CLEAN TECH ASSETS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2411 June 2024 | Notice of final account prior to dissolution |
| 01/02/241 February 2024 | Progress report in a winding up by the court |
| 11/01/2411 January 2024 | Progress report in a winding up by the court |
| 10/01/2410 January 2024 | Progress report in a winding up by the court |
| 17/02/2017 February 2020 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 10/12/2019:LIQ. CASE NO.2 |
| 04/02/194 February 2019 | REGISTERED OFFICE CHANGED ON 04/02/2019 FROM C/O LIVE RECOVERIES, WENTWORTH HOUSE 122 NEW ROAD SIDE HORSFORTH LEEDS LS18 4QB ENGLAND |
| 31/01/1931 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.2:IP NO.00009211 |
| 31/01/1931 January 2019 | ORDER OF COURT TO WIND UP |
| 12/11/1812 November 2018 | NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT |
| 25/10/1825 October 2018 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 30/03/2018 |
| 20/06/1720 June 2017 | SAIL ADDRESS CHANGED FROM: 37 BILLING ROAD NORTHAMPTON NN1 5DQ ENGLAND |
| 17/06/1717 June 2017 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 20/04/1720 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY EDWARD BALDWIN / 20/04/2017 |
| 01/04/171 April 2017 | REGISTERED OFFICE CHANGED ON 01/04/2017 FROM 37 BILLING ROAD NORTHAMPTON NN1 5DQ ENGLAND |
| 19/01/1719 January 2017 | DIRECTOR APPOINTED MISS KAROLINA PIETKA |
| 16/01/1716 January 2017 | 16/06/16 BULK LIST |
| 26/09/1626 September 2016 | SAIL ADDRESS CHANGED FROM: C/O CAPITA IRG PLC 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU ENGLAND |
| 13/09/1613 September 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FOSTER |
| 13/09/1613 September 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 20/04/1620 April 2016 | 21/03/16 STATEMENT OF CAPITAL GBP 8081571.26 |
| 04/04/164 April 2016 | REREG PLC TO PRI; RES02 PASS DATE:31/03/2016 |
| 04/04/164 April 2016 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 04/04/164 April 2016 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 04/04/164 April 2016 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 08/03/168 March 2016 | CURREXT FROM 30/09/2015 TO 31/03/2016 |
| 18/02/1618 February 2016 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY HARRIS |
| 16/11/1516 November 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/11/1516 November 2015 | COMPANY NAME CHANGED TXO PLC CERTIFICATE ISSUED ON 16/11/15 |
| 14/11/1514 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 023987840001 |
| 21/10/1521 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GLENDINNING |
| 21/10/1521 October 2015 | APPOINTMENT TERMINATED, DIRECTOR SPENCER WILSON |
| 21/10/1521 October 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARVEY |
| 04/10/154 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 28/07/1528 July 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
| 28/07/1528 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY EDWARD BALDWIN / 30/03/2015 |
| 19/06/1519 June 2015 | 02/06/15 STATEMENT OF CAPITAL GBP 8077455.36 |
| 19/06/1519 June 2015 | 02/06/15 STATEMENT OF CAPITAL GBP 8068788.56 |
| 19/06/1519 June 2015 | 02/06/15 STATEMENT OF CAPITAL GBP 8063163.56 |
| 19/06/1519 June 2015 | 28/05/15 STATEMENT OF CAPITAL GBP 8054660.76 |
| 19/06/1519 June 2015 | 02/06/15 STATEMENT OF CAPITAL GBP 8080087.56 |
| 19/06/1519 June 2015 | 02/06/15 STATEMENT OF CAPITAL GBP 8078778.06 |
| 17/04/1517 April 2015 | 23/03/15 STATEMENT OF CAPITAL GBP 8014660.76 |
| 17/04/1517 April 2015 | 23/03/15 STATEMENT OF CAPITAL GBP 8014160.76 |
| 16/04/1516 April 2015 | CONSOLIDATION SUB-DIVISION 19/03/15 |
