CHUBB GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Confirmation statement made on 2025-06-05 with no updates |
| 24/01/2524 January 2025 | Director's details changed for Mr David Dunnagan on 2025-01-01 |
| 07/01/257 January 2025 | Termination of appointment of Laura Wilcock as a secretary on 2025-01-01 |
| 07/01/257 January 2025 | Termination of appointment of David Jackola as a director on 2025-01-01 |
| 07/01/257 January 2025 | Appointment of Miss Bailee Nicholas as a secretary on 2025-01-01 |
| 07/01/257 January 2025 | Appointment of Mr Craig Alexander Forbes as a director on 2025-01-01 |
| 07/01/257 January 2025 | Appointment of Mr David Dunnagan as a director on 2025-01-01 |
| 25/09/2425 September 2024 | Full accounts made up to 2023-12-31 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-05 with no updates |
| 19/04/2419 April 2024 | Second filing for the termination of Nigel Pool as a director |
| 20/03/2420 March 2024 | Second filing for the appointment of Mr Andrew Graeme White as a director |
| 01/03/241 March 2024 | Change of details for Chubb Limited as a person with significant control on 2023-06-08 |
| 06/02/246 February 2024 | Full accounts made up to 2022-12-31 |
| 30/11/2330 November 2023 | Termination of appointment of Paul W. Grunau as a director on 2023-11-30 |
| 28/11/2328 November 2023 | Registration of charge 005857290011, created on 2023-11-24 |
| 28/11/2328 November 2023 | Registration of charge 005857290010, created on 2023-11-23 |
| 22/08/2322 August 2023 | Appointment of David Jackola as a director on 2023-07-21 |
| 25/07/2325 July 2023 | Termination of appointment of Robert Sloss as a secretary on 2023-07-21 |
| 25/07/2325 July 2023 | Termination of appointment of Robert John Sloss as a director on 2023-07-21 |
| 08/06/238 June 2023 | Registered office address changed from Oak House Littleton Road Ashford Middlesex TW15 1TZ England to Ground Floor 2 Lotus Park Staines TW18 3AG on 2023-06-08 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-06-05 with updates |
| 16/02/2316 February 2023 | Resolutions |
| 16/02/2316 February 2023 | Resolutions |
| 16/02/2316 February 2023 | Memorandum and Articles of Association |
| 15/02/2315 February 2023 | Termination of appointment of Nigel Pool as a director on 2023-02-06 |
| 15/02/2315 February 2023 | Appointment of Mr Andrew Graeme White as a director on 2023-02-06 |
| 31/01/2331 January 2023 | Change of details for Chubb Limited as a person with significant control on 2023-01-31 |
| 04/01/234 January 2023 | Full accounts made up to 2021-12-31 |
| 03/01/233 January 2023 | Statement of capital following an allotment of shares on 2022-12-20 |
| 07/04/227 April 2022 | Resolutions |
| 01/04/221 April 2022 | Statement of capital following an allotment of shares on 2022-03-04 |
| 29/03/2229 March 2022 | Memorandum and Articles of Association |
| 02/03/222 March 2022 | Satisfaction of charge 5 in full |
| 13/01/2213 January 2022 | Termination of appointment of Neil Andrew Vincent Gregor Macgregor as a director on 2022-01-03 |
| 12/01/2212 January 2022 | Registered office address changed from 1st Floor, Ash House Littleton Road Ashford Middlesex TW15 1TZ England to Oak House Littleton Road Ashford Middlesex TW15 1TZ on 2022-01-12 |
| 12/01/2212 January 2022 | Appointment of Paul Grunau as a director on 2022-01-03 |
| 23/11/2123 November 2021 | Statement of capital following an allotment of shares on 2021-11-22 |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 30/09/2130 September 2021 | Resolutions |
| 30/09/2130 September 2021 | Resolutions |
| 27/09/2127 September 2021 | Second filing of a statement of capital following an allotment of shares on 2021-09-15 |
| 23/09/2123 September 2021 | Statement of capital following an allotment of shares on 2021-09-15 |
