EVOLVE ANALYTICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Full accounts made up to 2024-09-30 |
| 24/07/2524 July 2025 New | Confirmation statement made on 2025-07-20 with no updates |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-07-20 with no updates |
| 10/07/2410 July 2024 | Full accounts made up to 2023-09-30 |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-07-20 with no updates |
| 20/07/2320 July 2023 | Registered office address changed from Imperial Place 2 Maxwell Road Borehamwood WD6 1JN England to 203 Eversholt Street London NW1 1BU on 2023-07-20 |
| 11/07/2311 July 2023 | Full accounts made up to 2022-09-30 |
| 11/10/2211 October 2022 | Full accounts made up to 2021-09-30 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-07-20 with no updates |
| 20/12/2120 December 2021 | Registration of charge 029509040019, created on 2021-12-14 |
| 17/12/2117 December 2021 | Satisfaction of charge 029509040018 in full |
| 08/10/218 October 2021 | Appointment of Mr Derek John Dyamond as a director on 2021-10-08 |
| 06/10/216 October 2021 | Termination of appointment of Rosalynn Denise Bartlett as a director on 2021-09-24 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-20 with no updates |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
| 08/07/208 July 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLIFFORD |
| 08/07/208 July 2020 | DIRECTOR APPOINTED MR ALASTAIR JAMES SPENCE |
| 23/03/2023 March 2020 | DIRECTOR APPOINTED MISS ROSALYNN DENISE BARTLETT |
| 16/03/2016 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ALAN DUGGAN |
| 13/03/2013 March 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN BLACK |
| 31/01/2031 January 2020 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BLUETT |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
| 31/05/1931 May 2019 | CURREXT FROM 30/09/2018 TO 30/09/2019 |
| 28/01/1928 January 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 11/09/1811 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 029509040018 |
| 21/08/1821 August 2018 | ADOPT ARTICLES 03/08/2018 |
| 10/08/1810 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK CLIFFORD / 01/08/2018 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES |
| 12/07/1812 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GENTRACK HOLDINGS (UK) LTD |
| 10/07/1810 July 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN FISHER |
| 10/07/1810 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK PERKINS |
| 10/07/1810 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FISCHER |
| 10/07/1810 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RICHARDSON |
| 10/07/1810 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN FLETCHER |
| 10/07/1810 July 2018 | DIRECTOR APPOINTED MR TIMOTHY MARK BLUETT |
| 10/07/1810 July 2018 | DIRECTOR APPOINTED MR IAN CLIVE BLACK |
| 10/07/1810 July 2018 | DIRECTOR APPOINTED MR JOHN PATRICK CLIFFORD |
| 02/07/182 July 2018 | CURRSHO FROM 30/04/2019 TO 30/09/2018 |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, SECRETARY DARRELL FOX |
| 04/05/184 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 04/05/184 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DARRELL FOX |
| 04/05/184 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 04/05/184 May 2018 | PSC'S CHANGE OF PARTICULARS / ENSERVE GROUP LIMITED / 29/03/2018 |
| 03/04/183 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029509040017 |
| 11/01/1811 January 2018 | 06/12/17 STATEMENT OF CAPITAL GBP 1224 |
| 20/12/1720 December 2017 | ADOPT ARTICLES 06/12/2017 |
| 05/12/175 December 2017 | SOLVENCY STATEMENT DATED 26/10/17 |
| 05/12/175 December 2017 | REDUCE ISSUED CAPITAL 26/10/2017 |
| 05/12/175 December 2017 | 05/12/17 STATEMENT OF CAPITAL GBP 1000 |
| 05/12/175 December 2017 | STATEMENT BY DIRECTORS |
| 20/11/1720 November 2017 | STATEMENT BY DIRECTORS |
| 20/11/1720 November 2017 | SOLVENCY STATEMENT DATED 26/10/17 |
| 20/11/1720 November 2017 | REDUCE ISSUED CAPITAL 26/10/2017 |
| 13/10/1713 October 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 29/08/1729 August 2017 | PSC'S CHANGE OF PARTICULARS / ENSERVE GROUP LIMITED / 07/04/2017 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 24/07/1724 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENSERVE GROUP LIMITED |
