FRENCH CONNECTION GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | |
| 23/07/2523 July 2025 New | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 23/07/2523 July 2025 New | |
| 23/07/2523 July 2025 New | |
| 07/04/257 April 2025 | Registration of charge 014105680038, created on 2025-04-04 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-07-07 with no updates |
| 10/05/2410 May 2024 | Termination of appointment of Neil Pryce Williams as a director on 2024-05-10 |
| 23/01/2423 January 2024 | |
| 23/01/2423 January 2024 | |
| 23/01/2423 January 2024 | |
| 23/01/2423 January 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-07 with no updates |
| 12/06/2312 June 2023 | Registered office address changed from First Floor Centro One 39 Plender Street London NW1 0DT United Kingdom to Second Floor, Centro One 39 Plender Street London NW1 0DT on 2023-06-12 |
| 31/03/2331 March 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 |
| 31/03/2331 March 2023 | |
| 21/03/2321 March 2023 | |
| 21/03/2321 March 2023 | |
| 25/04/2225 April 2022 | Director's details changed for Mr Apinder Singh Ghura on 2022-04-25 |
| 25/04/2225 April 2022 | Director's details changed for Mr Amarjit Singh Grewal on 2022-04-25 |
| 02/03/222 March 2022 | Termination of appointment of Lee Williams as a secretary on 2022-02-28 |
| 02/03/222 March 2022 | Termination of appointment of Lee James Williams as a director on 2022-02-28 |
| 07/01/227 January 2022 | Current accounting period extended from 2022-01-31 to 2022-06-30 |
| 23/11/2123 November 2021 | Satisfaction of charge 014105680035 in full |
| 19/11/2119 November 2021 | Registration of charge 014105680037, created on 2021-11-17 |
| 19/11/2119 November 2021 | Court order |
| 15/11/2115 November 2021 | Resolutions |
| 15/11/2115 November 2021 | Re-registration of Memorandum and Articles |
| 15/11/2115 November 2021 | Resolutions |
| 15/11/2115 November 2021 | Certificate of re-registration from Public Limited Company to Private |
| 15/11/2115 November 2021 | Re-registration from a public company to a private limited company |
| 08/11/218 November 2021 | Appointment of Mr Apinder Singh Ghura as a director on 2021-11-08 |
| 08/11/218 November 2021 | Termination of appointment of Stephen Anthony Solomon Marks as a director on 2021-11-08 |
| 08/11/218 November 2021 | Termination of appointment of Sarah Curran as a director on 2021-11-08 |
| 08/11/218 November 2021 | Termination of appointment of Neil Lloyd Page as a director on 2021-11-08 |
| 08/11/218 November 2021 | Appointment of Mr Amarjit Singh Grewal as a director on 2021-11-08 |
| 25/09/2125 September 2021 | Amended group of companies' accounts made up to 2021-01-31 |
| 27/07/2127 July 2021 | Group of companies' accounts made up to 2021-01-31 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-07 with no updates |
| 30/06/2130 June 2021 | Director's details changed for Mr Stephen Anthony Solomon Marks on 2021-06-30 |
| 30/06/2130 June 2021 | Secretary's details changed for Mr Lee Williams on 2021-06-30 |
| 19/08/2019 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 014105680036 |
| 11/08/2011 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20 |
| 01/08/201 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014105680034 |
| 29/07/2029 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 014105680035 |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
| 29/07/1929 July 2019 | AUDITOR'S RESIGNATION |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
| 08/06/198 June 2019 | ADOPT ARTICLES 22/05/2019 |
| 09/05/199 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 |
| 15/02/1915 February 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/01/1931 January 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/01/1931 January 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/01/1931 January 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/11/1812 November 2018 | 29/10/18 STATEMENT OF CAPITAL GBP 966129.34 |
| 25/07/1825 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 |
| 18/07/1818 July 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES |
| 06/07/186 July 2018 | 15/05/18 STATEMENT OF CAPITAL GBP 963739.34 |
| 07/02/187 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL PRYCE WILLIAMS / 29/08/2017 |
| 22/09/1722 September 2017 | DIRECTOR APPOINTED MBE SARAH CURRAN |
| 21/09/1721 September 2017 | DIRECTOR APPOINTED MR ROBIN ANDREW KEIR WEDDERBURN PIGGOTT |
| 19/09/1719 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DEAN MURRAY |
| 19/09/1719 September 2017 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE KENT |
| 29/08/1729 August 2017 | Registered office address changed from , 20-22 Bedford Row, London, WC1R 4JS to First Floor Centro One 39 Plender Street London NW1 0DT on 2017-08-29 |
