ISOFT GROUP (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/09/236 September 2023 | Final Gazette dissolved following liquidation |
| 06/09/236 September 2023 | Final Gazette dissolved following liquidation |
| 06/06/236 June 2023 | Return of final meeting in a members' voluntary winding up |
| 06/04/236 April 2023 | Termination of appointment of Christopher Neal Halbard as a director on 2023-04-01 |
| 06/05/226 May 2022 | Full accounts made up to 2021-03-31 |
| 13/12/2113 December 2021 | Statement of capital on 2021-12-13 |
| 13/12/2113 December 2021 | |
| 13/12/2113 December 2021 | |
| 13/12/2113 December 2021 | Resolutions |
| 13/12/2113 December 2021 | Resolutions |
| 24/09/2124 September 2021 | Statement of capital following an allotment of shares on 2021-09-16 |
| 25/06/1625 June 2016 | |
| 25/02/1625 February 2016 | FULL ACCOUNTS MADE UP TO 03/04/15 |
| 28/04/1528 April 2015 | FULL ACCOUNTS MADE UP TO 28/03/14 |
| 15/04/1515 April 2015 | DISS40 (DISS40(SOAD)) |
| 14/04/1514 April 2015 | FIRST GAZETTE |
| 10/04/1510 April 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 09/04/149 April 2014 | DISS40 (DISS40(SOAD)) |
| 08/04/148 April 2014 | FIRST GAZETTE |
| 07/04/147 April 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 28/11/1328 November 2013 | DIRECTOR APPOINTED STUART MALCOLM ADAMS |
| 22/11/1322 November 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID GRAY |
| 22/11/1322 November 2013 | SECRETARY APPOINTED MICHAEL CHARLES WOODFINE |
| 23/09/1323 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMSON |
| 12/07/1312 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 24/06/1324 June 2013 | STATEMENT BY DIRECTORS |
| 24/06/1324 June 2013 | REDUCE ISSUED CAPITAL 29/03/2013 |
| 24/06/1324 June 2013 | 24/06/13 STATEMENT OF CAPITAL GBP 1 |
| 24/06/1324 June 2013 | COMPANY BUSINESS 29/03/2013 |
| 20/05/1320 May 2013 | SOLVENCY STATEMENT DATED 29/03/13 |
| 10/04/1310 April 2013 | SECRETARY APPOINTED DAVID WILLIAM HART GRAY |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, SECRETARY GARETH WILSON |
| 25/02/1325 February 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 18/09/1218 September 2012 | ADOPT ARTICLES 10/09/2012 |
| 18/07/1218 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN STEVENS |
| 29/03/1229 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 29/03/1229 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 29/03/1229 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 29/03/1229 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 28/03/1228 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 22/02/1222 February 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 05/12/115 December 2011 | CURRSHO FROM 30/06/2012 TO 31/03/2012 |
| 13/09/1113 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CHARLES STEVENS / 12/09/2011 |
| 12/09/1112 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR GARETH ANTONY WILSON / 12/09/2011 |
| 12/09/1112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREA FIUMICELLI / 12/09/2011 |
| 12/09/1112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES EDWARD THOMSON / 12/09/2011 |
| 01/09/111 September 2011 | REREG PLC TO PRI; RES02 PASS DATE:01/09/2011 |
| 01/09/111 September 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/09/111 September 2011 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 01/09/111 September 2011 | COMPANY NAME CHANGED ISOFT GROUP LIMITED CERTIFICATE ISSUED ON 01/09/11 |
| 01/09/111 September 2011 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 01/09/111 September 2011 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 18/08/1118 August 2011 | REGISTERED OFFICE CHANGED ON 18/08/2011 FROM C/O CSC COMPUTER SCIENCES INTERNATIONAL LTD ROYAL PAVILION WELLESLEY ROAD ALDERSHOT HAMPSHIRE GU11 1PZ UNITED KINGDOM |
| 05/08/115 August 2011 | REGISTERED OFFICE CHANGED ON 05/08/2011 FROM DAVENTRY ROAD BANBURY OXFORDSHIRE OX16 3JT |
| 03/08/113 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 03/08/113 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 03/08/113 August 2011 | DIRECTOR APPOINTED MR ANDREW JAMES EDWARD THOMSON |