| 07/04/177 April 2017 | REGISTERED OFFICE CHANGED ON 07/04/2017 FROM ASHWOOD COURT SPRINGWOOD WAY TYTHERINGTON BUSINESS PARK MACCLESFIELD CHESHIRE SK10 2XF |
| 21/03/1721 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 16/12/1616 December 2016 | SECRETARY APPOINTED MR DARRELL FOX |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID HUMPHREYS |
| 16/12/1616 December 2016 | DIRECTOR APPOINTED MR MARK PERKINS |
| 16/12/1616 December 2016 | DIRECTOR APPOINTED MR DARRELL FOX |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUMPHREYS |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID CRUDDACE |
| 27/09/1627 September 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 31/05/1631 May 2016 | DIRECTOR APPOINTED MR ALAN THOMAS FLETCHER |
| 04/02/164 February 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 03/02/163 February 2016 | COMPANY BUSINESS 15/01/2016 |
| 21/01/1621 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 029509040017 |
| 19/01/1619 January 2016 | DIRECTOR APPOINTED MR ANDREW OLAF FISCHER |
| 19/01/1619 January 2016 | DIRECTOR APPOINTED MR IAN FISHER |
| 19/01/1619 January 2016 | DIRECTOR APPOINTED MR JONATHAN CHARLES RICHARDSON |
| 20/07/1520 July 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 10/02/1510 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 21/07/1421 July 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 27/01/1427 January 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID OWENS |
| 02/12/132 December 2013 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER HUMPHREYS |
| 02/12/132 December 2013 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM HERTSMERE HOUSE SHENLEY ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1TE UNITED KINGDOM |
| 26/07/1326 July 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 07/05/137 May 2013 | AUDITOR'S RESIGNATION |
| 29/04/1329 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHARPLES |
| 29/04/1329 April 2013 | DIRECTOR APPOINTED MR ALAN LAURENCE DUGGAN |
| 25/02/1325 February 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 21/11/1221 November 2012 | SECRETARY APPOINTED MR DAVID CHRISTOPHER HUMPHREYS |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, SECRETARY LIAM O'SULLIVAN |
| 08/11/128 November 2012 | COMPANY NAME CHANGED REVENUE ASSURANCE SERVICES LIMITED CERTIFICATE ISSUED ON 08/11/12 |
| 08/11/128 November 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/07/1224 July 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 20/07/1220 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD SHARPLES / 20/07/2012 |
| 04/05/124 May 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 20/01/1220 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM OWENS / 01/08/2011 |
| 13/01/1213 January 2012 | DIRECTOR APPOINTED MR DAVID LEE CRUDDACE |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, SECRETARY LEE JOHNSTONE |
| 13/01/1213 January 2012 | SECRETARY APPOINTED LIAM O'SULLIVAN |
| 18/10/1118 October 2011 | 05/10/11 STATEMENT OF CAPITAL GBP 1249162801 |
| 18/10/1118 October 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 18/10/1118 October 2011 | SUB-DIVISION 05/10/11 |
| 18/10/1118 October 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/09/1126 September 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 24/08/1124 August 2011 | APPOINTMENT TERMINATED, DIRECTOR CLIVE MUSGRAVE |
| 16/08/1116 August 2011 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM WELLFIELD HOUSE VICTORIA ROAD MORLEY LEEDS WEST YORKSHIRE LS27 7PA |
| 10/08/1110 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM OWENS / 10/08/2011 |
| 12/04/1112 April 2011 | DIRECTOR APPOINTED MR DAVID WILLIAM OWENS |
| 10/03/1110 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEE |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR WENDY TATE |
| 31/01/1131 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 27/01/1127 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 18/01/1118 January 2011 | SECRETARY APPOINTED MR LEE JOHNSTONE |
| 22/12/1022 December 2010 | DIRECTOR APPOINTED MS WENDY TATE |
| 12/11/1012 November 2010 | APPOINTMENT TERMINATED, SECRETARY JULIA MORTON |
