INOCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/11/2129 November 2021 | Termination of appointment of Yvonne Kelsey as a secretary on 2021-11-26 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/09/2018 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 29/04/2029 April 2020 | REGISTERED OFFICE CHANGED ON 29/04/2020 FROM 2 DUKE STREET C/O BLACKFISH CAPITAL LTD, 1ST FLOOR LONDON SW1Y 6BN ENGLAND |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/09/1911 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/09/1819 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/08/1816 August 2018 | REGISTERED OFFICE CHANGED ON 16/08/2018 FROM 5 SAVILE ROW LONDON W1S 3PB |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/07/1625 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/05/1613 May 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 19/04/1619 April 2016 | APPOINTMENT TERMINATED, DIRECTOR HARLEY ROWLAND |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/08/1525 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/05/155 May 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 04/09/144 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/04/1423 April 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 14/04/1414 April 2014 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM C/O BLACKFISH SERVICES 5 SAVILE ROW LONDON W1S 3PB UNITED KINGDOM |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW YUILL |
| 13/02/1413 February 2014 | SECRETARY APPOINTED MRS YVONNE KELSEY |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 14/10/1314 October 2013 | REGISTERED OFFICE CHANGED ON 14/10/2013 FROM ST CLEMENTS HOUSE 2-16 COLEGATE NORWICH NORFOLK NR3 1BQ |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/04/1330 April 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/05/121 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW YUILL / 30/03/2012 |
| 01/05/121 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARLEY JAMES ROWLAND / 30/03/2012 |
| 01/05/121 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 19/08/1119 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/04/1127 April 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 15/06/1015 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN ROBESON / 18/05/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARLEY JAMES ROWLAND / 18/05/2010 |
| 23/04/1023 April 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/04/0923 April 2009 | REGISTERED OFFICE CHANGED ON 23/04/2009 FROM 5 SAVILLE ROW LONDON W1S 3PD |
| 23/04/0923 April 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 23/04/0923 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 02/03/092 March 2009 | SECRETARY APPOINTED MR ANDREW JAMES YUILL |
| 27/02/0927 February 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL SMITH |
| 20/10/0820 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 30/04/0830 April 2008 | REGISTERED OFFICE CHANGED ON 30/04/2008 FROM 5 SAVILLE ROW LONDON W15 3PD |
| 30/04/0830 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 06/08/076 August 2007 | RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS |
| 06/08/076 August 2007 | NEW SECRETARY APPOINTED |
| 06/08/076 August 2007 | SECRETARY RESIGNED |
| 06/08/076 August 2007 | REGISTERED OFFICE CHANGED ON 06/08/07 |
| 01/06/071 June 2007 | SECRETARY RESIGNED |
| 01/06/071 June 2007 | NEW SECRETARY APPOINTED |
| 31/05/0731 May 2007 | REGISTERED OFFICE CHANGED ON 31/05/07 FROM: THE OLD VICARAGE EAST RUSTON NORWICH NORFOLK NR12 9HN |
| 27/01/0727 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 06/06/066 June 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 20/06/0520 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 03/05/053 May 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | SECRETARY RESIGNED |
| 01/04/041 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 23/01/0423 January 2004 | REGISTERED OFFICE CHANGED ON 23/01/04 FROM: C/O ROWLAND CAPITAL LIMITED 7 THE SANCTURY LONDON SW1P 3JS |
| 30/04/0330 April 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | REGISTERED OFFICE CHANGED ON 20/03/03 FROM: C/O ROWLAND CAPITAL LIMITED 7 THE SANCTUARY LONDON SW1P 3JS |
| 06/03/036 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 06/03/036 March 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 17/10/0217 October 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 14/07/0214 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 14/07/0214 July 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 19/04/0219 April 2002 | NEW DIRECTOR APPOINTED |
| 21/12/0121 December 2001 | NEW SECRETARY APPOINTED |
| 20/12/0120 December 2001 | NEW SECRETARY APPOINTED |
| 11/12/0111 December 2001 | SECRETARY RESIGNED |
| 12/10/0112 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 03/08/013 August 2001 | REGISTERED OFFICE CHANGED ON 03/08/01 FROM: 34 OLD QUEEN STREET ST JAMESS PARK LONDON SW1H 9HP |
| 30/04/0130 April 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 27/12/0027 December 2000 | SECRETARY RESIGNED |
| 22/12/0022 December 2000 | NEW SECRETARY APPOINTED |
| 23/11/0023 November 2000 | REGISTERED OFFICE CHANGED ON 23/11/00 FROM: ST.CLEMENTS HOUSE 2/16 COLEGATE NORWICH NR3 1BQ |
| 11/11/0011 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/07/007 July 2000 | EXEMPTION FROM APPOINTING AUDITORS 03/07/00 |
| 07/07/007 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 03/05/003 May 2000 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | NEW DIRECTOR APPOINTED |
| 02/05/002 May 2000 | DIRECTOR RESIGNED |
| 27/04/0027 April 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 |
| 05/04/005 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 27/03/0027 March 2000 | EXEMPTION FROM APPOINTING AUDITORS 20/03/00 |
| 11/05/9911 May 1999 | RETURN MADE UP TO 23/04/99; NO CHANGE OF MEMBERS |
| 20/12/9820 December 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 17/09/9817 September 1998 | AUDITOR'S RESIGNATION |
| 12/08/9812 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/9827 July 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 11/06/9811 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/06/9811 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/06/9811 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/06/9811 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/06/9811 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/06/9811 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/06/9811 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/06/9811 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/06/9811 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/06/9811 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/06/9811 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/05/9829 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/05/9829 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/05/9829 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/05/9829 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/9818 May 1998 | RETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS |
| 14/05/9814 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/9814 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/9814 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/9814 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/9814 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/9814 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/9814 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/9814 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/9814 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/9814 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/9814 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/9814 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/9814 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/9814 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/04/9822 April 1998 | DELIVERY EXT'D 3 MTH 30/06/97 |