| 03/08/113 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 03/08/113 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 03/08/113 August 2011 | SECRETARY APPOINTED MR GARETH ANTONY WILSON |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES MACKAY |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, SECRETARY HOWARD EDELMAN |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN GULLAN |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR RONALD SERIES |
| 27/04/1127 April 2011 | DIRECTOR APPOINTED MR ALAN GRAHAM HUGH GULLAN |
| 10/03/1110 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 10/03/1110 March 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 09/03/119 March 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 22/02/1122 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GORDON MACKAY / 21/02/2011 |
| 05/01/115 January 2011 | DIRECTOR APPOINTED MR RONALD CHARLES SERIES |
| 30/11/1030 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 14/10/1014 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY COHEN |
| 04/05/104 May 2010 | SAIL ADDRESS CREATED |
| 04/05/104 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 04/05/104 May 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 04/05/104 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 31/03/1031 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 20/01/1020 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 20/01/1020 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 20/01/1020 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 18/01/1018 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 13/01/1013 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 09/01/109 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 06/01/106 January 2010 | FACILITIES AGREEMENT 22/12/2009 |
| 06/01/106 January 2010 | ARTICLES OF ASSOCIATION |
| 06/06/096 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/01/0914 January 2009 | DIRECTOR APPOINTED MR ADRIAN CHARLES STEVENS |
| 14/01/0914 January 2009 | DIRECTOR APPOINTED MR ANDREA FIUMICELLI |
| 13/01/0913 January 2009 | DIRECTOR RESIGNED PAUL RICHARDS |
| 13/01/0913 January 2009 | SECRETARY'S PARTICULARS HOWARD EDELMAN |
| 04/11/084 November 2008 | AUDITOR'S RESIGNATION |
| 21/10/0821 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 13/10/0813 October 2008 | AUDITOR'S RESIGNATION |
| 29/04/0829 April 2008 | CURREXT FROM 30/04/2008 TO 30/06/2008 |
| 04/03/084 March 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:15 |
| 19/02/0819 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/083 January 2008 | ARTICLES OF ASSOCIATION |
| 02/01/082 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/082 January 2008 | NEW DIRECTOR APPOINTED |
| 28/11/0728 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
| 26/11/0726 November 2007 | NEW SECRETARY APPOINTED |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 20/11/0720 November 2007 | SECRETARY RESIGNED |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 14/11/0714 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0714 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0730 October 2007 | REDUCTION OF ISSUED CAPITAL |
| 30/10/0730 October 2007 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 30/10/0730 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/10/079 October 2007 | RE SCHEME SHAREHOLDERS 04/10/07 |
| 24/07/0724 July 2007 | RE-SCHEME OF ARRANGEMEN 06/07/07 |
| 23/05/0723 May 2007 | DIRECTOR RESIGNED |
| 11/04/0711 April 2007 | RETURN MADE UP TO 22/02/07; BULK LIST AVAILABLE SEPARATELY |
| 03/04/073 April 2007 | DIRECTOR RESIGNED |
| 22/03/0722 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 26/02/0726 February 2007 | NEW DIRECTOR APPOINTED |
| 18/02/0718 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/079 January 2007 | AUDITOR'S RESIGNATION |