| 16/04/1516 April 2015 | 18/03/15 STATEMENT OF CAPITAL GBP 8010015.13 |
| 16/04/1516 April 2015 | COMPANY BUSINESS 19/03/2015 |
| 13/04/1513 April 2015 | 16/03/15 STATEMENT OF CAPITAL GBP 8009740.13 |
| 13/04/1513 April 2015 | 16/03/15 STATEMENT OF CAPITAL GBP 8003594.96 |
| 13/04/1513 April 2015 | 16/03/15 STATEMENT OF CAPITAL GBP 8004153.32 |
| 07/04/157 April 2015 | 16/03/15 STATEMENT OF CAPITAL GBP 7980399.83 |
| 07/04/157 April 2015 | 16/03/15 STATEMENT OF CAPITAL GBP 7987322.28 |
| 07/04/157 April 2015 | 11/03/15 STATEMENT OF CAPITAL GBP 7973579.04 |
| 30/03/1530 March 2015 | REGISTERED OFFICE CHANGED ON 30/03/2015 FROM 54 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1DU ENGLAND |
| 02/03/152 March 2015 | 13/02/15 STATEMENT OF CAPITAL GBP 7873579.035 |
| 02/03/152 March 2015 | 13/02/15 STATEMENT OF CAPITAL GBP 7807969.775 |
| 02/03/152 March 2015 | 11/02/15 STATEMENT OF CAPITAL GBP 7758069.775 |
| 02/03/152 March 2015 | 11/02/15 STATEMENT OF CAPITAL GBP 7715765.255 |
| 22/02/1522 February 2015 | 29/01/15 STATEMENT OF CAPITAL GBP 7675765.26 |
| 22/02/1522 February 2015 | 29/01/15 STATEMENT OF CAPITAL GBP 7654540.177 |
| 18/02/1518 February 2015 | 27/01/15 STATEMENT OF CAPITAL GBP 7604540.18 |
| 18/02/1518 February 2015 | 19/01/15 STATEMENT OF CAPITAL GBP 7406164.92 |
| 18/02/1518 February 2015 | 19/01/15 STATEMENT OF CAPITAL GBP 7431164.92 |
| 18/02/1518 February 2015 | 23/01/15 STATEMENT OF CAPITAL GBP 7501164.92 |
| 18/02/1518 February 2015 | 23/01/15 STATEMENT OF CAPITAL GBP 7504540.18 |
| 23/01/1523 January 2015 | 12/01/15 STATEMENT OF CAPITAL GBP 7398664.92 |
| 13/11/1413 November 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/10/1413 October 2014 | 30/09/14 STATEMENT OF CAPITAL GBP 7318664.92 |
| 10/09/1410 September 2014 | 01/09/14 STATEMENT OF CAPITAL GBP 7263891.84 |
| 18/08/1418 August 2014 | 16/06/14 BULK LIST |
| 18/08/1418 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY EDWARD BALDWIN / 14/07/2014 |
| 04/08/144 August 2014 | 14/07/14 STATEMENT OF CAPITAL GBP 7242327.51 |
| 16/07/1416 July 2014 | 03/07/14 STATEMENT OF CAPITAL GBP 7206135.81 |
| 09/06/149 June 2014 | CONSOLIDATION SUB-DIVISION 28/04/14 |
| 09/06/149 June 2014 | SUB DIV 28/04/2014 |
| 04/04/144 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 02/04/142 April 2014 | 26/03/14 STATEMENT OF CAPITAL GBP 7195870.11 |
| 12/03/1412 March 2014 | 03/03/14 STATEMENT OF CAPITAL GBP 7126425.67 |
| 19/02/1419 February 2014 | 11/02/14 STATEMENT OF CAPITAL GBP 6834759.00 |
| 05/02/145 February 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/12/1317 December 2013 | 05/12/13 STATEMENT OF CAPITAL GBP 6732062.90 |
| 17/12/1317 December 2013 | 05/12/13 STATEMENT OF CAPITAL GBP 6738662.90 |
| 11/12/1311 December 2013 | 13/11/13 STATEMENT OF CAPITAL GBP 6232062.90 |
| 10/12/1310 December 2013 | 12/11/13 STATEMENT OF CAPITAL GBP 6132062.90 |
| 05/12/135 December 2013 | S1096 COURT ORDER TO RECTIFY |
| 30/09/1330 September 2013 | REGISTERED OFFICE CHANGED ON 30/09/2013 FROM 2ND FLOOR SUITE 30 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1JJ |
| 11/09/1311 September 2013 | DIRECTOR APPOINTED MR SPENCER JOHN WILSON |
| 31/07/1331 July 2013 | 16/06/13 NO MEMBER LIST |
| 22/07/1322 July 2013 | 26/06/13 STATEMENT OF CAPITAL GBP 6022062.90 |
| 22/07/1322 July 2013 | 26/06/13 STATEMENT OF CAPITAL GBP 6019812.90 |
| 22/07/1322 July 2013 | 26/06/13 STATEMENT OF CAPITAL GBP 6010171.798 |
| 22/07/1322 July 2013 | |
| 22/07/1322 July 2013 | |
| 10/06/1310 June 2013 | 13/03/13 STATEMENT OF CAPITAL GBP 5860497.89 |
