IMPERIAL CHEMICAL INDUSTRIES LIMITED



Company Documents

DateDescription
05/07/215 July 2021 Termination of appointment of John Wright Henderson as a director on 2021-06-30

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13/06/2113 June 2021 Full accounts made up to 2019-12-31

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20/02/1820 February 2018 APPOINT AUDITOR 06/02/2018

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31/01/1831 January 2018 DIRECTOR APPOINTED MRS WENDY MACDONALD

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16/01/1816 January 2018 APPOINTMENT TERMINATED, DIRECTOR BRIAN CHAPMAN

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02/01/182 January 2018 APPOINTMENT TERMINATED, DIRECTOR BART KASTER

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26/09/1726 September 2017 PREVSHO FROM 31/12/2016 TO 30/12/2016

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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21/04/1721 April 2017 DIRECTOR APPOINTED DAVID ALLAN TURNER

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20/04/1720 April 2017 SECRETARY APPOINTED LYNETTE JEAN CHERRYL CARTER

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20/04/1720 April 2017 APPOINTMENT TERMINATED, SECRETARY O.H. SECRETARIAT LIMITED

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22/03/1722 March 2017 DIRECTOR APPOINTED JOHN WRIGHT HENDERSON

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10/01/1710 January 2017 APPOINTMENT TERMINATED, DIRECTOR DOMINIC RIVERS

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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01/10/161 October 2016 REGISTERED OFFICE CHANGED ON 01/10/2016 FROM
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE
LONDON
SW1E 5BG

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01/10/161 October 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / O.H. SECRETARIAT LIMITED / 01/10/2016

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17/05/1617 May 2016 Annual return made up to 15 May 2016 with full list of shareholders

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01/04/161 April 2016 DIRECTOR APPOINTED BRIAN CHAPMAN

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03/02/163 February 2016 APPOINTMENT TERMINATED, DIRECTOR RAYMOND SPARKS

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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18/05/1518 May 2015 Annual return made up to 15 May 2015 with full list of shareholders

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23/04/1523 April 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER

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03/03/153 March 2015 DIRECTOR APPOINTED DAVID ALLAN TURNER

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03/03/153 March 2015 APPOINTMENT TERMINATED, DIRECTOR O.H. DIRECTOR LIMITED

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21/01/1521 January 2015 DIRECTOR APPOINTED DOMINIC JAMES RIVERS

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07/01/157 January 2015 APPOINTMENT TERMINATED, DIRECTOR DIARMUID CONIFREY

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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19/05/1419 May 2014 Annual return made up to 15 May 2014 with full list of shareholders

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02/04/142 April 2014 SECOND FILING FOR FORM AP01

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11/03/1411 March 2014 SECTION 519

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06/03/146 March 2014 AUDITOR'S RESIGNATION

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06/03/146 March 2014 SECTION 519

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06/03/146 March 2014 APPOINTING AUDITORS 25/02/2014

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30/01/1430 January 2014 DIRECTOR APPOINTED MATTHEW PULLEN

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30/01/1430 January 2014 APPOINTMENT TERMINATED, DIRECTOR GUY WILLIAMS

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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31/05/1331 May 2013 Annual return made up to 15 May 2013 with full list of shareholders

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02/04/132 April 2013 DIRECTOR APPOINTED MR RAYMOND RICHARD SPARKS

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02/04/132 April 2013 APPOINTMENT TERMINATED, DIRECTOR GRAEME ARMSTRONG

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02/04/132 April 2013 APPOINTMENT TERMINATED, DIRECTOR JULIE SHANNON

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05/03/135 March 2013 APPOINTMENT TERMINATED, DIRECTOR DEREK WELCH

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11/02/1311 February 2013 DIRECTOR APPOINTED DIARMUID BRENDAN JOSEPH CONIFREY

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11/02/1311 February 2013 APPOINTMENT TERMINATED, DIRECTOR PIOTR PECZAK

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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16/08/1216 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK WALTER WELCH / 01/03/2011

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15/05/1215 May 2012 Annual return made up to 15 May 2012 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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01/07/111 July 2011 DIRECTOR APPOINTED GUY HAMPSON WILLIAMS

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01/07/111 July 2011 DIRECTOR APPOINTED GRAEME DOUGLAS ARMSTRONG

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01/07/111 July 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD STUCKES

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16/05/1116 May 2011 Annual return made up to 15 May 2011 with full list of shareholders

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06/05/116 May 2011 DIRECTOR APPOINTED MICHAEL SMALLEY

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05/05/115 May 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL TIJDINK

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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07/07/107 July 2010 DIRECTOR APPOINTED PIOTR PAWEL PECZAK

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07/07/107 July 2010 APPOINTMENT TERMINATED, DIRECTOR RUTGER HELBING

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19/05/1019 May 2010 Annual return made up to 15 May 2010 with full list of shareholders

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09/04/109 April 2010 TERMINATE DIR APPOINTMENT

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12/03/1012 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES MCPHERSON / 01/03/2010

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THEODORE MARIE TIJDINK / 01/10/2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL STUCKES / 01/10/2009

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23/10/0923 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / RUTGER ALBERT HELBING / 01/10/2009

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28/09/0928 September 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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20/05/0920 May 2009 DIRECTOR'S PARTICULARS JULIE SHANNON

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20/05/0920 May 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS

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06/03/096 March 2009 DIRECTOR APPOINTED BART KASTER

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06/03/096 March 2009 DIRECTOR RESIGNED BERNARD SCHOORDIJK

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06/01/096 January 2009 DIRECTOR APPOINTED RICHARD PAUL STUCKES

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06/01/096 January 2009 DIRECTOR APPOINTED RUTGER ALBERT HELBING

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06/01/096 January 2009 DIRECTOR RESIGNED CHRISTOPHER BOLLAND

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06/01/096 January 2009 DIRECTOR RESIGNED DAVID HAMILL

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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03/11/083 November 2008 DIRECTOR'S PARTICULARS DEREK WELCH

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15/08/0815 August 2008 DIRECTOR'S PARTICULARS O.H. DIRECTOR LIMITED

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15/08/0815 August 2008 SECRETARY'S PARTICULARS O.H. SECRETARIAT LIMITED

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26/06/0826 June 2008 REGISTERED OFFICE CHANGED ON 26/06/08 FROM: GISTERED OFFICE CHANGED ON 26/06/2008 FROM, 20 MANCHESTER SQUARE, LONDON, W1U 3AN

