-REG INT IN SHARES DISC TO PUB CO 877-INST CREATE CHARGES:EW & NI

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22/10/0922 October 2009Annual return made up to 8 October 2009 with full list of shareholders

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21/10/0921 October 2009AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/10/0913 October 2009DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ANDREW JOHNSON / 13/10/2009

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13/10/0913 October 2009DIRECTOR'S CHANGE OF PARTICULARS / MR QUINTIN OLIVER / 13/10/2009

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13/10/0913 October 2009DIRECTOR'S CHANGE OF PARTICULARS / TRACY JAYNE CLARKE / 13/10/2009

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13/10/0913 October 2009DIRECTOR'S CHANGE OF PARTICULARS / IAN DANIEL MCLEOD / 13/10/2009

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13/10/0913 October 2009DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CHRISTOPHER AYLARD / 13/10/2009

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13/10/0913 October 2009DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANDREW BERRY / 13/10/2009

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13/10/0913 October 2009DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM SIMPSON / 13/10/2009

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13/10/0913 October 2009DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROUTLEDGE / 13/10/2009

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13/10/0913 October 2009SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JUDD / 13/10/2009

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31/05/0931 May 2009GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09

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28/04/0928 April 2009APPOINTMENT TERMINATED DIRECTOR JOHN CLOUGH

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28/04/0928 April 2009DIRECTOR RESIGNED JOHN CLOUGH

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03/04/093 April 2009DIRECTOR APPOINTED MR ROGER CHRISTOPHER AYLARD

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20/03/0920 March 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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03/02/093 February 2009ADOPT ARTICLES 28/01/2009

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03/02/093 February 2009ALTERATION TO MEMORANDUM AND ARTICLES

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13/11/0813 November 2008LOCATION OF DEBENTURE REGISTER

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13/11/0813 November 2008REGISTERED OFFICE CHANGED ON 13/11/2008 FROM, EAGA HOUSE ARCHBOLD TERRACE, JESMOND, NEWCASTLE UPON TYNE, TYNE & WEAR, NE2 1DB

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13/11/0813 November 2008REGISTERED OFFICE CHANGED ON 13/11/08 FROM: EAGA HOUSE ARCHBOLD TERRACE JESMOND NEWCASTLE UPON TYNE TYNE & WEAR NE2 1DB

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13/11/0813 November 2008LOCATION OF REGISTER OF MEMBERS

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13/11/0813 November 2008RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS

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29/08/0829 August 2008DIRECTOR'S CHANGE OF PARTICULARS / TRACEY CLARKE / 29/08/2008

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29/08/0829 August 2008DIRECTOR'S PARTICULARS TRACEY CLARKE

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11/06/0811 June 2008APPOINTMENT TERMINATED DIRECTOR RICHARD BURNS

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11/06/0811 June 2008DIRECTOR RESIGNED RICHARD BURNS

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11/06/0811 June 2008DIRECTOR'S CHANGE OF PARTICULARS / IAN MCLEOD / 11/06/2008

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11/06/0811 June 2008DIRECTOR'S PARTICULARS IAN MCLEOD

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31/05/0831 May 2008GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08

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30/04/0830 April 2008DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BURNS / 08/04/2008

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30/04/0830 April 2008DIRECTOR'S PARTICULARS RICHARD BURNS

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07/03/087 March 2008SHARE AGREEMENT OTC

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07/03/087 March 2008SHARE AGREEMENT OTC

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27/11/0727 November 2007DIRECTOR RESIGNED

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27/11/0727 November 2007AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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20/11/0720 November 2007RETURN MADE UP TO 08/10/07; BULK LIST AVAILABLE SEPARATELY

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09/11/079 November 2007NC INC ALREADY ADJUSTED 30/05/07

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09/11/079 November 2007MEMORANDUM OF ASSOCIATION

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09/11/079 November 2007ALTERATION TO MEMORANDUM AND ARTICLES

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09/11/079 November 2007£ NC 53000/330000000 30

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09/11/079 November 2007AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/11/079 November 2007DISAPPLICATION OF PRE-EMPTION RIGHTS

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23/10/0723 October 2007NEW DIRECTOR APPOINTED

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21/08/0721 August 2007NEW SECRETARY APPOINTED

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21/08/0721 August 2007SECRETARY RESIGNED

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31/05/0731 May 2007GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07

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10/03/0710 March 2007NC INC ALREADY ADJUSTED 27/02/07

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10/03/0710 March 2007ALTERATION TO MEMORANDUM AND ARTICLES

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28/02/0728 February 2007RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS; AMEND

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27/02/0727 February 2007DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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27/02/0727 February 2007AUDITORS' REPORT

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27/02/0727 February 2007AUDITORS' STATEMENT

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27/02/0727 February 2007BALANCE SHEET

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27/02/0727 February 2007NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC

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27/02/0727 February 2007REREGISTRATION MEMORANDUM AND ARTICLES

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27/02/0727 February 2007ALTERATION TO MEMORANDUM AND ARTICLES

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27/02/0727 February 2007REREG PRI-PLC 27/02/07

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24/02/0724 February 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/02/0724 February 2007APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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14/02/0714 February 2007DIRECTOR'S PARTICULARS CHANGED

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14/02/0714 February 2007DIRECTOR'S PARTICULARS CHANGED

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14/02/0714 February 2007DIRECTOR'S PARTICULARS CHANGED

