IBM UNITED KINGDOM HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Full accounts made up to 2024-12-31 |
| 04/04/254 April 2025 | Confirmation statement made on 2025-04-01 with updates |
| 10/02/2510 February 2025 | Statement of capital following an allotment of shares on 2024-12-18 |
| 07/02/257 February 2025 | Appointment of Mr Leon Christopher Butler as a director on 2025-01-08 |
| 31/01/2531 January 2025 | Termination of appointment of Eliot Geo Frederiksen as a director on 2025-01-08 |
| 22/07/2422 July 2024 | Full accounts made up to 2023-12-31 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-04-01 with no updates |
| 25/04/2425 April 2024 | Registered office address changed from P.O. Box 41 North Harbour Portsmouth Hants PO6 3AU to Building C Ibm Hursley Office Hursley Park Road Winchester Hampshire SO21 2JN on 2024-04-25 |
| 30/01/2430 January 2024 | Appointment of Eliot Geo Frederiksen as a director on 2023-10-17 |
| 02/10/232 October 2023 | Termination of appointment of Andrew Mearns Brown as a director on 2023-08-04 |
| 25/07/2325 July 2023 | Full accounts made up to 2022-12-31 |
| 18/04/2318 April 2023 | Appointment of Mr Alfonso Garcia Latorre as a director on 2023-04-17 |
| 17/04/2317 April 2023 | Termination of appointment of Christopher Cook as a director on 2023-04-17 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-04-01 with no updates |
| 07/03/237 March 2023 | Termination of appointment of Sreeram Visvanathan as a director on 2023-03-02 |
| 07/03/237 March 2023 | Termination of appointment of Sharon Bagshaw as a director on 2023-03-02 |
| 03/02/233 February 2023 | Appointment of Dr Nicola Hodson as a director on 2023-01-13 |
| 30/11/2230 November 2022 | Appointment of Mr Rahul Kalia as a director on 2022-11-23 |
| 29/11/2229 November 2022 | Termination of appointment of William Anthony Kelleher as a director on 2022-11-23 |
| 29/11/2229 November 2022 | Appointment of Mr Andrew Mearns Brown as a director on 2022-11-23 |
| 06/04/226 April 2022 | Confirmation statement made on 2022-04-01 with no updates |
| 03/03/223 March 2022 | Secretary's details changed for Emma Danielle Wright on 2022-03-01 |
| 03/03/223 March 2022 | Director's details changed for Mrs Sharon Bagshaw on 2022-03-01 |
| 03/03/223 March 2022 | Director's details changed for Mr Christopher Cook on 2022-03-01 |
| 03/03/223 March 2022 | Director's details changed for William Anthony Kelleher on 2022-03-01 |
| 03/03/223 March 2022 | Director's details changed for Mr Timothy Daren Matthew Eagle on 2022-03-01 |
| 03/03/223 March 2022 | Director's details changed for Mr Sreeram Visvanathan on 2022-03-01 |
| 20/08/2020 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 22/06/2022 June 2020 | DIRECTOR APPOINTED MR PAUL TAYLOR |
| 22/06/2022 June 2020 | DIRECTOR APPOINTED MR MARK GRIFFITHS |
| 22/06/2022 June 2020 | DIRECTOR APPOINTED MS TOSCA MARIA COLANGELI |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 09/08/199 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES |
| 05/04/185 April 2018 | 03/10/17 STATEMENT OF CAPITAL GBP 490000075 |
| 27/03/1827 March 2018 | APPOINTMENT TERMINATED, DIRECTOR VINEET KHURANA |
| 27/03/1827 March 2018 | DIRECTOR APPOINTED MR FLAVIO SCIUTTI |
| 07/08/177 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/06/1723 June 2017 | DIRECTOR APPOINTED WILLIAM ANTHONY KELLEHER |
| 23/06/1723 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID STOKES |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEONARD |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, DIRECTOR SEAN TICKLE |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH |
| 30/03/1730 March 2017 | 26/02/16 STATEMENT OF CAPITAL GBP 490000073 |
| 30/09/1630 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINEET KHURANA / 13/08/2016 |
| 19/07/1619 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/06/1622 June 2016 | DIRECTOR APPOINTED MR VINEET KHURANA |
| 21/06/1621 June 2016 | APPOINTMENT TERMINATED, DIRECTOR NAOMI HILL |
| 04/05/164 May 2016 | SECOND FILING WITH MUD 01/04/15 FOR FORM AR01 |
| 15/04/1615 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 13/04/1613 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN AUSTIN SMITH / 14/01/2015 |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/04/158 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 22/01/1522 January 2015 | ADOPT ARTICLES 22/12/2014 |
