GALLAHER GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/232 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 02/05/232 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 14/03/2314 March 2023 | Voluntary strike-off action has been suspended |
| 14/03/2314 March 2023 | Voluntary strike-off action has been suspended |
| 07/02/237 February 2023 | First Gazette notice for voluntary strike-off |
| 07/02/237 February 2023 | First Gazette notice for voluntary strike-off |
| 25/01/2325 January 2023 | Application to strike the company off the register |
| 10/05/2210 May 2022 | Resolutions |
| 10/05/2210 May 2022 | Resolutions |
| 10/05/2210 May 2022 | Memorandum and Articles of Association |
| 04/05/224 May 2022 | |
| 04/05/224 May 2022 | Resolutions |
| 04/05/224 May 2022 | Resolutions |
| 04/05/224 May 2022 | Statement of capital on 2022-05-04 |
| 04/05/224 May 2022 | |
| 29/03/2229 March 2022 | Appointment of Jana Demond as a director on 2022-03-29 |
| 29/03/2229 March 2022 | Termination of appointment of Charles Ashley Cunningham-Reid as a director on 2022-03-29 |
| 10/01/2210 January 2022 | Director's details changed for Donna Jackson on 2022-01-10 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 03/08/203 August 2020 | DIRECTOR APPOINTED MALCOLM ANDREW BAKER |
| 03/08/203 August 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL HENNESSY |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 25/11/1925 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BERNARD HENNESSY / 25/11/2019 |
| 18/11/1918 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JEROEN RUSBACH / 18/11/2019 |
| 14/08/1914 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SCIAMMA |
| 08/08/188 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 02/02/182 February 2018 | DIRECTOR APPOINTED MR PAUL BERNARD HENNESSY |
| 02/02/182 February 2018 | APPOINTMENT TERMINATED, DIRECTOR EKATERINA MEDVEDEVA |
| 18/08/1718 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 08/09/168 September 2016 | DIRECTOR APPOINTED EKATERINA MEDVEDEVA |
| 20/07/1620 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 06/07/166 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN COLTON |
| 24/03/1624 March 2016 | DIRECTOR APPOINTED JEROEN RUSBACH |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL TORRAS ALOMAR |
| 03/02/163 February 2016 | DIRECTOR APPOINTED DANIEL SCIAMMA |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR GREGORY DONOVAN |
| 20/10/1520 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/07/157 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 14/05/1514 May 2015 | SECRETARY APPOINTED NICHOLAS CHARLES DAVID CRAIG |
| 14/05/1514 May 2015 | APPOINTMENT TERMINATED, SECRETARY PETER OGDEN |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMS |
| 02/04/152 April 2015 | DIRECTOR APPOINTED CHARLES ASHLEY CUNNINGHAM-REID |
| 09/09/149 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/07/148 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 06/03/146 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL TORRAS ALOMAR / 04/03/2014 |
| 12/02/1412 February 2014 | DIRECTOR APPOINTED DANIEL TORRAS ALOMAR |
| 12/02/1412 February 2014 | APPOINTMENT TERMINATED, DIRECTOR CARLOS DA MOTTA EUSEBIO |
| 07/02/147 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JOHN DONOVAN / 01/02/2014 |
