INTU PROPERTIES PLC
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Administrator's progress report |
| 28/01/2528 January 2025 | Administrator's progress report |
| 31/07/2431 July 2024 | Administrator's progress report |
| 24/01/2424 January 2024 | Administrator's progress report |
| 02/08/232 August 2023 | Administrator's progress report |
| 04/07/234 July 2023 | Notice of extension of period of Administration |
| 31/01/2331 January 2023 | Administrator's progress report |
| 24/01/2224 January 2022 | Administrator's progress report |
| 14/12/2114 December 2021 | Registered office address changed from C/O Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL to 10 Fleet Place London EC4M 7QS on 2021-12-14 |
| 03/08/213 August 2021 | Administrator's progress report |
| 30/06/2130 June 2021 | Notice of extension of period of Administration |
| 09/09/209 September 2020 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 08/09/208 September 2020 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 15/08/2015 August 2020 | REGISTERED OFFICE CHANGED ON 15/08/2020 FROM KPMG LLP 15 CANADA SQUARE CANARY WHARF LONDON E14 5GL |
| 03/08/203 August 2020 | REGISTERED OFFICE CHANGED ON 03/08/2020 FROM KPMG LLP 15 CANADA SQUARE LONDON E14 5GL |
| 03/08/203 August 2020 | REGISTERED OFFICE CHANGED ON 03/08/2020 FROM 40 BROADWAY LONDON SW1H 0BT |
| 21/07/2021 July 2020 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008916,00015190,00008004 |
| 09/07/209 July 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITTAKER |
| 09/07/209 July 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARBER |
| 09/07/209 July 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURKE |
| 09/07/209 July 2020 | APPOINTMENT TERMINATED, DIRECTOR CHERYL MILLINGTON |
| 09/07/209 July 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN STRACHAN |
| 09/07/209 July 2020 | APPOINTMENT TERMINATED, DIRECTOR STEVEN UNDERWOOD |
| 06/07/206 July 2020 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ROBERTS |
| 29/06/2029 June 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 24/06/2024 June 2020 | RE-CO BUSINESS/AGM 01/06/2020 |
| 18/05/2018 May 2020 | DIRECTOR APPOINTED MR DAVID HARGRAVE |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 28/10/1928 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ADELE ANDERSON |
| 18/10/1918 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MATTHEW GILES ROBERTS / 17/10/2019 |
| 17/10/1917 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN BURKE / 17/10/2019 |
| 17/10/1917 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHERYL JOANNE MILLINGTON / 17/10/2019 |
| 17/10/1917 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LEE ALLEN / 17/10/2019 |
| 10/09/1910 September 2019 | DIRECTOR APPOINTED MR STEPHEN DAVID BARBER |
| 14/06/1914 June 2019 | PROPOSED SALE OF LAND AND RELATED ARRANGEMENTS IS APPROVED 31/05/2019 |
| 13/06/1913 June 2019 | DIRECTOR APPOINTED MR ROBERT LEE ALLEN |
| 06/06/196 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 22/05/1922 May 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/05/198 May 2019 | APPOINTMENT TERMINATED, DIRECTOR RAKHI (PAREKH) GOSS-CUSTARD |
| 07/05/197 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID FISCHEL |
| 07/05/197 May 2019 | DIRECTOR APPOINTED MRS CHERYL MILLINGTON |
| 02/05/192 May 2019 | AUDITOR'S RESIGNATION |
| 20/03/1920 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STRACHAN / 19/03/2019 |
| 20/02/1920 February 2019 | APPOINTMENT TERMINATED, DIRECTOR LOUISE PATTEN |