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11/06/0811 June 2008 RETURN MADE UP TO 15/05/08; BULK LIST AVAILABLE SEPARATELY

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30/04/0830 April 2008 DIRECTOR APPOINTED O.H. DIRECTOR LIMITED

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02/04/082 April 2008 SECRETARY APPOINTED O.H. SECRETARIAT LIMITED

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01/04/081 April 2008 DIRECTOR RESIGNED ALAN BROWN

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01/04/081 April 2008 SECRETARY RESIGNED ANDREW RANSOM

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01/04/081 April 2008 DIRECTOR RESIGNED JOHN MCADAM

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26/03/0826 March 2008 DIRECTOR APPOINTED MICHAEL THEODORE MARIE TIJDINK

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25/03/0825 March 2008 DIRECTOR APPOINTED WILLIAM JAMES MCPHERSON

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25/03/0825 March 2008 DIRECTOR APPOINTED CHRISTOPHER BOLLAND

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10/01/0810 January 2008 DIRECTOR RESIGNED

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07/01/087 January 2008 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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07/01/087 January 2008 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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07/01/087 January 2008 REREGISTRATION MEMORANDUM AND ARTICLES

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07/01/087 January 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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03/01/083 January 2008 NEW DIRECTOR APPOINTED

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03/01/083 January 2008 NEW DIRECTOR APPOINTED

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03/01/083 January 2008 NEW DIRECTOR APPOINTED

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03/01/083 January 2008 DIRECTOR RESIGNED

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03/01/083 January 2008 DIRECTOR RESIGNED

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03/01/083 January 2008 DIRECTOR RESIGNED

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03/01/083 January 2008 DIRECTOR RESIGNED

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03/01/083 January 2008 DIRECTOR RESIGNED

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02/01/082 January 2008 REDUCTION OF ISSUED CAPITAL

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02/01/082 January 2008 REDUCTION OF ISS CAPITAL AND MINUTE (OC)

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02/01/082 January 2008 SCHEME OF ARRANGEMENT - AMALGAMATION

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02/01/082 January 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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02/01/082 January 2008 NC INC ALREADY ADJUSTED 06/11/07

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02/01/082 January 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/01/082 January 2008 RE SCHEME /MISC 06/11/07

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31/12/0731 December 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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15/11/0715 November 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/11/0715 November 2007 RESCHEME OF ARRANGEMENT 06/11/07

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06/06/076 June 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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06/06/076 June 2007 RE ELEC SHAREHOLD COMM 23/05/07

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23/05/0723 May 2007 RETURN MADE UP TO 15/05/07; BULK LIST AVAILABLE SEPARATELY

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19/03/0719 March 2007 DIRECTOR RESIGNED

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31/12/0631 December 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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23/06/0623 June 2006 RETURN MADE UP TO 15/05/06; BULK LIST AVAILABLE SEPARATELY

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06/06/066 June 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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12/04/0612 April 2006 DIRECTOR RESIGNED

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31/12/0531 December 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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23/11/0523 November 2005 DIRECTOR'S PARTICULARS CHANGED

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16/11/0516 November 2005 NEW DIRECTOR APPOINTED

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11/10/0511 October 2005 DIRECTOR'S PARTICULARS CHANGED

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07/09/057 September 2005 DIRECTOR RESIGNED

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12/07/0512 July 2005 NEW SECRETARY APPOINTED

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12/07/0512 July 2005 SECRETARY RESIGNED

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22/06/0522 June 2005 RETURN MADE UP TO 15/05/05; BULK LIST AVAILABLE SEPARATELY

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07/06/057 June 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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31/12/0431 December 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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08/09/048 September 2004 NEW DIRECTOR APPOINTED

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07/07/047 July 2004 RETURN MADE UP TO 15/05/04; BULK LIST AVAILABLE SEPARATELY

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28/06/0428 June 2004 DIRECTOR RESIGNED

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10/06/0410 June 2004 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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10/06/0410 June 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/06/0410 June 2004 SHARE \OPTION PLAN 26/05/04

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09/06/049 June 2004 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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05/03/045 March 2004 NEW DIRECTOR APPOINTED

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31/12/0331 December 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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18/12/0318 December 2003 NEW DIRECTOR APPOINTED

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10/11/0310 November 2003 NEW SECRETARY APPOINTED

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10/11/0310 November 2003 SECRETARY RESIGNED

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11/07/0311 July 2003 NEW DIRECTOR APPOINTED

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24/06/0324 June 2003 RETURN MADE UP TO 15/05/03; BULK LIST AVAILABLE SEPARATELY

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05/06/035 June 2003 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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26/04/0326 April 2003 DIRECTOR RESIGNED

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04/04/034 April 2003 DIRECTOR RESIGNED

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31/12/0231 December 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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21/07/0221 July 2002 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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26/06/0226 June 2002 RETURN MADE UP TO 15/05/02; BULK LIST AVAILABLE SEPARATELY

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21/05/0221 May 2002 LISTING OF PARTICULARS

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19/03/0219 March 2002 REGISTERED OFFICE CHANGED ON 19/03/02 FROM: PERIAL CHEMICAL HOUSE,, MILLBANK,, LONDON SW1P 3JF

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01/03/021 March 2002 � NC 850000000/1400000000 2

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13/02/0213 February 2002 LISTING OF PARTICULARS

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07/01/027 January 2002 DIRECTOR RESIGNED

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31/12/0131 December 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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06/08/016 August 2001 DIRECTOR RESIGNED

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30/07/0130 July 2001 NEW DIRECTOR APPOINTED

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03/07/013 July 2001 LISTING OF PARTICULARS

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27/06/0127 June 2001 RETURN MADE UP TO 15/05/01; BULK LIST AVAILABLE SEPARATELY

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04/06/014 June 2001 NEW DIRECTOR APPOINTED

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04/06/014 June 2001 DIRECTOR RESIGNED

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04/06/014 June 2001 LISTING OF PARTICULARS

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04/06/014 June 2001 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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04/06/014 June 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/06/014 June 2001 DISAPPLICATION OF PRE-EMPTION RIGHTS

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01/03/011 March 2001 NEW DIRECTOR APPOINTED

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28/02/0128 February 2001 DIRECTOR RESIGNED

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31/12/0031 December 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/00

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30/11/0030 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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05/10/005 October 2000 NEW DIRECTOR APPOINTED

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07/07/007 July 2000 DIRECTOR RESIGNED

