HANSON BUILDING MATERIALS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 24/12/2424 December 2024 | Full accounts made up to 2023-12-31 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 28/12/2328 December 2023 | Full accounts made up to 2022-12-31 |
| 15/12/2315 December 2023 | Resolutions |
| 15/12/2315 December 2023 | Statement of capital on 2023-12-15 |
| 15/12/2315 December 2023 | |
| 15/12/2315 December 2023 | Resolutions |
| 15/12/2315 December 2023 | |
| 15/12/2315 December 2023 | Resolutions |
| 04/04/234 April 2023 | Change of details for Hanson Holdings Limited as a person with significant control on 2023-04-03 |
| 03/04/233 April 2023 | Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 2023-04-03 |
| 27/01/2327 January 2023 | Full accounts made up to 2021-12-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 06/01/226 January 2022 | Termination of appointment of Carsten Matthias Wendt as a director on 2022-01-05 |
| 06/01/226 January 2022 | Appointment of Mr Alfredo Quilez Somolinos as a director on 2022-01-05 |
| 04/01/224 January 2022 | Full accounts made up to 2020-12-31 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 10/06/2010 June 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 04/06/194 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 15/12/1615 December 2016 | DIRECTOR APPOINTED DR CARSTEN MATTHIAS WENDT |
| 14/12/1614 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/03/1611 March 2016 | APPOINTMENT TERMINATED, SECRETARY ROGER TYSON |
| 11/03/1611 March 2016 | SECRETARY APPOINTED WENDY FIONA ROGERS |
| 11/02/1611 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 02/08/2014 |
| 25/01/1625 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 06/08/156 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/01/1522 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/01/1428 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 23/12/1323 December 2013 | DIRECTOR APPOINTED ROBERT CHARLES DOWLEY |
| 07/11/137 November 2013 | DIRECTOR APPOINTED NICHOLAS ARTHUR DAWE BENNING-PRINCE |
| 08/10/138 October 2013 | ADOPT ARTICLES 20/09/2013 |
| 08/10/138 October 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, DIRECTOR SEYDA PIRINCCIOGLU |
| 23/01/1323 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/02/1217 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED DAVID JONATHAN CLARKE |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUYATT |
| 07/01/117 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 04/08/104 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/07/1029 July 2010 | DIRECTOR APPOINTED SEYDA PIRINCCIOGLU |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LECLERCQ |
| 01/02/101 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 29/01/1029 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROGER THOMAS VIRLEY TYSON / 01/10/2009 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN LECLERCQ / 01/10/2009 |
| 28/01/1028 January 2010 | CHANGE PERSON AS DIRECTOR |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 01/10/2009 |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GIMMLER |
| 11/01/1011 January 2010 | DIRECTOR APPOINTED BENJAMIN JOHN GUYATT |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBERT GIMMLER / 01/09/2009 |
| 29/09/0929 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GRETTON / 23/09/2008 |
| 18/08/0818 August 2008 | DIRECTOR APPOINTED RICHARD ROBERT GIMMLER |
| 11/08/0811 August 2008 | SECRETARY APPOINTED ROGER THOMAS VIRLEY TYSON |
| 04/08/084 August 2008 | DIRECTOR APPOINTED CHRISTIAN LECLERCQ |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM DRANSFIELD |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR RUTH COULSON |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID EGAN |
| 31/07/0831 July 2008 | APPOINTMENT TERMINATED SECRETARY GRAHAM DRANSFIELD |
| 25/07/0825 July 2008 | REGISTERED OFFICE CHANGED ON 25/07/2008 FROM, 1 GROSVENOR PLACE, LONDON, SW1X 7JH |
| 07/07/087 July 2008 | DIRECTOR APPOINTED EDWARD ALEXANDER GRETTON |
| 01/07/081 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | SECRETARY RESIGNED |
| 30/12/0730 December 2007 | NEW SECRETARY APPOINTED |
| 06/12/076 December 2007 | FULL ACCOUNTS MADE UP TO 13/02/07 |
| 15/11/0715 November 2007 | ACC. REF. DATE SHORTENED FROM 13/02/08 TO 31/12/07 |