| 07/07/157 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/06/154 June 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 29/09/1429 September 2014 | DIRECTOR APPOINTED MR NEIL ANDREW VINCENT GREGOR MACGREGOR |
| 11/07/1411 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/06/147 June 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHUBB MANAGEMENT SERVICES LIMITED / 01/11/2013 |
| 07/06/147 June 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
| 06/06/146 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS LAURA WILCOCK / 01/11/2013 |
| 01/10/131 October 2013 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM CHUBB HOUSE STAINES ROAD WEST SUNBURY ON THAMES MIDDLESEX TW16 7AR |
| 10/07/1310 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/06/1320 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / MISS LAURA HILL / 25/05/2013 |
| 19/06/1319 June 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/08/1210 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN SLOSS / 10/08/2012 |
| 29/06/1229 June 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/06/1220 June 2012 | 20/06/12 STATEMENT OF CAPITAL GBP 116046431.06 |
| 20/06/1220 June 2012 | SHARE PREMIUM ACCOUNT CANCELLED 18/06/2012 |
| 20/06/1220 June 2012 | SOLVENCY STATEMENT DATED 18/06/12 |
| 20/06/1220 June 2012 | STATEMENT BY DIRECTORS |
| 12/06/1212 June 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 06/06/116 June 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 02/06/112 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/07/106 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/06/109 June 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 09/06/109 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHUBB MANAGEMENT SERVICES LIMITED / 04/06/2010 |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, SECRETARY MARIE MOORE |
| 15/10/0915 October 2009 | SECRETARY APPOINTED MISS LAURA HILL |
| 24/09/0924 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/07/0911 July 2009 | SHARE AGREEMENT OTC |
| 04/06/094 June 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/08/0826 August 2008 | DIRECTOR'S PARTICULARS ROBERT SLOSS |
| 11/08/0811 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | SECRETARY APPOINTED MRS MARIE LOUISE MOORE |
| 30/05/0830 May 2008 | SECRETARY RESIGNED NORA LAFRENIERE |
| 26/11/0726 November 2007 | NEW DIRECTOR APPOINTED |
| 26/11/0726 November 2007 | NEW DIRECTOR APPOINTED |
| 26/11/0726 November 2007 | DIRECTOR RESIGNED |
| 14/08/0714 August 2007 | RETURN MADE UP TO 05/06/07; NO CHANGE OF MEMBERS |
| 10/07/0710 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/02/071 February 2007 | DIRECTOR RESIGNED |
| 25/01/0725 January 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/07/0611 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 20/10/0520 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 03/10/053 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0524 August 2005 | NEW SECRETARY APPOINTED |
| 24/08/0524 August 2005 | SECRETARY RESIGNED |
| 17/06/0517 June 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/10/0429 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 25/06/0425 June 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/03/043 March 2004 | REGISTERED OFFICE CHANGED ON 03/03/04 FROM: CLEVELAND HOUSE 33 KING STREET LONDON SW1Y 6RJ |
| 02/03/042 March 2004 | LOCATION OF REGISTER OF MEMBERS |
| 17/12/0317 December 2003 | SECRETARY RESIGNED |
| 17/12/0317 December 2003 | NEW SECRETARY APPOINTED |
| 16/12/0316 December 2003 | NEW DIRECTOR APPOINTED |