| 15/05/1315 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/03/1326 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 28/02/1328 February 2013 | 12/02/13 STATEMENT OF CAPITAL GBP 5794497.89 |
| 28/02/1328 February 2013 | 30/01/13 STATEMENT OF CAPITAL GBP 5744497.89 |
| 28/01/1328 January 2013 | 16/01/13 STATEMENT OF CAPITAL GBP 5627831.22 |
| 21/11/1221 November 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/11/1212 November 2012 | DIRECTOR APPOINTED MR CHRISTOPHER KENNETH FOSTER |
| 16/08/1216 August 2012 | SAIL ADDRESS CREATED |
| 16/08/1216 August 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 16/08/1216 August 2012 | 16/06/12 NO MEMBER LIST |
| 14/08/1214 August 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/06/1226 June 2012 | 19/01/12 STATEMENT OF CAPITAL GBP 5005497.89 |
| 06/06/126 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL FRENCH |
| 30/04/1230 April 2012 | 20/04/12 STATEMENT OF CAPITAL GBP 5106331.22 |
| 30/04/1230 April 2012 | 18/04/12 STATEMENT OF CAPITAL GBP 5088331.22 |
| 16/04/1216 April 2012 | 13/04/12 STATEMENT OF CAPITAL GBP 5074997.89 |
| 26/03/1226 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 20/03/1220 March 2012 | 16/03/12 STATEMENT OF CAPITAL GBP 5052997.89 |
| 15/03/1215 March 2012 | 05/03/12 STATEMENT OF CAPITAL GBP 5050997.89 |
| 27/02/1227 February 2012 | 17/02/12 STATEMENT OF CAPITAL GBP 5025164.56 |
| 13/02/1213 February 2012 | 08/02/12 STATEMENT OF CAPITAL GBP 5022164.56 |
| 30/01/1230 January 2012 | 11/01/12 STATEMENT OF CAPITAL GBP 5012164.56 |
| 18/01/1218 January 2012 | 09/01/12 STATEMENT OF CAPITAL GBP 5003497.89 |
| 09/01/129 January 2012 | 21/11/11 STATEMENT OF CAPITAL GBP 4941831.22 |
| 09/01/129 January 2012 | 29/12/11 STATEMENT OF CAPITAL GBP 4996831.22 |
| 09/01/129 January 2012 | 16/12/11 STATEMENT OF CAPITAL GBP 4991831.22 |
| 09/01/129 January 2012 | 15/12/11 STATEMENT OF CAPITAL GBP 4950831.22 |
| 08/01/128 January 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/11/111 November 2011 | DIRECTOR APPOINTED MR DANIEL JOHN FRENCH |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, DIRECTOR IAIN MAY |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHANDLER |
| 23/08/1123 August 2011 | 11/08/11 STATEMENT OF CAPITAL GBP 4915283.85 |
| 23/08/1123 August 2011 | 26/07/11 STATEMENT OF CAPITAL GBP 4912783.85 |
| 15/07/1115 July 2011 | 16/06/11 BULK LIST |
| 20/05/1120 May 2011 | COMPANY BUSINESS 30/09/2010 |
| 17/05/1117 May 2011 | 14/04/11 STATEMENT OF CAPITAL GBP 4906283.85 |
| 12/05/1112 May 2011 | SECOND FILING FOR FORM SH01 |
| 11/05/1111 May 2011 | REGISTERED OFFICE CHANGED ON 11/05/2011 FROM, 35 VINE STREET, LONDON, EC3N 2AA |
| 20/04/1120 April 2011 | APPOINTMENT TERMINATED, DIRECTOR HAYDEN STILES |
| 20/04/1120 April 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS COOKE |
| 20/04/1120 April 2011 | DIRECTOR APPOINTED MR TIMOTHY EDWARD BALDWIN |
| 20/04/1120 April 2011 | DIRECTOR APPOINTED MR IAIN RICHARD CAMPBELL MAY |
| 18/03/1118 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 11/03/1111 March 2011 | ALLOT SHARES 10/03/2011 |
| 11/03/1111 March 2011 | COMPANY BUSINESS 10/03/2011 |
| 10/03/1110 March 2011 | 23/04/10 STATEMENT OF CAPITAL GBP 4677864.60 |
| 10/03/1110 March 2011 | 18/03/10 STATEMENT OF CAPITAL GBP 4675464.60 |
| 10/03/1110 March 2011 | 18/02/11 STATEMENT OF CAPITAL GBP 4680055.85 |
| 08/03/118 March 2011 | 18/03/10 STATEMENT OF CAPITAL GBP 4675464.60 |
| 08/03/118 March 2011 | 23/04/10 STATEMENT OF CAPITAL GBP 4677864.60 |
| 20/09/1020 September 2010 | CURREXT FROM 31/03/2010 TO 30/09/2010 |
| 27/07/1027 July 2010 | 16/06/10 BULK LIST |