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16/06/0016 June 2000 DIRECTOR RESIGNED

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16/06/0016 June 2000 RETURN MADE UP TO 15/05/00; BULK LIST AVAILABLE SEPARATELY

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16/06/0016 June 2000 AMENDING 882-AD 130100 �11879

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14/06/0014 June 2000 LISTING OF PARTICULARS

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12/05/0012 May 2000 DIRECTOR RESIGNED

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12/05/0012 May 2000 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/04/00

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12/05/0012 May 2000 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 28/04/00

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12/05/0012 May 2000 DISAPPLICATION OF PRE-EMPTION RIGHTS 28/04/00

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16/02/0016 February 2000 NEW DIRECTOR APPOINTED

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20/01/0020 January 2000 SECRETARY RESIGNED

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12/01/0012 January 2000 NEW SECRETARY APPOINTED

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31/12/9931 December 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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24/09/9924 September 1999 DIRECTOR'S PARTICULARS CHANGED

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29/06/9929 June 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/06/9917 June 1999 RETURN MADE UP TO 15/05/98; CHANGE OF MEMBERS; AMEND

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17/06/9917 June 1999 RETURN MADE UP TO 15/05/99; BULK LIST AVAILABLE SEPARATELY

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15/06/9915 June 1999 LISTING OF PARTICULARS

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17/05/9917 May 1999 LISTING OF PARTICULARS

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29/04/9929 April 1999 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/04/99

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29/04/9929 April 1999 ALTER MEM AND ARTS 22/04/99

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29/04/9929 April 1999 ORDINARY 22/04/99

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29/04/9929 April 1999 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/04/99

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28/04/9928 April 1999 DIRECTOR RESIGNED

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30/03/9930 March 1999 DIRECTOR'S PARTICULARS CHANGED

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15/03/9915 March 1999 DIRECTOR'S PARTICULARS CHANGED

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15/03/9915 March 1999 DIRECTOR'S PARTICULARS CHANGED

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14/03/9914 March 1999 NEW DIRECTOR APPOINTED

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14/03/9914 March 1999 NEW DIRECTOR APPOINTED

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31/12/9831 December 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/98

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09/12/989 December 1998 DIRECTOR'S PARTICULARS CHANGED

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09/12/989 December 1998 DIRECTOR'S PARTICULARS CHANGED

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29/09/9829 September 1998 DIRECTOR'S PARTICULARS CHANGED

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10/07/9810 July 1998 DIRECTOR'S PARTICULARS CHANGED

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08/07/988 July 1998 NEW DIRECTOR APPOINTED

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11/06/9811 June 1998 RETURN MADE UP TO 15/05/98; BULK LIST AVAILABLE SEPARATELY

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14/05/9814 May 1998 NEW DIRECTOR APPOINTED

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11/05/9811 May 1998 DIRECTOR RESIGNED

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08/05/988 May 1998 LISTING OF PARTICULARS

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06/05/986 May 1998 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/04/98

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06/05/986 May 1998 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/04/98

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06/05/986 May 1998 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/04/98

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31/12/9731 December 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/97

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19/08/9719 August 1997 NEW DIRECTOR APPOINTED

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18/07/9718 July 1997 LISTING OF PARTICULARS

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04/07/974 July 1997 NEW DIRECTOR APPOINTED

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04/07/974 July 1997 DIRECTOR RESIGNED

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27/05/9727 May 1997 RETURN MADE UP TO 15/05/97; BULK LIST AVAILABLE SEPARATELY

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02/05/972 May 1997 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/04/97

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02/05/972 May 1997 DIRS POWERS 24/04/97

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06/01/976 January 1997 DIRECTOR RESIGNED

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31/12/9631 December 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/96

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13/12/9613 December 1996 DIRECTOR'S PARTICULARS CHANGED

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02/12/962 December 1996 DIRECTOR'S PARTICULARS CHANGED

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02/12/962 December 1996 DIRECTOR'S PARTICULARS CHANGED

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07/11/967 November 1996 DIRECTOR'S PARTICULARS CHANGED

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29/08/9629 August 1996 DIRECTOR'S PARTICULARS CHANGED

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27/06/9627 June 1996 DIRECTOR'S PARTICULARS CHANGED

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13/06/9613 June 1996 DIRECTOR'S PARTICULARS CHANGED

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29/05/9629 May 1996 RETURN MADE UP TO 15/05/96; BULK LIST AVAILABLE SEPARATELY

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09/05/969 May 1996 AUTHORITY TO PURCHASE 26/04/96

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09/05/969 May 1996 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/04/96

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09/05/969 May 1996 DISAPPLICATION OF PRE-EMPTION RIGHTS 26/04/96

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17/04/9617 April 1996 AUDITOR'S RESIGNATION

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03/04/963 April 1996 DIRECTOR'S PARTICULARS CHANGED

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21/03/9621 March 1996 NEW DIRECTOR APPOINTED

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05/03/965 March 1996 TRANSFER ORD SHARES 28/02/96

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23/01/9623 January 1996 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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15/01/9615 January 1996 SECRETARY RESIGNED

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15/01/9615 January 1996 NEW SECRETARY APPOINTED

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31/12/9531 December 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/95

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29/08/9529 August 1995 DIRECTOR'S PARTICULARS CHANGED

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15/06/9515 June 1995 DIRECTOR'S PARTICULARS CHANGED

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09/06/959 June 1995 RETURN MADE UP TO 15/05/95; FULL LIST OF MEMBERS

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09/05/959 May 1995 DIRECTOR RESIGNED

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09/05/959 May 1995 DIRECTOR RESIGNED

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09/05/959 May 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/05/959 May 1995 ADOPT MEM AND ARTS 27/04/95

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09/05/959 May 1995 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/04/95

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09/05/959 May 1995 DISAPPLICATION OF PRE-EMPTION RIGHTS 27/04/95

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09/05/959 May 1995 PURCHASE OWN SHARES 27/04/95

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29/01/9529 January 1995 DIRECTOR'S PARTICULARS CHANGED

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26/01/9526 January 1995 DIRECTOR'S PARTICULARS CHANGED

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25/01/9525 January 1995 DIRECTOR RESIGNED

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23/01/9523 January 1995 NEW DIRECTOR APPOINTED

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31/12/9431 December 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/94

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07/09/947 September 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/06/9414 June 1994 RETURN MADE UP TO 15/05/94; BULK LIST AVAILABLE SEPARATELY

