IPD GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Amended full accounts made up to 2023-12-31 |
| 16/12/2416 December 2024 | Full accounts made up to 2023-12-31 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-08-02 with no updates |
| 27/10/2327 October 2023 | Amended full accounts made up to 2022-12-31 |
| 03/10/233 October 2023 | Full accounts made up to 2022-12-31 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-08-02 with no updates |
| 08/08/238 August 2023 | Director's details changed for Mr. Jonathan Michael Procter on 2023-07-14 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-08-05 with no updates |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 31/03/2031 March 2020 | DIRECTOR APPOINTED MR. CHRISTOPHER MICHAEL HARTE |
| 17/03/2017 March 2020 | APPOINTMENT TERMINATED, DIRECTOR FLORENCE GRAND |
| 17/03/2017 March 2020 | DIRECTOR APPOINTED MR. GLENN CORNEY |
| 12/02/2012 February 2020 | APPOINTMENT TERMINATED, DIRECTOR TERRY FOSTER |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 12/08/1912 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
| 18/07/1818 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/06/1829 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MINOS MICHAELIDES |
| 03/10/173 October 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WARNE |
| 03/10/173 October 2017 | DIRECTOR APPOINTED MR. JONATHAN MICHAEL PROCTER |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES |
| 31/05/1731 May 2017 | DIRECTOR APPOINTED MR MINOS ANDREW MICHAELIDES |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARTE |
| 31/05/1731 May 2017 | DIRECTOR APPOINTED MS. FLORENCE RENEE GRAND |
| 30/05/1730 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMIE PAWLICZEK |
| 10/04/1710 April 2017 | CONSOLIDATION 26/09/16 |
| 29/03/1729 March 2017 | 26/09/16 STATEMENT OF CAPITAL GBP 250 |
| 14/03/1714 March 2017 | VARYING SHARE RIGHTS AND NAMES |
| 14/10/1614 October 2016 | DIRECTOR APPOINTED MR. CHRISTOPHER MICHAEL HARTE |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 15/01/1615 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 06/01/166 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALEXEI WARNE / 01/12/2015 |
| 05/01/165 January 2016 | DIRECTOR APPOINTED MR TERRY EDWARD FOSTER |
| 29/12/1529 December 2015 | DIRECTOR APPOINTED MS RICHARD ALEXEI WARNE |
| 28/12/1528 December 2015 | APPOINTMENT TERMINATED, DIRECTOR SHAUN COOKE |
| 28/12/1528 December 2015 | APPOINTMENT TERMINATED, DIRECTOR LINDA GAMBLE |
| 30/10/1530 October 2015 | DIRECTOR APPOINTED MR. SHAUN COOKE |
| 12/10/1512 October 2015 | APPOINTMENT TERMINATED, DIRECTOR LAURENT TERNISIEN |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/05/154 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR EADIE |
| 18/03/1518 March 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/03/1511 March 2015 | SECOND FILING FOR FORM SH01 |
| 09/02/159 February 2015 | 06/02/15 STATEMENT OF CAPITAL GBP 239.94 |
| 31/12/1431 December 2014 | Annual return made up to 31 December 2014 with full list of shareholders |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/01/1423 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 10/01/1410 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS JAMIE CINNAMON PAWLICZEK / 21/10/2013 |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR RUPERT NABARRO |
| 26/11/1326 November 2013 | REGISTERED OFFICE CHANGED ON 26/11/2013 FROM 1 ST JOHN'S LANE 2ND FLOOR LONDON EC1M 4BL |
| 08/10/138 October 2013 | DIRECTOR APPOINTED LINDA JANE GAMBLE |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRIERWOOD |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CARROLL PETTIT |
| 20/09/1320 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/04/1311 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 1 |
| 15/03/1315 March 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 15/03/1315 March 2013 | ADOPT ARTICLES 29/10/2012 |
| 06/03/136 March 2013 | AMENDED 288A |
| 19/02/1319 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 05/02/135 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENT TERNISIEN / 05/02/2013 |
| 25/01/1325 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENT TERNISIEN / 30/11/2012 |