| 03/10/133 October 2013 | 30/09/13 STATEMENT OF CAPITAL GBP 1822387767.4 |
| 03/10/133 October 2013 | SOLVENCY STATEMENT DATED 30/09/13 |
| 03/10/133 October 2013 | STATEMENT BY DIRECTORS |
| 03/10/133 October 2013 | REDUCE ISSUED CAPITAL 30/09/2013 |
| 03/10/133 October 2013 | 03/10/13 STATEMENT OF CAPITAL GBP 65858767.4 |
| 19/09/1319 September 2013 | RE SECTION 175(5)(A) CA 2006 AUTHORISED, ANY GROUP SPECIFIC CONFLICTS WHICH CONFLICTS WITH ANY SUBSIDIARY ARE AUTHORISED, COMPANY BUSINESS 11/09/2013 |
| 21/08/1321 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/07/135 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 01/07/131 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GERARD COLTON / 05/06/2013 |
| 08/05/138 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CARLOS JORGE DA MOTTA EUSEBIO / 19/04/2013 |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED GREGORY JOHN DONOVAN |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED JOHN GERARD COLTON |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED CARLOS JORGE DA MOTTA EUSEBIO |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SOUTHGATE |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL PELICHET |
| 03/09/123 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/07/125 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 12/04/1212 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK ROCK |
| 19/01/1219 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL ROGER PELICHET / 30/12/2011 |
| 18/11/1118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIA DEPREE |
| 09/11/119 November 2011 | DIRECTOR APPOINTED SAMUEL ROGER PELICHET |
| 09/11/119 November 2011 | APPOINTMENT TERMINATED, DIRECTOR LAURA CARR |
| 08/11/118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANDREW SOUTHGATE / 03/11/2011 |
| 12/08/1112 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/07/1111 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES BOXFORD |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MURPHY |
| 22/02/1122 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANDREW SOUTHGATE / 18/02/2011 |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL TORRAS ALOMAR |
| 18/01/1118 January 2011 | DIRECTOR APPOINTED PAUL MICHAEL FRANCIS WILLIAMS |
| 18/01/1118 January 2011 | DIRECTOR APPOINTED MARTIN ANDREW SOUTHGATE |
| 18/01/1118 January 2011 | DIRECTOR APPOINTED JULIA KATHRYN DEPREE |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BINGHAM |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR LORENZO PILLININI |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW BINGHAM |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR EDDY PIRARD |
| 18/01/1118 January 2011 | SECRETARY APPOINTED PETER JAMES OGDEN |
| 18/01/1118 January 2011 | DIRECTOR APPOINTED MARK PAUL ROCK |
| 30/11/1030 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDDY JACQUES LOUIS PIRARD / 30/11/2010 |
| 16/09/1016 September 2010 | DIRECTOR APPOINTED LAURA ELIZABETH CARR |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORENZO PILLININI / 09/08/2010 |
| 02/09/102 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/08/103 August 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 17/06/1017 June 2010 | DIRECTOR APPOINTED DANIEL TORRAS ALOMAR |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR LAURA CARR |
