GARTLAND WHALLEY AND BARKER LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/2224 March 2022 | Return of final meeting in a members' voluntary winding up |
| 16/02/2216 February 2022 | Registered office address changed from C/O Tenco Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2022-02-16 |
| 31/01/2231 January 2022 | Liquidators' statement of receipts and payments to 2021-12-08 |
| 02/07/212 July 2021 | Registered office address changed from 1 City Square Leeds LS1 2AL to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-07-02 |
| 10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES |
| 27/12/1927 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES |
| 28/12/1828 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES |
| 04/01/184 January 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 07/01/177 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 17/06/1617 June 2016 | Annual return made up to 29 May 2016 with full list of shareholders |
| 30/12/1530 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 10/06/1510 June 2015 | Annual return made up to 29 May 2015 with full list of shareholders |
| 23/12/1423 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 05/06/145 June 2014 | Annual return made up to 29 May 2014 with full list of shareholders |
| 28/03/1428 March 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 17/10/1317 October 2013 | AUDITOR'S RESIGNATION |
| 16/10/1316 October 2013 | AUDITOR'S RESIGNATION |
| 10/06/1310 June 2013 | Annual return made up to 29 May 2013 with full list of shareholders |
| 06/03/136 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY WHALLEY / 05/03/2013 |
| 06/03/136 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HERSEE HEATHER / 05/03/2013 |
| 06/03/136 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GARTLAND / 05/03/2013 |
| 05/03/135 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBORAH LOUISE GARTLAND / 05/03/2013 |
| 05/03/135 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN HERSEE HEATHER / 05/03/2013 |
| 05/03/135 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KIMBERLEY JANE BOND / 05/03/2013 |
| 05/03/135 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KELLY ANNE JACKSON / 05/03/2013 |
| 05/03/135 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JUSTIN GARTLAND / 05/03/2013 |
| 06/01/136 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 20/06/1220 June 2012 | Annual return made up to 29 May 2012 with full list of shareholders |
| 05/01/125 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 07/06/117 June 2011 | Annual return made up to 29 May 2011 with full list of shareholders |
| 30/12/1030 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIMBERLEY JANE BOND / 29/05/2010 |
| 23/06/1023 June 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GARTLAND / 29/05/2010 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KELLY ANNE JACKSON / 29/05/2010 |
| 08/10/098 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 03/07/093 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH GARTLAND / 24/05/2009 |
| 03/07/093 July 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 15/01/0915 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 19/12/0819 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 25/11/0825 November 2008 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 25/11/0825 November 2008 | REDUCTION OF ISSUED CAPITAL |
| 20/11/0820 November 2008 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 20/11/0820 November 2008 | REDUCE ISSUED CAPITAL 30/10/2008 |
| 20/11/0820 November 2008 | REDUCTION OF ISSUED CAPITAL |
| 28/10/0828 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 29/05/08; BULK LIST AVAILABLE SEPARATELY |
| 03/04/083 April 2008 | DIRECTOR APPOINTED KELLY ANNE JACKSON |
| 03/04/083 April 2008 | DIRECTOR APPOINTED DANIEL JUSTIN GARTLAND |
| 03/04/083 April 2008 | DIRECTOR APPOINTED DEBORAH LOUISE GARTLAND |