| 17/12/1217 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENT TERNISIEN / 17/12/2012 |
| 14/12/1214 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARROLL DOUGLAS BAER PETTIT / 14/12/2012 |
| 14/12/1214 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS JAMIE PAWLICZEK / 14/12/2012 |
| 11/12/1211 December 2012 | DIRECTOR APPOINTED MR CARROLL DOUGLAS BAER |
| 11/12/1211 December 2012 | DIRECTOR APPOINTED MR CARROLL DOUGLAS BAER PETTIT |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, SECRETARY KISHOR DATTANI |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR CARROLL BAER |
| 10/12/1210 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER HOBBS |
| 10/12/1210 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BURROW |
| 10/12/1210 December 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HEMPENSTALL |
| 10/12/1210 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR EVANS |
| 10/12/1210 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCNAMARA |
| 10/12/1210 December 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN CULLEN |
| 10/12/1210 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PIET EICHHOLTZ |
| 10/12/1210 December 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART LIPTON |
| 10/12/1210 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRODTMAN |
| 10/12/1210 December 2012 | DIRECTOR APPOINTED MR ALASTAIR KENNETH EADIE |
| 10/12/1210 December 2012 | DIRECTOR APPOINTED MS JAMIE PAWLICZEK |
| 10/12/1210 December 2012 | DIRECTOR APPOINTED MR DAVID CAMPBELL BRIERWOOD |
| 10/12/1210 December 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS SALWAY |
| 22/11/1222 November 2012 | COMPANY BUSINESS 29/10/2012 |
| 22/11/1222 November 2012 | ADOPT ARTICLES 29/10/2012 |
| 15/11/1215 November 2012 | ADOPT ARTICLES 29/10/2012 |
| 12/06/1212 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 11/06/1211 June 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/04/1224 April 2012 | DIRECTOR APPOINTED FRANCIS WILLIAM SALWAY |
| 30/01/1230 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 05/01/125 January 2012 | ALTER ARTICLES 22/12/2011 |
| 05/01/125 January 2012 | ARTICLES OF ASSOCIATION |
| 23/08/1123 August 2011 | ARTICLES OF ASSOCIATION |
| 18/07/1118 July 2011 | COMPANY NAME CHANGED INVESTMENT PROPERTY DATABANK HOLDINGS LIMITED CERTIFICATE ISSUED ON 18/07/11 |
| 18/07/1118 July 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/07/1118 July 2011 | SUBDIVIDE 23/06/2011 |
| 12/07/1112 July 2011 | CHANGE OF NAME 23/06/2011 |
| 11/07/1111 July 2011 | ADOPT EMPLOYEE SHARE SCHEME 17/11/2010 |
| 14/06/1114 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 24/03/1124 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DR PIET EICHKOLTZ / 24/03/2010 |
| 01/02/111 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 10/01/1110 January 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON FAIRCHILD |
| 23/11/1023 November 2010 | DIRECTOR APPOINTED MR PETER MARK CHAMPNESS HOBBS |
| 12/07/1012 July 2010 | ARTICLES OF ASSOCIATION |
| 12/07/1012 July 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/06/1029 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 17/06/1017 June 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 22/04/1022 April 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 09/04/109 April 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DEAN |
| 28/08/0928 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/07/0924 July 2009 | APPOINTMENT TERMINATED DIRECTOR RUPERT CLARKE |
| 24/07/0924 July 2009 | APPOINTMENT TERMINATED DIRECTOR ELLIOTT BERNERD |
| 14/07/0914 July 2009 | DIRECTOR APPOINTED SIR STUART ANTHONY LIPTON |
| 09/07/099 July 2009 | VARYING SHARE RIGHTS AND NAMES |
| 02/07/092 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 01/06/091 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON FAIRCHILD / 31/05/2009 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | DIRECTOR APPOINTED ALASDAIR DAVID EVANS |
| 25/11/0825 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENT TERNISIEN / 25/11/2008 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 09/07/089 July 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/06/0827 June 2008 | REGISTERED OFFICE CHANGED ON 27/06/2008 FROM 1 ST JOHNS LANE LONDON EC1 4BL |