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21/01/0721 January 2007NEW DIRECTOR APPOINTED

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19/12/0619 December 2006RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS

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15/12/0615 December 2006NEW DIRECTOR APPOINTED

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26/10/0626 October 2006DIRECTOR RESIGNED

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27/09/0627 September 2006NC INC ALREADY ADJUSTED 31/05/06

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19/09/0619 September 2006£ NC 4001010/1010 25/08/06

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30/08/0630 August 2006ALTERATION TO MEMORANDUM AND ARTICLES

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14/07/0614 July 2006ALTERATION TO MEMORANDUM AND ARTICLES

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31/05/0631 May 2006GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06

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24/02/0624 February 2006NEW DIRECTOR APPOINTED

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24/10/0524 October 2005RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS

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13/10/0513 October 2005DIRECTOR RESIGNED

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06/06/056 June 2005NEW DIRECTOR APPOINTED

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31/05/0531 May 2005GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05

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07/05/057 May 2005PARTICULARS OF MORTGAGE/CHARGE

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28/04/0528 April 2005ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/05/05

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15/03/0515 March 2005DIRECTOR RESIGNED

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15/03/0515 March 2005DIRECTOR RESIGNED

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21/02/0521 February 2005DIRECTOR RESIGNED

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01/11/041 November 2004RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS

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05/05/045 May 2004NEW DIRECTOR APPOINTED

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06/03/046 March 2004NEW SECRETARY APPOINTED

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06/03/046 March 2004SECRETARY RESIGNED

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08/01/048 January 2004NEW DIRECTOR APPOINTED

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31/12/0331 December 2003GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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19/10/0319 October 2003RETURN MADE UP TO 14/10/03; NO CHANGE OF MEMBERS

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04/09/034 September 2003DIRECTOR'S PARTICULARS CHANGED

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09/08/039 August 2003AUDITOR'S RESIGNATION

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31/12/0231 December 2002GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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23/10/0223 October 2002RETURN MADE UP TO 14/10/02; NO CHANGE OF MEMBERS

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31/12/0131 December 2001GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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10/12/0110 December 2001REGISTERED OFFICE CHANGED ON 10/12/01 FROM: 2ND FLOOR ELDON COURT, ELDON SQUARE, NEWCASTLE UPON TYNE, TYNE & WEAR NE1 7HA

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10/12/0110 December 2001REGISTERED OFFICE CHANGED ON 10/12/01 FROM: D FLOOR ELDON COURT, ELDON SQUARE, NEWCASTLE UPON TYNE, TYNE & WEAR NE1 7HA

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05/11/015 November 2001RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS

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17/08/0117 August 2001£ IC 2710000/10000 31/01/01 £ SR [email protected]=2700000

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26/04/0126 April 2001NEW DIRECTOR APPOINTED

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24/01/0124 January 2001RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS

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31/12/0031 December 2000GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00

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18/08/0018 August 2000DIRECTOR RESIGNED

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18/08/0018 August 2000DIRECTOR RESIGNED

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17/08/0017 August 2000SHARES AGREEMENT OTC

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03/08/003 August 2000ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00

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21/07/0021 July 2000NC INC ALREADY ADJUSTED 16/12/99

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13/04/0013 April 2000DIRECTOR RESIGNED

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13/01/0013 January 2000ADOPTARTICLES16/12/99

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24/12/9924 December 1999S-DIV 16/12/99

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24/12/9924 December 1999VARYING SHARE RIGHTS AND NAMES 16/12/99

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21/12/9921 December 1999DIRECTOR RESIGNED

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19/12/9919 December 1999NEW SECRETARY APPOINTED

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13/12/9913 December 1999NEW DIRECTOR APPOINTED

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13/12/9913 December 1999NEW DIRECTOR APPOINTED

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09/12/999 December 1999REGISTERED OFFICE CHANGED ON 09/12/99 FROM: 2ND FLOOR ELDON COURT PERCY STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 7HA

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09/12/999 December 1999REGISTERED OFFICE CHANGED ON 09/12/99 FROM: G OFFICE CHANGED 09/12/99 2ND FLOOR ELDON COURT PERCY STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 7HA

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02/12/992 December 1999REGISTERED OFFICE CHANGED ON 02/12/99 FROM: 60 TABERNACLE STREET LONDON EC2A 4NB

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02/12/992 December 1999REGISTERED OFFICE CHANGED ON 02/12/99 FROM: G OFFICE CHANGED 02/12/99 60 TABERNACLE STREET LONDON EC2A 4NB

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02/12/992 December 1999NEW DIRECTOR APPOINTED

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02/12/992 December 1999NEW DIRECTOR APPOINTED

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02/12/992 December 1999NEW DIRECTOR APPOINTED

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02/12/992 December 1999NEW DIRECTOR APPOINTED

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02/12/992 December 1999NEW DIRECTOR APPOINTED

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02/12/992 December 1999NEW DIRECTOR APPOINTED

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02/12/992 December 1999NEW DIRECTOR APPOINTED

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02/12/992 December 1999NEW DIRECTOR APPOINTED

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02/12/992 December 1999SECRETARY RESIGNED

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02/12/992 December 1999MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/11/9917 November 1999COMPANY NAME CHANGED EAGLEPOWER LIMITED CERTIFICATE ISSUED ON 18/11/99

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14/10/9914 October 1999INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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