| 19/11/0919 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW BINGHAM / 29/10/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LORENZO PILLININI / 29/10/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALAN BOXFORD / 05/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN VICTOR MURPHY / 29/10/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BINGHAM / 29/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA ELIZABETH CARR / 05/11/2009 |
| 14/11/0914 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDDY JACQUES LOUIS PIRARD / 29/10/2009 |
| 16/10/0916 October 2009 | ADOPT ARTICLES |
| 25/09/0925 September 2009 | SECT. 175(5) 01/09/2009 |
| 06/08/096 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/07/0916 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MURPHY / 27/03/2008 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | DIRECTOR APPOINTED LAURA ELIZABETH CARR |
| 14/10/0814 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 01/10/081 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 26/08/0826 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EDDY PIRARD / 20/08/2008 |
| 25/07/0825 July 2008 | RETURN MADE UP TO 01/07/08; BULK LIST AVAILABLE SEPARATELY |
| 25/07/0825 July 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ROBIN PAUL MILLER LOGGED FORM |
| 24/07/0824 July 2008 | DIRECTOR APPOINTED BRIAN VICTOR MURPHY LOGGED FORM |
| 05/06/085 June 2008 | S386 DISP APP AUDS 22/05/2008 |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED DIRECTOR LAURA CARR |
| 03/04/083 April 2008 | DIRECTOR APPOINTED JAMES ALAN BOXFORD |
| 17/12/0717 December 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 17/12/0717 December 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 17/12/0717 December 2007 | REREG PLC-PRI 12/12/07 |
| 17/12/0717 December 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 14/11/0714 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/11/0714 November 2007 | NEW DIRECTOR APPOINTED |
| 14/11/0714 November 2007 | DIRECTOR RESIGNED |
| 16/10/0716 October 2007 | NEW DIRECTOR APPOINTED |
| 16/10/0716 October 2007 | DIRECTOR RESIGNED |
| 16/10/0716 October 2007 | DIRECTOR RESIGNED |
| 16/10/0716 October 2007 | DIRECTOR RESIGNED |
| 16/10/0716 October 2007 | DIRECTOR RESIGNED |
| 16/10/0716 October 2007 | NEW DIRECTOR APPOINTED |
| 22/08/0722 August 2007 | AUDITOR'S RESIGNATION |
| 24/07/0724 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 01/07/07; BULK LIST AVAILABLE SEPARATELY |
| 14/05/0714 May 2007 | DIRECTOR RESIGNED |
| 14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | DIRECTOR RESIGNED |
| 14/05/0714 May 2007 | DIRECTOR RESIGNED |
| 14/05/0714 May 2007 | DIRECTOR RESIGNED |
| 14/05/0714 May 2007 | DIRECTOR RESIGNED |
| 14/05/0714 May 2007 | SECRETARY RESIGNED |
| 14/05/0714 May 2007 | DIRECTOR RESIGNED |
| 14/05/0714 May 2007 | DIRECTOR RESIGNED |
| 14/05/0714 May 2007 | DIRECTOR RESIGNED |
| 14/05/0714 May 2007 | DIRECTOR RESIGNED |
| 14/05/0714 May 2007 | DIRECTOR RESIGNED |
| 14/05/0714 May 2007 | DIRECTOR RESIGNED |
| 14/05/0714 May 2007 | DIRECTOR RESIGNED |
| 18/04/0718 April 2007 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 18/04/0718 April 2007 | REDUCTION OF ISSUED CAPITAL |
| 23/03/0723 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/02/077 February 2007 | NEW DIRECTOR APPOINTED |