| 09/01/109 January 2010 | APPOINTMENT TERMINATED, DIRECTOR LUCAS PONDER |
| 12/11/0912 November 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 12/11/0912 November 2009 | ARTICLES OF ASSOCIATION |
| 04/11/094 November 2009 | SUB-DIVISION OF SHARES AND FURTHER SECURITIES |
| 04/11/094 November 2009 | SUB-DIVISION 23/10/09 |
| 01/11/091 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 25/09/0925 September 2009 | DIRECTOR APPOINTED MR RICHARD DEREK HARVEY |
| 21/09/0921 September 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD HARVEY |
| 18/09/0918 September 2009 | REGISTERED OFFICE CHANGED ON 18/09/2009 FROM, TRAFALGAR HOUSE, 11 WATERLOO PLACE, LONDON, SW1Y 4AU |
| 21/07/0921 July 2009 | RETURN MADE UP TO 16/06/09; BULK LIST AVAILABLE SEPARATELY |
| 14/07/0914 July 2009 | DIRECTOR APPOINTED MR RICHARD DEREK HARVEY |
| 06/07/096 July 2009 | AUDITOR'S RESIGNATION |
| 23/10/0823 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/08 |
| 12/09/0812 September 2008 | DIRECTOR APPOINTED MR LUCAS PONDER |
| 11/09/0811 September 2008 | DIRECTOR APPOINTED MR THOMAS COOKE |
| 28/07/0828 July 2008 | AUDITOR'S RESIGNATION |
| 16/07/0816 July 2008 | RETURN MADE UP TO 16/06/08; BULK LIST AVAILABLE SEPARATELY |
| 19/06/0819 June 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL SMITH |
| 07/01/087 January 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/10/0719 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 11/10/0711 October 2007 | AUDITOR'S RESIGNATION |
| 09/07/079 July 2007 | RETURN MADE UP TO 16/06/07; BULK LIST AVAILABLE SEPARATELY |
| 09/03/079 March 2007 | DIRECTOR RESIGNED |
| 13/11/0613 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 13/11/0613 November 2006 | NEW DIRECTOR APPOINTED |
| 02/11/062 November 2006 | DIRECTOR RESIGNED |
| 31/10/0631 October 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/07/0626 July 2006 | RETURN MADE UP TO 16/06/06; BULK LIST AVAILABLE SEPARATELY |
| 23/03/0623 March 2006 | AUDITOR'S RESIGNATION |
| 24/10/0524 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 07/10/057 October 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/07/0520 July 2005 | RETURN MADE UP TO 16/06/05; BULK LIST AVAILABLE SEPARATELY |
| 26/04/0526 April 2005 | NEW DIRECTOR APPOINTED |
| 29/03/0529 March 2005 | COMPANY NAME CHANGED TEXAS OIL AND GAS PLC CERTIFICATE ISSUED ON 29/03/05 |
| 16/03/0516 March 2005 | REGISTERED OFFICE CHANGED ON 16/03/05 FROM: ST ALPHAGE HOUSE 9TH FLOOR, 2 FORE STREET, LONDON, EC2Y 5DA |
| 15/12/0415 December 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/11/0419 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 19/11/0419 November 2004 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 27/07/0427 July 2004 | £ NC 5000000/7500000 22/0 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 16/06/04; BULK LIST AVAILABLE SEPARATELY |
| 13/05/0413 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/05/0410 May 2004 | DIRECTOR RESIGNED |
| 09/03/049 March 2004 | REGISTERED OFFICE CHANGED ON 09/03/04 FROM: 6 SNOW HILL, LONDON, EC1A 2AY |
| 20/10/0320 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 13/10/0313 October 2003 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 29/07/0329 July 2003 | RETURN MADE UP TO 16/06/03; BULK LIST AVAILABLE SEPARATELY |
| 11/07/0311 July 2003 | DIRECTOR RESIGNED |
| 11/07/0311 July 2003 | DIRECTOR RESIGNED |
| 11/07/0311 July 2003 | NEW DIRECTOR APPOINTED |
| 11/07/0311 July 2003 | NEW DIRECTOR APPOINTED |
| 17/06/0317 June 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/05/0329 May 2003 | NEW DIRECTOR APPOINTED |
