COE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/05/2316 May 2023 | Final Gazette dissolved following liquidation |
| 16/05/2316 May 2023 | Final Gazette dissolved following liquidation |
| 16/02/2316 February 2023 | Return of final meeting in a members' voluntary winding up |
| 29/12/2129 December 2021 | Appointment of a voluntary liquidator |
| 29/12/2129 December 2021 | Registered office address changed from C/O Thruvision 121, Olympic Avenue Milton Abingdon OX14 4SA England to 1 More London Place London SE1 2AF on 2021-12-29 |
| 29/12/2129 December 2021 | Declaration of solvency |
| 29/12/2129 December 2021 | Resolutions |
| 29/12/2129 December 2021 | Resolutions |
| 23/12/2123 December 2021 | Register(s) moved to registered inspection location 121 Olympic Avenue Milton Park Abingdon OX14 4SA |
| 23/12/2123 December 2021 | Register inspection address has been changed from C/O Thruvision, 2 Saxton, Parklands Railton Road Guildford Surrey GU2 9JX United Kingdom to 121 Olympic Avenue Milton Park Abingdon OX14 4SA |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-07-11 with updates |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 17/12/1917 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES |
| 19/12/1819 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 20/08/1820 August 2018 | SAIL ADDRESS CHANGED FROM: C/O DIGITAL BARRIERS 2-3 PARKLANDS RAILTON ROAD GUILDFORD SURREY GU2 9JX ENGLAND |
| 19/07/1819 July 2018 | REGISTERED OFFICE CHANGED ON 19/07/2018 FROM C/O DIGITAL BARRIERS 121 OLYMPIC AVENUE MILTON PARK, MILTON ABINGDON OXON OX14 4SA ENGLAND |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 23/01/1823 January 2018 | PSC'S CHANGE OF PARTICULARS / DIGITAL BARRIERS PLC / 01/11/2017 |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ZAK DOFFMAN |
| 01/11/171 November 2017 | DIRECTOR APPOINTED MR JOHN ANDREW WOOLLHEAD |
| 24/10/1724 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
| 11/07/1711 July 2017 | SAIL ADDRESS CREATED |
| 11/07/1711 July 2017 | REGISTERED OFFICE CHANGED ON 11/07/2017 FROM C/O C/O DIGITAL BARRIERS CARGO WORKS 1-2 HATFIELDS LONDON SE1 9PG |
| 04/01/174 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 21/12/1521 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 24/07/1524 July 2015 | SAIL ADDRESS CHANGED FROM: C/O DIGITAL BARRIERS PLC ENTERPRISE HOUSE HATFIELDS LONDON SE1 9PG UNITED KINGDOM |
| 24/07/1524 July 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
| 10/06/1510 June 2015 | REGISTERED OFFICE CHANGED ON 10/06/2015 FROM C/O DIGITAL BARRIERS 1-2 HATFIELDS LONDON SE1 9PG |
| 22/01/1522 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 14/07/1414 July 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 21/11/1321 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/07/1317 July 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOLGATE |
| 09/01/139 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 12/07/1212 July 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 20/12/1120 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 16/12/1116 December 2011 | DIRECTOR APPOINTED MR NICHOLAS JAMES HOLGATE |
| 26/07/1126 July 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 26/07/1126 July 2011 | SAIL ADDRESS CHANGED FROM: THE PAVILIONS BRIDGWATER ROAD BRISTOL AVON BS13 8AE |
| 26/07/1126 July 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 18/07/1118 July 2011 | PREVSHO FROM 20/08/2011 TO 31/03/2011 |
| 19/04/1119 April 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 19/04/1119 April 2011 | REREG PLC TO PRI; RES02 PASS DATE:04/04/2011 |
| 19/04/1119 April 2011 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 19/04/1119 April 2011 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 19/04/1119 April 2011 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 21/02/1121 February 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 20/08/10 |
| 12/10/1012 October 2010 | DIRECTOR APPOINTED MR ZAK DOFFMAN |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, SECRETARY IAN JEFFERSON |