| 08/08/038 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/06/0317 June 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | AUDITOR'S RESIGNATION |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/06/0229 June 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/04/0224 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0224 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0216 April 2002 | REGISTERED OFFICE CHANGED ON 16/04/02 FROM: PENTAGON HOUSE SIR FRANK WHITTLE ROAD DERBY DE21 4XA |
| 04/12/014 December 2001 | SECRETARY RESIGNED |
| 04/12/014 December 2001 | NEW SECRETARY APPOINTED |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/10/0110 October 2001 | NEW SECRETARY APPOINTED |
| 10/10/0110 October 2001 | SECRETARY RESIGNED |
| 31/08/0131 August 2001 | RETURN MADE UP TO 05/06/01; BULK LIST AVAILABLE SEPARATELY |
| 10/08/0110 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 30/05/0130 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0111 April 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/04/019 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/04/019 April 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/02/0128 February 2001 | COMPANY NAME CHANGED WILLIAMS LIMITED CERTIFICATE ISSUED ON 28/02/01; RESOLUTION PASSED ON 27/02/01 |
| 26/02/0126 February 2001 | S366A DISP HOLDING AGM 20/02/01 S252 DISP LAYING ACC 20/02/01 S386 DISP APP AUDS 20/02/01 |
| 25/01/0125 January 2001 | VARYING SHARE RIGHTS AND NAMES 09/01/01 |
| 25/01/0125 January 2001 | RECON 01/01/01 |
| 25/01/0125 January 2001 | ADOPT ARTICLES 09/01/01 |
| 12/01/0112 January 2001 | NC DEC ALREADY ADJUSTED 09/11/00 |
| 12/01/0112 January 2001 | NC INC ALREADY ADJUSTED 16/10/00 |
| 09/01/019 January 2001 | ALTER ARTICLES 16/10/00 |
| 02/01/012 January 2001 | AMENDING ORDER OF COURT |
| 13/12/0013 December 2000 | CONVE 07/11/00 |
| 13/12/0013 December 2000 | NEW DIRECTOR APPOINTED |
| 13/12/0013 December 2000 | NEW DIRECTOR APPOINTED |
| 29/11/0029 November 2000 | NEW SECRETARY APPOINTED |
| 29/11/0029 November 2000 | DIRECTOR RESIGNED |
| 29/11/0029 November 2000 | DIRECTOR RESIGNED |
| 29/11/0029 November 2000 | DIRECTOR RESIGNED |
| 29/11/0029 November 2000 | SECRETARY RESIGNED |
| 27/11/0027 November 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/11/0027 November 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/11/0027 November 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/11/0027 November 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/11/0027 November 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/11/0023 November 2000 | DIRECTOR RESIGNED |
| 23/11/0023 November 2000 | DIRECTOR RESIGNED |
| 23/11/0023 November 2000 | DIRECTOR RESIGNED |
| 23/11/0023 November 2000 | DIRECTOR RESIGNED |
| 23/11/0023 November 2000 | DIRECTOR RESIGNED |
| 23/11/0023 November 2000 | DIRECTOR RESIGNED |
| 23/11/0023 November 2000 | DIRECTOR RESIGNED |
| 23/11/0023 November 2000 | DIRECTOR RESIGNED |
| 23/11/0023 November 2000 | DIRECTOR RESIGNED |
| 09/11/009 November 2000 | Re-registration of Memorandum and Articles |
| 09/11/009 November 2000 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 09/11/009 November 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 09/11/009 November 2000 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) � IC 231638492/ 1 |
| 09/11/009 November 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/10/00 |
| 09/11/009 November 2000 | NC DEC ALREADY ADJUSTED 16/10/00 |
| 09/11/009 November 2000 | NC DEC ALREADY ADJUSTED 16/10/00 |
| 09/11/009 November 2000 | NC DEC ALREADY ADJUSTED 16/10/00 |
| 09/11/009 November 2000 | CHUBB PLC HOLDING COMP 16/10/00 |
| 09/11/009 November 2000 | REDUCTION OF ISSUED CAPITAL |
| 09/11/009 November 2000 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 09/11/009 November 2000 | ALTER MEM AND ARTS 09/11/00 |
| 09/11/009 November 2000 | REDUCTION OF ISSUED CAPITAL 16/10/00 |