| 20/03/0820 March 2008 | DIRECTOR APPOINTED PROFESSOR DR PIET EICHKOLTZ |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 22/08/0722 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/06/0728 June 2007 | REGISTERED OFFICE CHANGED ON 28/06/07 FROM: 1 ST JOHN'S LANE LONDON EC1M 4BL |
| 28/06/0728 June 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 25/04/0725 April 2007 | NEW DIRECTOR APPOINTED |
| 05/04/075 April 2007 | DIRECTOR RESIGNED |
| 13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
| 09/01/079 January 2007 | £ IC 361/345 19/10/06 £ SR [email protected] £ SR 16@1=16 |
| 20/12/0620 December 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/07/0618 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 09/06/069 June 2006 | DIRECTOR RESIGNED |
| 09/06/069 June 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | NEW DIRECTOR APPOINTED |
| 24/03/0624 March 2006 | £ IC 335/331 14/02/06 £ SR 4@1=4 |
| 24/03/0624 March 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/03/0615 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/03/0615 March 2006 | SHARE CREATION 03/07/03 |
| 15/03/0615 March 2006 | NC INC ALREADY ADJUSTED 02/12/05 |
| 06/02/066 February 2006 | NEW DIRECTOR APPOINTED |
| 06/02/066 February 2006 | DIRECTOR RESIGNED |
| 06/02/066 February 2006 | DIRECTOR RESIGNED |
| 06/02/066 February 2006 | NEW DIRECTOR APPOINTED |
| 02/02/062 February 2006 | VARYING SHARE RIGHTS AND NAMES |
| 02/02/062 February 2006 | REGISTERED OFFICE CHANGED ON 02/02/06 FROM: 7-8 GREENLAND PLACE LONDON NW1 0AP |
| 25/11/0525 November 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/11/0525 November 2005 | £ IC 335/331 06/10/05 £ SR [email protected]=4 |
| 18/08/0518 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/08/0518 August 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/07/0514 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 20/05/0520 May 2005 | NEW DIRECTOR APPOINTED |
| 09/05/059 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/05/059 May 2005 | ALLOT OF DEFERRED SHARE 03/07/03 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS; AMEND |
| 14/04/0514 April 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | £ SR 4@1 07/02/05 |
| 14/04/0514 April 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/10/0430 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | £ IC 1437/1435 30/06/04 £ SR 2@1=2 |
| 07/09/047 September 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/09/0323 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 28/07/0328 July 2003 | £ IC 1459/1450 18/06/03 £ SR [email protected] £ SR 9@1=9 |
| 28/07/0328 July 2003 | £ IC 1450/1437 18/06/03 £ SR [email protected] £ SR 13@1=13 |
| 11/07/0311 July 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/04/0316 April 2003 | £ IC 1464/1459 17/03/03 £ SR 5@1=5 |
| 16/04/0316 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/04/0316 April 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/03/0322 March 2003 | DIRECTOR RESIGNED |
| 22/03/0322 March 2003 | NEW DIRECTOR APPOINTED |
| 01/12/021 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 26/06/0226 June 2002 | DIRECTOR RESIGNED |
| 17/06/0217 June 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 |
| 03/05/023 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/10/0130 October 2001 | NEW DIRECTOR APPOINTED |
| 26/10/0126 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 23/05/0123 May 2001 | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 13/04/0013 April 2000 | RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS |
| 04/12/994 December 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 15/06/9915 June 1999 | NEW DIRECTOR APPOINTED |
| 14/06/9914 June 1999 | NEW DIRECTOR APPOINTED |
| 10/06/9910 June 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/06/9910 June 1999 | ALTER MEM AND ARTS 25/05/99 |
| 01/04/991 April 1999 | RETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS |
| 21/01/9921 January 1999 | SECRETARY RESIGNED |
| 21/01/9921 January 1999 | NEW SECRETARY APPOINTED |
| 21/01/9921 January 1999 | NEW DIRECTOR APPOINTED |