| 17/09/1017 September 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 26/08/1026 August 2010 | DIRECTOR APPOINTED MR CHRISTOPHER RICHARD SHARPLES |
| 26/08/1026 August 2010 | DIRECTOR APPOINTED MR CLIVE PETER MUSGRAVE |
| 28/04/1028 April 2010 | DIRECTOR APPOINTED MR CHRISTOPHER GARFIELD LEE |
| 28/04/1028 April 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RIGBY |
| 30/01/1030 January 2010 | FULL ACCOUNTS MADE UP TO 01/05/09 |
| 02/10/092 October 2009 | APPOINTMENT TERMINATED SECRETARY LEE JOHNSTONE |
| 02/10/092 October 2009 | SECRETARY APPOINTED JULIA ALISON MORTON |
| 15/09/0915 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 15/09/0915 September 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR OLIVER LIGHTOWLERS |
| 30/10/0730 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/0730 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/0730 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/0730 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/0730 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/0730 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/0725 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/10/0725 October 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 25/10/0725 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/10/0725 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/10/0721 October 2007 | ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/04/08 |
| 21/10/0721 October 2007 | NEW DIRECTOR APPOINTED |
| 21/10/0721 October 2007 | NEW DIRECTOR APPOINTED |
| 21/10/0721 October 2007 | REGISTERED OFFICE CHANGED ON 21/10/07 FROM: 7TH FLOOR ONE CROWN SQUARE CHURCH STREET EAST WOKING SURREY GU21 6HR |
| 21/10/0721 October 2007 | NEW SECRETARY APPOINTED |
| 19/10/0719 October 2007 | 882 158397337252770 0.0000000788 |
| 19/10/0719 October 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 19/10/0719 October 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 19/10/0719 October 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 19/10/0719 October 2007 | Q82 158397337525770 0.0000000788 |
| 19/10/0719 October 2007 | REREG PLC-PRI 18/10/07 |
| 18/10/0718 October 2007 | DIRECTOR RESIGNED |
| 18/10/0718 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/10/0718 October 2007 | DIRECTOR RESIGNED |
| 18/10/0718 October 2007 | DIRECTOR RESIGNED |
| 18/10/0718 October 2007 | DIRECTOR RESIGNED |
| 15/10/0715 October 2007 | APP SCHEME OF ARRANG 11/09/07 |
| 12/10/0712 October 2007 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 12/10/0712 October 2007 | REDUCTION OF ISSUED CAPITAL |
| 12/10/0712 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/10/0712 October 2007 | ARTICLES OF ASSOCIATION |
| 10/10/0710 October 2007 | SCHEME OF ARRANGEMENT - AMALGAMATION |
| 09/10/079 October 2007 | SHARES AGREEMENT OTC |
| 09/10/079 October 2007 | SHARES AGREEMENT OTC |
| 11/09/0711 September 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/08/078 August 2007 | RETURN MADE UP TO 20/07/07; BULK LIST AVAILABLE SEPARATELY |
| 29/06/0729 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 14/04/0714 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0713 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0730 March 2007 | MEMORANDUM OF ASSOCIATION |
| 16/01/0716 January 2007 | REGISTERED OFFICE CHANGED ON 16/01/07 FROM: SYSTEMS HOUSE FOUNDRY COURT GOGMORE LANE CHERTSEY SURREY KT16 9AP |
| 09/11/069 November 2006 | COMPANY NAME CHANGED XKO GROUP PLC CERTIFICATE ISSUED ON 09/11/06 |
| 15/09/0615 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 07/09/067 September 2006 | NEW DIRECTOR APPOINTED |
| 22/08/0622 August 2006 | RETURN MADE UP TO 20/07/06; BULK LIST AVAILABLE SEPARATELY |
| 03/08/063 August 2006 | ARTICLES OF ASSOCIATION |
| 03/08/063 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/08/061 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0623 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0619 May 2006 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 19/05/0619 May 2006 | REDUCE ISSUED CAPITAL 19/04/06 |
| 18/05/0618 May 2006 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 09/12/059 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0511 October 2005 | MEMORANDUM OF ASSOCIATION |