| 05/07/075 July 2007 | FULL ACCOUNTS MADE UP TO 13/02/06 |
| 20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
| 20/06/0720 June 2007 | DIRECTOR RESIGNED |
| 29/04/0729 April 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 13/02/05 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | NEW DIRECTOR APPOINTED |
| 23/12/0523 December 2005 | NEW DIRECTOR APPOINTED |
| 23/12/0523 December 2005 | DIRECTOR RESIGNED |
| 23/12/0523 December 2005 | DIRECTOR RESIGNED |
| 24/06/0524 June 2005 | FULL ACCOUNTS MADE UP TO 13/02/04 |
| 26/04/0526 April 2005 | DIRECTOR RESIGNED |
| 31/01/0531 January 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | DELIVERY EXT'D 3 MTH 13/02/04 |
| 05/03/045 March 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 13/02/04 |
| 21/11/0321 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/11/0321 November 2003 | S80A AUTH TO ALLOT SEC 07/11/03 |
| 25/10/0325 October 2003 | DIRECTOR RESIGNED |
| 25/10/0325 October 2003 | DIRECTOR RESIGNED |
| 25/10/0325 October 2003 | DIRECTOR RESIGNED |
| 25/10/0325 October 2003 | DIRECTOR RESIGNED |
| 25/10/0325 October 2003 | DIRECTOR RESIGNED |
| 14/10/0314 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/10/0314 October 2003 | SCHEME OF ARRANGEMENT - AMALGAMATION |
| 14/10/0314 October 2003 | REDUCTION OF ISSUED CAPITAL |
| 14/10/0314 October 2003 | £ NC 376062302/1850000000 19/09/03 |
| 14/10/0314 October 2003 | APPLICATION FOR REREG. AS PRIVATE: COURT ORDER |
| 14/10/0314 October 2003 | REREG PLC-PRI 19/09/03 |
| 14/10/0314 October 2003 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 14/10/0314 October 2003 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 14/10/0314 October 2003 | NEW DIRECTOR APPOINTED |
| 09/07/039 July 2003 | DIRECTOR RESIGNED |
| 21/05/0321 May 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/05/0321 May 2003 | DIRECTOR RESIGNED |
| 04/04/034 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 03/03/033 March 2003 | RETURN MADE UP TO 24/01/03; BULK LIST AVAILABLE SEPARATELY |
| 27/02/0327 February 2003 | DIRECTOR RESIGNED |
| 09/02/039 February 2003 | DIRECTOR RESIGNED |
| 29/05/0229 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/0220 May 2002 | DIRECTOR RESIGNED |
| 20/05/0220 May 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/05/0220 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/03/0218 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 20/02/0220 February 2002 | RETURN MADE UP TO 24/01/02; BULK LIST AVAILABLE SEPARATELY |
| 07/09/017 September 2001 | NEW DIRECTOR APPOINTED |
| 21/05/0121 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0110 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/05/0110 May 2001 | DIRECTOR RESIGNED |
| 21/03/0121 March 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 07/03/017 March 2001 | RETURN MADE UP TO 24/01/01; BULK LIST AVAILABLE SEPARATELY |
| 28/02/0128 February 2001 | DIRECTOR RESIGNED |
| 06/12/006 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/004 October 2000 | LISTING OF PARTICULARS |
| 15/06/0015 June 2000 | NEW DIRECTOR APPOINTED |
| 13/06/0013 June 2000 | NEW DIRECTOR APPOINTED |
| 01/06/001 June 2000 | NEW DIRECTOR APPOINTED |
| 25/04/0025 April 2000 | ALTERARTICLES19/04/00 |
| 17/03/0017 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 15/03/0015 March 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/03/00 |
| 23/02/0023 February 2000 | LISTING OF PARTICULARS |
| 21/02/0021 February 2000 | RETURN MADE UP TO 24/01/00; BULK LIST AVAILABLE SEPARATELY |
| 08/02/008 February 2000 | LISTING OF PARTICULARS |
| 10/01/0010 January 2000 | DIRECTOR RESIGNED |
| 19/10/9919 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9914 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/9916 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/9910 May 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/99 |
| 29/03/9929 March 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 05/02/995 February 1999 | RETURN MADE UP TO 24/01/99; BULK LIST AVAILABLE SEPARATELY |
| 05/02/995 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/9911 January 1999 | NEW DIRECTOR APPOINTED |
| 08/12/988 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/9818 June 1998 | NEW DIRECTOR APPOINTED |