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05/06/945 June 1994 DIRECTOR'S PARTICULARS CHANGED

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23/05/9423 May 1994 DIRECTOR RESIGNED

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23/05/9423 May 1994 DIRECTOR RESIGNED

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23/05/9423 May 1994 RE SHARE OPTION SCHEME 29/04/94

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23/05/9423 May 1994 ALTER MEM AND ARTS 29/04/94

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23/05/9423 May 1994 RE MARKET PURCHASES 29/04/94

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11/05/9411 May 1994 NEW DIRECTOR APPOINTED

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22/03/9422 March 1994 DIRECTOR'S PARTICULARS CHANGED

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07/02/947 February 1994 DIRECTOR'S PARTICULARS CHANGED

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20/01/9420 January 1994 NEW DIRECTOR APPOINTED

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07/01/947 January 1994 DIRECTOR'S PARTICULARS CHANGED

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31/12/9331 December 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/93

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25/10/9325 October 1993 NEW DIRECTOR APPOINTED

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02/08/932 August 1993 NEW DIRECTOR APPOINTED

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22/06/9322 June 1993 DIRECTOR RESIGNED

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22/06/9322 June 1993 DIRECTOR RESIGNED

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22/06/9322 June 1993 DIRECTOR RESIGNED

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22/06/9322 June 1993 DIRECTOR RESIGNED

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22/06/9322 June 1993 DIRECTOR RESIGNED

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22/06/9322 June 1993 DIRECTOR RESIGNED

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22/06/9322 June 1993 DIRECTOR RESIGNED

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17/06/9317 June 1993 RETURN MADE UP TO 15/05/93; BULK LIST AVAILABLE SEPARATELY

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16/02/9316 February 1993 DIRECTOR'S PARTICULARS CHANGED

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31/12/9231 December 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/92

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04/12/924 December 1992 DIRECTOR RESIGNED

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21/09/9221 September 1992 NEW DIRECTOR APPOINTED

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02/09/922 September 1992 DIRECTOR'S PARTICULARS CHANGED

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03/08/923 August 1992 DIRECTOR RESIGNED

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03/08/923 August 1992 NEW DIRECTOR APPOINTED

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11/06/9211 June 1992 RETURN MADE UP TO 15/05/92; BULK LIST AVAILABLE SEPARATELY

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27/05/9227 May 1992 DIRECTOR'S PARTICULARS CHANGED

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12/05/9212 May 1992 DIRECTOR RESIGNED

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08/05/928 May 1992 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/05/92

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08/05/928 May 1992 AUTHORISE MARKET PURCHA 01/05/92

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17/03/9217 March 1992 DIRECTOR'S PARTICULARS CHANGED

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14/01/9214 January 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/01/9210 January 1992 DIRECTOR RESIGNED

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31/12/9131 December 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/91

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28/08/9128 August 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/07/9122 July 1991 DIRECTOR'S PARTICULARS CHANGED

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19/06/9119 June 1991 RETURN MADE UP TO 15/05/91; BULK LIST AVAILABLE SEPARATELY

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16/05/9116 May 1991 DIRECTOR RESIGNED

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16/05/9116 May 1991 DIRECTOR RESIGNED

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10/05/9110 May 1991 ALTER MEM AND ARTS 26/04/91

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10/05/9110 May 1991 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 26/04/91

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10/05/9110 May 1991 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/04/91

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12/03/9112 March 1991 NEW DIRECTOR APPOINTED

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12/03/9112 March 1991 NEW DIRECTOR APPOINTED

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11/01/9111 January 1991 DIRECTOR RESIGNED

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07/01/917 January 1991 NEW DIRECTOR APPOINTED

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31/12/9031 December 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/90

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19/09/9019 September 1990 DIRECTOR'S PARTICULARS CHANGED

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01/08/901 August 1990 DIRECTOR'S PARTICULARS CHANGED

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20/07/9020 July 1990 DIRECTOR'S PARTICULARS CHANGED

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26/06/9026 June 1990 SHARES AGREEMENT OTC

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18/06/9018 June 1990 RETURN MADE UP TO 15/05/90; BULK LIST AVAILABLE SEPARATELY

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17/05/9017 May 1990 NEW DIRECTOR APPOINTED

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11/05/9011 May 1990 NC INC ALREADY ADJUSTED 01/05/90

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11/05/9011 May 1990 � NC 791432397/850000000 01

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11/05/9011 May 1990 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 01/05/90

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11/05/9011 May 1990 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/05/90

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10/01/9010 January 1990 NEW DIRECTOR APPOINTED

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04/01/904 January 1990 DIRECTOR'S PARTICULARS CHANGED

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04/01/904 January 1990 DIRECTOR RESIGNED

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31/12/8931 December 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/89

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03/10/893 October 1989 DIRECTOR'S PARTICULARS CHANGED

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17/07/8917 July 1989 DIRECTOR'S PARTICULARS CHANGED

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12/06/8912 June 1989 RETURN MADE UP TO 12/05/89; BULK LIST AVAILABLE SEPARATELY

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07/06/897 June 1989 DIRECTOR'S PARTICULARS CHANGED

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07/06/897 June 1989 DIRECTOR'S PARTICULARS CHANGED

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31/05/8931 May 1989 LISTING OF PARTICULARS

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19/05/8919 May 1989 LOAN STOCK 280489

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19/05/8919 May 1989 LOAN STOCK 280489

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19/05/8919 May 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/05/8919 May 1989 ALTER MEM AND ARTS 280489

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19/05/8919 May 1989 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 280489

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11/05/8911 May 1989 WD 04/05/89 AD 03/05/89--------- PREMIUM � SI [email protected]=6238

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11/05/8911 May 1989 WD 04/05/89 AD 27/04/89--------- PREMIUM � SI [email protected]=625

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19/04/8919 April 1989 WD 11/04/89 AD 13/04/89--------- PREMIUM � SI [email protected]=52125

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19/04/8919 April 1989 WD 11/04/89 AD 13/04/89--------- PREMIUM � SI [email protected]=2994

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10/04/8910 April 1989 WD 30/03/89 AD 30/03/89--------- PREMIUM � SI [email protected]=296375

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10/04/8910 April 1989 WD 30/03/89 AD 30/03/89--------- PREMIUM � SI [email protected]=1247

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04/04/894 April 1989 WD 21/03/89 AD 16/03/89--------- PREMIUM � SI [email protected]=23500