| 29/01/0729 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/069 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/064 August 2006 | RETURN MADE UP TO 01/07/06; BULK LIST AVAILABLE SEPARATELY |
| 06/06/066 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 24/05/0624 May 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/01/0631 January 2006 | RETURN MADE UP TO 02/01/06; BULK LIST AVAILABLE SEPARATELY |
| 25/05/0525 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/05/0518 May 2005 | DIRECTOR RESIGNED |
| 17/05/0517 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 13/05/0513 May 2005 | NEW DIRECTOR APPOINTED |
| 26/01/0526 January 2005 | RETURN MADE UP TO 02/01/05; BULK LIST AVAILABLE SEPARATELY |
| 19/10/0419 October 2004 | DIRECTOR RESIGNED |
| 18/10/0418 October 2004 | NEW DIRECTOR APPOINTED |
| 07/06/047 June 2004 | SECRETARY'S PARTICULARS CHANGED |
| 28/05/0428 May 2004 | LISTING OF PARTICULARS |
| 20/05/0420 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/05/0419 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 26/03/0426 March 2004 | DIRECTOR RESIGNED |
| 03/02/043 February 2004 | RETURN MADE UP TO 02/01/04; BULK LIST AVAILABLE SEPARATELY |
| 01/06/031 June 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/05/0320 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 20/03/0320 March 2003 | AUDITOR'S RESIGNATION |
| 19/03/0319 March 2003 | AUDITOR'S RESIGNATION |
| 12/02/0312 February 2003 | RETURN MADE UP TO 02/01/03; BULK LIST AVAILABLE SEPARATELY |
| 07/02/037 February 2003 | LISTING OF PARTICULARS |
| 29/01/0329 January 2003 | NEW DIRECTOR APPOINTED |
| 29/01/0329 January 2003 | DIRECTOR RESIGNED |
| 07/01/037 January 2003 | NEW DIRECTOR APPOINTED |
| 06/12/026 December 2002 | DIRECTOR RESIGNED |
| 30/10/0230 October 2002 | DIRECTOR RESIGNED |
| 03/09/023 September 2002 | NEW DIRECTOR APPOINTED |
| 21/08/0221 August 2002 | SECRETARY RESIGNED |
| 21/08/0221 August 2002 | NEW SECRETARY APPOINTED |
| 16/08/0216 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 16/08/0216 August 2002 | DIRECTOR RESIGNED |
| 06/06/026 June 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/05/0223 May 2002 | DIRECTOR RESIGNED |
| 23/05/0223 May 2002 | DIRECTOR RESIGNED |
| 09/03/029 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0229 January 2002 | NEW DIRECTOR APPOINTED |
| 24/01/0224 January 2002 | RETURN MADE UP TO 02/01/02; BULK LIST AVAILABLE SEPARATELY |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 02/01/022 January 2002 | NEW DIRECTOR APPOINTED |
| 27/09/0127 September 2001 | LISTING OF PARTICULARS |
| 17/08/0117 August 2001 | ACQUISITION 27/07/01 |
| 03/08/013 August 2001 | SHARES AGREEMENT OTC |
| 24/07/0124 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 07/07/017 July 2001 | NEW DIRECTOR APPOINTED |
| 13/06/0113 June 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/06/0113 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/06/0113 June 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/06/0113 June 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/06/015 June 2001 | LISTING OF PARTICULARS |
| 21/02/0121 February 2001 | LISTING OF PARTICULARS |
| 01/02/011 February 2001 | £ SR [email protected] 24/11/00 |
| 01/02/011 February 2001 | £ SR [email protected] 17/11/00 |
| 01/02/011 February 2001 | £ SR [email protected] 21/11/00 |
| 01/02/011 February 2001 | £ SR [email protected] 23/11/00 |
