DIGITAL UNLIMITED GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 05/11/245 November 2024 | Group of companies' accounts made up to 2024-03-31 |
| 01/11/241 November 2024 | Confirmation statement made on 2024-10-18 with no updates |
| 25/06/2425 June 2024 | Termination of appointment of Edward Melville Horatio Guest as a director on 2024-04-09 |
| 25/06/2425 June 2024 | Appointment of Mr Malcolm Joseph Fernandes as a director on 2024-04-09 |
| 25/06/2425 June 2024 | Appointment of Mr Derek Boyd Simpson as a director on 2024-04-09 |
| 25/06/2425 June 2024 | Appointment of Mr Gareth John Newton as a director on 2024-04-09 |
| 25/06/2425 June 2024 | Termination of appointment of Timothy Brian Hassett as a director on 2024-04-09 |
| 03/04/243 April 2024 | Change of details for Unlimited Marketing Finco Ltd as a person with significant control on 2023-11-30 |
| 27/03/2427 March 2024 | Register inspection address has been changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| 27/03/2427 March 2024 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| 30/01/2430 January 2024 | Satisfaction of charge 002105050020 in full |
| 30/11/2330 November 2023 | Registered office address changed from First Floor, Orion House 5 Upper St. Martin's Lane London WC2H 9EA England to 7-11 Lexington Street London W1F 9AF on 2023-11-30 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-18 with no updates |
| 08/08/238 August 2023 | Group of companies' accounts made up to 2023-03-31 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-18 with no updates |
| 26/09/2226 September 2022 | Group of companies' accounts made up to 2022-03-31 |
| 22/04/2222 April 2022 | Group of companies' accounts made up to 2021-03-31 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-18 with no updates |
| 30/09/1930 September 2019 | DIRECTOR APPOINTED MR GEOFFREY JAMES BICKNELL |
| 27/09/1927 September 2019 | APPOINTMENT TERMINATED, DIRECTOR IAIN FERGUSON |
| 17/06/1917 June 2019 | DIRECTOR APPOINTED MR TIMOTHY BRIAN HASSETT |
| 14/06/1914 June 2019 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN HERRICK |
| 26/04/1926 April 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARGRAVE |
| 21/12/1821 December 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 21/12/1821 December 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 21/12/1821 December 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 21/12/1821 December 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 08/01/188 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES |
| 30/10/1730 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNLIMITED MARKETING FINCO LTD |
| 25/10/1725 October 2017 | CHANGE OF PARTICULARS FOR A PSC |
| 25/10/1725 October 2017 | SAIL ADDRESS CHANGED FROM: THE REGISTRY 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU ENGLAND |
| 20/10/1720 October 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HANCOCK |
| 20/10/1720 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRANIGAN |
| 20/07/1720 July 2017 | COMPANY NAME CHANGED CRESTON LTD CERTIFICATE ISSUED ON 20/07/17 |
| 13/04/1713 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / OLIVIA ALEXANDRA WALKER / 13/04/2017 |
| 13/04/1713 April 2017 | REGISTERED OFFICE CHANGED ON 13/04/2017 FROM CRESTON HOUSE 10 GREAT PULTENEY STREET LONDON W1F 9NB |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR BARRIE BRIEN |
| 07/03/177 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 002105050020 |
| 13/02/1713 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 26/01/1726 January 2017 | ARTICLES OF ASSOCIATION |
| 26/01/1726 January 2017 | RE SCHEME OF ARRANGEMENT 16/12/2016 |
| 26/01/1726 January 2017 | SCHEME OF ARRANGEMENT |