| 27/11/0627 November 2006 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 27/11/0627 November 2006 | REGISTERED OFFICE CHANGED ON 27/11/06 FROM: AVIATOR WAY MANCHESTER BUSINESS PARK MANCHESTER M22 5TG |
| 13/11/0613 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 03/11/063 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/0625 October 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/10/0625 October 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/09/0611 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0631 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0630 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/08/0630 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/0621 June 2006 | DIRECTOR RESIGNED |
| 28/04/0628 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0613 April 2006 | DIRECTOR RESIGNED |
| 14/03/0614 March 2006 | RETURN MADE UP TO 22/02/06; BULK LIST AVAILABLE SEPARATELY |
| 04/11/054 November 2005 | DIRECTOR RESIGNED |
| 04/11/054 November 2005 | NEW DIRECTOR APPOINTED |
| 13/10/0513 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 22/08/0522 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/058 August 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/08/058 August 2005 | DIRECTOR RESIGNED |
| 29/07/0529 July 2005 | NEW DIRECTOR APPOINTED |
| 15/07/0515 July 2005 | NEW DIRECTOR APPOINTED |
| 20/05/0520 May 2005 | DIRECTOR RESIGNED |
| 04/05/054 May 2005 | RETURN MADE UP TO 22/02/05; BULK LIST AVAILABLE SEPARATELY |
| 29/04/0529 April 2005 | LOCATION OF REGISTER OF MEMBERS |
| 15/04/0515 April 2005 | REGISTERED OFFICE CHANGED ON 15/04/05 FROM: G OFFICE CHANGED 15/04/05 2ND FLOOR BRIDGEWATER HOUSE 58-60 WHITWORTH STREET MANCHESTER LANCASHIRE M1 6LT |
| 11/01/0511 January 2005 | DIRECTOR RESIGNED |
| 24/12/0424 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 30/11/0430 November 2004 | SECRETARY'S PARTICULARS CHANGED |
| 27/10/0427 October 2004 | NEW DIRECTOR APPOINTED |
| 04/10/044 October 2004 | SHARES AGREEMENT OTC |
| 19/08/0419 August 2004 | SECRETARY RESIGNED |
| 19/08/0419 August 2004 | NEW SECRETARY APPOINTED |
| 07/05/047 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0415 April 2004 | RETURN MADE UP TO 22/02/04; BULK LIST AVAILABLE SEPARATELY |
| 08/04/048 April 2004 | NEW DIRECTOR APPOINTED |
| 19/03/0419 March 2004 | NEW DIRECTOR APPOINTED |
| 19/03/0419 March 2004 | DIRECTOR RESIGNED |
| 19/01/0419 January 2004 | NEW DIRECTOR APPOINTED |
| 19/01/0419 January 2004 | NEW DIRECTOR APPOINTED |
| 19/01/0419 January 2004 | DIRECTOR RESIGNED |
| 19/01/0419 January 2004 | NEW DIRECTOR APPOINTED |
| 17/12/0317 December 2003 | � NC 20000000/35000000 09/ |
| 15/12/0315 December 2003 | LISTING OF PARTICULARS |
| 03/12/033 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 01/12/031 December 2003 | LISTING OF PARTICULARS |
| 19/11/0319 November 2003 | LISTING OF PARTICULARS |
| 06/08/036 August 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/08/036 August 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/05/0314 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0314 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0314 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0329 April 2003 | NEW DIRECTOR APPOINTED |
| 13/03/0313 March 2003 | RETURN MADE UP TO 22/02/03; BULK LIST AVAILABLE SEPARATELY |
| 06/03/036 March 2003 | DIRECTOR RESIGNED |
| 19/02/0319 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0315 January 2003 | SHARES AGREEMENT OTC |
| 14/11/0214 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0227 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 23/08/0223 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/0223 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/0223 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/0220 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/026 August 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/03/0221 March 2002 | RETURN MADE UP TO 22/02/02; BULK LIST AVAILABLE SEPARATELY |
| 30/11/0130 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 03/08/013 August 2001 | NEW DIRECTOR APPOINTED |