| 11/05/9811 May 1998 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 01/05/98 |
| 11/05/9811 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/05/98 |
| 08/05/988 May 1998 | DIRECTOR RESIGNED |
| 01/04/981 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 11/03/9811 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/9811 March 1998 | RETURN MADE UP TO 24/01/98; BULK LIST AVAILABLE SEPARATELY |
| 11/03/9811 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/9811 March 1998 | SECRETARY'S PARTICULARS CHANGED |
| 09/01/989 January 1998 | DIRECTOR RESIGNED |
| 09/01/989 January 1998 | DIRECTOR RESIGNED |
| 14/08/9714 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/976 April 1997 | SECRETARY RESIGNED |
| 06/04/976 April 1997 | NEW DIRECTOR APPOINTED |
| 06/04/976 April 1997 | NEW DIRECTOR APPOINTED |
| 06/04/976 April 1997 | NEW SECRETARY APPOINTED |
| 04/04/974 April 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/03/97 |
| 25/03/9725 March 1997 | £ IC 1302144540/1302027996 27/02/97 £ SR [email protected]=116544 |
| 04/03/974 March 1997 | VARYING SHARE RIGHTS AND NAMES 21/02/97 |
| 04/03/974 March 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/02/97 |
| 04/03/974 March 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/03/974 March 1997 | ALTER MEM AND ARTS 21/02/97 |
| 04/03/974 March 1997 | CONSO 24/02/97 |
| 03/03/973 March 1997 | DIRECTOR RESIGNED |
| 03/03/973 March 1997 | DIRECTOR RESIGNED |
| 26/02/9726 February 1997 | RETURN MADE UP TO 24/01/97; BULK LIST AVAILABLE SEPARATELY |
| 25/02/9725 February 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 17/02/9717 February 1997 | ALTER MEM AND ARTS 27/01/97 |
| 02/02/972 February 1997 | INTERIM ACCOUNTS MADE UP TO 24/01/97 |
| 09/01/979 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 01/10/96 |
| 04/10/964 October 1996 | DIRECTOR RESIGNED |
| 03/10/963 October 1996 | DIRECTOR RESIGNED |
| 05/07/965 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/9612 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/964 June 1996 | ALTER MEM AND ARTS 15/05/96 |
| 21/05/9621 May 1996 | DIRECTOR RESIGNED |
| 21/02/9621 February 1996 | RETURN MADE UP TO 24/01/96; BULK LIST AVAILABLE SEPARATELY |
| 16/02/9616 February 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/01/96 |
| 10/01/9610 January 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 04/10/954 October 1995 | DIRECTOR RESIGNED |
| 04/10/954 October 1995 | DIRECTOR RESIGNED |
| 05/09/955 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/06/956 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/03/951 March 1995 | RETURN MADE UP TO 24/01/95; BEARER SHARES |
| 09/02/959 February 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/02/95 |
| 22/12/9422 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 10/10/9410 October 1994 | DIRECTOR RESIGNED |
| 10/10/9410 October 1994 | DIRECTOR RESIGNED |
| 20/05/9420 May 1994 | DIRECTOR RESIGNED |
| 15/03/9415 March 1994 | RETURN MADE UP TO 24/01/94; FULL LIST OF MEMBERS |
| 10/02/9410 February 1994 | MARKEY PURCHASE 26/01/94 |
| 04/01/944 January 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 30/07/9330 July 1993 | ADOPT MEM AND ARTS 23/07/93 |
| 05/07/935 July 1993 | ALTER MEM AND ARTS 25/06/93 |
| 18/06/9318 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/9322 February 1993 | RETURN MADE UP TO 24/01/93; FULL LIST OF MEMBERS |
| 05/02/935 February 1993 | PURCHASE OF SHARES 26/01/93 |
| 13/01/9313 January 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 20/11/9220 November 1992 | £ NC 1650962706/1850000000 1 |
| 06/10/926 October 1992 | NEW DIRECTOR APPOINTED |
| 06/10/926 October 1992 | NEW DIRECTOR APPOINTED |
| 06/10/926 October 1992 | DIRECTOR RESIGNED |
| 12/08/9212 August 1992 | NEW DIRECTOR APPOINTED |
| 30/07/9230 July 1992 | LISTING OF PARTICULARS |
| 08/06/928 June 1992 | PROSPECTUS |
| 18/05/9218 May 1992 | NEW DIRECTOR APPOINTED |
| 21/02/9221 February 1992 | RETURN MADE UP TO 24/01/92; FULL LIST OF MEMBERS |
| 03/02/923 February 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/01/92 |
| 14/01/9214 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 03/10/913 October 1991 | NEW DIRECTOR APPOINTED |
| 03/10/913 October 1991 | NEW DIRECTOR APPOINTED |