| 29/08/1729 August 2017 | REGISTERED OFFICE CHANGED ON 29/08/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 17/07/1717 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 28/02/1728 February 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOS ANGELIDES |
| 06/10/166 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 014105680034 |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 28/06/1628 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 |
| 27/04/1627 April 2016 | APPOINTMENT TERMINATED, SECRETARY NEIL WILLIAMS |
| 27/04/1627 April 2016 | SECRETARY APPOINTED MR LEE WILLIAMS |
| 19/04/1619 April 2016 | DIRECTOR APPOINTED MR LEE JAMES WILLIAMS |
| 05/04/165 April 2016 | DIRECTOR APPOINTED CHRISTOS EMILIOS ANGELIDES |
| 09/11/159 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ADAM CASTLETON |
| 09/11/159 November 2015 | SECRETARY APPOINTED MR NEIL PRYCE WILLIAMS |
| 04/11/154 November 2015 | APPOINTMENT TERMINATED, SECRETARY ADAM CASTLETON |
| 22/07/1522 July 2015 | 07/07/15 NO MEMBER LIST |
| 02/06/152 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 |
| 21/08/1421 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 |
| 06/08/146 August 2014 | 07/07/14 BULK LIST |
| 15/04/1415 April 2014 | SECTION 519 |
| 09/10/139 October 2013 | DIRECTOR APPOINTED ADAM CASTLETON |
| 09/10/139 October 2013 | SECRETARY APPOINTED ADAM CASTLETON |
| 23/09/1323 September 2013 | APPOINTMENT TERMINATED, SECRETARY ROY NAISMITH |
| 17/09/1317 September 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
| 22/08/1322 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DEAN MURRAY |
| 18/07/1318 July 2013 | DIRECTOR APPOINTED DEAN ANTHONY MURRAY |
| 16/07/1316 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 |
| 06/06/136 June 2013 | DIRECTOR APPOINTED DEAN ANTHONY MURRAY |
| 03/06/133 June 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/05/1330 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ROY NAISMITH |
| 08/08/128 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ROY CAMERON NAISMITH / 01/09/2009 |
| 08/08/128 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY CAMERON NAISMITH / 01/09/2009 |
| 07/08/127 August 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 29/05/1229 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 |
| 21/03/1221 March 2012 | 01/11/11 STATEMENT OF CAPITAL GBP 958998 |
| 25/11/1125 November 2011 | 01/11/11 STATEMENT OF CAPITAL GBP 958.998 |
| 27/07/1127 July 2011 | 07/07/11 BULK LIST |
| 13/05/1113 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 |
| 07/04/117 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL PRYCE WILLIAMS / 01/04/2011 |
| 21/07/1021 July 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 07/07/107 July 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/06/103 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 |
| 07/09/097 September 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 03/09/093 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARKS / 28/04/2008 |
| 16/07/0916 July 2009 | APPOINTMENT TERMINATE, DIRECTOR DAVID BARRY ROCKBERGER LOGGED FORM |
| 06/07/096 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 |
| 14/11/0814 November 2008 | DIRECTOR APPOINTED CLAIRE KENT |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID ROCKBERGER |
| 25/07/0825 July 2008 | RETURN MADE UP TO 07/07/08; BULK LIST AVAILABLE SEPARATELY |
| 07/07/087 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 |
| 06/03/086 March 2008 | DIRECTOR APPOINTED DEAN ANTHONY MURRAY |
| 24/07/0724 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 07/07/07; BULK LIST AVAILABLE SEPARATELY |
| 17/08/0617 August 2006 | RETURN MADE UP TO 07/07/06; BULK LIST AVAILABLE SEPARATELY |
| 30/05/0630 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 07/07/05; BULK LIST AVAILABLE SEPARATELY |
| 29/07/0529 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05 |
| 28/07/0528 July 2005 | REGISTERED OFFICE CHANGED ON 28/07/05 FROM: 30 OLD BURLINGTON STREET, LONDON, W1S 3NL |
| 16/08/0416 August 2004 | RETURN MADE UP TO 07/07/04; BULK LIST AVAILABLE SEPARATELY |
| 07/07/047 July 2004 | REGISTERED OFFICE CHANGED ON 07/07/04 FROM: 1 0LD BURLINGTON STREET, LONDON, W1X 1LA |
| 01/07/041 July 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/05/0425 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 |
| 19/12/0319 December 2003 | S-DIV 04/12/03 |
| 19/12/0319 December 2003 | SUB DIVISION 04/12/03 |
| 10/12/0310 December 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/12/0310 December 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/08/0315 August 2003 | RETURN MADE UP TO 07/07/03; BULK LIST AVAILABLE SEPARATELY |