| 19/02/1919 February 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GORDON |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGE FINE |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 12/10/1812 October 2018 | DIRECTOR APPOINTED MR MICHAEL IAN BURKE |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STRANG |
| 08/05/188 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 03/05/183 May 2018 | ALTER ARTICLES 25/04/2018 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 05/06/175 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 18/05/1718 May 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/05/178 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BURGESS |
| 08/05/178 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HUNTLEY |
| 19/01/1719 January 2017 | 22/11/16 STATEMENT OF CAPITAL GBP 677835121.5 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 04/11/164 November 2016 | CHANGE PERSON AS DIRECTOR |
| 27/10/1627 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN KEITH UNDERWOOD / 26/10/2016 |
| 27/10/1627 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITTAKER / 26/10/2016 |
| 09/10/169 October 2016 | 08/09/16 STATEMENT OF CAPITAL GBP 672385951.00 |
| 16/09/1616 September 2016 | 12/08/16 STATEMENT OF CAPITAL GBP 672368659.50 |
| 09/08/169 August 2016 | 09/08/16 STATEMENT OF CAPITAL GBP 672353439.5 |
| 02/08/162 August 2016 | 30/06/16 STATEMENT OF CAPITAL GBP 672355509 |
| 24/05/1624 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 13/05/1613 May 2016 | 06/04/16 STATEMENT OF CAPITAL GBP 672349056.00 |
| 12/05/1612 May 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/05/1612 May 2016 | ARTICLES OF ASSOCIATION |
| 11/05/1611 May 2016 | APPOINTMENT TERMINATED, DIRECTOR NILESH SACHDEV |
| 22/04/1622 April 2016 | 22/03/16 STATEMENT OF CAPITAL GBP 672342600.50 |
| 07/04/167 April 2016 | 15/03/16 STATEMENT OF CAPITAL GBP 672337366.50 |
| 29/02/1629 February 2016 | 30/11/15 NO MEMBER LIST |
| 26/02/1626 February 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 26/02/1626 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RAKHI PAREKH / 25/02/2016 |
| 13/01/1613 January 2016 | 24/11/15 STATEMENT OF CAPITAL GBP 672330913.50 |
| 18/11/1518 November 2015 | 22/10/15 STATEMENT OF CAPITAL GBP 669620764 |
| 26/10/1526 October 2015 | DIRECTOR APPOINTED MRS RAKHI PAREKH |
| 23/10/1523 October 2015 | DIRECTOR APPOINTED MR JOHN STRACHAN |
| 15/09/1515 September 2015 | 12/08/15 STATEMENT OF CAPITAL GBP 669595101.0 |
| 10/06/1510 June 2015 | 28/05/15 STATEMENT OF CAPITAL GBP 669595101 |
| 05/06/155 June 2015 | 20/05/15 STATEMENT OF CAPITAL GBP 661559288.50 |
| 04/06/154 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 01/06/151 June 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/05/1522 May 2015 | AUTHORITY CONFERRED ON THE DIRECTORS PARAGRAPH 5.2/5.3 OF ARTICLE 5 BE RENEWED 06/05/2015 |
| 27/04/1527 April 2015 | 23/03/15 STATEMENT OF CAPITAL GBP 658431251 |
| 19/03/1519 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 19/03/2015 |
| 19/03/1519 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITTAKER / 19/03/2015 |
| 22/01/1522 January 2015 | Annual return made up to 30 November 2014 with full list of shareholders |
| 17/12/1417 December 2014 | 25/11/14 STATEMENT OF CAPITAL GBP 658419025.50 |
| 04/11/144 November 2014 | 25/09/14 STATEMENT OF CAPITAL GBP 655726571.50 |
| 03/09/143 September 2014 | 01/08/14 STATEMENT OF CAPITAL GBP 655676501.5 |
| 03/09/143 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036855270002 |
| 22/07/1422 July 2014 | 07/07/14 STATEMENT OF CAPITAL GBP 655676501.50 |
| 02/07/142 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 24/06/1424 June 2014 | 11/06/14 STATEMENT OF CAPITAL GBP 634349189 |
| 03/06/143 June 2014 | 22/05/14 STATEMENT OF CAPITAL GBP 634277912.50 |