| 27/05/0327 May 2003 | DIRECTOR RESIGNED |
| 27/05/0327 May 2003 | NEW DIRECTOR APPOINTED |
| 27/05/0327 May 2003 | DIRECTOR RESIGNED |
| 21/02/0321 February 2003 | SECTION 103 ACCOUNTANTS REPORT |
| 14/01/0314 January 2003 | RETURN MADE UP TO 27/06/90; FULL LIST OF MEMBERS; AMEND |
| 23/12/0223 December 2002 | RETURN MADE UP TO 27/06/93; FULL LIST OF MEMBERS; AMEND |
| 23/12/0223 December 2002 | RETURN MADE UP TO 16/06/96; FULL LIST OF MEMBERS; AMEND |
| 23/12/0223 December 2002 | RETURN MADE UP TO 27/06/92; FULL LIST OF MEMBERS; AMEND |
| 23/12/0223 December 2002 | RETURN MADE UP TO 16/06/95; FULL LIST OF MEMBERS; AMEND |
| 23/12/0223 December 2002 | RETURN MADE UP TO 27/06/91; FULL LIST OF MEMBERS; AMEND |
| 23/12/0223 December 2002 | RETURN MADE UP TO 27/06/94; FULL LIST OF MEMBERS; AMEND |
| 04/12/024 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 28/11/0228 November 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/09/0225 September 2002 | COMMISSION PAYABLE RELATING TO SHARES |
| 25/09/0225 September 2002 | PROSPECTUS |
| 28/08/0228 August 2002 | NEW SECRETARY APPOINTED |
| 28/08/0228 August 2002 | SECRETARY RESIGNED |
| 02/08/022 August 2002 | CONSO 24/07/02 |
| 31/07/0231 July 2002 | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | REDESIGNATE SHARES 05/07/02 |
| 23/07/0223 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/07/0212 July 2002 | NEW DIRECTOR APPOINTED |
| 19/06/0219 June 2002 | NC INC ALREADY ADJUSTED 16/11/00 |
| 10/06/0210 June 2002 | £ NC 1500000/2500000 16/1 |
| 10/06/0210 June 2002 | S-DIV CONVE 13/03/02 |
| 10/06/0210 June 2002 | NC INC ALREADY ADJUSTED 13/03/02 |
| 10/06/0210 June 2002 | NC INC ALREADY ADJUSTED 16/11/00 |
| 10/06/0210 June 2002 | £ NC 2500000/5000000 13/03/02 |
| 01/06/021 June 2002 | REGISTERED OFFICE CHANGED ON 01/06/02 FROM: 10-11 NEW STREET, LONDON, EC2M 4TP |
| 26/02/0226 February 2002 | PROSPECTUS |
| 05/09/015 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 13/07/0113 July 2001 | AUDITOR'S RESIGNATION |
| 04/07/014 July 2001 | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 25/07/0025 July 2000 | RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | ALTER ARTICLES 12/07/00 |
| 14/07/0014 July 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/07/005 July 2000 | PROSPECTUS |
| 03/03/003 March 2000 | NEW DIRECTOR APPOINTED |
| 06/01/006 January 2000 | REGISTERED OFFICE CHANGED ON 06/01/00 FROM: CITY BUSINESS CENTRE, 2 LONDON WALL BUILDINGS, LONDON WALL, LONDON EC2M 5PP |
| 06/01/006 January 2000 | NEW SECRETARY APPOINTED |
| 06/01/006 January 2000 | SECRETARY RESIGNED |
| 20/10/9920 October 1999 | DIRECTOR RESIGNED |
| 28/09/9928 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 10/09/9910 September 1999 | £ NC 1000000/1500000 06/09/99 |
| 10/09/9910 September 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/09/9910 September 1999 | NC INC ALREADY ADJUSTED 06/09/99 |
| 06/09/996 September 1999 | DIRECTOR RESIGNED |
| 18/08/9918 August 1999 | NEW DIRECTOR APPOINTED |
| 01/07/991 July 1999 | RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS |
| 17/02/9917 February 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/02/998 February 1999 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 08/02/998 February 1999 | VARYING SHARE RIGHTS AND NAMES 02/02/99 |
| 10/09/9810 September 1998 | RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS |
| 11/08/9811 August 1998 | NEW DIRECTOR APPOINTED |
| 11/08/9811 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 27/07/9827 July 1998 | NEW DIRECTOR APPOINTED |
| 10/06/9810 June 1998 | DIRECTOR RESIGNED |