| 30/09/1030 September 2010 | PREVEXT FROM 30/06/2010 TO 20/08/2010 |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ALISON FIELDING |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN JEFFERSON |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTON ELSBORG |
| 30/09/1030 September 2010 | REGISTERED OFFICE CHANGED ON 30/09/2010 FROM PHOTON HOUSE PERCY STREET LEEDS LS12 1EG |
| 30/09/1030 September 2010 | DIRECTOR APPOINTED MR COLIN EVANS |
| 30/09/1030 September 2010 | SECRETARY APPOINTED MR JOHN ANDREW WOOLLHEAD |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK MARRIAGE |
| 21/09/1021 September 2010 | SECTION 519 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALISON MARGARET FIELDING / 11/07/2010 |
| 20/08/1020 August 2010 | 11/07/10 BULK LIST |
| 20/08/1020 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 23/06/1023 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 23/06/1023 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 23/06/1023 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 23/06/1023 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 22/12/0922 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALISON MARGARET FIELDING / 13/10/2009 |
| 04/11/094 November 2009 | SAIL ADDRESS CREATED |
| 11/09/0911 September 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 01/09/091 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MARRIAGE / 01/07/2009 |
| 01/06/091 June 2009 | APPOINTMENT TERMINATED DIRECTOR MARK NORTON |
| 11/02/0911 February 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/01/098 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 21/12/0821 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 16/12/0816 December 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/12/0816 December 2008 | NC INC ALREADY ADJUSTED 11/12/08 |
| 16/12/0816 December 2008 | GBP NC 2950000/3215000 11/12/2008 |
| 16/12/0816 December 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/08/0811 August 2008 | RETURN MADE UP TO 11/07/08; BULK LIST AVAILABLE SEPARATELY |
| 18/07/0818 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 14/07/0814 July 2008 | DIRECTOR APPOINTED MARK NORTON |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED ANTON CECIL ELSBORG |
| 12/02/0812 February 2008 | NEW SECRETARY APPOINTED |
| 18/01/0818 January 2008 | DIRECTOR RESIGNED |
| 31/12/0731 December 2007 | NC INC ALREADY ADJUSTED 17/12/07 |
| 31/12/0731 December 2007 | £ NC 2750000/2950000 17/1 |
| 22/11/0722 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 07/08/077 August 2007 | RETURN MADE UP TO 11/07/07; BULK LIST AVAILABLE SEPARATELY |
| 24/03/0724 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/03/073 March 2007 | NEW DIRECTOR APPOINTED |
| 27/01/0727 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 24/01/0724 January 2007 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | DIRECTOR RESIGNED |
| 08/12/068 December 2006 | NEW DIRECTOR APPOINTED |
| 13/10/0613 October 2006 | DIRECTOR RESIGNED |
| 05/09/065 September 2006 | CONSO S-DIV 17/01/06 |
| 05/09/065 September 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/09/065 September 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/09/065 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/08/0622 August 2006 | RETURN MADE UP TO 11/07/06; BULK LIST AVAILABLE SEPARATELY |
| 30/01/0630 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 05/09/055 September 2005 | RETURN MADE UP TO 11/07/05; BULK LIST AVAILABLE SEPARATELY |
| 09/03/059 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 24/09/0424 September 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/09/0424 September 2004 | NEW SECRETARY APPOINTED |
| 15/09/0415 September 2004 | NEW DIRECTOR APPOINTED |
| 06/09/046 September 2004 | RETURN MADE UP TO 11/07/04; BULK LIST AVAILABLE SEPARATELY |
| 17/11/0317 November 2003 | DIRECTOR RESIGNED |
| 11/11/0311 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 03/09/033 September 2003 | SHARES AGREEMENT OTC |