| 01/02/011 February 2001 | £ SR [email protected] 22/11/00 |
| 01/02/011 February 2001 | £ SR [email protected] 27/11/00 |
| 18/01/0118 January 2001 | RETURN MADE UP TO 02/01/01; BULK LIST AVAILABLE SEPARATELY |
| 11/01/0111 January 2001 | £ IC 61391471/61371471 27/12/00 £ SR [email protected]=20000 |
| 11/01/0111 January 2001 | £ IC 61421471/61391471 22/12/00 £ SR [email protected]=30000 |
| 11/01/0111 January 2001 | £ IC 61436471/61421471 20/12/00 £ SR [email protected]=15000 |
| 05/01/015 January 2001 | £ IC 61461471/61436471 21/12/00 £ SR [email protected]=25000 |
| 05/01/015 January 2001 | £ IC 61651471/61601471 13/12/00 £ SR [email protected]=50000 |
| 05/01/015 January 2001 | £ IC 61571471/61561471 15/12/00 £ SR [email protected]=10000 |
| 05/01/015 January 2001 | £ IC 61561471/61461471 18/12/00 £ SR [email protected]=100000 |
| 05/01/015 January 2001 | £ IC 61601471/61571471 14/12/00 £ SR [email protected]=30000 |
| 08/11/008 November 2000 | £ IC 61872151/61852151 31/10/00 £ SR [email protected]=20000 |
| 08/11/008 November 2000 | £ IC 61777151/61727151 26/10/00 £ SR [email protected]=50000 |
| 08/11/008 November 2000 | £ IC 61852151/61777151 27/10/00 £ SR [email protected]=75000 |
| 08/11/008 November 2000 | £ IC 61727151/61649651 30/10/00 £ SR [email protected]=77500 |
| 03/11/003 November 2000 | £ IC 61884651/61872151 25/10/00 £ SR [email protected]=12500 |
| 03/11/003 November 2000 | £ IC 62011396/61897151 17/10/00 £ SR [email protected]=114245 |
| 03/11/003 November 2000 | £ IC 61897151/61884651 24/10/00 £ SR [email protected]=12500 |
| 30/10/0030 October 2000 | £ IC 62061396/62011396 16/10/00 £ SR [email protected]=50000 |
| 17/10/0017 October 2000 | £ IC 62296396/62263896 03/10/00 £ SR [email protected]=32500 |
| 17/10/0017 October 2000 | £ IC 62208896/62198896 10/10/00 £ SR [email protected]=10000 |
| 17/10/0017 October 2000 | £ IC 62223896/62208896 05/10/00 £ SR [email protected]=15000 |
| 17/10/0017 October 2000 | £ IC 62308896/62296396 02/10/00 £ SR [email protected]=12500 |
| 17/10/0017 October 2000 | £ IC 62073896/62061396 09/10/00 £ SR [email protected]=12500 |
| 17/10/0017 October 2000 | £ IC 62168896/62073896 04/10/00 £ SR [email protected]=95000 |
| 17/10/0017 October 2000 | £ IC 62263896/62253896 29/09/00 £ SR [email protected]=10000 |
| 17/10/0017 October 2000 | £ IC 62253896/62223896 28/09/00 £ SR [email protected]=30000 |
| 17/10/0017 October 2000 | £ IC 62198896/62168896 11/10/00 £ SR [email protected]=30000 |
| 06/10/006 October 2000 | £ IC 62363896/62343896 26/09/00 £ SR [email protected]=20000 |
| 06/10/006 October 2000 | £ IC 62318896/62308896 18/09/00 £ SR [email protected]=10000 |
| 06/10/006 October 2000 | £ IC 62343896/62318896 15/09/00 £ SR [email protected]=25000 |
| 20/07/0020 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 18/07/0018 July 2000 | £ IC 62460806/62360806 28/06/00 £ SR [email protected]=100000 |
| 11/07/0011 July 2000 | £ IC 62790806/62760806 27/06/00 £ SR [email protected]=30000 |
| 11/07/0011 July 2000 | £ IC 63015806/62915806 03/07/00 £ SR [email protected]=100000 |
| 11/07/0011 July 2000 | £ IC 62760806/62460806 30/06/00 £ SR [email protected]=300000 |
| 11/07/0011 July 2000 | £ IC 62840806/62790806 23/06/00 £ SR [email protected]=50000 |
| 11/07/0011 July 2000 | £ IC 62915806/62840806 26/06/00 £ SR [email protected]=75000 |
| 07/07/007 July 2000 | DIRECTOR RESIGNED |