| 18/01/1718 January 2017 | 04/01/17 STATEMENT OF CAPITAL GBP 5996501.60 04/01/17 TREASURY CAPITAL GBP 99225.7 |
| 17/01/1717 January 2017 | REREG PLC TO PRI; RES02 PASS DATE:17/01/2017 |
| 17/01/1717 January 2017 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 17/01/1717 January 2017 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 17/01/1717 January 2017 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 09/01/179 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002105050019 |
| 05/01/175 January 2017 | DIRECTOR APPOINTED MICHAEL JORDAN BRANIGAN |
| 05/01/175 January 2017 | DIRECTOR APPOINTED TIMOTHY JOHN PENNINGTON HANCOCK |
| 05/01/175 January 2017 | DIRECTOR APPOINTED MR NICHOLAS JAMES HARGRAVE |
| 22/12/1622 December 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LINGWOOD |
| 22/12/1622 December 2016 | APPOINTMENT TERMINATED, DIRECTOR KATE BURNS |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 17/09/1617 September 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/08/1616 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 29/06/1629 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / OLIVIA ALEXANDRA SCHOFIELD / 04/06/2016 |
| 09/05/169 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN FRASER FERGUSON / 09/05/2016 |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, SECRETARY CITY GROUP PLC |
| 01/04/161 April 2016 | SECRETARY APPOINTED OLIVIA ALEXANDRA SCHOFIELD |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HUNTINGFORD |
| 18/02/1618 February 2016 | DIRECTOR APPOINTED MR IAIN FRASER FERGUSON |
| 17/02/1617 February 2016 | RETURN OF PURCHASE OF OWN SHARES 15/01/16 TREASURY CAPITAL GBP 236457.9 |
| 30/11/1530 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DOUGAL |
| 30/11/1530 November 2015 | 30/11/15 NO MEMBER LIST |
| 30/11/1530 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KATE MARIA BURNS / 30/11/2015 |
| 30/11/1530 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NORMAN LEGH HUNTINGFORD / 30/11/2015 |
| 30/11/1530 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE CHRISTOPHER BRIEN / 30/11/2015 |
| 29/09/1529 September 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/09/1529 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 01/07/151 July 2015 | DIRECTOR APPOINTED MR NIGEL PETER LINGWOOD |
| 19/06/1519 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 10/06/1510 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 10/06/1510 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 10/06/1510 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 10/06/1510 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 10/06/1510 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 10/06/1510 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 05/06/155 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 002105050019 |
| 31/03/1531 March 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 02/03/152 March 2015 | RETURN OF PURCHASE OF OWN SHARES 10/02/15 TREASURY CAPITAL GBP 233457.9 |
| 03/12/143 December 2014 | 30/11/14 NO MEMBER LIST |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARSHALL |
| 24/11/1424 November 2014 | RETURN OF PURCHASE OF OWN SHARES 07/11/14 TREASURY CAPITAL GBP 225772 |
| 24/11/1424 November 2014 | RETURN OF PURCHASE OF OWN SHARES 03/11/14 TREASURY CAPITAL GBP 232457.9 |
| 17/11/1417 November 2014 | RETURN OF PURCHASE OF OWN SHARES 24/10/14 TREASURY CAPITAL GBP 219922 |
| 05/11/145 November 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 03/11/143 November 2014 | DIRECTOR APPOINTED KATHERINE MARIA BURNS |
| 03/11/143 November 2014 | RETURN OF PURCHASE OF OWN SHARES 08/10/14 TREASURY CAPITAL GBP 211122 |
| 03/11/143 November 2014 | RETURN OF PURCHASE OF OWN SHARES 01/10/14 TREASURY CAPITAL GBP 201122 |