| 09/11/009 November 2000 | REREGISTRATION PLC-PRI 09/11/00 |
| 09/11/009 November 2000 | Resolutions |
| 09/11/009 November 2000 | Resolutions |
| 09/11/009 November 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/11/007 November 2000 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) � IC 233764931/ 231638492 |
| 07/11/007 November 2000 | REDUCTION OF ISSUED CAPITAL |
| 19/07/0019 July 2000 | RETURN MADE UP TO 05/06/00; BULK LIST AVAILABLE SEPARATELY |
| 11/07/0011 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 29/06/0029 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0015 May 2000 | LOCATION OF REGISTER OF MEMBERS |
| 25/11/9925 November 1999 | NEW DIRECTOR APPOINTED |
| 15/11/9915 November 1999 | NEW DIRECTOR APPOINTED |
| 15/11/9915 November 1999 | NEW DIRECTOR APPOINTED |
| 11/11/9911 November 1999 | SECRETARY RESIGNED |
| 11/11/9911 November 1999 | NEW SECRETARY APPOINTED |
| 05/07/995 July 1999 | RETURN MADE UP TO 05/06/99; BULK LIST AVAILABLE SEPARATELY |
| 23/06/9923 June 1999 | NC DEC ALREADY ADJUSTED 26/05/99 |
| 23/06/9923 June 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/05/99 |
| 23/06/9923 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 23/06/9923 June 1999 | ADOPT MEM AND ARTS 26/03/99 |
| 23/06/9923 June 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/06/9915 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/9820 August 1998 | � IC 351043931/336262361 27/07/98 � SR [email protected]=14781569 |
| 20/08/9820 August 1998 | � IC 621984398/351043931 07/07/98 � SR [email protected]=270940466 |
| 11/08/9811 August 1998 | AUDITOR'S RESIGNATION |
| 07/08/987 August 1998 | � IC 250982888/250982888 06/07/98 � SR [email protected] � SR [email protected] |
| 07/08/987 August 1998 | � IC 250992610/250982888 06/07/98 � SR [email protected]=5147 � SR [email protected]=994 � SR [email protected]=3580 |
| 20/07/9820 July 1998 | NC INC ALREADY ADJUSTED 29/06/98 |
| 20/07/9820 July 1998 | � NC 717776923/723157452 29/06/98 |
| 20/07/9820 July 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/06/98 |
| 20/07/9820 July 1998 | � NC 43474054/623067397 29 |
| 20/07/9820 July 1998 | RECON 06/07/98 |
| 20/07/9820 July 1998 | � NC 723157452/623157452 06/07/98 |
| 20/07/9820 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/07/9815 July 1998 | NEW DIRECTOR APPOINTED |
| 10/07/9810 July 1998 | LIST SUBSIDIARIES FILE WITH A/R |
| 02/07/982 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 25/06/9825 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/9825 June 1998 | RETURN MADE UP TO 05/06/98; BULK LIST AVAILABLE SEPARATELY |
| 12/06/9812 June 1998 | ALTER MEM AND ARTS 04/06/98 |
| 11/06/9811 June 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/06/9811 June 1998 | ALTER MEM AND ARTS 27/05/98 |
| 11/06/9811 June 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/05/98 |
| 29/04/9829 April 1998 | NEW SECRETARY APPOINTED |
| 23/04/9823 April 1998 | SECRETARY RESIGNED |
| 21/04/9821 April 1998 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 25/03/98 |
| 28/07/9728 July 1997 | RETURN MADE UP TO 05/06/97; BULK LIST AVAILABLE SEPARATELY |
| 25/06/9725 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 28/05/9728 May 1997 | COMPANY NAME CHANGED WILLIAMS HOLDINGS PLC CERTIFICATE ISSUED ON 28/05/97 |
| 25/03/9725 March 1997 | LISTING OF PARTICULARS |
| 05/03/975 March 1997 | LISTING OF PARTICULARS |
| 12/12/9612 December 1996 | DIRECTOR RESIGNED |
| 20/09/9620 September 1996 | ALTER MEM AND ARTS 09/09/96 |
| 18/07/9618 July 1996 | RETURN MADE UP TO 05/06/96; BULK LIST AVAILABLE SEPARATELY |
| 01/07/961 July 1996 | AUDITOR'S RESIGNATION |
| 03/06/963 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 20/06/9520 June 1995 | RETURN MADE UP TO 05/06/95; BULK LIST AVAILABLE SEPARATELY |