| 10/12/9810 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 18/09/9818 September 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/05/986 May 1998 | RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS |
| 03/03/983 March 1998 | NEW SECRETARY APPOINTED |
| 03/03/983 March 1998 | SECRETARY RESIGNED |
| 05/02/985 February 1998 | £ NC 200/430 18/12/97 |
| 05/02/985 February 1998 | ALTER MEM AND ARTS 18/12/97 |
| 05/02/985 February 1998 | NC INC ALREADY ADJUSTED 18/12/97 |
| 05/02/985 February 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/02/985 February 1998 | S-DIV 18/12/97 |
| 05/02/985 February 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/97 |
| 05/02/985 February 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/12/97 |
| 05/02/985 February 1998 | SUBDIVISION CONSOLIDATI 18/12/97 |
| 22/01/9822 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
| 15/01/9815 January 1998 | DIRECTOR RESIGNED |
| 28/05/9728 May 1997 | RETURN MADE UP TO 08/03/97; NO CHANGE OF MEMBERS |
| 16/01/9716 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/04/96 |
| 10/10/9610 October 1996 | ADOPT MEM AND ARTS 15/11/95 |
| 23/04/9623 April 1996 | RETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS |
| 02/10/952 October 1995 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/95 |
| 06/03/956 March 1995 | RETURN MADE UP TO 08/03/95; NO CHANGE OF MEMBERS |
| 06/03/956 March 1995 | SECRETARY'S PARTICULARS CHANGED |
| 06/03/956 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/11/9424 November 1994 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/94 |
| 31/03/9431 March 1994 | RETURN MADE UP TO 08/03/94; NO CHANGE OF MEMBERS |
| 31/03/9431 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/01/9417 January 1994 | ADOPT MEM AND ARTS 23/11/93 |
| 13/12/9313 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 23/09/9323 September 1993 | DIRECTOR RESIGNED |
| 24/03/9324 March 1993 | RETURN MADE UP TO 08/03/93; FULL LIST OF MEMBERS |
| 24/03/9324 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/9310 March 1993 | NEW DIRECTOR APPOINTED |
| 18/01/9318 January 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/04/92 |
| 08/11/928 November 1992 | SECRETARY RESIGNED |
| 19/10/9219 October 1992 | NEW DIRECTOR APPOINTED |
| 17/10/9217 October 1992 | DIRECTOR RESIGNED |
| 17/10/9217 October 1992 | DIRECTOR RESIGNED |
| 17/10/9217 October 1992 | NEW SECRETARY APPOINTED |
| 17/10/9217 October 1992 | DIRECTOR RESIGNED |
| 17/10/9217 October 1992 | NEW DIRECTOR APPOINTED |
| 17/10/9217 October 1992 | DIRECTOR RESIGNED |
| 17/10/9217 October 1992 | DIRECTOR RESIGNED |
| 17/10/9217 October 1992 | DIRECTOR RESIGNED |
| 17/10/9217 October 1992 | DIRECTOR RESIGNED |
| 17/10/9217 October 1992 | DIRECTOR RESIGNED |
| 13/04/9213 April 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/04/9213 April 1992 | RETURN MADE UP TO 08/03/92; NO CHANGE OF MEMBERS |
| 30/03/9230 March 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 27/03/9227 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/09/9118 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/06/9113 June 1991 | RETURN MADE UP TO 08/03/91; NO CHANGE OF MEMBERS |
| 12/03/9112 March 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 18/02/9118 February 1991 | RETURN MADE UP TO 25/10/90; FULL LIST OF MEMBERS |
| 02/01/902 January 1990 | NEW DIRECTOR APPOINTED |
| 14/12/8914 December 1989 | S-DIV 21/11/89 |
| 14/12/8914 December 1989 | REDESIGNATED 21/11/89 |
| 14/12/8914 December 1989 | NC INC ALREADY ADJUSTED 21/11/89 |
| 09/06/899 June 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/06/89 |
| 09/06/899 June 1989 | COMPANY NAME CHANGED HACKREMCO (NO.451) LIMITED CERTIFICATE ISSUED ON 12/06/89 |
| 26/05/8926 May 1989 | SHARES AGREEMENT OTC |
| 16/05/8916 May 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 16/05/8916 May 1989 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/05/8916 May 1989 | REGISTERED OFFICE CHANGED ON 16/05/89 FROM: BARRINGTON HOUSE 59167 GRESHAM STREET LONDON EC2V 7JA |
| 16/05/8916 May 1989 | ALTER MEM AND ARTS 260489 |
| 16/05/8916 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/03/898 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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