| 13/06/0013 June 2000 | £ IC 63075806/63015806 02/05/00 £ SR [email protected]=60000 |
| 13/06/0013 June 2000 | £ IC 63133306/63093306 03/05/00 £ SR [email protected]=40000 |
| 13/06/0013 June 2000 | £ IC 63093306/63075806 09/05/00 £ SR [email protected]=17500 |
| 13/06/0013 June 2000 | £ IC 63302806/63209806 10/05/00 £ SR [email protected]=93000 |
| 13/06/0013 June 2000 | £ IC 63194806/63183306 05/05/00 £ SR [email protected]=11500 |
| 13/06/0013 June 2000 | £ IC 63209806/63194806 08/05/00 £ SR [email protected]=15000 |
| 13/06/0013 June 2000 | £ IC 63183306/63133306 04/05/00 £ SR [email protected]=50000 |
| 09/06/009 June 2000 | £ IC 63350306/63302806 17/05/00 £ SR [email protected]=47500 |
| 09/06/009 June 2000 | £ IC 63400306/63350306 15/05/00 £ SR [email protected]=50000 |
| 01/06/001 June 2000 | £ IC 64573439/64559439 18/05/00 £ SR [email protected]=14000 |
| 01/06/001 June 2000 | £ IC 63415306/63400306 23/05/00 £ SR [email protected]=15000 |
| 01/06/001 June 2000 | £ IC 64559439/64459439 11/05/00 £ SR [email protected]=100000 |
| 01/06/001 June 2000 | £ IC 64459439/63499806 12/05/00 £ SR [email protected]=959633 |
| 01/06/001 June 2000 | £ IC 63435306/63415306 22/05/00 £ SR [email protected]=20000 |
| 01/06/001 June 2000 | £ IC 63499806/63435306 19/05/00 £ SR [email protected]=64500 |
| 31/05/0031 May 2000 | MARKET PURCHASES 09/05/00 |
| 19/05/0019 May 2000 | £ IC 64647439/64635939 20/04/00 £ SR [email protected]=11500 |
| 19/05/0019 May 2000 | £ IC 64964939/64864939 19/04/00 £ SR [email protected]=100000 |
| 19/05/0019 May 2000 | £ IC 64635939/64573439 26/04/00 £ SR [email protected]=62500 |
| 19/05/0019 May 2000 | £ IC 64764939/64647439 27/04/00 £ SR [email protected]=117500 |
| 19/05/0019 May 2000 | £ IC 64864939/64764939 25/04/00 £ SR [email protected]=100000 |
| 18/05/0018 May 2000 | £ IC 65134939/64964939 28/04/00 £ SR [email protected]=170000 |
| 27/04/0027 April 2000 | £ IC 65241439/65218439 14/04/00 £ SR [email protected]=23000 |
| 27/04/0027 April 2000 | £ IC 65218439/65194939 17/04/00 £ SR [email protected]=23500 |
| 27/04/0027 April 2000 | £ IC 65325439/65312939 12/04/00 £ SR [email protected]=12500 |
| 27/04/0027 April 2000 | £ IC 65368939/65325439 11/04/00 £ SR [email protected]=43500 |
| 27/04/0027 April 2000 | £ IC 65312939/65241439 13/04/00 £ SR [email protected]=71500 |
| 27/04/0027 April 2000 | £ IC 65194939/65134939 18/04/00 £ SR [email protected]=60000 |
| 20/04/0020 April 2000 | £ IC 65412439/65368939 10/04/00 £ SR [email protected]=43500 |
| 12/04/0012 April 2000 | £ IC 65940519/65875519 20/03/00 £ SR [email protected]=65000 |
| 12/04/0012 April 2000 | £ IC 65945519/65940519 24/03/00 £ SR [email protected]=5000 |
| 12/04/0012 April 2000 | £ IC 65608019/65598019 28/03/00 £ SR [email protected]=10000 |
| 12/04/0012 April 2000 | £ IC 65748019/65688019 22/03/00 £ SR [email protected]=60000 |
| 12/04/0012 April 2000 | £ IC 65515519/65471519 30/03/00 £ SR [email protected]=44000 |
| 12/04/0012 April 2000 | £ IC 65598019/65515519 29/03/00 £ SR [email protected]=82500 |
| 12/04/0012 April 2000 | £ IC 65875519/65848019 21/03/00 £ SR [email protected]=27500 |
| 12/04/0012 April 2000 | £ IC 65848019/65748019 23/03/00 £ SR [email protected]=100000 |
| 12/04/0012 April 2000 | £ IC 65471519/65426519 31/03/00 £ SR [email protected]=45000 |
| 12/04/0012 April 2000 | £ IC 65426519/65396519 03/04/00 £ SR [email protected]=30000 |