| 19/06/9519 June 1995 | S-DIV CONVE 24/05/95 |
| 09/06/959 June 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/05/95 |
| 09/06/959 June 1995 | ADOPT MEM AND ARTS 24/05/95 |
| 09/06/959 June 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/05/95 |
| 07/06/957 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 30/05/9530 May 1995 | DIRECTOR RESIGNED |
| 27/03/9527 March 1995 | REGISTERED OFFICE CHANGED ON 27/03/95 FROM: G OFFICE CHANGED 27/03/95 PENTAGON HOUSE SIR FRANK WHITTLE ROAD DERBY DE21 4XA |
| 09/01/959 January 1995 | NEW DIRECTOR APPOINTED |
| 09/01/959 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 14/07/9414 July 1994 | RETURN MADE UP TO 05/06/94; BULK LIST AVAILABLE SEPARATELY |
| 09/06/949 June 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/05/94 |
| 06/06/946 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 29/04/9429 April 1994 | LISTING OF PARTICULARS |
| 17/01/9417 January 1994 | DIRECTOR RESIGNED |
| 10/11/9310 November 1993 | SHARES AGREEMENT OTC |
| 26/10/9326 October 1993 | NEW DIRECTOR APPOINTED |
| 24/09/9324 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9330 June 1993 | REGISTERED OFFICE CHANGED ON 30/06/93 |
| 30/06/9330 June 1993 | RETURN MADE UP TO 05/06/93; BULK LIST AVAILABLE SEPARATELY |
| 30/06/9330 June 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/06/9330 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9316 June 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/05/93 |
| 11/06/9311 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 29/01/9329 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9212 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/9214 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9216 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/9218 June 1992 | RETURN MADE UP TO 05/06/92; BULK LIST AVAILABLE SEPARATELY |
| 06/05/926 May 1992 | DIRECTOR RESIGNED |
| 06/05/926 May 1992 | NEW DIRECTOR APPOINTED |
| 06/05/926 May 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/04/92 |
| 06/05/926 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 06/04/926 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/9112 December 1991 | LISTING OF PARTICULARS |
| 06/12/916 December 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/916 December 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/9122 October 1991 | PROP ACQ RACAL/RE OFFER 09/10/91 |
| 26/09/9126 September 1991 | LISTING OF PARTICULARS |
| 10/07/9110 July 1991 | DIRECTOR RESIGNED |
| 08/07/918 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 27/06/9127 June 1991 | RETURN MADE UP TO 05/06/91; BULK LIST AVAILABLE SEPARATELY |
| 20/05/9120 May 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/04/91 |
| 10/04/9110 April 1991 | NEW DIRECTOR APPOINTED |
| 04/04/914 April 1991 | NEW DIRECTOR APPOINTED |
| 21/03/9121 March 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/03/9121 March 1991 | AQUISITION OF SHARES 04/03/91 |
| 28/02/9128 February 1991 | LISTING OF PARTICULARS |
| 13/09/9013 September 1990 | AD 10/08/85-04/09/85 � SI [email protected] � SI 69245@1 |
| 13/09/9013 September 1990 | PARTICULARS OF CONTRACT RELATING TO SHARES |
| 13/09/9013 September 1990 | AD 15/09/85-21/10/85 � SI [email protected] � SI 320524@1 |
| 13/09/9013 September 1990 | PARTICULARS OF CONTRACT RELATING TO SHARES |
| 13/09/9013 September 1990 | PARTICULARS OF CONTRACT RELATING TO SHARES |
| 13/09/9013 September 1990 | AD 19/10/85--------- � SI [email protected] � SI 154931@1 |
| 12/09/9012 September 1990 | AD 30/04/85-02/08/85 � SI [email protected] � SI 10539748@1 |
| 12/09/9012 September 1990 | PARTICULARS OF CONTRACT RELATING TO SHARES |