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15/03/8915 March 1989 WD 07/03/89 AD 09/03/89--------- PREMIUM � SI [email protected]=81250

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14/03/8914 March 1989 WD 03/03/89 AD 02/03/89--------- PREMIUM � SI [email protected]=37431

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05/03/895 March 1989 LISTING OF PARTICULARS

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21/02/8921 February 1989 WD 08/02/89 AD 09/02/89--------- PREMIUM � SI [email protected]=1871

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21/02/8921 February 1989 WD 08/02/89 AD 03/02/89--------- PREMIUM � SI [email protected]=25328

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16/02/8916 February 1989 DIRECTOR RESIGNED

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16/02/8916 February 1989 DIRECTOR RESIGNED

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15/02/8915 February 1989 WD 02/02/89 AD 03/02/89--------- PREMIUM � SI [email protected]=84875

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08/02/898 February 1989 DIRECTOR'S PARTICULARS CHANGED

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06/02/896 February 1989 WD 24/01/89 AD 20/01/89--------- PREMIUM � SI [email protected]=31250

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05/02/895 February 1989 DIRECTOR'S PARTICULARS CHANGED

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05/02/895 February 1989 DIRECTOR'S PARTICULARS CHANGED

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02/02/892 February 1989 WD 20/01/89 AD 26/01/89--------- PREMIUM � SI [email protected]=31250

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01/02/891 February 1989 DIRECTOR'S PARTICULARS CHANGED

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30/01/8930 January 1989 WD 13/01/89 AD 12/01/89--------- PREMIUM � SI [email protected]=177500

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19/01/8919 January 1989 NEW DIRECTOR APPOINTED

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11/01/8911 January 1989 WD 15/12/88 AD 22/12/88--------- � SI [email protected]=37500

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11/01/8911 January 1989 WD 15/12/88 AD 22/12/88--------- PREMIUM � SI [email protected]=1247

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31/12/8831 December 1988 FULL GROUP ACCOUNTS MADE UP TO 31/12/88

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02/12/882 December 1988 RECON

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01/12/881 December 1988 WD 21/11/88 AD 23/11/88--------- PREMIUM � SI [email protected]=570750

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01/12/881 December 1988 WD 21/11/88 AD 23/11/88--------- PREMIUM � SI [email protected]=5614

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22/11/8822 November 1988 WD 14/11/88 AD 10/11/88--------- PREMIUM � SI [email protected]=1996

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22/11/8822 November 1988 WD 14/11/88 AD 10/11/88--------- PREMIUM � SI [email protected]=934125

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09/11/889 November 1988 WD 28/10/88 AD 27/10/88--------- PREMIUM � SI [email protected]=11301

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09/11/889 November 1988 WD 28/10/88 AD 27/10/88--------- � SI [email protected]=2121

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25/10/8825 October 1988 WD 14/10/88 AD 13/10/88--------- PREMIUM � SI [email protected]=9202

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25/10/8825 October 1988 WD 14/10/88 AD 13/10/88--------- PREMIUM � SI [email protected]=321

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25/10/8825 October 1988 WD 14/10/88 AD 13/10/88--------- � SI [email protected]=7125

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21/10/8821 October 1988 WD 12/10/88 AD 30/09/88--------- PREMIUM � SI [email protected]=4880

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21/10/8821 October 1988 WD 12/10/88 AD 30/09/88--------- PREMIUM � SI [email protected]=16100

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21/10/8821 October 1988 WD 12/10/88 AD 30/09/88--------- PREMIUM � SI [email protected]=6238

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05/10/885 October 1988 WD 29/09/88 AD 15/09/88--------- PREMIUM � SI [email protected]=3867

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03/10/883 October 1988 WD 27/09/88 AD 08/09/88--------- PREMIUM � SI [email protected]=8421

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29/09/8829 September 1988 DIRECTOR'S PARTICULARS CHANGED

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26/09/8826 September 1988 WD 21/09/88 AD 25/08/88--------- PREMIUM � SI [email protected]=2106

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26/09/8826 September 1988 WD 21/09/88 AD 25/08/88--------- PREMIUM � SI [email protected]=32652

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19/09/8819 September 1988 WD 31/08/88 AD 18/08/88--------- PREMIUM � SI [email protected]=49

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19/09/8819 September 1988 WD 09/09/88 AD 11/08/88--------- � SI [email protected]=4990

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15/09/8815 September 1988 WD 25/08/88 AD 11/08/88--------- PREMIUM � SI [email protected]=67680

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07/09/887 September 1988 WD 16/08/88 AD 04/08/88--------- PREMIUM � SI [email protected]=56553

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07/09/887 September 1988 WD 16/08/88 AD 28/07/88--------- PREMIUM � SI [email protected]=112938

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31/08/8831 August 1988 WD 03/08/88 AD 21/07/88--------- PREMIUM � SI [email protected]=122945

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26/08/8826 August 1988 WD 25/07/88 AD 14/07/88--------- PREMIUM � SI [email protected]=34

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26/08/8826 August 1988 WD 25/07/88 AD 14/07/88--------- PREMIUM � SI [email protected]=72590

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24/08/8824 August 1988 WD 18/08/88 AD 11/08/88--------- � SI [email protected]=125

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22/08/8822 August 1988 WD 14/07/88 AD 21/07/88--------- PREMIUM � SI [email protected]=13100

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19/08/8819 August 1988 WD 15/08/88 AD 04/08/88--------- PREMIUM � SI [email protected]=623

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19/08/8819 August 1988 WD 15/08/88 AD 28/07/88--------- PREMIUM � SI [email protected]=1871

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10/08/8810 August 1988 WD 04/08/88 AD 21/07/88--------- PREMIUM � SI [email protected]=13724

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01/08/881 August 1988 WD 21/06/88 AD 30/06/88--------- � SI [email protected]=2119

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29/07/8829 July 1988 DIRECTOR'S PARTICULARS CHANGED

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29/07/8829 July 1988 WD 21/07/88 AD 14/07/88--------- PREMIUM � SI [email protected]=11852

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25/07/8825 July 1988 WD 14/06/88 AD 16/06/88--------- PREMIUM � SI [email protected]=3127859

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25/07/8825 July 1988 WD 14/06/88 AD 16/06/88--------- PREMIUM � SI [email protected]=1425

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13/07/8813 July 1988 WD 03/06/88 AD 27/05/88--------- PREMIUM � SI [email protected]=18000