| 04/02/984 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/984 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/984 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/984 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/984 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/984 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/984 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/984 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/984 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/984 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/984 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/984 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/984 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/984 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/984 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/984 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/984 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/984 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/984 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/984 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/984 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/984 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/984 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/984 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/984 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/984 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/984 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/984 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/984 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/984 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/974 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/974 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/9728 October 1997 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 30/06/97 |
| 25/10/9725 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/9725 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/9725 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/9725 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/9725 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/9725 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/9725 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/9730 September 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/09/9730 September 1997 | ALTER MEM AND ARTS 03/06/97 |
| 20/06/9720 June 1997 | DIRECTOR RESIGNED |
| 20/06/9720 June 1997 | DIRECTOR RESIGNED |
| 20/06/9720 June 1997 | NEW DIRECTOR APPOINTED |
| 02/06/972 June 1997 | SECRETARY RESIGNED |
| 02/06/972 June 1997 | NEW SECRETARY APPOINTED |
| 02/05/972 May 1997 | RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS |
| 17/12/9617 December 1996 | NEW DIRECTOR APPOINTED |
| 17/12/9617 December 1996 | DIRECTOR RESIGNED |
| 17/12/9617 December 1996 | DIRECTOR RESIGNED |
| 13/12/9613 December 1996 | REREGISTRATION PLC-PRI 02/12/96 |
| 13/12/9613 December 1996 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 13/12/9613 December 1996 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 13/12/9613 December 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 25/11/9625 November 1996 | DIRECTOR RESIGNED |
| 06/09/966 September 1996 | REDUCE SHARE CAP/SCHEME OF ARRAN |
| 06/09/966 September 1996 | REDUCTION OF ISSUED CAPITAL |
| 13/08/9613 August 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/08/9613 August 1996 | ALTER MEM AND ARTS 22/07/96 |
| 13/08/9613 August 1996 | ALTER MEM AND ARTS 22/07/96 |
| 24/05/9624 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 23/05/9623 May 1996 | RETURN MADE UP TO 23/04/96; BULK LIST AVAILABLE SEPARATELY |
| 15/03/9615 March 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/02/96 |
| 14/03/9614 March 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/12/9512 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/9514 November 1995 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 14/11/9514 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/9514 November 1995 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 14/11/9514 November 1995 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 14/11/9514 November 1995 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 14/11/9514 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/9514 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/9514 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/9514 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/9514 November 1995 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 14/11/9514 November 1995 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 14/11/9514 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/9514 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/9514 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/9514 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/9514 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/9514 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/9514 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/9514 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/9514 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/9514 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/9512 June 1995 | RETURN MADE UP TO 23/04/95; BULK LIST AVAILABLE SEPARATELY |
| 12/06/9512 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 14/03/9514 March 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/03/95 |
| 24/02/9524 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/9521 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9510 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9510 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9510 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9510 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9510 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9510 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9510 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9510 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9510 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9420 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9420 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/947 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/946 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/946 May 1994 | RETURN MADE UP TO 23/04/94; BULK LIST AVAILABLE SEPARATELY |
| 06/05/946 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 06/04/946 April 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/03/94 |
| 14/03/9414 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9414 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9414 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9414 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9414 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9414 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9414 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9321 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/933 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/9311 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/9311 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/9311 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/9311 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/9312 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/936 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9324 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9324 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9324 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9324 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9324 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9324 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9324 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9324 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/9322 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/9322 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/9322 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/9322 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/9322 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/9322 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/9322 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/9322 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/9322 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/932 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/07/932 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/07/932 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/07/932 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/07/932 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/07/932 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/07/932 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/9322 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/9322 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/9322 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/9320 May 1993 | RETURN MADE UP TO 23/04/93; BULK LIST AVAILABLE SEPARATELY |