| 02/08/012 August 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/03/0113 March 2001 | RETURN MADE UP TO 22/02/01; BULK LIST AVAILABLE SEPARATELY |
| 05/01/015 January 2001 | INTERIM ACCOUNTS MADE UP TO 31/10/00 |
| 14/12/0014 December 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0014 August 2000 | NC INC ALREADY ADJUSTED 11/07/00 |
| 04/08/004 August 2000 | � NC 19999999/20000000 11/ |
| 04/08/004 August 2000 | CONSO 19/07/00 |
| 04/08/004 August 2000 | DIRECTOR RESIGNED |
| 04/08/004 August 2000 | ADOPT ARTICLES 11/07/00 |
| 04/08/004 August 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 11/07/00 |
| 04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | ADOPT ARTICLES 11/07/00 |
| 04/08/004 August 2000 | ADOPT ARTICLES 11/07/00 |
| 04/08/004 August 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 11/07/00 |
| 04/08/004 August 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/07/00 |
| 04/08/004 August 2000 | AQUIRE SHARE CAP 11/07/00 |
| 04/08/004 August 2000 | � NC 6810752/19999999 11/07/00 |
| 04/08/004 August 2000 | � NC 6810000/6810752 11/07/00 |
| 04/08/004 August 2000 | � IC 6510000/6508701 11/07/00 � SR [email protected]=1298 |
| 31/07/0031 July 2000 | PROSPECTUS |
| 31/07/0031 July 2000 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 28/06/0028 June 2000 | NEW DIRECTOR APPOINTED |
| 28/06/0028 June 2000 | NEW DIRECTOR APPOINTED |
| 13/06/0013 June 2000 | ALTER MEM AND ARTS 07/06/00 |
| 13/06/0013 June 2000 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 13/06/0013 June 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 13/06/0013 June 2000 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 13/06/0013 June 2000 | BALANCE SHEET |
| 13/06/0013 June 2000 | AUDITORS' STATEMENT |
| 13/06/0013 June 2000 | AUDITORS' REPORT |
| 13/06/0013 June 2000 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 13/06/0013 June 2000 | REREGISTRATION PRI-PLC 07/06/00 |
| 09/06/009 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 26/05/0026 May 2000 | AMENDED 882R/280599/437500 SHARE |
| 26/05/0026 May 2000 | AMENDED 882R/280599/5925000 SHAR |
| 19/04/0019 April 2000 | SECRETARY RESIGNED |
| 19/04/0019 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/04/005 April 2000 | � NC 6510000/6810000 29/02/00 |
| 05/04/005 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/005 April 2000 | ADOPTARTICLES29/02/00 |
| 05/04/005 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0020 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0020 March 2000 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS |
| 08/12/998 December 1999 | REGISTERED OFFICE CHANGED ON 08/12/99 FROM: G OFFICE CHANGED 08/12/99 ST JAMES SQUARE MANCHESTER LANCASHIRE M2 6DS |
| 25/10/9925 October 1999 | NC INC ALREADY ADJUSTED 01/10/99 |
| 25/10/9925 October 1999 | ALTER MEM AND ARTS 01/10/99 |
| 19/07/9919 July 1999 | COMPANY NAME CHANGED PINCO 1179 LIMITED CERTIFICATE ISSUED ON 19/07/99 |
| 02/07/992 July 1999 | NEW DIRECTOR APPOINTED |
| 25/06/9925 June 1999 | NEW DIRECTOR APPOINTED |
| 25/06/9925 June 1999 | NEW DIRECTOR APPOINTED |
| 24/06/9924 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/9916 June 1999 | � NC 1000/5510000 28/0 |
| 16/06/9916 June 1999 | SECRETARY RESIGNED |
| 16/06/9916 June 1999 | VARYING SHARE RIGHTS AND NAMES 28/04/99 |
| 16/06/9916 June 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/06/9916 June 1999 | NEW SECRETARY APPOINTED |
| 16/06/9916 June 1999 | REGISTERED OFFICE CHANGED ON 16/06/99 FROM: G OFFICE CHANGED 16/06/99 41 PARK SQUARE NORTH LEEDS LS1 2NS |
| 16/06/9916 June 1999 | ADOPT MEM AND ARTS 28/05/99 |
| 16/06/9916 June 1999 | S-DIV 28/04/99 |
| 16/06/9916 June 1999 | NEW DIRECTOR APPOINTED |
| 16/06/9916 June 1999 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 30/04/00 |
| 16/06/9916 June 1999 | NC INC ALREADY ADJUSTED 28/04/99 |
| 16/06/9916 June 1999 | DIRECTOR RESIGNED |
| 22/02/9922 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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