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13/07/8813 July 1988 WD 06/06/88 AD 02/06/88--------- PREMIUM � SI [email protected]=1293

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27/06/8827 June 1988 DIRECTOR'S PARTICULARS CHANGED

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16/06/8816 June 1988 NEW DIRECTOR APPOINTED

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14/06/8814 June 1988 WD 10/05/88 AD 05/05/88--------- PREMIUM � SI [email protected]=2180

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13/06/8813 June 1988 CONVE

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09/06/889 June 1988 RETURN MADE UP TO 13/05/88; BULK LIST AVAILABLE SEPARATELY

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27/05/8827 May 1988 WD 23/05/88 AD 19/05/88--------- � SI [email protected]=1883

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27/05/8827 May 1988 WD 23/05/88 AD 19/05/88--------- � SI [email protected]=8000

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27/05/8827 May 1988 WD 23/05/88 AD 19/05/88--------- � SI [email protected]=10105

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26/05/8826 May 1988 CONVE

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26/05/8826 May 1988 WD 25/04/88 AD 21/04/88--------- PREMIUM � SI [email protected]=1358

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23/05/8823 May 1988 DIRECTOR'S PARTICULARS CHANGED

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23/05/8823 May 1988 ADOPT MEM AND ARTS 290488

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19/05/8819 May 1988 DIRECTOR RESIGNED

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19/05/8819 May 1988 CONV SHARES 290488

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19/05/8819 May 1988 ALTER MEM AND ARTS 290488

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19/05/8819 May 1988 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 290488

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17/05/8817 May 1988 CONVE

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17/05/8817 May 1988 CONVE

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17/05/8817 May 1988 CONVE

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17/05/8817 May 1988 CONVE

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17/05/8817 May 1988 WD 19/04/88 AD 31/03/88--------- PREMIUM � SI [email protected]=65900

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17/05/8817 May 1988 WD 19/04/88 AD 31/03/88--------- PREMIUM � SI [email protected]=12672

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17/05/8817 May 1988 WD 19/04/88 AD 05/04/88--------- PREMIUM � SI [email protected]=28500

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29/04/8829 April 1988 DIRECTOR'S PARTICULARS CHANGED

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26/04/8826 April 1988 WD 19/04/88 AD 31/03/88--------- PREMIUM � SI [email protected]=7860

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22/04/8822 April 1988 CONVE

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22/04/8822 April 1988 CONVE

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22/04/8822 April 1988 WD 24/03/88 AD 17/03/88--------- PREMIUM � SI [email protected]=9653

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22/04/8822 April 1988 WD 24/03/88 AD 17/03/88--------- PREMIUM � SI [email protected]=15000

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11/04/8811 April 1988 CONVE

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11/04/8811 April 1988 CONVE

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11/04/8811 April 1988 WD 14/03/88 AD 03/03/88--------- PREMIUM � SI [email protected]=42437

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11/04/8811 April 1988 WD 14/03/88 AD 03/03/88--------- PREMIUM � SI [email protected]=10900

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17/03/8817 March 1988 CONVE

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17/03/8817 March 1988 WD 14/03/88 AD 03/03/88--------- PREMIUM � SI [email protected]=998

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16/03/8816 March 1988 CONVE

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16/03/8816 March 1988 WD 22/02/88 AD 11/02/88--------- PREMIUM � SI [email protected]=58702

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09/03/889 March 1988 CONVE

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09/03/889 March 1988 CONVE

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09/03/889 March 1988 CONVE

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09/03/889 March 1988 WD 15/02/88 AD 05/02/88--------- PREMIUM � SI [email protected]=65292

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09/03/889 March 1988 WD 15/02/88 AD 05/02/88--------- PREMIUM � SI [email protected]=23400

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09/03/889 March 1988 WD 15/02/88 AD 05/02/88--------- PREMIUM � SI [email protected]=48300

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04/03/884 March 1988 CONVE

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04/03/884 March 1988 WD 01/03/88 AD 18/02/88--------- PREMIUM � SI [email protected]=748

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02/03/882 March 1988 CONVE

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02/03/882 March 1988 WD 26/02/88 AD 18/02/88--------- � SI [email protected]=37500

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18/02/8818 February 1988 CONVE

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18/02/8818 February 1988 CONVE

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18/02/8818 February 1988 S-DIV

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18/02/8818 February 1988 CONVE

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18/02/8818 February 1988 CONVE

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18/02/8818 February 1988 WD 26/01/88 AD 14/01/88--------- PREMIUM � SI [email protected]=16200

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15/02/8815 February 1988 DIRECTOR'S PARTICULARS CHANGED

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05/02/885 February 1988 RETURN OF ALLOTMENTS

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04/02/884 February 1988 CONVE

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04/02/884 February 1988 CONVE

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04/02/884 February 1988 CONVE

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04/02/884 February 1988 CONVE

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04/02/884 February 1988 WD 01/02/88 AD 21/01/88--------- PREMIUM � SI [email protected]=29250

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04/02/884 February 1988 WD 14/01/88 AD 18/12/87--------- PREMIUM � SI [email protected]=30415

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04/02/884 February 1988 WD 01/02/88 AD 21/01/88--------- PREMIUM � SI [email protected]=52634

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04/02/884 February 1988 WD 01/02/88 AD 21/01/88--------- PREMIUM � SI [email protected]=750

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28/01/8828 January 1988 WD 25/01/88 AD 14/01/88--------- PREMIUM � SI [email protected]=160000

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26/01/8826 January 1988 CONVE

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26/01/8826 January 1988 WD 06/01/88 AD 10/12/87--------- PREMIUM � SI [email protected]=11000

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25/01/8825 January 1988 WD 19/01/88 AD 07/01/88--------- PREMIUM � SI [email protected]=30842

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25/01/8825 January 1988 WD 18/01/88 AD 07/01/88--------- PREMIUM � SI [email protected]=252750

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25/01/8825 January 1988 WD 19/01/88 AD 07/01/88--------- PREMIUM � SI [email protected]=249

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21/01/8821 January 1988 DIRECTOR'S PARTICULARS CHANGED

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19/01/8819 January 1988 CONVE

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19/01/8819 January 1988 WD 14/01/88 AD 18/12/87--------- PREMIUM � SI [email protected]=9357

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18/01/8818 January 1988 CONVE

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18/01/8818 January 1988 WD 13/01/88 AD 08/12/87--------- PREMIUM � SI [email protected]=44250