| 22/01/1522 January 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/08/1429 August 2014 | 30/07/14 STATEMENT OF CAPITAL GBP 490000071 |
| 22/08/1422 August 2014 | VARYING SHARE RIGHTS AND NAMES |
| 07/08/147 August 2014 | DIRECTOR APPOINTED MR TIMOTHY DAREN MATTHEW EAGLE |
| 02/07/142 July 2014 | 30/05/14 STATEMENT OF CAPITAL GBP 490000069 |
| 24/06/1424 June 2014 | VARYING SHARE RIGHTS AND NAMES |
| 09/06/149 June 2014 | SECOND FILING WITH MUD 01/04/14 FOR FORM AR01 |
| 24/04/1424 April 2014 | 01/04/14 STATEMENT OF CAPITAL GBP 490000067 |
| 22/04/1422 April 2014 | VARYING SHARE RIGHTS AND NAMES |
| 07/04/147 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 07/04/147 April 2014 | DIRECTOR APPOINTED MR SEAN PETER TICKLE |
| 04/04/144 April 2014 | 30/01/14 STATEMENT OF CAPITAL GBP 490000059 |
| 04/04/144 April 2014 | 31/01/14 STATEMENT OF CAPITAL GBP 490000065 |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WHITFIELD |
| 18/02/1418 February 2014 | VARYING SHARE RIGHTS AND NAMES |
| 06/02/146 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SCHMELTZER |
| 14/10/1314 October 2013 | DIRECTOR APPOINTED DOUGLAS JOHN SCHMELTZER |
| 12/10/1312 October 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CHRYSTIE |
| 11/10/1311 October 2013 | DIRECTOR APPOINTED NAOMI JULIET HILL |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/07/1319 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE WYATT |
| 07/05/137 May 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 01/05/131 May 2013 | 29/03/13 STATEMENT OF CAPITAL GBP 490000057 |
| 01/05/131 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/02/131 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALEXANDER LEONARD / 24/01/2013 |
| 01/02/131 February 2013 | DIRECTOR APPOINTED MR DAVID AARON PATRICK STOKES |
| 28/12/1228 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALEXANDER LEONARD / 19/12/2012 |
| 15/11/1215 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GERARD WHITFIELD / 14/11/2012 |
| 09/10/129 October 2012 | DIRECTOR APPOINTED STEPHEN AUSTIN SMITH |
| 09/10/129 October 2012 | DIRECTOR APPOINTED BRIAN GERARD WHITFIELD |
| 18/09/1218 September 2012 | 31/07/12 STATEMENT OF CAPITAL GBP 490000055 |
| 18/09/1218 September 2012 | VARYING SHARE RIGHTS AND NAMES |
| 18/09/1218 September 2012 | 30/07/12 STATEMENT OF CAPITAL GBP 490000053 |
| 03/09/123 September 2012 | 29/06/12 STATEMENT OF CAPITAL GBP 490000051.00 |
| 03/09/123 September 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/08/1220 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/06/1214 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BURNS |
| 24/04/1224 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINE JANE WYATT / 23/04/2012 |
| 17/04/1217 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 09/09/119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/08/1124 August 2011 | 30/06/11 STATEMENT OF CAPITAL GBP 490000049 |
| 24/08/1124 August 2011 | 30/06/11 STATEMENT OF CAPITAL GBP 490000047 |
| 24/08/1124 August 2011 | VARYING SHARE RIGHTS AND NAMES |
| 24/08/1124 August 2011 | 30/04/11 STATEMENT OF CAPITAL GBP 490000043 |
| 24/08/1124 August 2011 | VARYING SHARE RIGHTS AND NAMES |
| 24/08/1124 August 2011 | 30/06/11 STATEMENT OF CAPITAL GBP 490000045 |
| 21/04/1121 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 22/02/1122 February 2011 | VARYING SHARE RIGHTS AND NAMES |
| 22/02/1122 February 2011 | 30/01/11 STATEMENT OF CAPITAL GBP 490000041 |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CREASEY |
| 23/12/1023 December 2010 | 01/10/10 STATEMENT OF CAPITAL GBP 490000039 |
| 23/12/1023 December 2010 | VARYING SHARE RIGHTS AND NAMES |
| 23/12/1023 December 2010 | 30/09/10 STATEMENT OF CAPITAL GBP 490000035 |
| 23/12/1023 December 2010 | 30/07/10 STATEMENT OF CAPITAL GBP 490000025.00 |
| 23/12/1023 December 2010 | 28/09/10 STATEMENT OF CAPITAL GBP 490000033 |
| 09/11/109 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/07/1023 July 2010 | 30/06/10 STATEMENT OF CAPITAL GBP 490000023.00 |
| 23/07/1023 July 2010 | VARYING SHARE RIGHTS AND NAMES |
| 22/06/1022 June 2010 | DIRECTOR APPOINTED DAVID BURNS |
| 18/06/1018 June 2010 | APPOINTMENT TERMINATED, DIRECTOR BRENDON RILEY |