| 03/04/083 April 2008 | DIRECTOR APPOINTED KIMBERLEY JANE BOND |
| 27/03/0827 March 2008 | ACC. REF. DATE SHORTENED FROM 31/10/2008 TO 31/03/2008 |
| 28/02/0828 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07 |
| 14/02/0814 February 2008 | CONSO 16/01/08 |
| 13/02/0813 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/02/0813 February 2008 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 13/02/0813 February 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 13/02/0813 February 2008 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 07/02/087 February 2008 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 07/02/087 February 2008 | SECT 190 CA 2006 16/01/08 |
| 07/02/087 February 2008 | REREG PLC-PRI 16/01/08 |
| 07/02/087 February 2008 | REDUCE SHA CAP & CANCEL SHA PREM |
| 23/01/0823 January 2008 | REGISTERED OFFICE CHANGED ON 23/01/08 FROM: CROSSLEY HOUSE BELLE VUE PARK, HOPWOOD LANE, HALIFAX, WEST YORKSHIRE HX1 5EB |
| 24/09/0724 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/09/0724 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/09/0713 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/0714 July 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/06/0715 June 2007 | RETURN MADE UP TO 29/05/07; BULK LIST AVAILABLE SEPARATELY |
| 08/06/078 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 |
| 30/05/0730 May 2007 | DIRECTOR RESIGNED |
| 10/04/0710 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/0726 March 2007 | £ IC 45389798/45389308 27/02/07 £ SR [email protected]=490 |
| 07/12/067 December 2006 | ARTICLES OF ASSOCIATION |
| 07/12/067 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/12/067 December 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/09/0618 September 2006 | DIRECTOR RESIGNED |
| 04/07/064 July 2006 | RETURN MADE UP TO 29/05/06; BULK LIST AVAILABLE SEPARATELY |
| 07/06/067 June 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/06/066 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05 |
| 19/12/0519 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0525 July 2005 | DIRECTOR RESIGNED |
| 24/06/0524 June 2005 | RETURN MADE UP TO 29/05/05; BULK LIST AVAILABLE SEPARATELY |
| 21/06/0521 June 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/06/052 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 |
| 17/05/0517 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/05/0517 May 2005 | NEW SECRETARY APPOINTED |
| 24/06/0424 June 2004 | RETURN MADE UP TO 29/05/04; BULK LIST AVAILABLE SEPARATELY |
| 17/05/0417 May 2004 | £ IC 45390048/45389818 22/03/04 £ SR [email protected]=230 |
| 17/05/0417 May 2004 | £ IC 45840048/45390048 23/03/04 £ SR [email protected]=450000 |
| 30/04/0430 April 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/04/047 April 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/03/0424 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03 |
| 18/03/0418 March 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/02/044 February 2004 | DIRECTOR RESIGNED |
| 30/01/0430 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/0324 June 2003 | RETURN MADE UP TO 29/05/03; BULK LIST AVAILABLE SEPARATELY |
| 01/05/031 May 2003 | AUDITOR'S RESIGNATION |
| 10/04/0310 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02 |
| 27/03/0327 March 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/11/0219 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01 |
| 29/07/0229 July 2002 | NC INC ALREADY ADJUSTED 31/05/02 |
| 04/07/024 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/06/0214 June 2002 | RETURN MADE UP TO 29/05/02; BULK LIST AVAILABLE SEPARATELY |
| 15/05/0215 May 2002 | NEW DIRECTOR APPOINTED |
| 28/07/0128 July 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/06/0129 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/10/00 |
| 27/06/0127 June 2001 | RETURN MADE UP TO 29/05/01; BULK LIST AVAILABLE SEPARATELY |
| 10/10/0010 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/004 July 2000 | RETURN MADE UP TO 29/05/00; BULK LIST AVAILABLE SEPARATELY |