| 03/10/913 October 1991 | NEW DIRECTOR APPOINTED |
| 18/06/9118 June 1991 | DIRECTOR RESIGNED |
| 23/05/9123 May 1991 | NEW DIRECTOR APPOINTED |
| 16/05/9116 May 1991 | LISTING OF PARTICULARS |
| 28/02/9128 February 1991 | RETURN MADE UP TO 24/01/91; BULK LIST AVAILABLE SEPARATELY |
| 11/02/9111 February 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/01/91 |
| 09/01/919 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 19/11/9019 November 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/10/903 October 1990 | NEW DIRECTOR APPOINTED |
| 09/04/909 April 1990 | CONVE 28/02/90 |
| 02/03/902 March 1990 | RETURN MADE UP TO 24/01/90; BULK LIST AVAILABLE SEPARATELY |
| 22/01/9022 January 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/01/90 |
| 04/01/904 January 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 06/12/896 December 1989 | NEW DIRECTOR APPOINTED |
| 10/10/8910 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/08/8915 August 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS S 110189 |
| 15/08/8915 August 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 110189 |
| 07/04/897 April 1989 | WD 29/03/89 AD 28/02/89--------- PREMIUM £ SI [email protected]=2575848 £ IC 1295313073/1297888921 |
| 07/04/897 April 1989 | CONVE |
| 15/03/8915 March 1989 | WD 07/03/89 AD 28/04/86-02/05/86 PREMIUM £ SI [email protected]=11609009 £ IC 1266730455/1278339464 |
| 15/03/8915 March 1989 | WD 07/03/89 AD 21/04/86--------- PREMIUM £ SI [email protected]=88371329 £ IC 1178359126/1266730455 |
| 15/03/8915 March 1989 | WD 07/03/89 AD 22/04/86-25/04/86 PREMIUM £ SI [email protected]=16973609 £ IC 1278339464/1295313073 |
| 15/03/8915 March 1989 | WD 07/03/89 AD 28/09/86--------- PREMIUM £ SI [email protected]=279510 £ IC 1178079616/1178359126 |
| 07/03/897 March 1989 | NEW DIRECTOR APPOINTED |
| 02/03/892 March 1989 | RETURN MADE UP TO 25/01/89; BULK LIST AVAILABLE SEPARATELY |
| 22/02/8922 February 1989 | WD 02/02/89 AD 17/07/86-31/07/86 PREMIUM £ SI [email protected]=2258156 £ IC 1111407997/1113666153 |
| 22/02/8922 February 1989 | WD 02/02/89 AD 04/06/86-17/06/86 PREMIUM £ SI [email protected]=7124718 £ IC 1131027063/1138151781 |
| 22/02/8922 February 1989 | WD 02/02/89 AD 14/08/86-26/08/86 PREMIUM £ SI [email protected]=1599246 £ IC 1107053606/1108652852 |
| 22/02/8922 February 1989 | WD 02/02/89 AD 21/10/86--------- PREMIUM £ SI [email protected]=4341100 £ IC 1126685963/1131027063 |
| 22/02/8922 February 1989 | WD 02/02/89 AD 01/08/86-12/08/86 PREMIUM £ SI [email protected]=2755145 £ IC 1108652852/1111407997 |
| 22/02/8922 February 1989 | WD 02/02/89 AD 27/08/86-29/08/86 PREMIUM £ SI [email protected]=1629753 £ IC 1105423853/1107053606 |
| 22/02/8922 February 1989 | WD 02/02/89 AD 02/07/86-16/07/86 PREMIUM £ SI [email protected]=2378139 £ IC 1113666153/1116044292 |
| 22/02/8922 February 1989 | WD 02/02/89 AD 22/05/86-03/06/86 PREMIUM £ SI [email protected]=4875140 £ IC 1138151781/1143026921 |
| 22/02/8922 February 1989 | WD 02/02/89 AD 12/05/86-21/05/86 PREMIUM £ SI [email protected]=8878021 £ IC 1117807942/1126685963 |
| 22/02/8922 February 1989 | WD 02/02/89 AD 20/10/86--------- PREMIUM £ SI [email protected]=873627 £ IC 1104550226/1105423853 |
| 22/02/8922 February 1989 | WD 02/02/89 AD 18/06/86-01/07/86 PREMIUM £ SI [email protected]=1763650 £ IC 1116044292/1117807942 |
| 22/02/8922 February 1989 | WD 02/02/89 AD 06/05/86-09/05/86 PREMIUM £ SI [email protected]=34841463 £ IC 1143026921/1177868384 |
| 20/02/8920 February 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/02/8910 February 1989 | ALTER MEM AND ARTS 22/12/88 |
| 03/02/893 February 1989 | ALTER MEM AND ARTS 22/12/88 |
| 24/01/8924 January 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/09/88 |
| 06/12/886 December 1988 | DIRECTOR RESIGNED |
| 10/11/8810 November 1988 | CONVE |
| 10/11/8810 November 1988 | WD 31/10/88 AD 29/02/88--------- PREMIUM £ SI [email protected]=247222 £ IC 1103467339/1103714561 |
| 10/11/8810 November 1988 | WD 31/10/88 AD 19/10/88--------- PREMIUM £ SI [email protected]=1366 £ IC 1103462330/1103463696 |
| 10/11/8810 November 1988 | WD 31/10/88 AD 25/10/88--------- PREMIUM £ SI [email protected]=1366 £ IC 1103463696/1103465062 |
| 10/11/8810 November 1988 | WD 31/10/88 AD 20/10/88--------- PREMIUM £ SI [email protected]=2277 £ IC 1103465062/1103467339 |