| 06/05/106 May 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 23/04/1023 April 2010 | VARYING SHARE RIGHTS AND NAMES |
| 23/04/1023 April 2010 | 29/03/10 STATEMENT OF CAPITAL GBP 490000020.00 |
| 22/04/1022 April 2010 | DIRECTOR APPOINTED MS CHRISTINE JANE WYATT |
| 22/04/1022 April 2010 | DIRECTOR APPOINTED MR STEPHEN ALEXANDER LEONARD |
| 31/03/1031 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 31/03/1031 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 31/03/1031 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 237-DIR INDEM |
| 31/03/1031 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 31/03/1031 March 2010 | SAIL ADDRESS CREATED |
| 31/03/1031 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDON JAMES RILEY / 25/01/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MORTIMER CHRYSTIE / 25/01/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES HENRY CREASEY / 25/01/2010 |
| 18/03/1018 March 2010 | 22/12/09 STATEMENT OF CAPITAL GBP 490000015 |
| 17/03/1017 March 2010 | VARYING SHARE RIGHTS AND NAMES |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRANGER |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, DIRECTOR BRUCE ROSS |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, DIRECTOR LARRY HIRST |
| 11/09/0911 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/08/0914 August 2009 | DIRECTOR APPOINTED WILLIAM MORTIMER CHRYSTIE |
| 28/04/0928 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CREASEY / 06/04/2009 |
| 20/04/0920 April 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/04/0920 April 2009 | VARYING SHARE RIGHTS AND NAMES |
| 20/04/0920 April 2009 | RIGHTS WAIVED 31/10/2008 |
| 20/04/0920 April 2009 | SHARE AGREEMENT OTC |
| 10/04/0910 April 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN WILSON |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/08/0818 August 2008 | SHARE AGREEMENT OTC |
| 18/08/0818 August 2008 | VARYING SHARE RIGHTS AND NAMES |
| 21/07/0821 July 2008 | DIRECTOR APPOINTED BRENDON JAMES RILEY |
| 27/05/0827 May 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | VARYING SHARE RIGHTS AND NAMES |
| 28/04/0828 April 2008 | SHARE AGREEMENT OTC |
| 28/04/0828 April 2008 | SHARE AGREEMENT OTC |
| 28/04/0828 April 2008 | SHARE AGREEMENT OTC |
| 14/04/0814 April 2008 | VARYING SHARE RIGHTS AND NAMES |
| 10/04/0810 April 2008 | VARYING SHARE RIGHTS AND NAMES |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/10/073 October 2007 | NEW SECRETARY APPOINTED |
| 03/10/073 October 2007 | SECRETARY RESIGNED |
| 14/09/0714 September 2007 | NEW DIRECTOR APPOINTED |
| 21/08/0721 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0717 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/05/0717 May 2007 | ARTICLES OF ASSOCIATION |
| 17/05/0717 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/05/0717 May 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | NEW DIRECTOR APPOINTED |
| 14/02/0714 February 2007 | DIRECTOR RESIGNED |
| 13/10/0613 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/08/0629 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0615 May 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/08/0511 August 2005 | NEW SECRETARY APPOINTED |
| 11/08/0511 August 2005 | SECRETARY RESIGNED |
| 22/07/0522 July 2005 | £ NC 1550000000/1000000000 27/05/05 |
| 22/07/0522 July 2005 | NC INC ALREADY ADJUSTED 20/12/04 |
| 22/07/0522 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/06/0510 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/06/059 June 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | S366A DISP HOLDING AGM 28/10/04 |
| 01/12/041 December 2004 | NEW DIRECTOR APPOINTED |
| 01/12/041 December 2004 | DIRECTOR RESIGNED |
| 01/12/041 December 2004 | NEW DIRECTOR APPOINTED |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/04/0421 April 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/07/039 July 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 09/05/039 May 2003 | SECRETARY RESIGNED |
| 11/04/0311 April 2003 | NEW SECRETARY APPOINTED |
| 10/04/0310 April 2003 | AUDITOR'S RESIGNATION |
| 30/10/0230 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/06/0218 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 08/03/028 March 2002 | NEW DIRECTOR APPOINTED |
| 07/03/027 March 2002 | DIRECTOR RESIGNED |
