CORDIANT COMMUNICATIONS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Appointment of David Richard Martin as a director on 2025-07-29 |
| 31/07/2531 July 2025 New | Termination of appointment of Kurt Charles Johnson as a director on 2025-07-29 |
| 24/07/2524 July 2025 New | Resolutions |
| 24/07/2524 July 2025 New | |
| 24/07/2524 July 2025 New | Statement of capital on 2025-07-24 |
| 24/07/2524 July 2025 New | |
| 07/04/257 April 2025 | Confirmation statement made on 2025-03-25 with no updates |
| 12/10/2412 October 2024 | |
| 12/10/2412 October 2024 | |
| 12/10/2412 October 2024 | |
| 12/10/2412 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-25 with no updates |
| 30/10/2330 October 2023 | Termination of appointment of Richard James Payne as a director on 2023-10-27 |
| 15/08/2315 August 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 15/08/2315 August 2023 | |
| 15/08/2315 August 2023 | |
| 15/08/2315 August 2023 | |
| 01/08/231 August 2023 | Appointment of Kurt Charles Johnson as a director on 2023-07-31 |
| 01/08/231 August 2023 | Termination of appointment of Andrew Robertson Payne as a director on 2023-07-31 |
| 01/08/231 August 2023 | Appointment of Alexander Ashby as a director on 2023-07-31 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-25 with no updates |
| 17/10/2217 October 2022 | Appointment of Nicholas Paul Douglas as a director on 2022-09-30 |
| 17/10/2217 October 2022 | Termination of appointment of Charles Ward Van Der Welle as a director on 2022-09-30 |
| 10/10/2210 October 2022 | |
| 10/10/2210 October 2022 | |
| 10/10/2210 October 2022 | |
| 10/10/2210 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-25 with updates |
| 20/12/2120 December 2021 | |
| 20/12/2120 December 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 20/12/2120 December 2021 | |
| 20/12/2120 December 2021 | |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 17/12/1917 December 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVE WINTERS |
| 25/11/1925 November 2019 | DIRECTOR APPOINTED MR ANDREW ROBERTSON PAYNE |
| 25/11/1925 November 2019 | DIRECTOR APPOINTED MR DANIEL PATRICK CONAGHAN |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 20/11/1820 November 2018 | REGISTERED OFFICE CHANGED ON 20/11/2018 FROM 27 FARM STREET LONDON W1J 5RJ |
| 14/11/1814 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SCOTT |
| 04/07/184 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SWEETLAND |
| 14/07/1614 July 2016 | DIRECTOR APPOINTED MR STEVE WINTERS |
| 04/04/164 April 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/04/1517 April 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/04/148 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 27/03/2014 |
| 08/04/148 April 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/09/1325 September 2013 | DIRECTOR APPOINTED CHARLES WARD VAN DER WELLE |
| 25/09/1325 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL DELANEY |
| 16/04/1316 April 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 20/09/1220 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/04/1223 April 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/04/116 April 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 07/09/107 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/04/106 April 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL RICHARDSON |
| 03/10/083 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/04/082 April 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/06/0728 June 2007 | NEW DIRECTOR APPOINTED |
| 10/04/0710 April 2007 | ARTICLES OF ASSOCIATION |
| 10/04/0710 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/03/0730 March 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/065 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/10/0623 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0612 May 2006 | S366A DISP HOLDING AGM 24/04/06 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | NEW SECRETARY APPOINTED |