| 20/05/1420 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/05/1413 May 2014 | 25/04/14 STATEMENT OF CAPITAL GBP 626043663.50 |
| 07/01/147 January 2014 | Annual return made up to 30 November 2013 with full list of shareholders |
| 02/12/132 December 2013 | 19/11/13 STATEMENT OF CAPITAL GBP 486922850.50 |
| 29/10/1329 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ROWLEY |
| 21/10/1321 October 2013 | 09/10/13 STATEMENT OF CAPITAL GBP 483503934.50 |
| 20/06/1320 June 2013 | 12/06/13 STATEMENT OF CAPITAL GBP 483497328.00 |
| 20/06/1320 June 2013 | 21/05/13 STATEMENT OF CAPITAL GBP 478139628.00 |
| 05/06/135 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 22/05/1322 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/05/1322 May 2013 | 08/05/13 STATEMENT OF CAPITAL GBP 477278796.00 |
| 13/05/1313 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NILESH SACHDEV / 07/05/2013 |
| 10/05/1310 May 2013 | DIRECTOR APPOINTED MISS ADELE HELEN ANDERSON |
| 10/05/1310 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN ABEL |
| 12/04/1312 April 2013 | ARTICLES OF ASSOCIATION |
| 03/04/133 April 2013 | 20/03/13 STATEMENT OF CAPITAL GBP 477267755.00 |
| 22/03/1322 March 2013 | 06/03/13 STATEMENT OF CAPITAL GBP 477236500.50 |
| 15/02/1315 February 2013 | COMPANY NAME CHANGED CAPITAL SHOPPING CENTRES GROUP PLC CERTIFICATE ISSUED ON 15/02/13 |
| 27/12/1227 December 2012 | 30/11/12 NO MEMBER LIST |
| 17/12/1217 December 2012 | 20/11/12 STATEMENT OF CAPITAL GBP 434236500.50 |
| 29/08/1229 August 2012 | 03/08/12 STATEMENT OF CAPITAL GBP 432602385.50 |
| 24/05/1224 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 16/05/1216 May 2012 | 24/04/12 STATEMENT OF CAPITAL GBP 430201798 |
| 09/05/129 May 2012 | ALTER ARTICLES 25/04/2012 |
| 09/05/129 May 2012 | ARTICLES OF ASSOCIATION |
| 04/05/124 May 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN HENDERSON |
| 06/01/126 January 2012 | Annual return made up to 30 November 2011 with full list of shareholders |
| 20/12/1120 December 2011 | 25/11/11 TREASURY CAPITAL GBP 0 |
| 02/11/112 November 2011 | DIRECTOR APPOINTED LADY LOUISE ALEXANDRA VIRGINIA CHARLOTTE PATTEN |
| 14/10/1114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR KAY CHALDECOTT |
| 27/06/1127 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN FOLGER / 04/06/2011 |
| 14/06/1114 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 09/06/119 June 2011 | 02/06/11 STATEMENT OF CAPITAL GBP 430173584.50 |
| 26/05/1126 May 2011 | 10/05/11 STATEMENT OF CAPITAL GBP 430074481.50 |
| 24/05/1124 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/02/1123 February 2011 | 28/01/11 STATEMENT OF CAPITAL GBP 430048054.00 |
| 23/02/1123 February 2011 | DIRECTOR APPOINTED MR STEVEN UNDERWOOD |
| 01/02/111 February 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/01/1128 January 2011 | DIRECTOR APPOINTED JOHN WHITTAKER |
| 20/01/1120 January 2011 | 12/01/11 STATEMENT OF CAPITAL GBP 346389645.50 |
| 29/12/1029 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 29/12/1029 December 2010 | 30/11/10 STATEMENT OF CAPITAL GBP 346336504.50 |
| 12/11/1012 November 2010 | 29/10/10 STATEMENT OF CAPITAL GBP 315186504.50 |
| 27/10/1027 October 2010 | 13/10/10 STATEMENT OF CAPITAL GBP 315173291.00 |
| 05/10/105 October 2010 | 08/09/10 STATEMENT OF CAPITAL GBP 315154557 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES HENDERSON / 25/08/2010 |
| 24/08/1024 August 2010 | 10/08/10 STATEMENT OF CAPITAL GBP 314726900.00 |
| 17/08/1017 August 2010 | 28/07/10 STATEMENT OF CAPITAL GBP 312212252 |
| 05/07/105 July 2010 | 16/06/10 STATEMENT OF CAPITAL GBP 311746295.50 |
| 25/06/1025 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAPP |
| 18/06/1018 June 2010 | DIRECTOR APPOINTED GEORGE RAYMOND FINE |
| 18/06/1018 June 2010 | DIRECTOR APPOINTED EDWARD MATTHEW GILES ROBERT |
| 18/06/1018 June 2010 | DIRECTOR APPOINTED JOHN GEORGE ABEL |
| 16/06/1016 June 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/06/1014 June 2010 | 24/05/10 STATEMENT OF CAPITAL GBP 311439250.50 |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN DURANT |
| 25/05/1025 May 2010 | DIRECTOR APPOINTED RICHARD MICHAEL GORDON |
| 14/05/1014 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GORDON |
| 14/05/1014 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE FINE |
| 14/05/1014 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAEME GORDON |
| 14/05/1014 May 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN HAWKSWORTH |
| 07/05/107 May 2010 | REDUCTION OF SHARE PREMIUM |
| 07/05/107 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/05/107 May 2010 | 07/05/10 STATEMENT OF CAPITAL GBP 311489251.50 |
| 07/05/107 May 2010 | COMPANY NAME CHANGED LIBERTY INTERNATIONAL PLC CERTIFICATE ISSUED ON 07/05/10 |
| 07/05/107 May 2010 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 06/05/106 May 2010 | 28/04/10 STATEMENT OF CAPITAL GBP 311489251.50 |
| 21/04/1021 April 2010 | CANCEL SHARE PREMIUM ACCOUNT/DEMERGER 07/04/2010 |
| 21/01/1021 January 2010 | 30/11/09 BULK LIST |
| 18/11/0918 November 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 1 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NILESH SACHDEV / 14/11/2009 |
| 20/10/0920 October 2009 | 05/10/09 STATEMENT OF CAPITAL GBP 311439250.5 |
| 13/10/0913 October 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MACK HUNTLEY / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID HAWKSWORTH / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RAPP / 01/10/2009 |
| 05/10/095 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN FOLGER / 01/10/2009 |
| 05/10/095 October 2009 | SAIL ADDRESS CREATED |
| 05/10/095 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 05/10/095 October 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT OSCAR ROWLEY / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES DURANT / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID STRANG / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PATRICK HENRY BURGESS / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES HENDERSON / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAY ELIZABETH CHALDECOTT / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW FISCHEL / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME JOHN GORDON / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE RAYMOND FINE / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL GORDON / 01/10/2009 |
| 05/10/095 October 2009 | ARTICLES OF ASSOCIATION |
| 19/08/0919 August 2009 | DIRECTOR APPOINTED RICHARD MICHAEL GORDON |
| 18/08/0918 August 2009 | DIRECTOR APPOINTED GEORGE RAYMOND FINE |
| 27/07/0927 July 2009 | DIRECTOR APPOINTED ANDREW JOHN MACK HUNTLEY |
| 22/07/0922 July 2009 | DIRECTOR APPOINTED ANDREW DAVID STRANG |
| 10/07/0910 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 10/07/0910 July 2009 | ARTICLES OF ASSOCIATION |
| 10/07/0910 July 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/05/0927 May 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/05/0927 May 2009 | NC INC ALREADY ADJUSTED 22/05/09 |
| 27/05/0927 May 2009 | DIRECTORS EMPOWERED TO ALLOT EQUITY SECURITIES, ISSUE PRICE OF ORDINARY SHARES APPROVED 22/05/2009 |
| 27/05/0927 May 2009 | GBP NC 250000000/450000000 22/05/2009 |
| 06/04/096 April 2009 | EXERCISING ALL THE POWERS OF THE COMPANY 01/04/2009 |
| 05/01/095 January 2009 | RETURN MADE UP TO 30/11/08; BULK LIST AVAILABLE SEPARATELY |