| 31/05/0031 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/10/99 |
| 26/05/0026 May 2000 | £ IC 47298529/43489328 02/05/00 £ SR [email protected]=3809201 |
| 18/05/0018 May 2000 | EXEMPTION FROM APPOINTING AUDITORS 02/05/00 |
| 12/05/0012 May 2000 | LOCATION OF REGISTER OF MEMBERS |
| 23/11/9923 November 1999 | NEW DIRECTOR APPOINTED |
| 22/06/9922 June 1999 | RETURN MADE UP TO 29/05/99; BULK LIST AVAILABLE SEPARATELY |
| 12/04/9912 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/10/98 |
| 16/03/9916 March 1999 | MARKET PURCHASES 11/03/99 |
| 30/11/9830 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/07/9817 July 1998 | £ IC 43489554/43489328 26/06/98 £ SR [email protected]=226 |
| 15/07/9815 July 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/06/9825 June 1998 | RETURN MADE UP TO 29/05/98; BULK LIST AVAILABLE SEPARATELY |
| 10/05/9810 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/10/97 |
| 09/03/989 March 1998 | DIR POW SECT 95/ART 7 05/03/98 |
| 20/01/9820 January 1998 | SECRETARY RESIGNED |
| 22/12/9722 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/11/975 November 1997 | £ IC 43509396/43489554 24/10/97 £ SR [email protected]=19842 |
| 24/10/9724 October 1997 | SCHEME OF ARRANGEMENT - AMALGAMATION |
| 07/10/977 October 1997 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 01/10/97 |
| 15/07/9715 July 1997 | RETURN MADE UP TO 29/05/97; BULK LIST AVAILABLE SEPARATELY |
| 13/02/9713 February 1997 | 13052806 @ 50P 30/01/97 |
| 13/02/9713 February 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/01/97 |
| 30/01/9730 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/10/96 |
| 30/01/9730 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 17/12/9617 December 1996 | REDUCTION OF ISSUED CAPITAL |
| 17/12/9617 December 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/12/9617 December 1996 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 45309355/ 43509354 |
| 31/10/9631 October 1996 | SHARES AGREEMENT OTC |
| 27/10/9627 October 1996 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/10/96 |
| 09/10/969 October 1996 | NEW DIRECTOR APPOINTED |
| 09/10/969 October 1996 | NEW DIRECTOR APPOINTED |
| 09/10/969 October 1996 | NEW DIRECTOR APPOINTED |
| 09/10/969 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/10/969 October 1996 | NEW DIRECTOR APPOINTED |
| 04/10/964 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/964 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/964 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/961 October 1996 | DIRECTOR RESIGNED |
| 01/10/961 October 1996 | DIRECTOR RESIGNED |
| 01/10/961 October 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/09/96 |
| 01/10/961 October 1996 | NC DEC ALREADY ADJUSTED 29/05/90 12/09/96 |
| 01/10/961 October 1996 | 7000000 @ 50P 10/09/96 |
| 01/10/961 October 1996 | £ NC 9493316/82306684 10/ |
| 01/10/961 October 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/10/961 October 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/10/961 October 1996 | ALTER MEM AND ARTS 10/09/96 |
| 01/10/961 October 1996 | CONSO 12/09/96 |
| 01/10/961 October 1996 | NC INC ALREADY ADJUSTED 10/09/96 |
| 01/10/961 October 1996 | DIRECTOR RESIGNED |
| 01/10/961 October 1996 | REGISTERED OFFICE CHANGED ON 01/10/96 FROM: 190-192 SLOANE STREET LONDON SW1X 9QX |
| 12/09/9612 September 1996 | COMPANY NAME CHANGED SELECT INDUSTRIES PLC CERTIFICATE ISSUED ON 12/09/96 |
| 02/09/962 September 1996 | ALTER MEM AND ARTS 14/08/96 |
| 22/08/9622 August 1996 | RETURN MADE UP TO 29/05/96; BULK LIST AVAILABLE SEPARATELY |
| 29/04/9629 April 1996 | DIRECTOR RESIGNED |
| 13/02/9613 February 1996 | REGISTERED OFFICE CHANGED ON 13/02/96 FROM: 2A TANNERY COURT, 21-27 OCK STREET, ABINGDON, OXON, OX14 5AJ |
| 04/12/954 December 1995 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 04/12/954 December 1995 | CANC SHARE PREM A/C & RED CAP |