| 09/12/059 December 2005 | SECRETARY RESIGNED |
| 10/10/0510 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/07/056 July 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 06/07/056 July 2005 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 06/07/056 July 2005 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 06/07/056 July 2005 | REREG PLC-PRI 16/06/05 |
| 16/06/0516 June 2005 | DIRECTOR RESIGNED |
| 06/05/056 May 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/07/047 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/12/03 |
| 10/12/0310 December 2003 | REGISTERED OFFICE CHANGED ON 10/12/03 FROM: 1-5 MIDFORD PLACE LONDON W1T 5BH |
| 12/11/0312 November 2003 | NEW SECRETARY APPOINTED |
| 06/11/036 November 2003 | SECRETARY RESIGNED |
| 13/10/0313 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 06/10/036 October 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03 |
| 30/09/0330 September 2003 | SHARES AGREEMENT OTC |
| 30/09/0330 September 2003 | SHARES AGREEMENT OTC |
| 30/09/0330 September 2003 | SHARES AGREEMENT OTC |
| 30/09/0330 September 2003 | SHARES AGREEMENT OTC |
| 30/09/0330 September 2003 | SHARES AGREEMENT OTC |
| 30/09/0330 September 2003 | SHARES AGREEMENT OTC |
| 30/09/0330 September 2003 | SHARES AGREEMENT OTC |
| 30/09/0330 September 2003 | SHARES AGREEMENT OTC |
| 22/08/0322 August 2003 | NEW DIRECTOR APPOINTED |
| 22/08/0322 August 2003 | LOCATION OF REGISTER OF MEMBERS |
| 22/08/0322 August 2003 | NEW DIRECTOR APPOINTED |
| 22/08/0322 August 2003 | NEW DIRECTOR APPOINTED |
| 22/08/0322 August 2003 | NEW DIRECTOR APPOINTED |
| 22/08/0322 August 2003 | DIRECTOR RESIGNED |
| 22/08/0322 August 2003 | DIRECTOR RESIGNED |
| 22/08/0322 August 2003 | DIRECTOR RESIGNED |
| 22/08/0322 August 2003 | DIRECTOR RESIGNED |
| 22/08/0322 August 2003 | DIRECTOR RESIGNED |
| 19/08/0319 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/08/0319 August 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/08/034 August 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 04/08/034 August 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 01/08/031 August 2003 | SCHEME OF ARRANGEMENT - AMALGAMATION |
| 31/07/0331 July 2003 | DIRECTOR RESIGNED |
| 31/07/0331 July 2003 | DIRECTOR RESIGNED |
| 31/07/0331 July 2003 | DIRECTOR RESIGNED |
| 04/07/034 July 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 10/04/0310 April 2003 | RETURN MADE UP TO 27/03/03; BULK LIST AVAILABLE SEPARATELY |
| 08/04/038 April 2003 | DIRECTOR RESIGNED |
| 11/03/0311 March 2003 | NEW DIRECTOR APPOINTED |
| 11/03/0311 March 2003 | DIRECTOR RESIGNED |
| 23/01/0323 January 2003 | REGISTERED OFFICE CHANGED ON 23/01/03 FROM: 121/141 WESTBOURNE TERRACE LONDON W2 6JR |
| 14/01/0314 January 2003 | DIRECTOR RESIGNED |
| 14/01/0314 January 2003 | NEW DIRECTOR APPOINTED |
| 05/07/025 July 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/06/025 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 21/05/0221 May 2002 | SECRETARY'S PARTICULARS CHANGED |
| 07/05/027 May 2002 | NEW DIRECTOR APPOINTED |
| 07/05/027 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/023 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/023 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0226 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0216 April 2002 | RETURN MADE UP TO 27/03/02; BULK LIST AVAILABLE SEPARATELY |
| 12/04/0212 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0210 April 2002 | DIRECTOR RESIGNED |
| 10/04/0210 April 2002 | DIRECTOR RESIGNED |
| 28/12/0128 December 2001 | DIRECTOR RESIGNED |
| 10/07/0110 July 2001 | SHARES AGREEMENT OTC |
| 10/07/0110 July 2001 | SHARES AGREEMENT OTC |
| 10/07/0110 July 2001 | SHARES AGREEMENT OTC |
| 19/06/0119 June 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/06/0114 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 09/05/019 May 2001 | RETURN MADE UP TO 27/03/01; BULK LIST AVAILABLE SEPARATELY |