| 13/09/0113 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 20/06/0120 June 2001 | DIRECTOR RESIGNED |
| 20/06/0120 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | LOCATION OF REGISTER OF MEMBERS |
| 03/11/003 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 09/06/009 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 05/06/005 June 2000 | NEW DIRECTOR APPOINTED |
| 11/05/0011 May 2000 | DIRECTOR RESIGNED |
| 10/04/0010 April 2000 | NEW DIRECTOR APPOINTED |
| 23/03/0023 March 2000 | DIRECTOR RESIGNED |
| 24/11/9924 November 1999 | SECRETARY RESIGNED |
| 24/11/9924 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/9924 November 1999 | NEW SECRETARY APPOINTED |
| 22/10/9922 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 13/07/9913 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/998 June 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 17/03/9917 March 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/02/999 February 1999 | £ IC 490000000/240000000 23/11/98 £ SR 250000000@1=250000000 |
| 19/10/9819 October 1998 | FORM 173 13/10/98 |
| 19/10/9819 October 1998 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 07/09/987 September 1998 | AUDITOR'S RESIGNATION |
| 06/08/986 August 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 26/07/9826 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 08/06/988 June 1998 | NEW DIRECTOR APPOINTED |
| 08/06/988 June 1998 | DIRECTOR RESIGNED |
| 27/05/9827 May 1998 | LOCATION OF REGISTER OF MEMBERS |
| 05/02/985 February 1998 | £ IC 590000000/490000000 22/12/97 £ SR 100000000@1=100000000 |
| 19/11/9719 November 1997 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 19/11/9719 November 1997 | PURCHASE OWN SHARES 11/11/97 |
| 21/07/9721 July 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 21/07/9721 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9721 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/9715 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 14/05/9714 May 1997 | DIRECTOR RESIGNED |
| 14/03/9714 March 1997 | NEW DIRECTOR APPOINTED |
| 14/03/9714 March 1997 | DIRECTOR RESIGNED |
| 10/12/9610 December 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/12/9610 December 1996 | £ IC 699198061/590000000 11/09/96 £ SR 109198061@1=109198061 |
| 18/09/9618 September 1996 | 109198061 £1 EACH 11/09/96 |
| 18/09/9618 September 1996 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 18/09/9618 September 1996 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 18/09/9618 September 1996 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 24/07/9624 July 1996 | RETURN MADE UP TO 31/05/96; CHANGE OF MEMBERS |
| 24/07/9624 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9622 July 1996 | NEW DIRECTOR APPOINTED |
| 04/06/964 June 1996 | DIRECTOR RESIGNED |
| 30/05/9630 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 22/11/9522 November 1995 | £ IC 790000000/699198061 26/10/95 £ SR 90801939@1=90801939 |
| 09/11/959 November 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/09/9515 September 1995 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 11/09/95 |
| 15/09/9515 September 1995 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 15/09/9515 September 1995 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 30/08/9530 August 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/08/9530 August 1995 | ALTER MEM AND ARTS 18/08/95 |
| 30/06/9530 June 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 13/06/9513 June 1995 | DIRECTOR RESIGNED |
| 13/06/9513 June 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/06/9513 June 1995 | DIRECTOR RESIGNED |
| 13/06/9513 June 1995 | DIRECTOR RESIGNED |
| 13/06/9513 June 1995 | DIRECTOR RESIGNED |
| 13/06/9513 June 1995 | DIRECTOR RESIGNED |
| 13/06/9513 June 1995 | ALTER MEM AND ARTS 18/05/95 |
| 09/06/959 June 1995 | SECRETARY RESIGNED |
| 26/05/9526 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 17/02/9517 February 1995 | DIRECTOR RESIGNED |
| 19/08/9419 August 1994 | DIRECTOR RESIGNED |
| 19/08/9419 August 1994 | NEW DIRECTOR APPOINTED |
| 14/06/9414 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 14/06/9414 June 1994 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
| 26/05/9426 May 1994 | DIRECTOR RESIGNED |