| 31/12/0831 December 2008 | APPOINTMENT TERMINATED DIRECTOR ROBIN BUCHANAN |
| 31/12/0831 December 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN ABEL |
| 06/10/086 October 2008 | ARTICLES OF ASSOCIATION |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT FINCH |
| 15/07/0815 July 2008 | 02/07/08 GBP TI [email protected]=12500 |
| 11/07/0811 July 2008 | 01/07/08 GBP TI [email protected]=12500 |
| 11/07/0811 July 2008 | 27/06/08 GBP TI [email protected]=12500 |
| 03/07/083 July 2008 | 18/06/08 GBP TI [email protected]=37500 |
| 19/06/0819 June 2008 | 11/06/08 GBP TI [email protected]=12500 |
| 12/06/0812 June 2008 | GBP IC 181386336/181348836 28/05/08 GBP SR [email protected]=37500 |
| 12/06/0812 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NILESH SACHDEV / 11/06/2008 |
| 06/06/086 June 2008 | 23/05/08 GBP TI [email protected]=50000 |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED IAN CHARLES DURANT |
| 24/04/0824 April 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/04/0824 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED DIRECTOR LESLEY JAMES |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD CABLE |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR AIDAN SMITH |
| 20/02/0820 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0811 January 2008 | RETURN MADE UP TO 14/12/07; BULK LIST AVAILABLE SEPARATELY |
| 18/09/0718 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/076 September 2007 | 09/08/07 £ TI [email protected]=350000 |
| 10/05/0710 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 01/05/071 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/02/072 February 2007 | RETURN MADE UP TO 14/12/06; BULK LIST AVAILABLE SEPARATELY |
| 21/01/0721 January 2007 | ARTICLES OF ASSOCIATION |
| 08/01/078 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/075 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/01/074 January 2007 | SHARES AGREEMENT OTC |
| 11/11/0611 November 2006 | NEW DIRECTOR APPOINTED |
| 07/11/067 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/067 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/067 November 2006 | DIRECTOR RESIGNED |
| 10/10/0610 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0627 September 2006 | NEW DIRECTOR APPOINTED |
| 13/04/0613 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/04/0613 April 2006 | DIRECTOR RESIGNED |
| 13/04/0613 April 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/04/063 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 22/02/0622 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/063 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0631 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0611 January 2006 | RETURN MADE UP TO 14/12/05; BULK LIST AVAILABLE SEPARATELY |
| 06/01/066 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0513 July 2005 | DIRECTOR RESIGNED |
| 13/04/0513 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 24/03/0524 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/03/0524 March 2005 | ARTICLES OF ASSOCIATION |
| 16/02/0516 February 2005 | NEW DIRECTOR APPOINTED |
| 16/02/0516 February 2005 | NEW DIRECTOR APPOINTED |
| 16/02/0516 February 2005 | NEW DIRECTOR APPOINTED |
| 16/02/0516 February 2005 | NEW DIRECTOR APPOINTED |
| 15/02/0515 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0517 January 2005 | RETURN MADE UP TO 14/12/04; BULK LIST AVAILABLE SEPARATELY |
| 24/05/0424 May 2004 | NEW DIRECTOR APPOINTED |
| 24/05/0424 May 2004 | NEW DIRECTOR APPOINTED |
| 16/04/0416 April 2004 | DIRECTOR RESIGNED |
| 16/04/0416 April 2004 | DIRECTOR RESIGNED |
| 16/04/0416 April 2004 | DIRECTOR RESIGNED |