| 03/05/013 May 2001 | SHARES AGREEMENT OTC |
| 03/05/013 May 2001 | SHARES AGREEMENT OTC |
| 19/09/0019 September 2000 | ALTER MEM AND ARTS 04/09/00 |
| 19/09/0019 September 2000 | £ NC 208000000/260000000 04/09/00 |
| 08/09/008 September 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/08/0025 August 2000 | LISTING OF PARTICULARS |
| 23/08/0023 August 2000 | LISTING OF PARTICULARS |
| 03/08/003 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 27/06/0027 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/06/0027 June 2000 | ALTER ARTICLES 13/06/00 |
| 01/06/001 June 2000 | RETURN MADE UP TO 27/03/00; BULK LIST AVAILABLE SEPARATELY |
| 28/03/0028 March 2000 | SECRETARY RESIGNED |
| 28/03/0028 March 2000 | NEW SECRETARY APPOINTED |
| 21/03/0021 March 2000 | RE MERGER AGREEMENT 01/03/00 |
| 21/03/0021 March 2000 | NC INC ALREADY ADJUSTED 01/03/00 |
| 21/03/0021 March 2000 | £ NC 150500000/165500000 01/03/00 |
| 08/02/008 February 2000 | LISTING OF PARTICULARS |
| 18/01/0018 January 2000 | DIRECTOR RESIGNED |
| 18/01/0018 January 2000 | NEW DIRECTOR APPOINTED |
| 17/12/9917 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/9917 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/07/9916 July 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/07/99 |
| 23/06/9923 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 16/04/9916 April 1999 | RETURN MADE UP TO 27/03/99; BULK LIST AVAILABLE SEPARATELY |
| 29/07/9829 July 1998 | S95(1) ALLOT SECURITIES 21/07/98 |
| 08/07/988 July 1998 | SECRETARY RESIGNED |
| 08/07/988 July 1998 | NEW SECRETARY APPOINTED |
| 12/06/9812 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 01/06/981 June 1998 | LOCATION OF DEBENTURE REGISTER |
| 27/05/9827 May 1998 | RETURN MADE UP TO 27/03/98; BULK LIST AVAILABLE SEPARATELY |
| 13/05/9813 May 1998 | NEW DIRECTOR APPOINTED |
| 13/05/9813 May 1998 | NEW DIRECTOR APPOINTED |
| 13/05/9813 May 1998 | NEW DIRECTOR APPOINTED |
| 06/05/986 May 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 22/04/9822 April 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 08/04/988 April 1998 | DIRECTOR RESIGNED |
| 08/04/988 April 1998 | DIRECTOR RESIGNED |
| 08/04/988 April 1998 | DIRECTOR RESIGNED |
| 08/04/988 April 1998 | DIRECTOR RESIGNED |
| 08/04/988 April 1998 | DIRECTOR RESIGNED |
| 08/04/988 April 1998 | DIRECTOR RESIGNED |
| 23/03/9823 March 1998 | SECRETARY RESIGNED |
| 23/03/9823 March 1998 | NEW DIRECTOR APPOINTED |
| 23/03/9823 March 1998 | NEW SECRETARY APPOINTED |
| 23/03/9823 March 1998 | NEW DIRECTOR APPOINTED |
| 23/03/9823 March 1998 | NEW DIRECTOR APPOINTED |
| 23/03/9823 March 1998 | NEW DIRECTOR APPOINTED |
| 15/01/9815 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/9815 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/9815 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/9815 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/9815 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/9815 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/9815 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/9815 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/9815 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/9815 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/9815 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/9815 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/985 January 1998 | CANCELLATION 22/12/97 |
| 30/12/9730 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/9724 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9723 December 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/12/9723 December 1997 | CONSO 23/10/97 |
| 23/12/9723 December 1997 | REGISTERED OFFICE CHANGED ON 23/12/97 FROM: 83/89, WHITFIELD STREET, LONDON. W1A 4XA |
| 23/12/9723 December 1997 | INTERIM ACCOUNTS MADE UP TO 12/12/97 |