| 26/05/9426 May 1994 | DIRECTOR RESIGNED |
| 17/05/9417 May 1994 | DIRECTOR RESIGNED |
| 20/01/9420 January 1994 | DIRECTOR RESIGNED |
| 14/12/9314 December 1993 | £ NC 540000000/790000000 01/12/93 |
| 14/12/9314 December 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/12/9314 December 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/12/93 |
| 03/08/933 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 23/06/9323 June 1993 | RETURN MADE UP TO 31/05/93; CHANGE OF MEMBERS |
| 05/06/935 June 1993 | NC INC ALREADY ADJUSTED 01/06/93 |
| 05/06/935 June 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/06/935 June 1993 | £ NC 440000000/540000000 01 |
| 17/03/9317 March 1993 | NEW DIRECTOR APPOINTED |
| 02/03/932 March 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/02/9311 February 1993 | NEW DIRECTOR APPOINTED |
| 28/01/9328 January 1993 | DIRECTOR RESIGNED |
| 19/01/9319 January 1993 | ALTER MEM AND ARTS 17/12/92 |
| 13/01/9313 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/934 January 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/01/934 January 1993 | £ NC 240000000/440000000 17/12/92 |
| 23/06/9223 June 1992 | RETURN MADE UP TO 31/05/92; CHANGE OF MEMBERS |
| 23/06/9223 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 02/06/922 June 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/06/922 June 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/06/922 June 1992 | ADOPT MEM AND ARTS 21/05/92 |
| 26/04/9226 April 1992 | NEW DIRECTOR APPOINTED |
| 16/04/9216 April 1992 | NEW DIRECTOR APPOINTED |
| 16/04/9216 April 1992 | NEW DIRECTOR APPOINTED |
| 16/04/9216 April 1992 | NEW DIRECTOR APPOINTED |
| 27/03/9227 March 1992 | DIRECTOR RESIGNED |
| 27/03/9227 March 1992 | DIRECTOR RESIGNED |
| 27/03/9227 March 1992 | DIRECTOR RESIGNED |
| 17/01/9217 January 1992 | DIRECTOR RESIGNED |
| 02/01/922 January 1992 | £ NC 140000000/240000000 05/12/91 |
| 02/01/922 January 1992 | NC INC ALREADY ADJUSTED 05/12/91 |
| 23/12/9123 December 1991 | NEW DIRECTOR APPOINTED |
| 28/06/9128 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 28/06/9128 June 1991 | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
| 01/02/911 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/12/9014 December 1990 | NEW DIRECTOR APPOINTED |
| 17/08/9017 August 1990 | NEW DIRECTOR APPOINTED |
| 10/07/9010 July 1990 | NEW DIRECTOR APPOINTED |
| 26/06/9026 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 26/06/9026 June 1990 | RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
| 28/03/9028 March 1990 | ALTER MEM AND ARTS 08/03/90 |
| 11/10/8911 October 1989 | NEW DIRECTOR APPOINTED |
| 10/07/8910 July 1989 | DIRECTOR RESIGNED |
| 14/06/8914 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 14/06/8914 June 1989 | RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS |
| 09/06/899 June 1989 | DIRECTOR RESIGNED |
| 24/02/8924 February 1989 | NEW DIRECTOR APPOINTED |
| 24/02/8924 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/01/894 January 1989 | DIRECTOR RESIGNED |
| 01/07/881 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 01/07/881 July 1988 | RETURN MADE UP TO 02/06/88; FULL LIST OF MEMBERS |
| 03/12/873 December 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/10/8714 October 1987 | DIRECTOR RESIGNED |
| 03/10/873 October 1987 | DIRECTOR RESIGNED |
| 20/07/8720 July 1987 | RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS |
| 20/07/8720 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 13/08/8613 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 13/08/8613 August 1986 | RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS |
| 13/08/8613 August 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/07/8513 July 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 15/06/8415 June 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 15/06/8315 June 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 23/06/8223 June 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 09/09/779 September 1977 | MEMORANDUM OF ASSOCIATION |
| 19/11/5119 November 1951 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/11/51 |
| 02/07/122 July 1912 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/07/12 |
| 02/07/122 July 1912 | CERTIFICATE OF INCORPORATION |
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