| 09/10/149 October 2014 | RETURN OF PURCHASE OF OWN SHARES 24/09/14 TREASURY CAPITAL GBP 191122 |
| 06/10/146 October 2014 | RETURN OF PURCHASE OF OWN SHARES 17/09/14 TREASURY CAPITAL GBP 181122 |
| 22/09/1422 September 2014 | RETURN OF PURCHASE OF OWN SHARES 10/09/14 TREASURY CAPITAL GBP 172222 |
| 17/09/1417 September 2014 | RETURN OF PURCHASE OF OWN SHARES 03/09/14 TREASURY CAPITAL GBP 142222 |
| 15/09/1415 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 15/09/1415 September 2014 | RETURN OF PURCHASE OF OWN SHARES 29/08/14 TREASURY CAPITAL GBP 132222 |
| 11/09/1411 September 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/09/1411 September 2014 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 11/09/1411 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 08/09/148 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRIGSON |
| 03/09/143 September 2014 | RETURN OF PURCHASE OF OWN SHARES 06/08/14 TREASURY CAPITAL GBP 130222 |
| 05/08/145 August 2014 | RETURN OF PURCHASE OF OWN SHARES 10/07/14 TREASURY CAPITAL GBP 117722 |
| 05/08/145 August 2014 | RETURN OF PURCHASE OF OWN SHARES 11/07/14 TREASURY CAPITAL GBP 120222 |
| 22/07/1422 July 2014 | RETURN OF PURCHASE OF OWN SHARES 18/06/14 TREASURY CAPITAL GBP 111722 |
| 02/07/142 July 2014 | DIRECTOR APPOINTED KATHRYN LOUISE HERRICK |
| 02/04/142 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY GROUP PLC / 24/03/2014 |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DONALD ELGIE |
| 17/03/1417 March 2014 | REGISTERED OFFICE CHANGED ON 17/03/2014 FROM 30 CITY ROAD LONDON EC1Y 2AG |
| 19/12/1319 December 2013 | RETURN OF PURCHASE OF OWN SHARES 27/11/13 TREASURY CAPITAL GBP 101722 |
| 05/12/135 December 2013 | RETURN OF PURCHASE OF OWN SHARES 20/11/13 TREASURY CAPITAL GBP 101007.3 |
| 02/12/132 December 2013 | 30/11/13 NO MEMBER LIST |
| 02/12/132 December 2013 | SAIL ADDRESS CHANGED FROM: CAPITA REGISTRARS NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD WEST YORKSHIRE HD8 0GA |
| 02/12/132 December 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 29/11/1329 November 2013 | RETURN OF PURCHASE OF OWN SHARES 13/11/13 TREASURY CAPITAL GBP 91007.3 |
| 18/11/1318 November 2013 | RETURN OF PURCHASE OF OWN SHARES 06/11/13 TREASURY CAPITAL GBP 83007.3 |
| 12/11/1312 November 2013 | RETURN OF PURCHASE OF OWN SHARES 30/10/13 TREASURY CAPITAL GBP 73007.3 |
| 11/11/1311 November 2013 | RETURN OF PURCHASE OF OWN SHARES 23/10/13 TREASURY CAPITAL GBP 63007.3 |
| 06/11/136 November 2013 | RETURN OF PURCHASE OF OWN SHARES 15/10/13 TREASURY CAPITAL GBP 59707.3 |
| 23/10/1323 October 2013 | RETURN OF PURCHASE OF OWN SHARES 09/10/13 TREASURY CAPITAL GBP 51707.3 |
| 21/10/1321 October 2013 | RETURN OF PURCHASE OF OWN SHARES 03/10/13 TREASURY CAPITAL GBP 44207.3 |
| 11/10/1311 October 2013 | RETURN OF PURCHASE OF OWN SHARES 18/09/13 TREASURY CAPITAL GBP 38722 |
| 10/10/1310 October 2013 | RETURN OF PURCHASE OF OWN SHARES 25/09/13 TREASURY CAPITAL GBP 33722 |
| 24/09/1324 September 2013 | RETURN OF PURCHASE OF OWN SHARES 11/09/13 TREASURY CAPITAL GBP 26972 |
| 12/09/1312 September 2013 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 10/09/1310 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 06/09/136 September 2013 | RETURN OF PURCHASE OF OWN SHARES 14/08/13 TREASURY CAPITAL GBP 24972 |
| 21/08/1321 August 2013 | RETURN OF PURCHASE OF OWN SHARES 07/08/13 TREASURY CAPITAL GBP 20972 |
| 21/08/1321 August 2013 | RETURN OF PURCHASE OF OWN SHARES 05/08/13 TREASURY CAPITAL GBP 18472 |
| 22/07/1322 July 2013 | RETURN OF PURCHASE OF OWN SHARES 03/07/13 TREASURY CAPITAL GBP 15472 |
| 10/07/1310 July 2013 | RETURN OF PURCHASE OF OWN SHARES 26/06/13 TREASURY CAPITAL GBP 12722 |