| 11/10/0511 October 2005 | NC DEC ALREADY ADJUSTED 05/09/05 |
| 11/10/0511 October 2005 | £ NC 10300000/10000000 05/09/05 |
| 11/10/0511 October 2005 | SHARES AGREEMENT OTC |
| 11/10/0511 October 2005 | APPR ACQ/INC PLAN AMND 05/09/05 |
| 11/10/0511 October 2005 | £ NC 10000000/25004200 05/ |
| 11/10/0511 October 2005 | NC INC ALREADY ADJUSTED 05/09/05 |
| 22/09/0522 September 2005 | RETURN MADE UP TO 20/07/05; BULK LIST AVAILABLE SEPARATELY |
| 17/09/0517 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/09/0517 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/09/0517 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/09/0517 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/09/0517 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/09/0517 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/059 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/059 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/059 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/059 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/059 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/055 September 2005 | £ IC 7212078/6912078 24/08/05 £ SR 300000@1=300000 |
| 12/08/0512 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 09/08/059 August 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/05/059 May 2005 | DIRECTOR RESIGNED |
| 17/11/0417 November 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/09/0416 September 2004 | RETURN MADE UP TO 20/07/04; BULK LIST AVAILABLE SEPARATELY |
| 15/09/0415 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 06/08/046 August 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/08/046 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/08/046 August 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/08/046 August 2004 | ARTICLES OF ASSOCIATION |
| 06/08/046 August 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/02/049 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/02/049 February 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/08/039 August 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/08/035 August 2003 | RETURN MADE UP TO 20/07/03; CHANGE OF MEMBERS |
| 16/07/0316 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 15/11/0215 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/11/0215 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/09/0212 September 2002 | RETURN MADE UP TO 20/07/02; BULK LIST AVAILABLE SEPARATELY |
| 07/08/027 August 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/08/027 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/08/027 August 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/08/027 August 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/08/027 August 2002 | CONS.CON MARKPUR SHARES 31/07/02 |
| 07/08/027 August 2002 | CONSO S-DIV CONVE 31/07/02 |
| 12/07/0212 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 07/05/027 May 2002 | DIRECTOR RESIGNED |
| 18/09/0118 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 04/09/014 September 2001 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 14/08/0114 August 2001 | RETURN MADE UP TO 20/07/01; BULK LIST AVAILABLE SEPARATELY |
| 05/04/015 April 2001 | DIRECTOR RESIGNED |
| 01/11/001 November 2000 | SHARES AGREEMENT OTC |
| 01/11/001 November 2000 | SHARES AGREEMENT OTC |
| 21/08/0021 August 2000 | RETURN MADE UP TO 20/07/00; BULK LIST AVAILABLE SEPARATELY |
| 21/08/0021 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 01/08/001 August 2000 | NEW DIRECTOR APPOINTED |
| 31/07/0031 July 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 26/07/00 |
| 12/06/0012 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9922 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9921 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9921 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9921 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/999 December 1999 | REDUCTION OF SHARE PREMIUM |
| 09/12/999 December 1999 | CANCEL SPA & CAP REDEMP 28/07/99 |
| 09/12/999 December 1999 | CANCEL SHARE PREM AC & CAP REDEM |
| 21/11/9921 November 1999 | LOCATION OF REGISTER OF MEMBERS |
| 30/09/9930 September 1999 | LISTING OF PARTICULARS |