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13/01/8813 January 1988 CONVE

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13/01/8813 January 1988 WD 15/12/87 AD 03/12/87--------- PREMIUM � SI [email protected]=39043

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12/01/8812 January 1988 CONVE

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12/01/8812 January 1988 WD 06/01/88 AD 10/12/87--------- PREMIUM � SI [email protected]=6363

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05/01/885 January 1988 CONVE

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05/01/885 January 1988 WD 15/12/87 AD 03/12/87--------- PREMIUM � SI [email protected]=504625

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31/12/8731 December 1987 FULL ACCOUNTS MADE UP TO 31/12/87

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15/12/8715 December 1987 CONVE

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15/12/8715 December 1987 CONVE

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15/12/8715 December 1987 WD 30/11/87 AD 19/11/87--------- � SI [email protected]=9945

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15/12/8715 December 1987 WD 30/11/87 AD 19/11/87--------- PREMIUM � SI [email protected]=28307

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10/12/8710 December 1987 CONVE

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10/12/8710 December 1987 CONVE

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10/12/8710 December 1987 WD 08/12/87 AD 26/11/87--------- PREMIUM � SI [email protected]=19214

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10/12/8710 December 1987 WD 08/12/87 AD 26/11/87--------- PREMIUM � SI [email protected]=1342500

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09/12/879 December 1987 CONVE

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09/12/879 December 1987 CONVE

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09/12/879 December 1987 WD 23/11/87 AD 12/11/87--------- PREMIUM � SI [email protected]=38526

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09/12/879 December 1987 WD 23/11/87 AD 12/11/87--------- PREMIUM � SI [email protected]=144612

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04/12/874 December 1987 CONVE

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04/12/874 December 1987 DIRECTOR RESIGNED

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04/12/874 December 1987 WD 18/11/87 AD 05/11/87--------- PREMIUM � SI [email protected]=78023

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25/11/8725 November 1987 CONVE

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25/11/8725 November 1987 CONVE

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25/11/8725 November 1987 CONVE

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25/11/8725 November 1987 CONVE

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25/11/8725 November 1987 WD 10/11/87 AD 30/10/87--------- PREMIUM � SI [email protected]=139295

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25/11/8725 November 1987 WD 10/11/87 AD 30/10/87--------- PREMIUM � SI [email protected]=9000

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25/11/8725 November 1987 WD 23/11/87 AD 12/11/87--------- PREMIUM � SI [email protected]=58767

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25/11/8725 November 1987 WD 23/11/87 AD 12/11/87--------- PREMIUM � SI [email protected]=437500

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23/11/8723 November 1987 CONVE

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23/11/8723 November 1987 CONVE

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23/11/8723 November 1987 WD 18/11/87 AD 05/11/87--------- PREMIUM � SI [email protected]=72500

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23/11/8723 November 1987 WD 18/11/87 AD 05/11/87--------- PREMIUM � SI [email protected]=374

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17/11/8717 November 1987 CONVE

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17/11/8717 November 1987 WD 02/11/87 AD 22/10/87--------- PREMIUM � SI [email protected]=216363

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12/11/8712 November 1987 CONVE

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12/11/8712 November 1987 WD 10/11/87 AD 30/10/87--------- PREMIUM � SI [email protected]=4367

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05/11/875 November 1987 CONVE

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05/11/875 November 1987 WD 22/10/87 AD 15/10/87--------- PREMIUM � SI [email protected]=339989

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04/11/874 November 1987 CONVE

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04/11/874 November 1987 WD 02/11/87 AD 22/10/87--------- PREMIUM � SI [email protected]=375

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28/10/8728 October 1987 CONVE

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28/10/8728 October 1987 CONVE

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28/10/8728 October 1987 WD 16/10/87 AD 08/10/87--------- PREMIUM � SI [email protected]=2611

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28/10/8728 October 1987 WD 16/10/87 AD 08/10/87--------- PREMIUM � SI [email protected]=31005

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26/10/8726 October 1987 CONVE

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24/10/8724 October 1987 DIRECTOR'S PARTICULARS CHANGED

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22/10/8722 October 1987 RETURN OF ALLOTMENTS

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14/10/8714 October 1987 CONVE

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14/10/8714 October 1987 WD 08/10/87 AD 01/10/87--------- PREMIUM � SI [email protected]=5261

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13/10/8713 October 1987 CONVE

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13/10/8713 October 1987 WD 08/10/87 AD 01/10/87--------- PREMIUM � SI [email protected]=61500

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13/10/8713 October 1987 WD 08/10/87 AD 01/10/87--------- PREMIUM � SI [email protected]=28750 � IC 666584460/666613210

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08/10/878 October 1987 RETURN OF ALLOTMENTS

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26/09/8726 September 1987 RETURN OF ALLOTMENTS

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21/09/8721 September 1987 RETURN OF ALLOTMENTS

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16/09/8716 September 1987 NEW DIRECTOR APPOINTED

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06/09/876 September 1987 RETURN OF ALLOTMENTS

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05/09/875 September 1987 RETURN OF ALLOTMENTS

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15/08/8715 August 1987 RETURN OF ALLOTMENTS

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11/08/8711 August 1987 RETURN OF ALLOTMENTS

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07/08/877 August 1987 RETURN OF ALLOTMENTS

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06/08/876 August 1987 RETURN OF ALLOTMENTS

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29/07/8729 July 1987 RETURN OF ALLOTMENTS

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20/07/8720 July 1987 RETURN OF ALLOTMENTS

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16/07/8716 July 1987 RETURN OF ALLOTMENTS

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01/07/871 July 1987 RETURN MADE UP TO 13/05/87; BULK LIST AVAILABLE SEPARATELY

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29/06/8729 June 1987 RETURN OF ALLOTMENTS

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17/06/8717 June 1987 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 290487

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15/06/8715 June 1987 RETURN OF ALLOTMENTS

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01/06/871 June 1987 RETURN OF ALLOTMENTS

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19/05/8719 May 1987 RETURN OF ALLOTMENTS

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08/05/878 May 1987 RETURN OF ALLOTMENTS

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07/05/877 May 1987 DIRECTOR RESIGNED

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28/04/8728 April 1987 RETURN OF ALLOTMENTS

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23/04/8723 April 1987 RETURN OF ALLOTMENTS

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13/04/8713 April 1987 RETURN OF ALLOTMENTS