| 03/07/133 July 2013 | RETURN OF PURCHASE OF OWN SHARES 19/06/13 TREASURY CAPITAL GBP 5722 |
| 06/12/126 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE BRIEN / 30/11/2012 |
| 06/12/126 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD HUNTER ELGIE / 30/11/2012 |
| 06/12/126 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES HARROWER DOUGAL / 30/11/2012 |
| 06/12/126 December 2012 | 30/11/12 NO MEMBER LIST |
| 07/09/127 September 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/09/127 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 16/12/1116 December 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY GROUP PLC / 30/11/2011 |
| 16/12/1116 December 2011 | 30/11/11 NO MEMBER LIST |
| 08/12/118 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 03/10/113 October 2011 | DIRECTOR APPOINTED MR RICHARD NORMAN LEGH HUNTINGFORD |
| 08/09/118 September 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/09/118 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 02/09/112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM WALL |
| 15/12/1015 December 2010 | SAIL ADDRESS CREATED |
| 15/12/1015 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 15/09/1015 September 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/09/107 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 13/07/1013 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 13/07/1013 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 13/07/1013 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 16/12/0916 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR APPOINTED MR DAVID JOHN GRIGSON |
| 05/09/095 September 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/09/095 September 2009 | ARTICLES OF ASSOCIATION |
| 04/09/094 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 30/11/08; NO CHANGE OF MEMBERS |
| 15/09/0815 September 2008 | ARTICLES OF ASSOCIATION |
| 15/09/0815 September 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/08/0822 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 30/11/07; BULK LIST AVAILABLE SEPARATELY |
| 05/09/075 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 15/08/0715 August 2007 | AUTH TO USE WEB 30/07/07 |
| 15/08/0715 August 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/08/0715 August 2007 | £ NC 7000000/10000000 30/ |
| 15/08/0715 August 2007 | DIRECTOR RESIGNED |
| 15/08/0715 August 2007 | DIRECTOR RESIGNED |
| 15/08/0715 August 2007 | NC INC ALREADY ADJUSTED 30/07/07 |
| 15/08/0715 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/08/0715 August 2007 | NC INC ALREADY ADJUSTED 30/07/07 |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | NEW DIRECTOR APPOINTED |
| 09/01/079 January 2007 | RETURN MADE UP TO 30/11/06; BULK LIST AVAILABLE SEPARATELY |
| 08/12/068 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0620 October 2006 | AUDITOR'S RESIGNATION |
| 03/10/063 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 22/09/0622 September 2006 | NEW DIRECTOR APPOINTED |
| 14/08/0614 August 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/05/0630 May 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/01/0610 January 2006 | RETURN MADE UP TO 30/11/05; BULK LIST AVAILABLE SEPARATELY |
| 19/10/0519 October 2005 | 31/08/05 £ TI [email protected]=1722 |
| 15/09/0515 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 14/09/0514 September 2005 | REGISTERED OFFICE CHANGED ON 14/09/05 FROM: 30 CITY ROAD, LONDON, EC1Y 1BQ |
| 25/08/0525 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/08/0510 August 2005 | REGISTERED OFFICE CHANGED ON 10/08/05 FROM: 25 CITY ROAD, LONDON, EC1Y 1BQ |