| 14/04/0414 April 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/03/0430 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 11/03/0411 March 2004 | £ IC 160889146/160841646 11/02/04 £ SR [email protected]=47500 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 14/12/03; BULK LIST AVAILABLE SEPARATELY |
| 01/12/031 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0316 October 2003 | LISTING OF PARTICULARS |
| 23/05/0323 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 16/04/0316 April 2003 | £ IC 156289308/156153583 12/03/03 £ SR [email protected]=135725 |
| 15/04/0315 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/04/037 April 2003 | DIRECTOR RESIGNED |
| 21/03/0321 March 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 30/01/0330 January 2003 | RETURN MADE UP TO 14/12/02; BULK LIST AVAILABLE SEPARATELY |
| 28/01/0328 January 2003 | AUDITOR'S RESIGNATION |
| 24/01/0324 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/032 January 2003 | SHARES AGREEMENT OTC |
| 24/07/0224 July 2002 | SECRETARY'S PARTICULARS CHANGED |
| 24/07/0224 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/0224 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0217 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 10/04/0210 April 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/04/024 April 2002 | DIRECTOR RESIGNED |
| 28/02/0228 February 2002 | RETURN MADE UP TO 14/12/01; BULK LIST AVAILABLE SEPARATELY |
| 20/02/0220 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0229 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/015 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0118 September 2001 | £ IC 139660925/139410925 07/09/01 £ SR [email protected]=250000 |
| 18/09/0118 September 2001 | £ IC 139410925/139310925 07/09/01 £ SR [email protected]=100000 |
| 15/05/0115 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 10/04/0110 April 2001 | DIRECTOR RESIGNED |
| 04/04/014 April 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/01/0129 January 2001 | NEW DIRECTOR APPOINTED |
| 25/01/0125 January 2001 | £ IC 139616121/139353621 02/01/01 £ SR [email protected]=262500 |
| 23/01/0123 January 2001 | LOCATION OF REGISTER OF MEMBERS |
| 23/01/0123 January 2001 | LOCATION OF DEBENTURE REGISTER |
| 23/01/0123 January 2001 | RETURN MADE UP TO 14/12/00; BULK LIST AVAILABLE SEPARATELY |
| 17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
| 09/01/019 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0015 December 2000 | NEW DIRECTOR APPOINTED |
| 15/12/0015 December 2000 | NEW DIRECTOR APPOINTED |
| 15/12/0015 December 2000 | NEW DIRECTOR APPOINTED |
| 28/11/0028 November 2000 | £ IC 105398279/104539785 25/11/00 £ SR [email protected]=858494 |
| 28/11/0028 November 2000 | £ IC 104539785/104175785 27/11/00 £ SR [email protected]=364000 |
| 06/11/006 November 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 31/10/00 |
| 25/10/0025 October 2000 | £ IC 106123279/105598279 26/09/00 £ SR [email protected]=525000 |
| 25/10/0025 October 2000 | £ IC 105598279/105398279 27/09/00 £ SR [email protected]=200000 |
| 25/10/0025 October 2000 | £ IC 106573279/106123279 28/09/00 £ SR [email protected]=450000 |
| 25/10/0025 October 2000 | £ IC 107353279/106573279 29/09/00 £ SR [email protected]=780000 |
| 20/10/0020 October 2000 | LISTING OF PARTICULARS |
| 18/10/0018 October 2000 | £ IC 107558671/107353279 22/09/00 £ SR [email protected]=205392 |
| 09/10/009 October 2000 | £ IC 108209120/107558671 22/09/00 £ SR [email protected]=650449 |
| 18/09/0018 September 2000 | £ IC 108884120/108209120 08/09/00 £ SR [email protected]=675000 |
| 11/09/0011 September 2000 | £ IC 155634120/142612277 14/08/00 £ SR [email protected]=13021843 |