| 10/05/0310 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03 |
| 23/07/0223 July 2002 | RETURN MADE UP TO 07/07/02; BULK LIST AVAILABLE SEPARATELY |
| 17/06/0217 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02 |
| 29/05/0229 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/12/0110 December 2001 | DIRECTOR RESIGNED |
| 08/08/018 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01 |
| 08/08/018 August 2001 | NEW DIRECTOR APPOINTED |
| 03/08/013 August 2001 | RETURN MADE UP TO 07/07/01; BULK LIST AVAILABLE SEPARATELY |
| 14/06/0114 June 2001 | DIRECTOR RESIGNED |
| 06/06/016 June 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/04/0124 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/02/0120 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/02/016 February 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/08/001 August 2000 | RETURN MADE UP TO 07/07/00; BULK LIST AVAILABLE SEPARATELY |
| 13/06/0013 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/01/00 |
| 13/09/9913 September 1999 | RETURN MADE UP TO 07/07/99; BULK LIST AVAILABLE SEPARATELY |
| 21/07/9921 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/01/99 |
| 28/07/9828 July 1998 | RETURN MADE UP TO 07/07/98; BULK LIST AVAILABLE SEPARATELY |
| 15/06/9815 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/01/98 |
| 30/01/9830 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/9830 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/9830 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/9830 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/9830 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/9830 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/9830 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/9830 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/9830 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/9830 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/9830 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/9830 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/9720 July 1997 | RETURN MADE UP TO 07/07/97; BULK LIST AVAILABLE SEPARATELY |
| 20/05/9720 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/01/97 |
| 24/09/9624 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/9618 September 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/05/96 |
| 18/09/9618 September 1996 | ALTER MEM AND ARTS 30/05/96 |
| 18/09/9618 September 1996 | DIRS POWERS 30/05/96 |
| 25/07/9625 July 1996 | RETURN MADE UP TO 07/07/96; BULK LIST AVAILABLE SEPARATELY |
| 24/06/9624 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/9624 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/9624 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/9624 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/9624 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/9624 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/9624 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/9620 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/01/96 |
| 18/06/9618 June 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/06/9618 June 1996 | ADOPT MEM AND ARTS 30/05/96 |
| 18/06/9618 June 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/05/96 |
| 16/05/9616 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9611 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9611 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9611 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9611 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9611 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9611 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/9528 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/01/95 |
| 28/07/9528 July 1995 | RETURN MADE UP TO 07/07/95; BULK LIST AVAILABLE SEPARATELY |
| 16/06/9516 June 1995 | ALTER MEM AND ARTS 02/06/95 |
| 16/06/9516 June 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/06/95 |
| 16/06/9516 June 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 02/06/95 |
| 16/06/9516 June 1995 | OPTION TO PURCHASE SHAR 02/06/95 |
| 24/05/9524 May 1995 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 05/05/955 May 1995 | LISTING OF PARTICULARS |
| 10/02/9510 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 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 |
| 09/12/949 December 1994 | NC INC ALREADY ADJUSTED 25/11/94 |
| 09/12/949 December 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/11/94 |
| 09/12/949 December 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/09/949 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 25/07/9425 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/01/94 |