| 10/08/0510 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 05/08/055 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 20/05/0520 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0518 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0518 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0518 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0518 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0517 March 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/03/0517 March 2005 | ACQUISITION BY THE COMP 04/03/05 |
| 17/03/0517 March 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/02/0515 February 2005 | LISTING OF PARTICULARS |
| 17/01/0517 January 2005 | RETURN MADE UP TO 30/11/04; BULK LIST AVAILABLE SEPARATELY |
| 22/10/0422 October 2004 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | DIRECTOR RESIGNED |
| 23/09/0423 September 2004 | SHARES AGREEMENT OTC |
| 20/09/0420 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 16/09/0416 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0416 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0418 August 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/01/0423 January 2004 | RETURN MADE UP TO 30/11/03; BULK LIST AVAILABLE SEPARATELY |
| 24/10/0324 October 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/09/0326 September 2003 | LISTING OF PARTICULARS |
| 16/09/0316 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/08/037 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 27/03/0327 March 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 28/01/0328 January 2003 | RETURN MADE UP TO 30/11/02; BULK LIST AVAILABLE SEPARATELY |
| 10/12/0210 December 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 15/07/0215 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 23/01/0223 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 15/01/0215 January 2002 | RETURN MADE UP TO 30/11/01; BULK LIST AVAILABLE SEPARATELY |
| 28/12/0128 December 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/12/0114 December 2001 | NEW DIRECTOR APPOINTED |
| 05/12/015 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0113 November 2001 | LISTING OF PARTICULARS |
| 08/11/018 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/018 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/018 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/09/0112 September 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/08/0116 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/08/0115 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 07/08/017 August 2001 | DIRECTOR RESIGNED |
| 07/08/017 August 2001 | DIRECTOR RESIGNED |
| 14/06/0114 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/012 April 2001 | NEW DIRECTOR APPOINTED |
| 12/02/0112 February 2001 | NEW DIRECTOR APPOINTED |
| 12/02/0112 February 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/01/01 |
| 12/02/0112 February 2001 | NEW DIRECTOR APPOINTED |
| 12/02/0112 February 2001 | RE-ACQUISITION AGREEMT. 29/01/01 |
| 17/01/0117 January 2001 | LISTING OF PARTICULARS |
| 18/12/0018 December 2000 | RETURN MADE UP TO 30/11/00; BULK LIST AVAILABLE SEPARATELY |
| 29/11/0029 November 2000 | AUDITOR'S RESIGNATION |
| 23/11/0023 November 2000 | REGISTERED OFFICE CHANGED ON 23/11/00 FROM: THIRD FLOOR, 199 PICADILLY, LONDON, W1V 9LE |
| 23/10/0023 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 16/06/0016 June 2000 | DIRECTOR RESIGNED |
| 18/04/0018 April 2000 | DIRECTOR RESIGNED |
| 16/03/0016 March 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00 |
| 14/03/0014 March 2000 | DIRECTOR RESIGNED |
| 20/01/0020 January 2000 | RETURN MADE UP TO 30/11/99; BULK LIST AVAILABLE SEPARATELY |
| 16/11/9916 November 1999 | LOCATION OF REGISTER OF MEMBERS |
| 08/11/998 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 30/09/9930 September 1999 | NEW DIRECTOR APPOINTED |