| 11/09/0011 September 2000 | £ IC 142612277/108884120 14/08/00 £ SR [email protected]=33728157 |
| 04/09/004 September 2000 | DIRECTOR RESIGNED |
| 31/08/0031 August 2000 | £ IC 157000554/155634120 23/08/00 £ SR [email protected]=1366434 |
| 04/08/004 August 2000 | DIRECTOR RESIGNED |
| 31/07/0031 July 2000 | DIRECTOR RESIGNED |
| 27/07/0027 July 2000 | INTERIM ACCOUNTS MADE UP TO 19/07/00 |
| 22/05/0022 May 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/05/00 |
| 17/05/0017 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 29/02/0029 February 2000 | NEW SECRETARY APPOINTED |
| 16/02/0016 February 2000 | SECRETARY RESIGNED |
| 17/01/0017 January 2000 | RETURN MADE UP TO 14/12/99; BULK LIST AVAILABLE SEPARATELY |
| 12/01/0012 January 2000 | £ IC 157250554/157000554 21/12/99 £ SR [email protected]=250000 |
| 04/01/004 January 2000 | £ IC 158661554/157250554 07/12/99 £ SR [email protected]=1411000 |
| 21/12/9921 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/9920 December 1999 | NEW DIRECTOR APPOINTED |
| 16/12/9916 December 1999 | £ IC 159024054/158661554 10/11/99 £ SR [email protected]=362500 |
| 16/12/9916 December 1999 | £ IC 159548849/159024054 29/11/99 £ SR [email protected]=524795 |
| 29/11/9929 November 1999 | £ IC 159872849/159548849 02/11/99 £ SR [email protected]=324000 |
| 29/11/9929 November 1999 | £ IC 160283359/159872849 05/11/99 £ SR [email protected]=410510 |
| 24/11/9924 November 1999 | £ IC 160758359/160283359 28/10/99 £ SR [email protected]=475000 |
| 24/11/9924 November 1999 | £ IC 161008359/160758359 21/10/99 £ SR [email protected]=250000 |
| 15/11/9915 November 1999 | DIRECTOR RESIGNED |
| 08/11/998 November 1999 | £ IC 161383359/161008359 07/10/99 £ SR [email protected]=375000 |
| 29/10/9929 October 1999 | £ IC 162414359/161383359 04/10/99 £ SR [email protected]=1031000 |
| 19/10/9919 October 1999 | £ IC 163289359/162414359 22/09/99 £ SR [email protected]=875000 |
| 05/10/995 October 1999 | £ IC 163714359/163289359 17/09/99 £ SR [email protected]=425000 |
| 14/09/9914 September 1999 | £ IC 164189359/163714359 09/09/99 £ SR [email protected]=475000 |
| 06/08/996 August 1999 | INTIAL ACCOUNTS MADE UP TO 31/07/99 |
| 01/08/991 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/9926 July 1999 | SHARES AGREEMENT OTC |
| 26/07/9926 July 1999 | SHARES AGREEMENT OTC |
| 22/07/9922 July 1999 | LOCATION OF OVERSEAS BRANCH REGISTER (NON LEGIBLE) |
| 04/06/994 June 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/05/9927 May 1999 | LOCATION OF OVERSEAS BRANCH REGISTER |
| 23/05/9923 May 1999 | NEW DIRECTOR APPOINTED |
| 29/04/9929 April 1999 | NEW DIRECTOR APPOINTED |
| 26/04/9926 April 1999 | NEW DIRECTOR APPOINTED |
| 26/04/9926 April 1999 | NEW DIRECTOR APPOINTED |
| 23/04/9923 April 1999 | LISTING OF PARTICULARS |
| 19/04/9919 April 1999 | RE DIVISION SHARES 26/03/99 |
| 19/04/9919 April 1999 | ADOPT MEM AND ARTS 26/03/99 |
| 19/04/9919 April 1999 | DIV 26/03/99 |
| 19/04/9919 April 1999 | NEW DIRECTOR APPOINTED |
| 19/04/9919 April 1999 | NEW DIRECTOR APPOINTED |
| 19/04/9919 April 1999 | £ NC 50000/250000000 26/03/99 |
| 18/04/9918 April 1999 | NEW DIRECTOR APPOINTED |
| 18/04/9918 April 1999 | NEW DIRECTOR APPOINTED |
| 18/04/9918 April 1999 | NEW DIRECTOR APPOINTED |
| 18/04/9918 April 1999 | NEW DIRECTOR APPOINTED |
| 18/04/9918 April 1999 | NEW DIRECTOR APPOINTED |
| 18/04/9918 April 1999 | NEW DIRECTOR APPOINTED |
| 18/04/9918 April 1999 | NEW DIRECTOR APPOINTED |
| 12/04/9912 April 1999 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 12/04/9912 April 1999 | APPLICATION COMMENCE BUSINESS |
| 14/12/9814 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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