| 25/07/9425 July 1994 | RETURN MADE UP TO 07/07/94; BULK LIST AVAILABLE SEPARATELY |
| 05/07/945 July 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/06/94 |
| 16/05/9416 May 1994 | NEW DIRECTOR APPOINTED |
| 16/05/9416 May 1994 | NEW DIRECTOR APPOINTED |
| 16/07/9316 July 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/07/93 |
| 14/07/9314 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9314 July 1993 | RETURN MADE UP TO 07/07/93; BULK LIST AVAILABLE SEPARATELY |
| 12/07/9312 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/01/93 |
| 05/10/925 October 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 05/10/925 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/01/92 |
| 05/10/925 October 1992 | RETURN MADE UP TO 07/07/92; BULK LIST AVAILABLE SEPARATELY |
| 04/09/924 September 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/07/92 |
| 23/06/9223 June 1992 | ALTER MEM AND ARTS 19/06/92 |
| 11/06/9211 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/06/923 June 1992 | NEW DIRECTOR APPOINTED |
| 03/06/923 June 1992 | NEW DIRECTOR APPOINTED |
| 04/03/924 March 1992 | DIRECTOR RESIGNED |
| 16/01/9216 January 1992 | DIRECTOR RESIGNED |
| 17/12/9117 December 1991 | DIRECTOR RESIGNED |
| 05/12/915 December 1991 | RETURN MADE UP TO 14/06/91; BULK LIST AVAILABLE SEPARATELY |
| 27/11/9127 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/01/91 |
| 09/07/919 July 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/05/91 |
| 30/10/9030 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/01/90 |
| 30/10/9030 October 1990 | RETURN MADE UP TO 13/06/90; BULK LIST AVAILABLE SEPARATELY |
| 03/09/903 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/09/903 September 1990 | DIRECTOR RESIGNED |
| 03/09/903 September 1990 | DIRECTOR RESIGNED |
| 03/09/903 September 1990 | DIRECTOR RESIGNED |
| 03/09/903 September 1990 | REGISTERED OFFICE CHANGED ON 03/09/90 FROM: 124-130 SEYMOUR PLACE, LONDON, W1H 5DJ |
| 14/05/9014 May 1990 | NEW DIRECTOR APPOINTED |
| 02/04/902 April 1990 | NEW DIRECTOR APPOINTED |
| 11/12/8911 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/8911 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/895 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/01/89 |
| 05/10/895 October 1989 | RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS |
| 31/07/8931 July 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/06/89 |
| 16/12/8816 December 1988 | RETURN MADE UP TO 10/06/88; BULK LIST AVAILABLE SEPARATELY |
| 12/12/8812 December 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 25/10/8825 October 1988 | SHARES AGREEMENT OTC |
| 24/10/8824 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/07/8820 July 1988 | WD 08/06/88 AD 28/01/88--------- £ SI [email protected]=1056 |
| 10/06/8810 June 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/05/88 |
| 03/02/883 February 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/8723 November 1987 | RETURN MADE UP TO 12/06/87; BULK LIST AVAILABLE SEPARATELY |
| 17/09/8717 September 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/01/87 |
| 27/08/8727 August 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 290587 |
| 20/07/8720 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/8618 September 1986 | RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS |
| 04/07/864 July 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/86 |
| 26/06/8626 June 1986 | DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS |
| 06/12/856 December 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/01/85 |
| 14/11/8414 November 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/01/84 |
| 14/11/8414 November 1984 | ANNUAL RETURN MADE UP TO 14/06/84 |
| 01/12/831 December 1983 | ANNUAL RETURN MADE UP TO 17/08/83 |
| 22/10/8322 October 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/01/83 |
| 07/10/837 October 1983 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 07/10/837 October 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/10/83 |
| 01/09/831 September 1983 | R7 - OLD PUBLIC REREG AS PUBLIC |
| 31/08/8331 August 1983 | R7 - OLD PUBLIC REREG AS PUBLIC |
| 10/02/8310 February 1983 | ANNUAL RETURN MADE UP TO 15/09/82 |
| 06/10/826 October 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/01/82 |
| 18/09/8118 September 1981 | ANNUAL RETURN MADE UP TO 10/07/81 |
| 18/08/8118 August 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/01/81 |
| 15/01/8115 January 1981 | ANNUAL RETURN MADE UP TO 07/11/80 |
| 15/01/8115 January 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/01/80 |
| 22/11/7922 November 1979 | ANNUAL RETURN MADE UP TO 05/07/75 |
| 19/01/7919 January 1979 | CERTIFICATE OF INCORPORATION |
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