| 24/08/9024 August 1990 | AD 30/03/87--------- � SI [email protected] |
| 07/08/907 August 1990 | SHARES AGREEMENT OTC |
| 07/08/907 August 1990 | AD 13/07/87--------- � SI [email protected] |
| 30/07/9030 July 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/904 July 1990 | RETURN MADE UP TO 05/06/90; BULK LIST AVAILABLE SEPARATELY |
| 23/05/9023 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 02/05/902 May 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/9023 March 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/9023 March 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/9023 March 1990 | AD 23/12/86--------- � SI [email protected] |
| 21/02/9021 February 1990 | REGISTERED OFFICE CHANGED ON 21/02/90 FROM: G OFFICE CHANGED 21/02/90 PENTAGON HOUSE SIR FRANK WHITTLE ROAD DERBY DE1 4EE |
| 16/11/8916 November 1989 | RE SHARE DISTRIBUTION 10/11/89 |
| 06/11/896 November 1989 | INTERIM ACCOUNTS MADE UP TO 02/10/89 |
| 13/09/8913 September 1989 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 13/09/8913 September 1989 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 14/08/8914 August 1989 | ALTER MEM AND ARTS 250789 |
| 14/08/8914 August 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/08/892 August 1989 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 09/06/899 June 1989 | 09/05/89 BULK LIST NOF |
| 31/05/8931 May 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/899 May 1989 | DIRECTOR RESIGNED |
| 20/04/8920 April 1989 | RETURN OF ALLOTMENTS |
| 20/04/8920 April 1989 | RETURN OF ALLOTMENTS |
| 20/04/8920 April 1989 | RETURN OF ALLOTMENTS |
| 20/04/8920 April 1989 | RETURN OF ALLOTMENTS |
| 20/04/8920 April 1989 | RETURN OF ALLOTMENTS |
| 20/04/8920 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 17/04/8917 April 1989 | SHARES AGREEMENT OTC |
| 17/04/8917 April 1989 | WD 29/03/89 AD 20/01/88--------- � SI [email protected]=13513513 |
| 12/04/8912 April 1989 | WD 22/03/89 AD 09/03/89--------- � SI [email protected]=485871 |
| 05/04/895 April 1989 | WD 15/03/89 AD 03/02/89--------- � SI [email protected]=62 |
| 22/03/8922 March 1989 | WD 01/03/89 AD 22/02/89--------- � SI [email protected]=189730 |
| 22/03/8922 March 1989 | WD 01/03/89 AD 13/02/89-22/02/89 � SI [email protected]=444936 |
| 20/12/8820 December 1988 | LISTING OF PARTICULARS |
| 19/12/8819 December 1988 | REDUCTION OF SHARE PREMIUM |
| 15/12/8815 December 1988 | RED.OF SHARE CAPITAL |
| 15/12/8815 December 1988 | Court order |
| 14/12/8814 December 1988 | WD 25/11/88 AD 01/11/88--------- � SI [email protected]=7312 � IC 114905641/114912953 |
| 12/12/8812 December 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 11/11/88 |
| 08/12/888 December 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/12/887 December 1988 | NC INC ALREADY ADJUSTED |
| 02/12/882 December 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/11/88 |
| 08/11/888 November 1988 | WD 18/10/88 AD 07/09/88-11/10/88 � SI [email protected]=26664 � IC 114878977/114905641 |
| 19/10/8819 October 1988 | NC INC ALREADY ADJUSTED |
| 17/10/8817 October 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/8812 October 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/10/884 October 1988 | WD 26/09/88 AD 30/08/88--------- PREMIUM � SI [email protected]=53750 � IC 114810227/114863977 |
| 19/09/8819 September 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 08/08/88 |
| 13/09/8813 September 1988 | WD 23/08/88 AD 09/08/88--------- � SI [email protected]=16875 � IC 89793352/89810227 |
| 01/09/881 September 1988 | WD 08/08/88 AD 26/07/88--------- PREMIUM � SI [email protected]=71250 � IC 89722102/89793352 |
| 17/08/8817 August 1988 | NEW DIRECTOR APPOINTED |
| 28/07/8828 July 1988 | RETURN OF ALLOTMENTS |