| 27/10/8827 October 1988 | WD 18/10/88 AD 11/10/88--------- PREMIUM £ SI [email protected]=1366 £ IC 1103448893/1103450259 |
| 27/10/8827 October 1988 | WD 18/10/88 AD 12/10/88--------- PREMIUM £ SI [email protected]=15777 £ IC 1103433116/1103448893 |
| 27/10/8827 October 1988 | WD 18/10/88 AD 07/10/88--------- PREMIUM £ SI [email protected]=7516 £ IC 1103454814/1103462330 |
| 27/10/8827 October 1988 | WD 18/10/88 AD 06/10/88--------- PREMIUM £ SI [email protected]=4555 £ IC 1103450259/1103454814 |
| 21/10/8821 October 1988 | WD 12/10/88 AD 19/09/88--------- PREMIUM £ SI [email protected]=5999 £ IC 1103416868/1103422867 |
| 21/10/8821 October 1988 | WD 12/10/88 AD 28/09/88--------- PREMIUM £ SI [email protected]=10249 £ IC 1103422867/1103433116 |
| 18/10/8818 October 1988 | WD 10/10/88 AD 14/09/88--------- PREMIUM £ SI [email protected]=2277 £ IC 1103414591/1103416868 |
| 18/10/8818 October 1988 | WD 10/10/88 AD 27/09/88--------- PREMIUM £ SI [email protected]=2277 £ IC 1103391435/1103393712 |
| 18/10/8818 October 1988 | WD 10/10/88 AD 22/09/88--------- PREMIUM £ SI [email protected]=20879 £ IC 1103393712/1103414591 |
| 10/10/8810 October 1988 | WD 04/10/88 AD 08/09/88--------- PREMIUM £ SI [email protected]=1366 £ IC 1103352946/1103354312 |
| 10/10/8810 October 1988 | WD 04/10/88 AD 09/09/88--------- PREMIUM £ SI [email protected]=2277 £ IC 1103354312/1103356589 |
| 10/10/8810 October 1988 | WD 04/10/88 AD 14/09/88--------- PREMIUM £ SI [email protected]=13666 £ IC 1103356589/1103370255 |
| 10/10/8810 October 1988 | WD 04/10/88 AD 14/09/88--------- PREMIUM £ SI [email protected]=2277 £ IC 1103371621/1103373898 |
| 10/10/8810 October 1988 | WD 04/10/88 AD 07/09/88--------- PREMIUM £ SI [email protected]=30749 £ IC 1103322197/1103352946 |
| 10/10/8810 October 1988 | WD 04/10/88 AD 12/09/88--------- PREMIUM £ SI [email protected]=1366 £ IC 1103370255/1103371621 |
| 10/10/8810 October 1988 | WD 04/10/88 AD 15/09/88--------- PREMIUM £ SI [email protected]=2277 £ IC 1103373898/1103376175 |
| 10/10/8810 October 1988 | WD 04/10/88 AD 13/09/88--------- PREMIUM £ SI [email protected]=15260 £ IC 1103376175/1103391435 |
| 29/09/8829 September 1988 | WD 26/09/88 AD 23/08/88--------- PREMIUM £ SI [email protected]=2277 £ IC 1103318554/1103320831 |
| 29/09/8829 September 1988 | WD 26/09/88 AD 23/08/88--------- PREMIUM £ SI [email protected]=1366 £ IC 1103320831/1103322197 |
| 29/09/8829 September 1988 | WD 26/09/88 AD 30/08/88--------- PREMIUM £ SI [email protected]=10324 £ IC 1103308230/1103318554 |
| 28/09/8828 September 1988 | WD 23/09/88 AD 18/08/88--------- PREMIUM £ SI [email protected]=6149 £ IC 1103302081/1103308230 |
| 15/09/8815 September 1988 | WD 25/08/88 AD 15/08/88--------- PREMIUM £ SI [email protected]=1366 £ IC 1103300715/1103302081 |
| 14/09/8814 September 1988 | WD 24/08/88 AD 10/08/88--------- PREMIUM £ SI [email protected]=19133 £ IC 1103280216/1103299349 |
| 14/09/8814 September 1988 | WD 24/08/88 AD 03/08/88--------- PREMIUM £ SI [email protected]=1366 £ IC 1103299349/1103300715 |
| 09/09/889 September 1988 | WD 18/08/88 AD 03/08/88--------- PREMIUM £ SI [email protected]=5124 £ IC 1103269968/1103275092 |
| 09/09/889 September 1988 | WD 18/08/88 AD 05/08/88--------- PREMIUM £ SI [email protected]=5124 £ IC 1103275092/1103280216 |
| 08/09/888 September 1988 | WD 17/08/88 AD 01/08/88--------- PREMIUM £ SI [email protected]=1366 £ IC 1103268602/1103269968 |
| 07/09/887 September 1988 | WD 16/08/88 AD 02/08/88--------- PREMIUM £ SI [email protected]=10666 £ IC 1103257936/1103268602 |
| 05/09/885 September 1988 | WD 12/08/88 AD 28/07/88--------- PREMIUM £ SI [email protected]=23333 £ IC 1103232326/1103255659 |
| 05/09/885 September 1988 | WD 12/08/88 AD 27/07/88--------- PREMIUM £ SI [email protected]=2277 £ IC 1103255659/1103257936 |
| 02/09/882 September 1988 | WD 09/08/88 AD 21/07/88--------- PREMIUM £ SI [email protected]=2277 £ IC 1103225494/1103227771 |
| 02/09/882 September 1988 | WD 09/08/88 AD 15/07/88--------- PREMIUM £ SI [email protected]=5124 £ IC 1103220370/1103225494 |
| 02/09/882 September 1988 | WD 09/08/88 AD 20/07/88--------- PREMIUM £ SI [email protected]=1366 £ IC 1103219004/1103220370 |
| 02/09/882 September 1988 | WD 09/08/88 AD 19/07/88--------- PREMIUM £ SI [email protected]=30646 £ IC 1103188358/1103219004 |