| 09/04/989 April 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/12/9718 December 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/11/97 |
| 08/12/978 December 1997 | S-DIV 20/11/97 |
| 27/08/9727 August 1997 | RETURN MADE UP TO 16/06/97; FULL LIST OF MEMBERS |
| 27/08/9727 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 01/11/961 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 19/07/9619 July 1996 | RETURN MADE UP TO 16/06/96; FULL LIST OF MEMBERS |
| 31/01/9631 January 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/01/963 January 1996 | RE SHARES 13/09/95 |
| 03/01/963 January 1996 | ALTER MEM AND ARTS 13/09/95 |
| 26/10/9526 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 17/07/9517 July 1995 | RETURN MADE UP TO 16/06/95; CHANGE OF MEMBERS |
| 08/06/958 June 1995 | AUDITOR'S RESIGNATION |
| 18/01/9518 January 1995 | SECRETARY RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/12/9414 December 1994 | DIRECTOR RESIGNED |
| 14/12/9414 December 1994 | DIRECTOR RESIGNED |
| 22/09/9422 September 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/09/9422 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/9422 September 1994 | RETURN MADE UP TO 27/06/94; NO CHANGE OF MEMBERS |
| 15/06/9415 June 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/06/94 |
| 01/06/941 June 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 25/05/9425 May 1994 | NEW DIRECTOR APPOINTED |
| 25/05/9425 May 1994 | NEW SECRETARY APPOINTED |
| 18/05/9418 May 1994 | ALTER MEM AND ARTS 11/05/94 |
| 18/05/9418 May 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/05/9418 May 1994 | NEW DIRECTOR APPOINTED |
| 10/03/9410 March 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 05/10/935 October 1993 | RETURN MADE UP TO 27/06/93; FULL LIST OF MEMBERS |
| 05/10/935 October 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/12/9223 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 16/11/9216 November 1992 | DIRECTOR RESIGNED |
| 10/11/9210 November 1992 | RETURN MADE UP TO 27/06/92; FULL LIST OF MEMBERS |
| 13/05/9213 May 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 01/05/921 May 1992 | AUDITOR'S RESIGNATION |
| 31/03/9231 March 1992 | NEW DIRECTOR APPOINTED |
| 28/01/9228 January 1992 | ANNUAL RETURN MADE UP TO 27/06/90 |
| 27/01/9227 January 1992 | ANNUAL RETURN MADE UP TO 27/06/91 |
| 24/01/9224 January 1992 | RETURN MADE UP TO 27/06/91; NO CHANGE OF MEMBERS |
| 24/01/9224 January 1992 | STRIKE-OFF ACTION DISCONTINUED |
| 24/01/9224 January 1992 | RETURN MADE UP TO 27/06/90; FULL LIST OF MEMBERS |
| 19/11/9119 November 1991 | FIRST GAZETTE |
| 15/10/9115 October 1991 | REGISTERED OFFICE CHANGED ON 15/10/91 FROM: WARNFORD COURT, THROGMORTON STREET, LONDON, EC2N 2AT |
| 15/10/9115 October 1991 | DIRECTOR RESIGNED |
| 04/06/904 June 1990 | AUDITORS' STATEMENT |
| 04/06/904 June 1990 | BALANCE SHEET |
| 04/06/904 June 1990 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 04/06/904 June 1990 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 04/06/904 June 1990 | REREGISTRATION PRI-PLC 04/05/90 |
| 04/06/904 June 1990 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 04/06/904 June 1990 | AUDITORS' REPORT |
| 04/06/904 June 1990 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 31/05/9031 May 1990 | NC INC ALREADY ADJUSTED 04/05/90 |
| 31/05/9031 May 1990 | ISSUE 999000 ORD SHARES 04/05/90 |
| 31/05/9031 May 1990 | NEW DIRECTOR APPOINTED |
| 07/09/897 September 1989 | SECRETARY RESIGNED |
| 27/06/8927 June 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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