| 28/06/8828 June 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 08/06/888 June 1988 | RETURN MADE UP TO 10/05/88; BULK LIST AVAILABLE SEPARATELY |
| 25/05/8825 May 1988 | ANNUAL ACCOUNTS MADE UP DATE 25/05/88 |
| 09/05/889 May 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 260488 |
| 31/03/8831 March 1988 | NEW DIRECTOR APPOINTED |
| 31/03/8831 March 1988 | WD 29/02/88 AD 18/02/88--------- PREMIUM � SI [email protected]=9375 � IC 89712727/89722102 |
| 23/02/8823 February 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/02/8817 February 1988 | NC INC ALREADY ADJUSTED |
| 17/02/8817 February 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 04/01/88 |
| 17/02/8817 February 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 04/01/88 |
| 16/02/8816 February 1988 | NEW DIRECTOR APPOINTED |
| 08/02/888 February 1988 | ANNUAL ACCOUNTS MADE UP DATE 31/12/86 |
| 06/01/886 January 1988 | LISTING OF PARTICULARS |
| 31/12/8731 December 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 09/12/879 December 1987 | AUDITOR'S RESIGNATION |
| 07/12/877 December 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/11/8725 November 1987 | SECRETARY'S PARTICULARS CHANGED |
| 19/10/8719 October 1987 | RETURN OF ALLOTMENTS |
| 15/10/8715 October 1987 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/09/87 |
| 23/09/8723 September 1987 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 14/09/8714 September 1987 | RETURN OF ALLOTMENTS |
| 15/08/8715 August 1987 | DIRECTOR RESIGNED |
| 11/08/8711 August 1987 | RETURN MADE UP TO 22/06/87; BULK LIST AVAILABLE SEPARATELY |
| 29/07/8729 July 1987 | VARYING SHARE RIGHTS AND NAMES 130787 |
| 29/07/8729 July 1987 | ADOPT MEM AND ARTS 130787 |
| 29/07/8729 July 1987 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 130787 |
| 29/07/8729 July 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS 130787 |
| 29/07/8729 July 1987 | VARYING SHARE RIGHTS AND NAMES 130787 |
| 29/07/8729 July 1987 | VARYING SHARE RIGHTS AND NAMES 130787 |
| 15/07/8715 July 1987 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 080687 |
| 10/06/8710 June 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/03/874 March 1987 | RETURN OF ALLOTMENTS |
| 20/10/8620 October 1986 | RETURN OF ALLOTMENTS |
| 06/10/866 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/09/8610 September 1986 | RETURN OF ALLOTMENTS |
| 30/07/8630 July 1986 | RETURN OF ALLOTMENTS |
| 03/07/863 July 1986 | RETURN MADE UP TO 22/05/86; FULL LIST OF MEMBERS |
| 20/06/8620 June 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 23/05/8623 May 1986 | RETURN OF ALLOTMENTS |
| 26/07/8526 July 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 22/06/8422 June 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 17/06/8317 June 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 07/01/837 January 1983 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/01/83 |
| 12/10/8212 October 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 05/02/825 February 1982 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 31/07/8131 July 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 19/08/8019 August 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 31/07/7931 July 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 22/06/7822 June 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 29/07/7729 July 1977 | ANNUAL ACCOUNTS MADE UP DATE 26/12/76 |
| 22/06/7622 June 1976 | ANNUAL ACCOUNTS MADE UP DATE 28/12/75 |
| 17/09/7517 September 1975 | ANNUAL ACCOUNTS MADE UP DATE 29/12/74 |
| 16/09/7416 September 1974 | ANNUAL ACCOUNTS MADE UP DATE 30/12/73 |
| 18/06/5718 June 1957 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/06/5718 June 1957 | CERTIFICATE OF INCORPORATION |
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