| 02/09/882 September 1988 | WD 09/08/88 AD 22/07/88--------- PREMIUM £ SI [email protected]=4555 £ IC 1103227771/1103232326 |
| 31/08/8831 August 1988 | WD 03/08/88 AD 14/07/88--------- PREMIUM £ SI [email protected]=10249 £ IC 1103178109/1103188358 |
| 30/08/8830 August 1988 | WD 28/07/88 AD 13/07/88--------- PREMIUM £ SI [email protected]=5250 £ IC 1103172859/1103178109 |
| 30/08/8830 August 1988 | WD 28/07/88 AD 11/07/88--------- PREMIUM £ SI [email protected]=1366 £ IC 1103171493/1103172859 |
| 18/08/8818 August 1988 | WD 11/07/88 AD 01/07/88--------- PREMIUM £ SI [email protected]=2000 £ IC 1103159993/1103161993 |
| 18/08/8818 August 1988 | WD 11/07/88 AD 01/07/88--------- PREMIUM £ SI [email protected]=9500 £ IC 1103161993/1103171493 |
| 10/08/8810 August 1988 | WD 30/06/88 AD 22/06/88--------- PREMIUM £ SI [email protected]=3277 £ IC 1103081714/1103084991 |
| 10/08/8810 August 1988 | WD 30/06/88 AD 24/06/88--------- PREMIUM £ SI [email protected]=32149 £ IC 1103084991/1103117140 |
| 10/08/8810 August 1988 | WD 30/06/88 AD 22/06/88--------- PREMIUM £ SI [email protected]=3899 £ IC 1103117140/1103121039 |
| 10/08/8810 August 1988 | WD 30/06/88 AD 17/06/88-20/06/88 PREMIUM £ SI [email protected]=38954 £ IC 1103121039/1103159993 |
| 10/08/8810 August 1988 | WD 30/06/88 AD 22/06/88--------- PREMIUM £ SI [email protected]=9566 £ IC 1103072148/1103081714 |
| 02/08/882 August 1988 | WD 21/06/88 AD 15/06/88--------- PREMIUM £ SI [email protected]=5124 £ IC 1103067024/1103072148 |
| 01/08/881 August 1988 | WD 20/06/88 AD 09/06/88--------- PREMIUM £ SI [email protected]=2277 £ IC 1103060647/1103062924 |
| 01/08/881 August 1988 | WD 20/06/88 AD 15/06/88--------- PREMIUM £ SI [email protected]=10000 £ IC 1103050647/1103060647 |
| 01/08/881 August 1988 | WD 20/06/88 AD 15/06/88--------- PREMIUM £ SI [email protected]=12983 £ IC 1103037664/1103050647 |
| 01/08/881 August 1988 | WD 20/06/88 AD 09/06/88--------- PREMIUM £ SI [email protected]=4100 £ IC 1103062924/1103067024 |
| 28/07/8828 July 1988 | WD 17/06/88 AD 06/06/88--------- PREMIUM £ SI [email protected]=6149 £ IC 1103027108/1103033257 |
| 28/07/8828 July 1988 | WD 17/06/88 AD 09/06/88--------- PREMIUM £ SI [email protected]=22770 £ IC 1102994089/1103016859 |
| 28/07/8828 July 1988 | WD 17/06/88 AD 06/06/88--------- PREMIUM £ SI [email protected]=18449 £ IC 1102975640/1102994089 |
| 28/07/8828 July 1988 | WD 17/06/88 AD 07/06/88--------- PREMIUM £ SI [email protected]=1366 £ IC 1103036298/1103037664 |
| 28/07/8828 July 1988 | WD 17/06/88 AD 27/05/88--------- PREMIUM £ SI [email protected]=3041 £ IC 1103033257/1103036298 |
| 28/07/8828 July 1988 | WD 17/06/88 AD 06/06/88--------- PREMIUM £ SI [email protected]=10249 £ IC 1103016859/1103027108 |
| 26/07/8826 July 1988 | WD 15/06/88 AD 26/05/88--------- PREMIUM £ SI [email protected]=1366 £ IC 1102974274/1102975640 |
| 20/07/8820 July 1988 | WD 10/06/88 AD 01/06/88--------- £ SI 69698@1=69698 £ IC 1102904576/1102974274 |
| 11/07/8811 July 1988 | WD 01/06/88 AD 12/05/88--------- PREMIUM £ SI [email protected]=8883 £ IC 1102895693/1102904576 |
| 21/06/8821 June 1988 | WD 18/05/88 AD 28/04/88--------- PREMIUM £ SI [email protected]=10249 £ IC 1102878778/1102889027 |
| 21/06/8821 June 1988 | WD 18/05/88 AD 03/05/88--------- PREMIUM £ SI [email protected]=6666 £ IC 1102889027/1102895693 |
| 14/06/8814 June 1988 | WD 10/05/88 AD 22/04/88--------- PREMIUM £ SI [email protected]=3250 £ IC 1102875528/1102878778 |
| 14/06/8814 June 1988 | WD 10/05/88 AD 25/04/88--------- PREMIUM £ SI [email protected]=5124 £ IC 1102863571/1102868695 |
| 14/06/8814 June 1988 | WD 10/05/88 AD 27/04/88--------- PREMIUM £ SI [email protected]=6833 £ IC 1102868695/1102875528 |
| 08/06/888 June 1988 | WD 05/05/88 AD 20/04/88--------- PREMIUM £ SI [email protected]=6666 £ IC 1102856905/1102863571 |
| 02/06/882 June 1988 | WD 27/04/88 AD 13/04/88--------- PREMIUM £ SI [email protected]=8783 £ IC 1102809789/1102818572 |
| 02/06/882 June 1988 | WD 27/04/88 AD 13/04/88--------- PREMIUM £ SI [email protected]=38333 £ IC 1102818572/1102856905 |
| 27/05/8827 May 1988 | WD 23/05/88 AD 30/04/88--------- £ SI [email protected]=11032531 £ IC 1091777258/1102809789 |
| 23/05/8823 May 1988 | WD 21/04/88 AD 30/03/88--------- £ SI 72888@1=72888 £ IC 1091695487/1091768375 |