| 15/12/9715 December 1997 | COMPANY NAME CHANGED CORDIANT PLC CERTIFICATE ISSUED ON 15/12/97 |
| 02/12/972 December 1997 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 02/12/972 December 1997 | RED CAP 23/10/97 |
| 27/11/9727 November 1997 | RED CAP SHR PREM ACC CAP RED RES |
| 10/11/9710 November 1997 | DEMERGE COMPANIES 23/10/97 |
| 15/10/9715 October 1997 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 15/10/9715 October 1997 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 07/07/977 July 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/05/97 |
| 28/05/9728 May 1997 | NEW DIRECTOR APPOINTED |
| 28/05/9728 May 1997 | DIRECTOR RESIGNED |
| 23/05/9723 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 13/05/9713 May 1997 | RETURN MADE UP TO 27/03/97; BULK LIST AVAILABLE SEPARATELY |
| 13/01/9713 January 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/06/96 |
| 13/01/9713 January 1997 | SHARE OPTION SCHEME 18/06/96 |
| 03/10/963 October 1996 | RE CREST 09/04/96 |
| 29/08/9629 August 1996 | AUDITOR'S RESIGNATION |
| 27/06/9627 June 1996 | DIRECTOR RESIGNED |
| 31/05/9631 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 14/05/9614 May 1996 | NEW DIRECTOR APPOINTED |
| 24/04/9624 April 1996 | RETURN MADE UP TO 27/03/96; BULK LIST AVAILABLE SEPARATELY |
| 21/11/9521 November 1995 | £ NC 207500115/269729908 20/11/95 |
| 21/11/9521 November 1995 | NC INC ALREADY ADJUSTED 20/11/95 |
| 08/11/958 November 1995 | LISTING OF PARTICULARS |
| 15/09/9515 September 1995 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 15/09/9515 September 1995 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 15/09/9515 September 1995 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 15/09/9515 September 1995 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 15/09/9515 September 1995 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 15/09/9515 September 1995 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 15/09/9515 September 1995 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 15/09/9515 September 1995 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 15/09/9515 September 1995 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 15/09/9515 September 1995 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 09/08/959 August 1995 | NEW DIRECTOR APPOINTED |
| 20/06/9520 June 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/06/95 |
| 20/06/9520 June 1995 | ADOPT MEM AND ARTS 13/06/95 |
| 01/06/951 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 25/04/9525 April 1995 | RETURN MADE UP TO 27/03/95; BULK LIST AVAILABLE SEPARATELY |
| 16/03/9516 March 1995 | COMPANY NAME CHANGED SAATCHI & SAATCHI COMPANY P.L.C. CERTIFICATE ISSUED ON 16/03/95 |
| 10/02/9510 February 1995 | NEW DIRECTOR APPOINTED |
| 02/02/952 February 1995 | DIRECTOR RESIGNED |
| 26/01/9526 January 1995 | NEW DIRECTOR APPOINTED |
| 04/01/954 January 1995 | DIRECTOR RESIGNED |
| 29/12/9429 December 1994 | DIRECTOR RESIGNED |
| 19/10/9419 October 1994 | NEW DIRECTOR APPOINTED |
| 06/10/946 October 1994 | DIRECTOR RESIGNED |
| 07/09/947 September 1994 | SECRETARY'S PARTICULARS CHANGED |
| 05/08/945 August 1994 | SECRETARY'S PARTICULARS CHANGED |
| 28/06/9428 June 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 09/06/94 |
| 08/06/948 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/05/9410 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 18/04/9418 April 1994 | RETURN MADE UP TO 27/03/94; BULK LIST AVAILABLE SEPARATELY |
| 17/02/9417 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/01/9426 January 1994 | NEW DIRECTOR APPOINTED |
| 15/12/9315 December 1993 | DIRECTOR RESIGNED |
| 22/08/9322 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/9319 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 14/06/9314 June 1993 | ADOPT MEM AND ARTS 09/06/93 |
| 25/05/9325 May 1993 | RETURN MADE UP TO 27/03/93; BULK LIST AVAILABLE SEPARATELY |