| 15/09/9915 September 1999 | NEW DIRECTOR APPOINTED |
| 07/09/997 September 1999 | SECRETARY RESIGNED |
| 14/06/9914 June 1999 | £ IC 884201/874201 25/05/99 £ SR [email protected]=10000 |
| 14/06/9914 June 1999 | £ IC 874201/871701 19/05/99 £ SR [email protected]=2500 |
| 12/05/9912 May 1999 | £ IC 886701/884201 13/04/99 £ SR [email protected]=2500 |
| 12/05/9912 May 1999 | £ IC 889201/886701 09/04/99 £ SR [email protected]=2500 |
| 17/03/9917 March 1999 | £ SR [email protected] 20/11/98 |
| 17/03/9917 March 1999 | £ IC 892701/889201 12/01/99 £ SR [email protected]=3500 |
| 17/03/9917 March 1999 | £ SR [email protected] 28/07/98 |
| 17/03/9917 March 1999 | £ SR [email protected] 03/11/98 |
| 16/03/9916 March 1999 | SECRETARY'S PARTICULARS CHANGED |
| 04/01/994 January 1999 | RETURN MADE UP TO 30/11/98; BULK LIST AVAILABLE SEPARATELY |
| 26/11/9826 November 1998 | CONSO 18/11/98 |
| 23/11/9823 November 1998 | COMPANY NAME CHANGED CRESTON LAND & ESTATES PLC CERTIFICATE ISSUED ON 24/11/98 |
| 05/11/985 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 30/06/9830 June 1998 | REGISTERED OFFICE CHANGED ON 30/06/98 FROM: 26 GROSVENOR GARDENS, LONDON, SW1W 0DH |
| 05/02/985 February 1998 | RETURN MADE UP TO 30/11/97; BULK LIST AVAILABLE SEPARATELY |
| 27/11/9727 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 29/09/9729 September 1997 | SECRETARY'S PARTICULARS CHANGED |
| 29/09/9729 September 1997 | REGISTERED OFFICE CHANGED ON 29/09/97 FROM: 34 GROSVENOR GARDENS, BELGRAVIA, LONDON, SW1W 0DH |
| 09/09/979 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/9721 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9723 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/977 April 1997 | DIRECTOR RESIGNED |
| 20/12/9620 December 1996 | RETURN MADE UP TO 30/11/96; BULK LIST AVAILABLE SEPARATELY |
| 13/12/9613 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 13/11/9613 November 1996 | NC INC ALREADY ADJUSTED 19/08/96 |
| 08/11/968 November 1996 | NEW DIRECTOR APPOINTED |
| 05/11/965 November 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/08/96 |
| 05/11/965 November 1996 | £ NC 6605375/7000000 19/0 |
| 05/11/965 November 1996 | SHARES ACQUISITION 19/08/96 |
| 02/10/962 October 1996 | NEW DIRECTOR APPOINTED |
| 25/09/9625 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/963 September 1996 | DIRECTOR RESIGNED |
| 01/08/961 August 1996 | LISTING OF PARTICULARS |
| 31/03/9631 March 1996 | REDUCTION OF ISSUED CAPITAL 22/01/96 |
| 28/03/9628 March 1996 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 7481345/ 766070 |
| 28/03/9628 March 1996 | REDUCTION OF ISSUED CAPITAL |
| 29/01/9629 January 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/01/96 |
| 29/01/9629 January 1996 | DIRS POWERS 22/01/96 |
| 29/01/9629 January 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/01/9629 January 1996 | ALTER MEM AND ARTS 22/01/96 |
| 19/01/9619 January 1996 | RETURN MADE UP TO 30/11/95; BULK LIST AVAILABLE SEPARATELY |
| 18/01/9618 January 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 08/08/958 August 1995 | NEW DIRECTOR APPOINTED |
| 08/08/958 August 1995 | DIRECTOR RESIGNED |
| 06/01/956 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 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 |
| 22/12/9422 December 1994 | RETURN MADE UP TO 30/11/94; BULK LIST AVAILABLE SEPARATELY |
| 18/08/9418 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/946 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/946 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/08/945 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/943 May 1994 | SHARES AGREEMENT OTC |
| 03/05/943 May 1994 | REDUCTION OF SHARE PREMIUM |