| 23/05/8823 May 1988 | WD 21/04/88 AD 23/03/88--------- PREMIUM £ SI [email protected]=8883 £ IC 1091768375/1091777258 |
| 19/05/8819 May 1988 | WD 20/04/88 AD 11/04/88--------- PREMIUM £ SI [email protected]=5000 £ IC 1091673199/1091678199 |
| 19/05/8819 May 1988 | WD 20/04/88 AD 08/04/88--------- PREMIUM £ SI [email protected]=7039 £ IC 1091678199/1091685238 |
| 19/05/8819 May 1988 | WD 20/04/88 AD 05/04/88--------- PREMIUM £ SI [email protected]=10249 £ IC 1091685238/1091695487 |
| 16/05/8816 May 1988 | WD 18/04/88 AD 23/03/88--------- PREMIUM £ SI [email protected]=17083 £ IC 1091656116/1091673199 |
| 11/05/8811 May 1988 | WD 14/04/88 AD 25/03/88--------- PREMIUM £ SI [email protected]=2277 £ IC 1091653839/1091656116 |
| 05/05/885 May 1988 | WD 11/04/88 AD 15/03/88--------- PREMIUM £ SI [email protected]=1366 £ IC 1091652473/1091653839 |
| 04/05/884 May 1988 | WD 07/04/88 AD 03/03/88--------- PREMIUM £ SI [email protected]=13210 £ IC 1091639263/1091652473 |
| 01/05/881 May 1988 | WD 06/04/88 AD 23/03/88--------- PREMIUM £ SI [email protected]=12277 £ IC 1091626986/1091639263 |
| 01/05/881 May 1988 | WD 06/04/88 AD 17/03/88--------- PREMIUM £ SI [email protected]=13439 £ IC 1091543065/1091556504 |
| 01/05/881 May 1988 | WD 06/04/88 AD 21/03/88--------- PREMIUM £ SI [email protected]=8200 £ IC 1091618786/1091626986 |
| 01/05/881 May 1988 | WD 06/04/88 AD 22/03/88--------- PREMIUM £ SI [email protected]=62282 £ IC 1091556504/1091618786 |
| 28/04/8828 April 1988 | WD 30/03/88 AD 26/02/88--------- PREMIUM £ SI [email protected]=6666 £ IC 1091517066/1091523732 |
| 28/04/8828 April 1988 | WD 30/03/88 AD 02/03/88--------- PREMIUM £ SI [email protected]=19333 £ IC 1091523732/1091543065 |
| 13/04/8813 April 1988 | WD 15/03/88 AD 23/02/88--------- PREMIUM £ SI [email protected]=13333 £ IC 1091503733/1091517066 |
| 12/04/8812 April 1988 | WD 14/03/88 AD 18/02/88--------- PREMIUM £ SI [email protected]=10500 £ IC 1091493233/1091503733 |
| 07/04/887 April 1988 | CONVE |
| 07/04/887 April 1988 | WD 29/03/88 AD 29/02/88--------- PREMIUM £ SI [email protected]=50252319 £ IC 1041240914/1091493233 |
| 10/03/8810 March 1988 | RETURN MADE UP TO 01/03/88; BULK LIST AVAILABLE SEPARATELY |
| 09/03/889 March 1988 | WD 15/02/88 AD 15/01/88--------- PREMIUM £ SI [email protected]=16250 £ IC 1041224664/1041240914 |
| 09/03/889 March 1988 | WD 15/02/88 AD 26/01/88--------- PREMIUM £ SI [email protected]=21250 £ IC 1041185868/1041207118 |
| 09/03/889 March 1988 | WD 15/02/88 AD 19/01/88--------- PREMIUM £ SI [email protected]=17546 £ IC 1041207118/1041224664 |
| 22/02/8822 February 1988 | WD 27/01/88 AD 22/12/87--------- PREMIUM £ SI [email protected]=23333 £ IC 1041162535/1041185868 |
| 22/02/8822 February 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 190188 |
| 10/02/8810 February 1988 | WD 18/01/88 AD 21/12/87--------- PREMIUM £ SI [email protected]=8200 £ IC 1041144086/1041152286 |
| 10/02/8810 February 1988 | WD 18/01/88 AD 28/12/87--------- PREMIUM £ SI [email protected]=10249 £ IC 1041152286/1041162535 |
| 10/02/8810 February 1988 | WD 18/01/88 AD 15/12/87--------- PREMIUM £ SI [email protected]=16250 £ IC 1041127836/1041144086 |
| 01/02/881 February 1988 | WD 11/01/88 AD 27/11/87--------- PREMIUM £ SI [email protected]=71791 £ IC 1041049379/1041121170 |
| 01/02/881 February 1988 | WD 11/01/88 AD 03/12/87--------- £ SI [email protected]=6666 £ IC 1041121170/1041127836 |
| 20/01/8820 January 1988 | WD 29/12/87 AD 20/11/87--------- PREMIUM £ SI [email protected]=23333 £ IC 1041026046/1041049379 |
| 19/01/8819 January 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/01/8814 January 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/09/87 |
| 12/01/8812 January 1988 | WD 14/12/87 AD 13/11/87--------- PREMIUM £ SI [email protected]=107624 £ IC 1040918422/1041026046 |
| 04/12/874 December 1987 | COMPANY NAME CHANGED HANSON TRUST PUBLIC LIMITED COMP ANY CERTIFICATE ISSUED ON 03/12/87 |
| 03/12/873 December 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/12/87 |
| 02/12/872 December 1987 | WD 16/11/87 AD 20/10/87-21/10/87 PREMIUM £ SI [email protected]=49999 £ IC 1040868423/1040918422 |
| 25/11/8725 November 1987 | WD 09/11/87 AD 09/10/87--------- PREMIUM £ SI [email protected]=5000 £ IC 1040863423/1040868423 |
