ITOCHU EUROPE PLC



Company Documents

DateDescription
28/07/2128 July 2021 Full accounts made up to 2021-03-31

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09/03/219 March 2021 DIRECTOR APPOINTED MR AKITO NOZAWA

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09/03/219 March 2021 APPOINTMENT TERMINATED, DIRECTOR KAZUHIRO TATEMATSU

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES

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14/04/2014 April 2020 DIRECTOR APPOINTED MR TETSUJI KAWAKAMI

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14/04/2014 April 2020 APPOINTMENT TERMINATED, DIRECTOR HIROAKI SHIOKAWA

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31/03/2031 March 2020 FULL ACCOUNTS MADE UP TO 31/03/20

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10/01/2010 January 2020 DIRECTOR APPOINTED MR KAZUHIRO TATEMATSU

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10/01/2010 January 2020 APPOINTMENT TERMINATED, DIRECTOR MASAZUMI NISHIKAGE

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES

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31/05/1931 May 2019 INTERIM ACCOUNTS MADE UP TO 31/05/19

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09/05/199 May 2019 DIRECTOR APPOINTED MR KENICHI KIJIMA

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09/05/199 May 2019 APPOINTMENT TERMINATED, DIRECTOR YASUHIRO IMAZAWA

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27/04/1927 April 2019 LOAN AGREEMENT AND SUBCRIPTION LETTER AND RELATED TRANSACTIONS ARE APPROVED 22/03/2019

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01/04/191 April 2019 DIRECTOR APPOINTED MR MASAZUMI NISHIKAGE

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01/04/191 April 2019 DIRECTOR APPOINTED MR HIROSHI SATO

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01/04/191 April 2019 APPOINTMENT TERMINATED, DIRECTOR MITSURU UMINO

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01/04/191 April 2019 APPOINTMENT TERMINATED, DIRECTOR HIROYUKI TSUBAI

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31/03/1931 March 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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03/08/183 August 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES

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01/08/181 August 2018 02/07/18 STATEMENT OF CAPITAL GBP 70449336.00

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09/07/189 July 2018 AUTH SHARE CAP INCREASED BY ADDITIONAL SHARES 02/07/2018

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31/05/1831 May 2018 INTERIM ACCOUNTS MADE UP TO 31/05/18

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31/03/1831 March 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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28/07/1728 July 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES

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03/07/173 July 2017 DIRECTOR APPOINTED MR. MITSURU UMINO

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03/07/173 July 2017 APPOINTMENT TERMINATED, DIRECTOR ICHIRO KURATA

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31/05/1731 May 2017 INTERIM ACCOUNTS MADE UP TO 31/05/17

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18/04/1718 April 2017 SECRETARY APPOINTED MR SUSUMU AOYAMA

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18/04/1718 April 2017 APPOINTMENT TERMINATED, SECRETARY TOSHIKAZU MIYOSHI

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03/04/173 April 2017 DIRECTOR APPOINTED MR. HIROAKI SHIOKAWA

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03/04/173 April 2017 APPOINTMENT TERMINATED, DIRECTOR YOSHIHIRO FUKUSHIMA

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31/03/1731 March 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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25/07/1625 July 2016 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES

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03/05/163 May 2016 DIRECTOR APPOINTED MR YASUHIRO IMAZAWA

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03/05/163 May 2016 APPOINTMENT TERMINATED, DIRECTOR IKUYA HIRANO

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01/04/161 April 2016 DIRECTOR APPOINTED MR. HIROYUKI TSUBAI

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01/04/161 April 2016 DIRECTOR APPOINTED MR. ICHIRO KURATA

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01/04/161 April 2016 APPOINTMENT TERMINATED, DIRECTOR MASAHIRO IMAI

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01/04/161 April 2016 APPOINTMENT TERMINATED, DIRECTOR HIDENORI IGUCHI

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31/03/1631 March 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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20/08/1520 August 2015 Annual return made up to 24 July 2015 with full list of shareholders

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31/05/1531 May 2015 INTERIM ACCOUNTS MADE UP TO 31/05/15

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02/04/152 April 2015 DIRECTOR APPOINTED MR YOSHIHIRO FUKUSHIMA

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02/04/152 April 2015 APPOINTMENT TERMINATED, DIRECTOR SHOJI MIURA

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01/04/151 April 2015 DIRECTOR APPOINTED MR HIDENORI IGUCHI

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01/04/151 April 2015 APPOINTMENT TERMINATED, DIRECTOR YOSUKE OKUGAWA