| 20/08/0320 August 2003 | RETURN MADE UP TO 11/07/03; BULK LIST AVAILABLE SEPARATELY |
| 24/07/0324 July 2003 | SECRETARY RESIGNED |
| 24/07/0324 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/07/0317 July 2003 | NEW DIRECTOR APPOINTED |
| 05/07/035 July 2003 | £ IC 723638/434183 28/05/03 £ SR [email protected]= 289455 |
| 04/07/034 July 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/06/03 |
| 26/06/0326 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/06/0320 June 2003 | CONSO 28/05/03 |
| 20/06/0320 June 2003 | NC INC ALREADY ADJUSTED 22/04/03 |
| 19/06/0319 June 2003 | DIRECTOR RESIGNED |
| 19/06/0319 June 2003 | DIRECTOR RESIGNED |
| 19/06/0319 June 2003 | NEW DIRECTOR APPOINTED |
| 19/06/0319 June 2003 | NEW DIRECTOR APPOINTED |
| 19/06/0319 June 2003 | SECRETARY RESIGNED |
| 17/06/0317 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/05/0331 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/0328 May 2003 | INTERIM ACCOUNTS MADE UP TO 23/05/03 |
| 28/05/0328 May 2003 | COMPANY NAME CHANGED TIMELOAD PLC CERTIFICATE ISSUED ON 28/05/03 |
| 22/05/0322 May 2003 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 22/05/0322 May 2003 | CANCELL OF SHRE PREM AND RED CAP |
| 14/05/0314 May 2003 | CANCEL SHARE PREM ACCT 22/04/03 |
| 08/05/038 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 05/03/035 March 2003 | DIRECTOR RESIGNED |
| 10/02/0310 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/026 November 2002 | RETURN MADE UP TO 11/07/02; BULK LIST AVAILABLE SEPARATELY |
| 21/10/0221 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 04/10/024 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/021 October 2002 | AUDITOR'S RESIGNATION |
| 18/09/0218 September 2002 | REGISTERED OFFICE CHANGED ON 18/09/02 FROM: BEAUFORT HOUSE CRICKET FIELD ROAD UXBRIDGE MIDDLESEX UB8 1QG |
| 09/08/029 August 2002 | DIRECTOR RESIGNED |
| 01/08/021 August 2002 | COMPANY NAME CHANGED SCOOT.COM PLC CERTIFICATE ISSUED ON 01/08/02 |
| 15/07/0215 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 08/07/028 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/06/0226 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/0214 May 2002 | DIRECTOR RESIGNED |
| 18/04/0218 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/0218 January 2002 | REGISTERED OFFICE CHANGED ON 18/01/02 FROM: SCOOT HOUSE CRICKET FIELD ROAD UXBRIDGE MIDDLESEX UB8 1QG |
| 09/01/029 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0127 November 2001 | NEW DIRECTOR APPOINTED |
| 19/10/0119 October 2001 | DIRECTOR RESIGNED |
| 27/09/0127 September 2001 | LISTING OF PARTICULARS |
| 11/09/0111 September 2001 | LISTING OF PARTICULARS |
| 30/08/0130 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0110 August 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/08/018 August 2001 | LISTING OF PARTICULARS |
| 07/08/017 August 2001 | RETURN MADE UP TO 11/07/01; BULK LIST AVAILABLE SEPARATELY |
| 17/07/0117 July 2001 | NEW SECRETARY APPOINTED |
| 17/07/0117 July 2001 | DIRECTOR RESIGNED |
| 17/07/0117 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/07/015 July 2001 | DIRECTOR RESIGNED |
| 03/07/013 July 2001 | LISTING OF PARTICULARS |
| 29/06/0129 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0112 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/06/015 June 2001 | DIRECTOR RESIGNED |
| 05/06/015 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 28/03/0128 March 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/11/007 November 2000 | REGISTERED OFFICE CHANGED ON 07/11/00 FROM: BEAUFORT HOUSE CRICKETFIELD ROAD UXBRIDGE MIDDLESEX UB8 1QG |
| 03/11/003 November 2000 | RETURN MADE UP TO 11/07/00; BULK LIST AVAILABLE SEPARATELY |
| 02/11/002 November 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 22/09/0022 September 2000 | NEW DIRECTOR APPOINTED |
| 08/09/008 September 2000 | NEW DIRECTOR APPOINTED |
| 24/08/0024 August 2000 | VARYING SHARE RIGHTS AND NAMES 27/07/00 |
| 24/08/0024 August 2000 | £ NC 19600000/21660000 27/ |
| 24/08/0024 August 2000 | NC INC ALREADY ADJUSTED 27/07/00 |