| 12/04/0012 April 2000 | £ IC 65396519/65388519 04/04/00 £ SR [email protected]=8000 |
| 12/04/0012 April 2000 | £ IC 65688019/65608019 27/03/00 £ SR [email protected]=80000 |
| 06/04/006 April 2000 | £ SR [email protected] 30/12/99 |
| 30/03/0030 March 2000 | £ IC 65995519/65945519 17/03/00 £ SR [email protected]=50000 |
| 30/03/0030 March 2000 | £ IC 66067519/66032519 15/03/00 £ SR [email protected]=35000 |
| 30/03/0030 March 2000 | £ IC 66032519/65995519 16/03/00 £ SR [email protected]=37000 |
| 30/03/0030 March 2000 | £ IC 66222519/66172519 10/03/00 £ SR [email protected]=50000 |
| 30/03/0030 March 2000 | £ IC 66172519/66147519 13/03/00 £ SR [email protected]=25000 |
| 30/03/0030 March 2000 | £ IC 66147519/66097519 13/03/00 £ SR [email protected]=50000 |
| 30/03/0030 March 2000 | £ IC 66097519/66067519 14/03/00 £ SR [email protected]=30000 |
| 30/03/0030 March 2000 | £ IC 66247519/66222519 09/03/00 £ SR [email protected]=25000 |
| 27/03/0027 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/009 February 2000 | RETURN MADE UP TO 02/01/00; BULK LIST AVAILABLE SEPARATELY |
| 16/06/9916 June 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/06/995 June 1999 | ALTER MEM AND ARTS 18/05/99 |
| 05/06/995 June 1999 | ALTER MEM AND ARTS 18/05/99 |
| 04/06/994 June 1999 | LISTING OF PARTICULARS |
| 28/05/9928 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 16/05/9916 May 1999 | £ IC 67627378/67143378 23/04/99 £ SR [email protected]=484000 |
| 16/05/9916 May 1999 | £ IC 66838264/66700264 20/04/99 £ SR [email protected]=138000 |
| 16/05/9916 May 1999 | £ IC 66862900/66838264 19/04/99 £ SR [email protected]=24636 |
| 16/05/9916 May 1999 | £ IC 67117699/66999040 22/04/99 £ SR [email protected]=118659 |
| 16/05/9916 May 1999 | £ IC 67143378/67117699 21/04/99 £ SR [email protected]=25679 |
| 16/05/9916 May 1999 | £ IC 66999040/66862900 16/04/99 £ SR [email protected]=136140 |
| 30/04/9930 April 1999 | £ IC 67676793/67627378 14/04/99 £ SR [email protected]=49415 |
| 27/04/9927 April 1999 | £ IC 67759023/67676793 15/04/99 £ SR [email protected]=82230 |
| 04/02/994 February 1999 | £ IC 68155635/67755635 13/01/99 £ SR [email protected]=400000 |
| 28/01/9928 January 1999 | RETURN MADE UP TO 02/01/99; BULK LIST AVAILABLE SEPARATELY |
| 27/01/9927 January 1999 | £ IC 68226527/68155635 18/12/98 £ SR [email protected]=70892 |
| 27/01/9927 January 1999 | £ IC 68231801/68226527 17/12/98 £ SR [email protected]=5274 |
| 30/12/9830 December 1998 | £ IC 68254436/68244436 14/12/98 £ SR [email protected]=10000 |
| 30/12/9830 December 1998 | £ IC 68244436/68229636 10/12/98 £ SR [email protected]=14800 |
| 30/12/9830 December 1998 | £ IC 68287836/68254436 09/12/98 £ SR [email protected]=33400 |
| 08/12/988 December 1998 | £ IC 68922486/68287836 17/11/98 £ SR [email protected]=634650 |
| 08/12/988 December 1998 | £ IC 69015886/68922486 24/11/98 £ SR [email protected]=93400 |
| 12/08/9812 August 1998 | AUDITOR'S RESIGNATION |
| 05/08/985 August 1998 | LISTING OF PARTICULARS |
| 08/06/988 June 1998 | ALTER MEM AND ARTS 27/05/98 |
| 08/06/988 June 1998 | RE SECTION 163(3) 27/05/98 |
| 01/06/981 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 06/04/986 April 1998 | SHARES AGREEMENT OTC |
| 20/01/9820 January 1998 | RETURN MADE UP TO 02/01/98; BULK LIST AVAILABLE SEPARATELY |