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31/03/8731 March 1987 RETURN OF ALLOTMENTS

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24/03/8724 March 1987 RETURN OF ALLOTMENTS

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13/03/8713 March 1987 ALTER SHARE STRUCTURE

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13/03/8713 March 1987 RETURN OF ALLOTMENTS

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10/03/8710 March 1987 DIRECTOR'S PARTICULARS CHANGED

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05/03/875 March 1987 NEW DIRECTOR APPOINTED

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04/03/874 March 1987 RETURN OF ALLOTMENTS

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27/02/8727 February 1987 RETURN OF ALLOTMENTS

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24/02/8724 February 1987 RETURN OF ALLOTMENTS

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19/02/8719 February 1987 DIRECTOR'S PARTICULARS CHANGED

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16/02/8716 February 1987 RETURN OF ALLOTMENTS

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16/02/8716 February 1987 RETURN OF ALLOTMENTS

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16/02/8716 February 1987 RETURN OF ALLOTMENTS

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20/01/8720 January 1987 RETURN OF ALLOTMENTS

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19/01/8719 January 1987 RETURN OF ALLOTMENTS

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16/01/8716 January 1987 DIRECTOR'S PARTICULARS CHANGED

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07/01/877 January 1987 RETURN OF ALLOTMENTS

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31/12/8631 December 1986 FULL ACCOUNTS MADE UP TO 31/12/86

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31/12/8631 December 1986 FULL GROUP ACCOUNTS MADE UP TO 31/12/86

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30/12/8630 December 1986 RETURN OF ALLOTMENTS

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18/12/8618 December 1986 RETURN OF ALLOTMENTS

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10/12/8610 December 1986 ALTER SHARE STRUCTURE

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10/12/8610 December 1986 ALTER SHARE STRUCTURE

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25/11/8625 November 1986 RETURN OF ALLOTMENTS

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24/11/8624 November 1986 ALTER SHARE STRUCTURE

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18/11/8618 November 1986 RETURN OF ALLOTMENTS

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11/11/8611 November 1986 RETURN OF ALLOTMENTS

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07/11/867 November 1986 ALTER SHARE STRUCTURE

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31/10/8631 October 1986 RETURN OF ALLOTMENTS

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24/10/8624 October 1986 RETURN OF ALLOTMENTS

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23/10/8623 October 1986 ALTER SHARE STRUCTURE

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22/10/8622 October 1986 DIRECTOR'S PARTICULARS CHANGED

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16/10/8616 October 1986 RETURN OF ALLOTMENTS

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13/10/8613 October 1986 RETURN OF ALLOTMENTS

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03/10/863 October 1986 RETURN OF ALLOTMENTS

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29/09/8629 September 1986 RETURN OF ALLOTMENTS

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18/09/8618 September 1986 ALTER SHARE STRUCTURE

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17/09/8617 September 1986 RETURN OF ALLOTMENTS

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13/09/8613 September 1986 DIRECTOR'S PARTICULARS CHANGED

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10/09/8610 September 1986 ALTER SHARE STRUCTURE

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10/09/8610 September 1986 RETURN OF ALLOTMENTS

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09/09/869 September 1986 ALTER SHARE STRUCTURE

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01/09/861 September 1986 ALTER SHARE STRUCTURE

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01/09/861 September 1986 RETURN OF ALLOTMENTS

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21/08/8621 August 1986 RETURN OF ALLOTMENTS

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14/08/8614 August 1986 RETURN OF ALLOTMENTS

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12/08/8612 August 1986 NEW DIRECTOR APPOINTED

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12/08/8612 August 1986 RETURN OF ALLOTMENTS

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30/07/8630 July 1986 RETURN OF ALLOTMENTS

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23/07/8623 July 1986 RETURN OF ALLOTMENTS

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08/07/868 July 1986 NEW DIRECTOR APPOINTED

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08/07/868 July 1986 RETURN OF ALLOTMENTS

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04/07/864 July 1986 ALTER SHARE STRUCTURE

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26/06/8626 June 1986 ALTER SHARE STRUCTURE

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16/06/8616 June 1986 DIRECTOR'S PARTICULARS CHANGED

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29/05/8629 May 1986 ALTER SHARE STRUCTURE

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23/05/8623 May 1986 RETURN OF ALLOTMENTS

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22/05/8622 May 1986 RETURN MADE UP TO 12/05/86; FULL LIST OF MEMBERS

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16/05/8616 May 1986 RETURN OF ALLOTMENTS

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12/05/8612 May 1986 DISAPPLICATION OF PRE-EMPTION RIGHTS

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31/12/8531 December 1985 FULL ACCOUNTS MADE UP TO 31/12/85

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31/12/8431 December 1984 ANNUAL ACCOUNTS MADE UP DATE 31/12/84

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31/12/8331 December 1983 ANNUAL ACCOUNTS MADE UP DATE 31/12/83

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31/12/8231 December 1982 ANNUAL ACCOUNTS MADE UP DATE 31/12/82

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31/12/8231 December 1982 ANNUAL ACCOUNTS MADE UP DATE 31/12/82

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31/12/8131 December 1981 ANNUAL ACCOUNTS MADE UP DATE 31/12/81

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31/12/8131 December 1981 ANNUAL ACCOUNTS MADE UP DATE 31/12/81

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30/06/8130 June 1981 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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30/06/8130 June 1981 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/06/81

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31/12/8031 December 1980 ANNUAL ACCOUNTS MADE UP DATE 31/12/80

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31/12/8031 December 1980 ANNUAL ACCOUNTS MADE UP DATE 31/12/80

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31/12/7931 December 1979 ANNUAL ACCOUNTS MADE UP DATE 31/12/79

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31/12/7831 December 1978 ANNUAL ACCOUNTS MADE UP DATE 31/12/78

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31/12/7731 December 1977 ANNUAL ACCOUNTS MADE UP DATE 31/12/77

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14/05/7614 May 1976 ANNUAL RETURN MADE UP TO 16/04/75

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21/06/7421 June 1974 ANNUAL RETURN MADE UP TO 03/06/74

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30/06/3130 June 1931 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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25/02/2925 February 1929 REGISTERED OFFICE CHANGED

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01/04/271 April 1927 REGISTERED OFFICE CHANGED ON 01/04/27 FROM: GISTERED OFFICE CHANGED

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22/12/2622 December 1926 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/12/267 December 1926 CERTIFICATE OF INCORPORATION

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07/12/267 December 1926 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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