| 28/04/9428 April 1994 | REDUCTION OF SHARE PREM ACCOUNT |
| 22/04/9422 April 1994 | REGISTERED OFFICE CHANGED ON 22/04/94 FROM: 25 CITY ROAD, LONDON EC1Y 1BQ |
| 30/03/9430 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/9430 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9411 March 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/03/94 |
| 11/03/9411 March 1994 | £ NC 6750000/13500000 03/03/94 |
| 11/03/9411 March 1994 | NC INC ALREADY ADJUSTED 03/03/94 |
| 16/02/9416 February 1994 | PROSPECTUS |
| 26/01/9426 January 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/93 |
| 13/01/9413 January 1994 | COMPANY NAME CHANGED CRESTON P.L.C. CERTIFICATE ISSUED ON 14/01/94 |
| 12/01/9412 January 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
| 21/12/9321 December 1993 | RETURN MADE UP TO 30/11/93; BULK LIST AVAILABLE SEPARATELY |
| 19/12/9319 December 1993 | NEW DIRECTOR APPOINTED |
| 01/12/931 December 1993 | NEW SECRETARY APPOINTED |
| 25/10/9325 October 1993 | AUDITOR'S RESIGNATION |
| 19/08/9319 August 1993 | SHARES AGREEMENT OTC |
| 15/07/9315 July 1993 | NEW DIRECTOR APPOINTED |
| 15/07/9315 July 1993 | NEW DIRECTOR APPOINTED |
| 15/07/9315 July 1993 | £ NC 2508000/6750000 08/07/93 |
| 15/07/9315 July 1993 | ACQUISITION OF SHARES 28/06/93 |
| 15/07/9315 July 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/07/9315 July 1993 | NEW DIRECTOR APPOINTED |
| 15/07/9315 July 1993 | DIRECTOR RESIGNED |
| 07/06/937 June 1993 | LISTING OF PARTICULARS |
| 25/05/9325 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/9218 December 1992 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
| 12/11/9212 November 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 06/12/916 December 1991 | RETURN MADE UP TO 30/11/91; BULK LIST AVAILABLE SEPARATELY |
| 05/12/915 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 05/12/915 December 1991 | REGISTERED OFFICE CHANGED ON 05/12/91 FROM: 25/35 CITY ROAD, LONDON, EC1Y 1AA |
| 06/03/916 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/9123 January 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 23/01/9123 January 1991 | RETURN MADE UP TO 30/11/90; BULK LIST AVAILABLE SEPARATELY |
| 08/01/908 January 1990 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 08/01/908 January 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 17/04/8917 April 1989 | LISTING OF PARTICULARS |
| 09/03/899 March 1989 | WD 21/02/89 AD 23/12/87--------- £ SI [email protected]=189902 |
| 09/03/899 March 1989 | SHARES AGREEMENT OTC |
| 12/12/8812 December 1988 | RETURN MADE UP TO 03/11/88; BULK LIST AVAILABLE SEPARATELY |
| 25/11/8825 November 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 10/11/8810 November 1988 | COMPANY NAME CHANGED KWAHU COMPANY P.L.C.(THE) CERTIFICATE ISSUED ON 11/11/88 |
| 22/02/8822 February 1988 | NC INC ALREADY ADJUSTED 23/12/87 |
| 22/02/8822 February 1988 | £ NC 1000000/1254000 |
| 20/01/8820 January 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 19/01/8819 January 1988 | RETURN MADE UP TO 03/12/87; BULK LIST AVAILABLE SEPARATELY |
| 06/01/886 January 1988 | LISTING OF PARTICULARS |
| 11/11/8711 November 1987 | LISTING OF PARTICULARS |
| 25/10/8725 October 1987 | LOCATION OF REGISTER OF MEMBERS |
| 16/01/8716 January 1987 | RETURN MADE UP TO 19/11/86; FULL LIST OF MEMBERS |
| 16/01/8716 January 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 22/10/8122 October 1981 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 06/11/626 November 1962 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/11/62 |
| 19/12/2519 December 1925 | CERTIFICATE OF INCORPORATION |
| 19/12/2519 December 1925 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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