| 30/10/9530 October 1995 | DIRECTOR RESIGNED |
| 30/10/9530 October 1995 | DIRECTOR RESIGNED |
| 30/10/9530 October 1995 | DIRECTOR RESIGNED |
| 24/10/9524 October 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/10/95 |
| 24/10/9524 October 1995 | REDUCE SHARE CAPITAL.CA 17/10/95 |
| 23/10/9523 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 19/07/9519 July 1995 | NEW DIRECTOR APPOINTED |
| 19/07/9519 July 1995 | NEW DIRECTOR APPOINTED |
| 17/07/9517 July 1995 | DIRECTOR RESIGNED |
| 23/06/9523 June 1995 | RETURN MADE UP TO 29/05/95; BULK LIST AVAILABLE SEPARATELY |
| 30/05/9530 May 1995 | DIRECTOR RESIGNED |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/09/9430 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 28/06/9428 June 1994 | RETURN MADE UP TO 29/05/94; BULK LIST AVAILABLE SEPARATELY |
| 04/01/944 January 1994 | DIRECTOR RESIGNED |
| 04/11/934 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
| 17/09/9317 September 1993 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
| 08/09/938 September 1993 | ALTER MEM AND ARTS 26/08/93 |
| 08/09/938 September 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/09/935 September 1993 | NEW DIRECTOR APPOINTED |
| 03/08/933 August 1993 | RETURN MADE UP TO 29/05/93; BULK LIST AVAILABLE SEPARATELY |
| 27/04/9327 April 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 27/04/9327 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/01/935 January 1993 | VARYING SHARE RIGHTS AND NAMES 16/11/92 |
| 05/01/935 January 1993 | £ NC 14088578/19713578 16/11/92 |
| 05/01/935 January 1993 | ALTER MEM AND ARTS 16/11/92 |
| 05/01/935 January 1993 | AGREEMENT 16/11/92 |
| 05/01/935 January 1993 | VARYING SHARE RIGHTS AND NAMES 16/11/92 |
| 20/10/9220 October 1992 | DIRECTOR RESIGNED |
| 16/07/9216 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9216 July 1992 | RETURN MADE UP TO 29/05/92; BULK LIST AVAILABLE SEPARATELY |
| 09/03/929 March 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/03/929 March 1992 | APPROVE SHARE RIGHTS 02/03/92 |
| 09/03/929 March 1992 | NC INC ALREADY ADJUSTED 02/03/92 |
| 09/03/929 March 1992 | ALTER MEM AND ARTS 02/03/92 |
| 09/03/929 March 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 02/03/92 |
| 06/03/926 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 05/03/925 March 1992 | PROSPECTUS |
| 20/08/9120 August 1991 | RETURN MADE UP TO 29/05/91; NO CHANGE OF MEMBERS |
| 16/07/9116 July 1991 | LOCATION OF REGISTER OF MEMBERS |
| 28/05/9128 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 28/05/9128 May 1991 | RETURN MADE UP TO 18/03/91; BULK LIST AVAILABLE SEPARATELY |
| 09/05/919 May 1991 | REDUCTION OF ISSUED CAPITAL |
| 30/04/9130 April 1991 | REDUCTION OF CAPITAL |
| 27/03/9127 March 1991 | NEW DIRECTOR APPOINTED |
| 20/03/9120 March 1991 | SHARES AGREEMENT OTC |
| 14/03/9114 March 1991 | NEW DIRECTOR APPOINTED |
| 14/03/9114 March 1991 | NEW DIRECTOR APPOINTED |
| 14/03/9114 March 1991 | DIRECTOR RESIGNED |
| 14/03/9114 March 1991 | NEW DIRECTOR APPOINTED |
| 14/03/9114 March 1991 | NEW DIRECTOR APPOINTED |
| 14/03/9114 March 1991 | NEW DIRECTOR APPOINTED |
| 12/03/9112 March 1991 | SHRHOLDERS SANCTION 04/03/91 |
| 05/03/915 March 1991 | COMPANY NAME CHANGED COURTWELL GROUP PLC CERTIFICATE ISSUED ON 05/03/91 |
| 21/12/9021 December 1990 | DIRECTOR RESIGNED |
| 07/11/907 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/08/9028 August 1990 | RETURN MADE UP TO 29/05/90; BULK LIST AVAILABLE SEPARATELY |
| 06/06/906 June 1990 | REGISTERED OFFICE CHANGED ON 06/06/90 FROM: 10 SEMLEY PLACE, LONDON, SW1W 9QJ |
| 23/04/9023 April 1990 | DIRECTOR RESIGNED |
| 10/04/9010 April 1990 | DIRECTOR RESIGNED |
| 09/04/909 April 1990 | DIRECTOR RESIGNED |
| 06/04/906 April 1990 | REGISTERED OFFICE CHANGED ON 06/04/90 FROM: WINDSOR HOUSE, 39 KING STREET, LONDON, EC2V 8DQ |
| 14/03/9014 March 1990 | NEW DIRECTOR APPOINTED |
| 13/03/9013 March 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 21/02/9021 February 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/01/90 |