| 21/09/9921 September 1999 | RETURN MADE UP TO 20/07/99; BULK LIST AVAILABLE SEPARATELY |
| 07/09/997 September 1999 | NEW DIRECTOR APPOINTED |
| 06/09/996 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 06/09/996 September 1999 | NEW DIRECTOR APPOINTED |
| 03/09/993 September 1999 | NEW SECRETARY APPOINTED |
| 03/09/993 September 1999 | SECRETARY RESIGNED |
| 06/08/996 August 1999 | ALTER MEM AND ARTS 28/07/99 |
| 28/05/9928 May 1999 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 02/04/992 April 1999 | REGISTERED OFFICE CHANGED ON 02/04/99 FROM: 5 PRIORS HAW ROAD CORBY NORTHAMPTONSHIRE NN17 5JG |
| 13/03/9913 March 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 05/03/995 March 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/03/995 March 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/03/995 March 1999 | S-DIV CONVE 02/03/99 |
| 05/03/995 March 1999 | SECRETARY RESIGNED |
| 05/03/995 March 1999 | NEW DIRECTOR APPOINTED |
| 05/03/995 March 1999 | NEW DIRECTOR APPOINTED |
| 05/03/995 March 1999 | £ NC 1039000/10300000 22/02/99 |
| 02/03/992 March 1999 | COMPANY NAME CHANGED CCI HOLDINGS PLC CERTIFICATE ISSUED ON 02/03/99 |
| 12/02/9912 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/993 February 1999 | PROSPECTUS |
| 13/10/9813 October 1998 | DIRECTOR RESIGNED |
| 13/10/9813 October 1998 | NEW SECRETARY APPOINTED |
| 07/09/987 September 1998 | £ IC 675250/627582 18/08/98 £ SR 47668@1=47668 |
| 26/08/9826 August 1998 | P.O.S 05/08/98 |
| 26/08/9826 August 1998 | VARYING SHARE RIGHTS AND NAMES 05/08/98 |
| 26/08/9826 August 1998 | VARYING SHARE RIGHTS AND NAMES 10/07/98 |
| 26/08/9826 August 1998 | CONSO S-DIV 06/08/98 |
| 26/08/9826 August 1998 | RE CALL OPTION 05/08/98 |
| 26/08/9826 August 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/08/9825 August 1998 | DIRECTOR RESIGNED |
| 25/08/9825 August 1998 | NEW DIRECTOR APPOINTED |
| 25/08/9825 August 1998 | DIRECTOR RESIGNED |
| 20/08/9820 August 1998 | £ NC 789000/1039000 26/03/97 |
| 17/08/9817 August 1998 | RETURN MADE UP TO 20/07/98; BULK LIST AVAILABLE SEPARATELY |
| 03/04/983 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 05/11/975 November 1997 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 01/08/971 August 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/08/971 August 1997 | RETURN MADE UP TO 20/07/97; BULK LIST AVAILABLE SEPARATELY |
| 10/04/9710 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 18/02/9718 February 1997 | AUDITOR'S RESIGNATION |
| 13/01/9713 January 1997 | UNCERTIFICATED SHARES 06/01/97 |
| 31/07/9631 July 1996 | RETURN MADE UP TO 20/07/96; BULK LIST AVAILABLE SEPARATELY |
| 25/06/9625 June 1996 | NEW DIRECTOR APPOINTED |
| 23/05/9623 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/05/9623 May 1996 | ALTER MEM AND ARTS 30/04/96 |
| 03/04/963 April 1996 | ALTER MEM AND ARTS 18/01/96 |
| 31/03/9631 March 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 18/08/9518 August 1995 | RETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS |
| 05/05/955 May 1995 | SHARES AGREEMENT OTC |
| 20/02/9520 February 1995 | APPLICATION COMMENCE BUSINESS |
| 20/02/9520 February 1995 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 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 |
| 11/11/9411 November 1994 | PROSPECTUS |
| 11/11/9411 November 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/11/947 November 1994 | DIV OF SHARES 02/11/94 |
| 07/11/947 November 1994 | £ NC 100000/789000 02/11/94 |
| 07/11/947 November 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/11/947 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 07/11/947 November 1994 | NEW DIRECTOR APPOINTED |
| 21/10/9421 October 1994 | COMPANY NAME CHANGED EDGEADVANCE PUBLIC LIMITED COMPA NY CERTIFICATE ISSUED ON 24/10/94 |
| 20/10/9420 October 1994 | REGISTERED OFFICE CHANGED ON 20/10/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 20/10/9420 October 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/10/9420 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/10/9420 October 1994 | NEW SECRETARY APPOINTED |
| 20/07/9420 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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