| 14/08/0014 August 2000 | REGISTERED OFFICE CHANGED ON 14/08/00 FROM: INFORMATION HOUSE PARKWAY COURT OXFORD OX4 2JY |
| 11/08/0011 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0031 July 2000 | LISTING OF PARTICULARS |
| 19/05/0019 May 2000 | ALTER ARTICLES 15/05/00 |
| 08/05/008 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 25/04/0025 April 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/04/0025 April 2000 | ALTERARTICLES03/04/00 |
| 25/04/0025 April 2000 | £ NC 14200000/19600000 03/04/00 |
| 12/04/0012 April 2000 | LISTING OF PARTICULARS |
| 17/03/0017 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0015 March 2000 | LISTING OF PARTICULARS |
| 15/02/0015 February 2000 | NEW DIRECTOR APPOINTED |
| 15/02/0015 February 2000 | NEW DIRECTOR APPOINTED |
| 15/02/0015 February 2000 | NEW DIRECTOR APPOINTED |
| 19/11/9919 November 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 29/09/9929 September 1999 | RETURN MADE UP TO 11/07/99; CHANGE OF MEMBERS |
| 01/09/991 September 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/08/99 |
| 02/07/992 July 1999 | DIRECTOR RESIGNED |
| 02/07/992 July 1999 | RETURN MADE UP TO 01/04/99; BULK LIST AVAILABLE SEPARATELY |
| 28/05/9928 May 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 17/05/99 |
| 07/04/997 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 22/02/9922 February 1999 | COMPANY NAME CHANGED FREEPAGES GROUP PLC CERTIFICATE ISSUED ON 22/02/99 |
| 14/10/9814 October 1998 | NEW SECRETARY APPOINTED |
| 14/10/9814 October 1998 | SECRETARY RESIGNED |
| 11/08/9811 August 1998 | RETURN MADE UP TO 11/07/98; BULK LIST AVAILABLE SEPARATELY |
| 11/08/9811 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/983 June 1998 | SECRETARY RESIGNED |
| 03/06/983 June 1998 | NEW SECRETARY APPOINTED |
| 01/05/981 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 23/04/9823 April 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/04/98 |
| 23/04/9823 April 1998 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 21/04/98 |
| 30/09/9730 September 1997 | RETURN MADE UP TO 11/07/97; BULK LIST AVAILABLE SEPARATELY |
| 19/09/9719 September 1997 | NEW DIRECTOR APPOINTED |
| 01/09/971 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/9729 August 1997 | SHARES AGREEMENT OTC |
| 12/06/9712 June 1997 | DIRECTOR RESIGNED |
| 08/06/978 June 1997 | SHARES AGREEMENT OTC |
| 30/05/9730 May 1997 | ADOPT MEM AND ARTS 23/05/97 |
| 14/04/9714 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 10/03/9710 March 1997 | NC INC ALREADY ADJUSTED 28/02/97 |
| 10/03/9710 March 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/03/9710 March 1997 | SHARE OPTION PLANS 28/02/97 |
| 10/03/9710 March 1997 | NEW DIRECTOR APPOINTED |
| 10/03/9710 March 1997 | ALTER MEM AND ARTS 28/02/97 |
| 10/03/9710 March 1997 | £ NC 9700000/14200000 28/ |
| 10/03/9710 March 1997 | NEW DIRECTOR APPOINTED |
| 10/03/9710 March 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/02/97 |
| 05/02/975 February 1997 | NEW DIRECTOR APPOINTED |
| 30/01/9730 January 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/01/9727 January 1997 | DIRECTOR RESIGNED |
| 27/01/9727 January 1997 | DIRECTOR RESIGNED |
| 27/01/9727 January 1997 | NEW DIRECTOR APPOINTED |
| 27/01/9727 January 1997 | SECRETARY RESIGNED |
| 27/01/9727 January 1997 | NEW SECRETARY APPOINTED |
| 27/01/9727 January 1997 | DIRECTOR RESIGNED |
| 03/11/963 November 1996 | SHARES AGREEMENT OTC |
| 18/08/9618 August 1996 | RETURN MADE UP TO 11/07/96; BULK LIST AVAILABLE SEPARATELY |
| 30/05/9630 May 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/05/96 |
| 09/05/969 May 1996 | RE SHARES 01/04/96 |
| 30/04/9630 April 1996 | NEW DIRECTOR APPOINTED |
| 02/04/962 April 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/04/962 April 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/04/962 April 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/04/962 April 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/03/9615 March 1996 | NC INC ALREADY ADJUSTED 26/02/96 |