| 20/05/9320 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 05/04/935 April 1993 | NEW DIRECTOR APPOINTED |
| 05/04/935 April 1993 | DIR POWERS 24/03/93 |
| 26/03/9326 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9319 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/9224 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/9210 June 1992 | DIRECTOR RESIGNED |
| 07/05/927 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 07/05/927 May 1992 | RETURN MADE UP TO 23/04/92; BULK LIST AVAILABLE SEPARATELY |
| 07/05/927 May 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 26/04/9226 April 1992 | DIRECTOR RESIGNED |
| 26/04/9226 April 1992 | ALLOCT EQUITY SECURITYS 08/04/92 |
| 01/04/921 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/9220 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/9220 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/9220 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/9220 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/9113 November 1991 | DIRECTOR RESIGNED |
| 28/10/9128 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9128 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/9123 September 1991 | COURT ORDER RE GARNISHIE ORDER. |
| 31/05/9131 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 31/05/9131 May 1991 | RETURN MADE UP TO 23/04/91; BULK LIST AVAILABLE SEPARATELY |
| 29/03/9129 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/9121 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/906 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/06/9018 June 1990 | LOCATION OF REGISTER OF MEMBERS |
| 24/05/9024 May 1990 | RETURN MADE UP TO 23/04/90; BULK LIST AVAILABLE SEPARATELY |
| 24/05/9024 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 03/04/903 April 1990 | LOCATION OF REGISTER OF MEMBERS |
| 15/03/9015 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/9013 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/9013 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/905 March 1990 | REGISTERED OFFICE CHANGED ON 05/03/90 FROM: 1,WILLOW LANE, NORWICH. NR2 1EU |
| 28/12/8928 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/8928 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/8928 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/8928 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/8920 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/898 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/897 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/897 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/897 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/897 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/8927 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/11/8923 November 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/11/89 |
| 06/11/896 November 1989 | PROSPECTUS |
| 26/10/8926 October 1989 | REGISTERED OFFICE CHANGED ON 26/10/89 FROM: 47,DUKE STREET, LONDON. SW1Y 6DD |
| 03/07/893 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/8912 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/8912 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/8912 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/8912 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/8916 May 1989 | RETURN MADE UP TO 24/03/89; BULK LIST AVAILABLE SEPARATELY |
| 16/05/8916 May 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 04/05/894 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/894 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/8919 April 1989 | RETURN OF ALLOTMENTS |
| 11/03/8911 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/895 January 1989 | SHARES AGREEMENT OTC |
| 05/01/895 January 1989 | RETURN OF ALLOTMENTS |
| 17/11/8817 November 1988 | DIRECTOR RESIGNED |
| 05/08/885 August 1988 | REDUCTION OF SHARE PREMIUM |
| 04/08/884 August 1988 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 29/07/8829 July 1988 | REGISTERED OFFICE CHANGED ON 29/07/88 FROM: 67-68 JERMYN STREET LONDON SW1Y 6NY |
| 28/07/8828 July 1988 | RETURN OF ALLOTMENTS |
| 20/07/8820 July 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/05/88 |
| 20/07/8820 July 1988 | £ NC 11342000/17250000 |
| 20/06/8820 June 1988 | RETURN MADE UP TO 02/05/88; BULK LIST AVAILABLE SEPARATELY |
| 20/06/8820 June 1988 | WD 17/06/88 AD 12/06/87--------- £ SI [email protected]=112500 |
| 20/06/8820 June 1988 | SHARES AGREEMENT OTC |
| 16/06/8816 June 1988 | NEW DIRECTOR APPOINTED |
| 10/06/8810 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/8810 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/889 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/889 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/888 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/888 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/887 June 1988 | WD 31/05/88 AD 25/05/88--------- PREMIUM £ SI [email protected]=4400000 |
| 06/06/886 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/883 June 1988 | NEW DIRECTOR APPOINTED |
| 02/06/882 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/8828 April 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 15/02/8815 February 1988 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 15/02/8815 February 1988 | LOCATION OF REGISTER OF MEMBERS |
| 15/02/8815 February 1988 | WD 15/01/88 AD 30/03/87--------- £ SI [email protected]=220000 |
| 08/12/878 December 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/12/878 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 08/12/878 December 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/11/8723 November 1987 | WD 05/11/87 AD 21/09/87-13/10/87 PREMIUM £ SI [email protected]=3190200 |
| 23/10/8723 October 1987 | NC INC ALREADY ADJUSTED |
| 26/09/8726 September 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 080687 |
| 24/09/8724 September 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 18/09/8718 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/8716 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/879 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/8721 August 1987 | NEW DIRECTOR APPOINTED |
| 07/08/877 August 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 07/08/877 August 1987 | RETURN MADE UP TO 23/06/87; BULK LIST AVAILABLE SEPARATELY |
| 08/07/878 July 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 28/05/8728 May 1987 | REGISTERED OFFICE CHANGED ON 28/05/87 FROM: 1 LOVE LANE LONDON EC2V 7JJ |
| 08/04/878 April 1987 | NEW DIRECTOR APPOINTED |
| 27/03/8727 March 1987 | DIRECTOR RESIGNED |
| 12/02/8712 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/8712 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/874 February 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 16/12/8616 December 1986 | DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS |
| 03/10/863 October 1986 | RETURN MADE UP TO 23/07/86; FULL LIST OF MEMBERS |
| 27/08/8627 August 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 20/06/8620 June 1986 | DIRECTOR RESIGNED |
| 21/05/8621 May 1986 | NEW DIRECTOR APPOINTED |
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