| 16/02/9016 February 1990 | COMPANY NAME CHANGED BEAR BRAND PLC CERTIFICATE ISSUED ON 19/02/90 |
| 13/02/9013 February 1990 | NEW DIRECTOR APPOINTED |
| 08/02/908 February 1990 | NEW DIRECTOR APPOINTED |
| 08/02/908 February 1990 | NEW DIRECTOR APPOINTED |
| 08/02/908 February 1990 | NEW DIRECTOR APPOINTED |
| 08/02/908 February 1990 | NEW DIRECTOR APPOINTED |
| 07/02/907 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/01/902 January 1990 | LISTING OF PARTICULARS |
| 13/11/8913 November 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 17/07/8917 July 1989 | RETURN MADE UP TO 03/04/89; FULL LIST OF MEMBERS |
| 01/06/891 June 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/03/89 |
| 12/04/8912 April 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/03/89 |
| 12/04/8912 April 1989 | WD 30/03/89 AD 07/03/89--------- PREMIUM £ SI [email protected]=9289 |
| 29/03/8929 March 1989 | LISTING OF PARTICULARS |
| 04/02/894 February 1989 | LISTING OF PARTICULARS |
| 20/10/8820 October 1988 | DIRECTOR RESIGNED |
| 03/08/883 August 1988 | NEW DIRECTOR APPOINTED |
| 25/07/8825 July 1988 | DIRECTOR RESIGNED |
| 25/07/8825 July 1988 | NEW DIRECTOR APPOINTED |
| 20/07/8820 July 1988 | REDUCTION OF SHARE PREMIUM |
| 15/07/8815 July 1988 | COMPANY NAME CHANGED TRANWOOD GROUP P L C CERTIFICATE ISSUED ON 15/07/88 |
| 11/07/8811 July 1988 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 18/05/8818 May 1988 | RETURN OF ALLOTMENTS |
| 06/05/886 May 1988 | RETURN MADE UP TO 15/03/88; FULL LIST OF MEMBERS |
| 06/05/886 May 1988 | DIRECTOR RESIGNED |
| 15/03/8815 March 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 10/02/8810 February 1988 | NEW DIRECTOR APPOINTED |
| 09/02/889 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/885 February 1988 | RETURN OF ALLOTMENTS |
| 30/10/8730 October 1987 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 25/10/8725 October 1987 | NEW DIRECTOR APPOINTED |
| 25/10/8725 October 1987 | NEW DIRECTOR APPOINTED |
| 02/10/872 October 1987 | RETURN OF ALLOTMENTS |
| 13/08/8713 August 1987 | NEW DIRECTOR APPOINTED |
| 13/08/8713 August 1987 | NEW DIRECTOR APPOINTED |
| 06/07/876 July 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 08/04/878 April 1987 | RETURN MADE UP TO 11/03/87; FULL LIST OF MEMBERS |
| 30/03/8730 March 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/86 |
| 13/10/8613 October 1986 | RETURN OF ALLOTMENTS |
| 06/10/866 October 1986 | RETURN OF ALLOTMENTS |
| 06/08/866 August 1986 | RETURN MADE UP TO 09/07/86; FULL LIST OF MEMBERS |
| 06/08/866 August 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/86 |
| 30/07/8630 July 1986 | GAZETTABLE DOCUMENT |
| 08/07/868 July 1986 | ALT MEM AND ARTS |
| 08/07/868 July 1986 | RETURN OF ALLOTMENTS |
| 03/07/863 July 1986 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 16/05/8616 May 1986 | DIRECTOR RESIGNED |
| 19/08/8519 August 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/01/85 |
| 11/10/8411 October 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/01/84 |
| 06/10/836 October 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/01/83 |
| 06/08/816 August 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/01/81 |
| 19/08/8019 August 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/01/80 |
| 25/08/7925 August 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/01/79 |
| 18/09/7818 September 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/01/78 |
| 21/12/7721 December 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/01/77 |
| 27/06/7727 June 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/01/76 |
| 19/02/7519 February 1975 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/02/75 |
| 31/01/7531 January 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/01/75 |
| 02/08/712 August 1971 | CERTIFICATE OF INCORPORATION |
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