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31/03/1531 March 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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01/09/141 September 2014 AMENDED INTERIM ACCOUNTS MADE UP TO 31/05/14

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19/08/1419 August 2014 Annual return made up to 24 July 2014 with full list of shareholders

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18/08/1418 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR IKUYA HIRANO / 21/04/2014

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31/05/1431 May 2014 INTERIM ACCOUNTS MADE UP TO 31/05/14

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02/05/142 May 2014 SECOND FILING FOR FORM AP01

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16/04/1416 April 2014 DIRECTOR APPOINTED MR IKUYA HIRANO

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16/04/1416 April 2014 TERMINATE DIR APPOINTMENT

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16/04/1416 April 2014 APPOINTMENT TERMINATED, DIRECTOR NAOTO AKIYAMA

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14/04/1414 April 2014 DIRECTOR APPOINTED MR YOSUKE OKUGAWA

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14/04/1414 April 2014 APPOINTMENT TERMINATED, DIRECTOR SHUJI HORI

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31/03/1431 March 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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30/09/1330 September 2013 DIRECTOR APPOINTED MR SHUJI HORI

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30/09/1330 September 2013 APPOINTMENT TERMINATED, DIRECTOR HIROKI HOSOYA

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14/08/1314 August 2013 Annual return made up to 24 July 2013 with full list of shareholders

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14/08/1314 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR HIROKI HOSOYA / 14/08/2013

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14/08/1314 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NAOTO AKIYAMA / 28/03/2012

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31/05/1331 May 2013 INTERIM ACCOUNTS MADE UP TO 31/05/13

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24/04/1324 April 2013 DIRECTOR APPOINTED MR MASAHIRO IMAI

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24/04/1324 April 2013 APPOINTMENT TERMINATED, DIRECTOR TAKESHI KUMEKAWA

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11/04/1311 April 2013 DIRECTOR APPOINTED MR SHOJI MIURA

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11/04/1311 April 2013 APPOINTMENT TERMINATED, DIRECTOR YOSHIYUKI FUJIOKA

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31/03/1331 March 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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01/08/121 August 2012 Annual return made up to 24 July 2012 with full list of shareholders

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01/08/121 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NAOTO AKIYAMA / 31/03/2012

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01/08/121 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR YOSHIYUKI FUJIOKA / 05/05/2010

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01/08/121 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR HIROKI HOSOYA / 31/07/2012

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01/08/121 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR TAKESHI KUMEKAWA / 31/07/2012

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31/05/1231 May 2012 INTERIM ACCOUNTS MADE UP TO 31/05/12

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23/04/1223 April 2012 SECRETARY APPOINTED MR TOSHIKAZU MIYOSHI

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23/04/1223 April 2012 APPOINTMENT TERMINATED, SECRETARY EIJI MORITA

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31/03/1231 March 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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01/11/111 November 2011 CURREXT FROM 31/12/2011 TO 31/03/2012

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13/09/1113 September 2011 Annual return made up to 24 July 2011 with full list of shareholders

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31/12/1031 December 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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24/11/1024 November 2010 REGISTERED OFFICE CHANGED ON 24/11/2010 FROM, 76 SHOE LANE, LONDON, EC4A 3PJ

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04/08/104 August 2010 Annual return made up to 24 July 2010 with full list of shareholders

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TAKESHI KUMEKAWA / 24/07/2010

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR YOSHIYUKI FUJIOKA / 05/05/2010

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NAOTO AKIYAMA / 31/03/2010

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HIROKI HOSOYA / 24/07/2010

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16/02/1016 February 2010 DIRECTOR APPOINTED MR NAOTO AKIYAMA

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16/02/1016 February 2010 APPOINTMENT TERMINATED, DIRECTOR HISAYOSHI OJIMA

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31/12/0931 December 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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17/09/0917 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / TAKESHI KUMEKAWA / 01/10/2008

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14/08/0914 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / HIROKI HOSOYA / 09/05/2009

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14/08/0914 August 2009 RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS

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11/05/0911 May 2009 DIRECTOR APPOINTED HIROKI HOSOYA

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11/05/0911 May 2009 DIRECTOR APPOINTED YOSHIYUKI FUJIOKA

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11/05/0911 May 2009 APPOINTMENT TERMINATED DIRECTOR HIROYUKI YOSHINO

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11/05/0911 May 2009 APPOINTMENT TERMINATED DIRECTOR ISAMU AKIYAMA

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11/05/0911 May 2009 DIRECTOR RESIGNED HIROYUKI YOSHINO