| 12/03/9612 March 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/03/966 March 1996 | REGISTERED OFFICE CHANGED ON 06/03/96 FROM: 2 RUGLEY ROAD HEDNESFORD STAFFS WS12 5BY |
| 02/03/962 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/962 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/962 March 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 29/02/9629 February 1996 | SHARES OF TIMELOAD LTD 26/02/96 |
| 29/02/9629 February 1996 | VARYING SHARE RIGHTS AND NAMES 26/02/96 |
| 29/02/9629 February 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/02/96 |
| 29/02/9629 February 1996 | £ NC 1340870/9700000 26/0 |
| 29/02/9629 February 1996 | ALTER MEM AND ARTS 26/02/96 |
| 29/02/9629 February 1996 | VARIOUS 26/02/96 |
| 26/02/9626 February 1996 | COMPANY NAME CHANGED BLAGG PLC. CERTIFICATE ISSUED ON 26/02/96 |
| 16/02/9616 February 1996 | PROSPECTUS |
| 20/10/9520 October 1995 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/09 |
| 19/09/9519 September 1995 | DIRECTOR RESIGNED |
| 30/08/9530 August 1995 | NEW DIRECTOR APPOINTED |
| 10/08/9510 August 1995 | RETURN MADE UP TO 11/07/95; BULK LIST AVAILABLE SEPARATELY |
| 23/04/9523 April 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/04/95 |
| 23/04/9523 April 1995 | SEC 95 04/04/95 |
| 20/04/9520 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/10/94 |
| 18/10/9418 October 1994 | NEW DIRECTOR APPOINTED |
| 05/09/945 September 1994 | LISTING OF PARTICULARS |
| 04/09/944 September 1994 | NEW DIRECTOR APPOINTED |
| 04/09/944 September 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/08/94 |
| 05/08/945 August 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/08/945 August 1994 | RETURN MADE UP TO 11/07/94; BULK LIST AVAILABLE SEPARATELY |
| 16/06/9416 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/06/9415 June 1994 | LOCATION OF REGISTER OF MEMBERS |
| 31/03/9431 March 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/03/94 |
| 30/03/9430 March 1994 | COMPANY NAME CHANGED C.C.S. GROUP PLC CERTIFICATE ISSUED ON 31/03/94 |
| 29/03/9429 March 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/10/93 |
| 06/10/936 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9324 September 1993 | DIRECTOR RESIGNED |
| 24/09/9324 September 1993 | RETURN MADE UP TO 11/07/93; BULK LIST AVAILABLE SEPARATELY |
| 13/07/9313 July 1993 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 13/07/9313 July 1993 | REDUCTION OF ISSUED CAPITAL 30/03/93 |
| 08/07/938 July 1993 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 3176811/ 517681 |
| 07/06/937 June 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 07/06/937 June 1993 | RETURN MADE UP TO 11/07/92; BULK LIST AVAILABLE SEPARATELY |
| 14/05/9314 May 1993 | SUB DIV SHARES 30/03/93 |
| 24/01/9324 January 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/10/92 |
| 10/01/9310 January 1993 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 22/07/9222 July 1992 | REGISTERED OFFICE CHANGED ON 22/07/92 FROM: UNIT 90 HEMING ROAD WASHFORD INDUSTRIAL ESTATE REDDITCH WORCESTERSHIRE B98 0EA |
| 30/04/9230 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/11/90 |
| 19/12/9119 December 1991 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/10 |
| 11/12/9111 December 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 08/11/918 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/11/916 November 1991 | RETURN MADE UP TO 11/07/91; BULK LIST AVAILABLE SEPARATELY |
| 25/07/9125 July 1991 | SECRETARY RESIGNED |
| 18/06/9118 June 1991 | DIRECTOR RESIGNED |
| 18/06/9118 June 1991 | NEW SECRETARY APPOINTED |
| 18/06/9118 June 1991 | DIRECTOR RESIGNED |
| 18/03/9118 March 1991 | SHARES AGREEMENT OTC |
| 03/01/913 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/913 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/913 January 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/01/913 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/906 December 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/9012 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/10/9011 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/9011 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/9011 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/9014 August 1990 | RETURN MADE UP TO 11/07/90; BULK LIST AVAILABLE SEPARATELY |