| 10/11/9710 November 1997 | INTIAL ACCOUNTS MADE UP TO 30/06/97 |
| 23/06/9723 June 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/05/97 |
| 11/06/9711 June 1997 | £ IC 101502000/67668000 12/05/97 £ SR [email protected]=33834000 |
| 03/06/973 June 1997 | LISTING OF PARTICULARS |
| 20/05/9720 May 1997 | NEW DIRECTOR APPOINTED |
| 20/05/9720 May 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/05/95 |
| 20/05/9720 May 1997 | NEW DIRECTOR APPOINTED |
| 20/05/9720 May 1997 | NEW DIRECTOR APPOINTED |
| 20/05/9720 May 1997 | NEW DIRECTOR APPOINTED |
| 20/05/9720 May 1997 | NEW DIRECTOR APPOINTED |
| 20/05/9720 May 1997 | NEW DIRECTOR APPOINTED |
| 20/05/9720 May 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 13/05/95 |
| 20/05/9720 May 1997 | NEW DIRECTOR APPOINTED |
| 16/05/9716 May 1997 | NEW DIRECTOR APPOINTED |
| 16/05/9716 May 1997 | NEW DIRECTOR APPOINTED |
| 16/05/9716 May 1997 | S-DIV 12/05/97 |
| 16/05/9716 May 1997 | DIRECTOR RESIGNED |
| 16/05/9716 May 1997 | DIRECTOR RESIGNED |
| 16/05/9716 May 1997 | NEW DIRECTOR APPOINTED |
| 12/05/9712 May 1997 | ALTER MEM AND ARTS 12/05/97 |
| 12/05/9712 May 1997 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 12/05/9712 May 1997 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/05/9712 May 1997 | AUDITORS' REPORT |
| 12/05/9712 May 1997 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 12/05/9712 May 1997 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 12/05/9712 May 1997 | BALANCE SHEET |
| 12/05/9712 May 1997 | AUDITORS' STATEMENT |
| 04/05/974 May 1997 | NEW DIRECTOR APPOINTED |
| 10/04/9710 April 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 26/03/97 |
| 10/04/9710 April 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/04/978 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/04/978 April 1997 | VARYING SHARE RIGHTS AND NAMES 20/03/97 |
| 08/04/978 April 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/03/97 |
| 08/04/978 April 1997 | CONSO S-DIV 20/03/97 |
| 08/04/978 April 1997 | NC INC ALREADY ADJUSTED 20/03/97 |
| 08/04/978 April 1997 | NC INC ALREADY ADJUSTED 20/03/97 |
| 08/04/978 April 1997 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 26/03/97 |
| 08/04/978 April 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/03/97 |
| 08/04/978 April 1997 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 08/04/978 April 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/03/97 |
| 08/04/978 April 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/03/97 |
| 08/04/978 April 1997 | VARYING SHARE RIGHTS AND NAMES 20/03/97 |
| 08/04/978 April 1997 | COSOLIDATION 20/03/97 |
| 08/04/978 April 1997 | CONSOLIDATION 20/03/97 |
| 08/04/978 April 1997 | £ NC 1000000/1500000 20/03/97 |
| 08/04/978 April 1997 | £ NC 1500000/105000000 20/03/97 |
| 13/01/9713 January 1997 | NEW DIRECTOR APPOINTED |
| 13/01/9713 January 1997 | NEW DIRECTOR APPOINTED |
| 13/01/9713 January 1997 | ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97 |
| 13/01/9713 January 1997 | NEW SECRETARY APPOINTED |
| 13/01/9713 January 1997 | DIRECTOR RESIGNED |
| 13/01/9713 January 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/01/9713 January 1997 | REGISTERED OFFICE CHANGED ON 13/01/97 FROM: 21 WILSON STREET LONDON EC2M 2TX |
| 02/01/972 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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