| 21/05/9321 May 1993 | LISTING OF PARTICULARS |
| 19/05/9319 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/934 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/9319 April 1993 | NEW DIRECTOR APPOINTED |
| 10/11/9210 November 1992 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 26/06/9226 June 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/06/9226 June 1992 | CONSO S-DIV 15/06/92 |
| 26/06/9226 June 1992 | CONSOL&SUBDIV SHS 10/06/92 |
| 08/06/928 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 21/04/9221 April 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/04/9221 April 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/05/91 |
| 10/04/9210 April 1992 | RETURN MADE UP TO 27/03/92; FULL LIST OF MEMBERS |
| 18/02/9218 February 1992 | SHARES AGREEMENT OTC |
| 03/02/923 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/9216 January 1992 | DIRECTOR RESIGNED |
| 11/12/9111 December 1991 | SHARES AGREEMENT OTC |
| 16/10/9116 October 1991 | DIRECTOR RESIGNED |
| 14/08/9114 August 1991 | SHARES AGREEMENT OTC |
| 17/07/9117 July 1991 | DIRECTOR RESIGNED |
| 12/07/9112 July 1991 | REGISTERED OFFICE CHANGED ON 12/07/91 FROM: BERKELEY SQUARE LONDON W1X 5DH |
| 01/07/911 July 1991 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 26/06/9126 June 1991 | RETURN MADE UP TO 27/03/91; BULK LIST AVAILABLE SEPARATELY |
| 26/06/9126 June 1991 | NC DEC ALREADY ADJUSTED 27/03/91 |
| 17/06/9117 June 1991 | NEW DIRECTOR APPOINTED |
| 17/06/9117 June 1991 | NEW DIRECTOR APPOINTED |
| 17/06/9117 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 29/05/9129 May 1991 | CONVE 22/04/91 |
| 30/04/9130 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/04/9112 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/9112 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/9112 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/919 April 1991 | LISTING OF PARTICULARS |
| 09/04/919 April 1991 | £ NC 152900000/319572500 27/03/91 |
| 09/04/919 April 1991 | VARYING SHARE RIGHTS AND NAMES 04/03/91 |
| 09/04/919 April 1991 | RE SPECIAL RES 27/03/91 |
| 08/04/918 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9125 March 1991 | LISTING OF PARTICULARS |
| 20/03/9120 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/9118 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/9115 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/914 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/914 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9115 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9115 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/902 August 1990 | DIRECTOR RESIGNED |
| 02/08/902 August 1990 | DIRECTOR RESIGNED |
| 10/05/9010 May 1990 | RETURN MADE UP TO 27/03/90; BULK LIST AVAILABLE SEPARATELY |
| 27/04/9027 April 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/9025 April 1990 | NEW DIRECTOR APPOINTED |
| 09/04/909 April 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/03/90 |
| 06/04/906 April 1990 | NEW DIRECTOR APPOINTED |
| 02/04/902 April 1990 | DIRECTOR RESIGNED |
| 26/02/9026 February 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 19/01/9019 January 1990 | NEW DIRECTOR APPOINTED |
| 19/01/9019 January 1990 | DIRECTOR RESIGNED |
| 18/12/8918 December 1989 | DIRECTOR RESIGNED |
| 29/11/8929 November 1989 | DIRECTOR RESIGNED |
| 16/11/8916 November 1989 | AD 09/02/87--------- £ SI [email protected] |
| 16/11/8916 November 1989 | SHARES AGREEMENT OTC |
| 25/10/8925 October 1989 | DIRECTOR RESIGNED |
| 19/10/8919 October 1989 | NEW SECRETARY APPOINTED |
| 19/10/8919 October 1989 | SECRETARY RESIGNED |
| 20/07/8920 July 1989 | WD 19/07/89 AD 09/02/87--------- £ SI [email protected] |
| 29/06/8929 June 1989 | REGISTERED OFFICE CHANGED ON 29/06/89 FROM: 15 LOWER REGENT STREET LONDON SW 1Y4 |
| 08/06/898 June 1989 | RETURN OF ALLOTMENTS |