| 04/07/904 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/11/89 |
| 02/05/902 May 1990 | REGISTERED OFFICE CHANGED ON 02/05/90 FROM: HEMING ROAD WASHFORD REDDITCH B98 ODH |
| 02/05/902 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/02/9028 February 1990 | SHARES AGREEMENT OTC |
| 11/01/9011 January 1990 | AUDITOR'S RESIGNATION |
| 10/01/9010 January 1990 | £ NC 4000000/4105000 30/10/89 |
| 08/01/908 January 1990 | SHARES AGREEMENT OTC |
| 07/12/897 December 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/10/89 |
| 27/11/8927 November 1989 | £ NC 2950000/3400000 31/07/89 |
| 13/10/8913 October 1989 | PROSPECTUS |
| 10/10/8910 October 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 060189 |
| 10/10/8910 October 1989 | ALTER MEM AND ARTS 060189 |
| 27/09/8927 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/8927 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/8927 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/09/8915 September 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/07/89 |
| 08/09/898 September 1989 | CONSOLIDATE SHRS 06/01/89 |
| 08/09/898 September 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 06/01/89 |
| 08/09/898 September 1989 | NC INC ALREADY ADJUSTED |
| 24/08/8924 August 1989 | REDUCTION OF ISSUED CAPITAL |
| 11/08/8911 August 1989 | SHARES AGREEMENT OTC |
| 03/07/893 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/06/8928 June 1989 | RETURN MADE UP TO 12/04/89; BULK LIST AVAILABLE SEPARATELY |
| 28/06/8928 June 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 01/06/891 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/8912 April 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/04/8912 April 1989 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 30/11 |
| 12/04/8912 April 1989 | REGISTERED OFFICE CHANGED ON 12/04/89 FROM: 43 TEMPLE ROW BIRMINGHAM B2 5JT |
| 12/04/8912 April 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 290389 |
| 28/03/8928 March 1989 | COMPANY NAME CHANGED BLUEMEL BROS PUBLIC LIMITED COMP ANY CERTIFICATE ISSUED ON 29/03/89 |
| 22/03/8922 March 1989 | COMPANY NAME CHANGED BLUEMEL BROS PUBLIC LIMITED COMP ANY CERTIFICATE ISSUED ON 23/03/89 |
| 22/03/8922 March 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/03/89 |
| 10/02/8910 February 1989 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 25/01/8925 January 1989 | WD 02/01/89 AD 06/01/89--------- £ SI [email protected] |
| 20/01/8920 January 1989 | ALTER MEM AND ARTS 060189 |
| 28/10/8828 October 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 28/10/8828 October 1988 | RETURN MADE UP TO 22/09/88; BULK LIST AVAILABLE SEPARATELY |
| 21/09/8821 September 1988 | REGISTERED OFFICE CHANGED ON 21/09/88 FROM: RUTLAND HOUSE 148 EDMUND ST BIRMINGHAM B3 2JR |
| 10/12/8710 December 1987 | RETURN OF ALLOTMENTS |
| 12/10/8712 October 1987 | RETURN MADE UP TO 11/08/87; BULK LIST AVAILABLE SEPARATELY |
| 12/10/8712 October 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 15/12/8615 December 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/85 |
| 10/10/8610 October 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/85 |
| 10/10/8610 October 1986 | RETURN MADE UP TO 22/09/86; FULL LIST OF MEMBERS |
| 30/09/8630 September 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/07/867 July 1986 | REGISTERED OFFICE CHANGED ON 07/07/86 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR |
| 02/05/862 May 1986 | REGISTERED OFFICE CHANGED ON 02/05/86 FROM: WOLSTON COVENTRY |
| 27/07/8127 July 1981 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 23/07/8123 July 1981 | ALTER MEM AND ARTS |
| 24/04/1324 April 1913 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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