| 12/11/8712 November 1987 | WD 27/10/87 AD 28/09/87--------- PREMIUM £ SI [email protected]=15105 £ IC 1040848318/1040863423 |
| 12/11/8712 November 1987 | WD 27/10/87 AD 02/10/87--------- PREMIUM £ SI [email protected]=1366 £ IC 1040844675/1040846041 |
| 12/11/8712 November 1987 | WD 27/10/87 AD 30/09/87--------- PREMIUM £ SI [email protected]=2277 £ IC 1040846041/1040848318 |
| 29/10/8729 October 1987 | WD 19/10/87 AD 22/09/87--------- £ SI [email protected]=1500 £ IC 1040843175/1040844675 |
| 28/10/8728 October 1987 | WD 16/10/87 AD 21/09/87--------- PREMIUM £ SI [email protected]=5124 £ IC 1040776552/1040781676 |
| 28/10/8728 October 1987 | WD 16/10/87 AD 22/09/87--------- £ SI [email protected]=61499 £ IC 1040781676/1040843175 |
| 25/10/8725 October 1987 | RETURN MADE UP TO 27/01/87; FULL LIST OF MEMBERS |
| 19/10/8719 October 1987 | RETURN OF ALLOTMENTS |
| 21/09/8721 September 1987 | RETURN OF ALLOTMENTS |
| 20/09/8720 September 1987 | ADOPT MEM AND ARTS 120887 |
| 06/09/876 September 1987 | RETURN OF ALLOTMENTS |
| 23/08/8723 August 1987 | RETURN OF ALLOTMENTS |
| 11/08/8711 August 1987 | RETURN OF ALLOTMENTS |
| 05/08/875 August 1987 | RETURN OF ALLOTMENTS |
| 29/07/8729 July 1987 | RETURN OF ALLOTMENTS |
| 20/07/8720 July 1987 | RETURN OF ALLOTMENTS |
| 15/06/8715 June 1987 | RETURN OF ALLOTMENTS |
| 02/06/872 June 1987 | REGISTERED OFFICE CHANGED ON 02/06/87 FROM: 180 BROMPTON ROAD,, LONDON SW3 1HF |
| 01/06/871 June 1987 | RETURN OF ALLOTMENTS |
| 08/05/878 May 1987 | RETURN OF ALLOTMENTS |
| 28/04/8728 April 1987 | RETURN OF ALLOTMENTS |
| 23/04/8723 April 1987 | RETURN OF ALLOTMENTS |
| 13/04/8713 April 1987 | RETURN OF ALLOTMENTS |
| 02/04/872 April 1987 | RETURN OF ALLOTMENTS |
| 31/03/8731 March 1987 | RETURN OF ALLOTMENTS |
| 24/03/8724 March 1987 | RETURN OF ALLOTMENTS |
| 19/03/8719 March 1987 | RETURN OF ALLOTMENTS |
| 18/03/8718 March 1987 | RETURN OF ALLOTMENTS |
| 27/02/8727 February 1987 | RETURN OF ALLOTMENTS |
| 27/02/8727 February 1987 | RETURN OF ALLOTMENTS |
| 17/02/8717 February 1987 | RETURN OF ALLOTMENTS |
| 16/02/8716 February 1987 | RETURN OF ALLOTMENTS |
| 10/02/8710 February 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 21/01/8721 January 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 19/01/8719 January 1987 | RETURN OF ALLOTMENTS |
| 07/01/877 January 1987 | RETURN OF ALLOTMENTS |
| 18/12/8618 December 1986 | RETURN OF ALLOTMENTS |
| 12/12/8612 December 1986 | RETURN OF ALLOTMENTS |
| 24/10/8624 October 1986 | RETURN OF ALLOTMENTS |
| 16/10/8616 October 1986 | RETURN OF ALLOTMENTS |
| 29/09/8629 September 1986 | RETURN OF ALLOTMENTS |
| 17/09/8617 September 1986 | RETURN OF ALLOTMENTS |
| 04/09/864 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/09/861 September 1986 | RETURN OF ALLOTMENTS |
| 21/08/8621 August 1986 | RETURN OF ALLOTMENTS |
| 12/08/8612 August 1986 | RETURN OF ALLOTMENTS |
| 23/07/8623 July 1986 | RETURN OF ALLOTMENTS |
| 08/07/868 July 1986 | RETURN OF ALLOTMENTS |
| 04/07/864 July 1986 | RETURN OF ALLOTMENTS |
| 30/06/8630 June 1986 | RETURN OF ALLOTMENTS |
| 16/05/8616 May 1986 | RETURN OF ALLOTMENTS |
| 04/05/864 May 1986 | DISSOLVED |
| 28/02/8628 February 1986 | ANNUAL ACCOUNTS MADE UP DATE 30/09/85 |
| 21/02/8621 February 1986 | RETURN OF FINAL MEETING PROCESSED |
| 23/05/8523 May 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/09/84 |
| 27/02/8527 February 1985 | ANNUAL RETURN MADE UP TO 30/01/85 |
| 12/05/8412 May 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/09/83 |
| 16/03/8316 March 1983 | ANNUAL RETURN MADE UP TO 02/02/83 |
| 04/03/834 March 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/09/82 |
| 04/05/824 May 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/09/81 |
| 11/11/8111 November 1981 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 10/03/7610 March 1976 | ANNUAL ACCOUNTS MADE UP DATE 30/09/75 |
| 14/11/6914 November 1969 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/11/69 |
| 27/06/6327 June 1963 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/06/63 |
| 08/11/508 November 1950 | CERTIFICATE OF INCORPORATION |
| 08/11/508 November 1950 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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