| 18/05/8918 May 1989 | RETURN MADE UP TO 04/04/89; BULK LIST AVAILABLE SEPARATELY |
| 08/05/898 May 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/03/89 |
| 08/05/898 May 1989 | NC INC ALREADY ADJUSTED |
| 08/05/898 May 1989 | £ NC 148400000/152900000 |
| 21/03/8921 March 1989 | Full group accounts made up to 1988-09-30 |
| 21/03/8921 March 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/09/88 |
| 21/03/8921 March 1989 | DIRECTOR RESIGNED |
| 12/10/8812 October 1988 | NEW SECRETARY APPOINTED |
| 08/09/888 September 1988 | SHARES AGREEMENT OTC |
| 05/09/885 September 1988 | WD 15/08/88 AD 01/08/88--------- £ SI [email protected]=7605 |
| 08/08/888 August 1988 | WD 20/06/88 AD 12/05/88--------- PREMIUM £ SI [email protected]=16740 |
| 01/08/881 August 1988 | ALTER MEM AND ARTS 09/03/88 |
| 01/08/881 August 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 09/03/88 |
| 09/06/889 June 1988 | NEW DIRECTOR APPOINTED |
| 09/05/889 May 1988 | RETURN MADE UP TO 23/03/88; BULK LIST AVAILABLE SEPARATELY |
| 07/03/887 March 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/8823 February 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/09/87 |
| 13/11/8713 November 1987 | NEW DIRECTOR APPOINTED |
| 04/11/874 November 1987 | NEW DIRECTOR APPOINTED |
| 04/11/874 November 1987 | NEW DIRECTOR APPOINTED |
| 26/10/8726 October 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/8726 October 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/8726 October 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/8723 October 1987 | REGISTERED OFFICE CHANGED ON 23/10/87 FROM: 80 CHARLOTTE STREET LONDON W1A 1AQ |
| 22/10/8722 October 1987 | WD 13/10/87 AD 30/09/87--------- PREMIUM £ SI [email protected]=570 |
| 08/10/878 October 1987 | RETURN OF ALLOTMENTS |
| 26/09/8726 September 1987 | RETURN OF ALLOTMENTS |
| 14/09/8714 September 1987 | RETURN OF ALLOTMENTS |
| 11/08/8711 August 1987 | RETURN OF ALLOTMENTS |
| 07/08/877 August 1987 | REDUCTION OF SHARE PREMIUM |
| 03/08/873 August 1987 | RED/SHARE PREM. ACCT. |
| 27/07/8727 July 1987 | RE SHARES 290687 |
| 20/07/8720 July 1987 | RETURN OF ALLOTMENTS |
| 30/06/8730 June 1987 | RETURN MADE UP TO 17/03/87; BULK LIST AVAILABLE SEPARATELY |
| 18/06/8718 June 1987 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 15/06/8715 June 1987 | RETURN OF ALLOTMENTS |
| 13/05/8713 May 1987 | RETURN OF ALLOTMENTS |
| 23/04/8723 April 1987 | RETURN OF ALLOTMENTS |
| 18/03/8718 March 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/86 |
| 05/02/875 February 1987 | COMPANY TYPE CHANGED FROM PLC TO PLC |
| 29/01/8729 January 1987 | NEW DIRECTOR APPOINTED |
| 15/10/8615 October 1986 | DIRECTOR RESIGNED |
| 09/10/869 October 1986 | NEW DIRECTOR APPOINTED |
| 23/09/8623 September 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/8617 September 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/864 September 1986 | NEW DIRECTOR APPOINTED |
| 20/08/8620 August 1986 | OTHER RESOLUTION |
| 12/08/8612 August 1986 | Group of companies' accounts made up to 1984-09-30 |
| 12/08/8612 August 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/84 |
| 12/08/8612 August 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/85 |
| 22/07/8622 July 1986 | RETURN OF ALLOTMENTS |
| 08/07/868 July 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/8620 June 1986 | RETURN MADE UP TO 09/04/86; FULL LIST OF MEMBERS |
| 14/04/8614 April 1986 | LISTING OF PARTICULARS |
| 04/04/854 April 1985 | LISTING OF PARTICULARS |
| 29/09/8329 September 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/09/82 |
| 27/05/8227 May 1982 | LISTING OF PARTICULARS |
| 22/02/8222 February 1982 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 26/09/7726 September 1977 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/09/77 |
| 11/07/7711 July 1977 | CERTIFICATE OF INCORPORATION |
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