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11/05/0911 May 2009 DIRECTOR RESIGNED ISAMU AKIYAMA

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31/12/0831 December 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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06/10/086 October 2008 APPOINTMENT TERMINATED DIRECTOR TAKEYOSHI IDE

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06/10/086 October 2008 DIRECTOR RESIGNED TAKEYOSHI IDE

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15/09/0815 September 2008 DIRECTOR APPOINTED TAKESHI KUMEKAWA

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06/08/086 August 2008 SECRETARY'S CHANGE OF PARTICULARS / EIJI MORITA / 01/05/2008

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06/08/086 August 2008 SECRETARY'S PARTICULARS EIJI MORITA

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06/08/086 August 2008 RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS

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31/05/0831 May 2008 NC DEC ALREADY ADJUSTED 20/02/08

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14/05/0814 May 2008 DIRECTOR RESIGNED AKIRA MITSUYASU

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14/05/0814 May 2008 APPOINTMENT TERMINATED DIRECTOR AKIRA MITSUYASU

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05/04/085 April 2008 CONSO

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05/04/085 April 2008 NC INC ALREADY ADJUSTED 20/03/08

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05/04/085 April 2008 GBP NC 3828574/43828574 20/03/2008

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05/04/085 April 2008 CONSOLIDATION 20/03/2008 AUTH ALLOT OF SECURITY 20/03/2008 GBP NC 3828574/43828574 20/03/2008

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05/04/085 April 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/04/085 April 2008 CONSOLIDATION 20/03/2008

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28/03/0828 March 2008 REDUCTION OF ISSUED CAPITAL

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28/03/0828 March 2008 REDUCTION OF ISS CAPITAL AND MINUTE (OC)

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03/03/083 March 2008 GBP NC 100000000/75272574 20/02/2008

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06/02/086 February 2008 REDUCE ISSUED CAPITAL 18/01/08

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

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18/08/0718 August 2007 RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS

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18/08/0718 August 2007 RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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27/06/0727 June 2007 NEW DIRECTOR APPOINTED

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30/05/0730 May 2007 DIRECTOR RESIGNED

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24/01/0724 January 2007 SHARES AGREEMENT OTC

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

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10/08/0610 August 2006 RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS

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10/08/0610 August 2006 RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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08/05/068 May 2006 NEW DIRECTOR APPOINTED

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08/05/068 May 2006 DIRECTOR RESIGNED

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26/04/0626 April 2006 NEW DIRECTOR APPOINTED

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26/04/0626 April 2006 DIRECTOR RESIGNED

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16/03/0616 March 2006 NEW DIRECTOR APPOINTED

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16/03/0616 March 2006 DIRECTOR RESIGNED

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03/02/063 February 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/02/063 February 2006 SHARES AGREEMENT OTC

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03/02/063 February 2006 SHARES AGREEMENT OTC

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

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01/09/051 September 2005 RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS

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04/07/054 July 2005 NEW SECRETARY APPOINTED

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04/07/054 July 2005 SECRETARY RESIGNED

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19/05/0519 May 2005 DIRECTOR'S PARTICULARS CHANGED

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11/05/0511 May 2005 NEW DIRECTOR APPOINTED

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

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26/08/0426 August 2004 RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS

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26/08/0426 August 2004 RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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04/08/044 August 2004 DELIVERY EXT'D 3 MTH 31/12/03

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30/04/0430 April 2004 NEW DIRECTOR APPOINTED

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30/04/0430 April 2004 DIRECTOR RESIGNED

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13/02/0413 February 2004 NEW DIRECTOR APPOINTED

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

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27/08/0327 August 2003 RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS

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22/05/0322 May 2003 NEW DIRECTOR APPOINTED

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21/05/0321 May 2003 DIRECTOR RESIGNED

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25/04/0325 April 2003 NEW DIRECTOR APPOINTED

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25/04/0325 April 2003 NEW DIRECTOR APPOINTED

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25/04/0325 April 2003 DIRECTOR RESIGNED

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

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20/08/0220 August 2002 RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS

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08/08/028 August 2002 DIRECTOR RESIGNED

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08/08/028 August 2002 DIRECTOR RESIGNED

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24/07/0224 July 2002 NEW DIRECTOR APPOINTED

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

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22/11/0122 November 2001 NEW SECRETARY APPOINTED

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12/11/0112 November 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/08/0114 August 2001 RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS

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15/06/0115 June 2001 NEW DIRECTOR APPOINTED

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15/06/0115 June 2001 NEW DIRECTOR APPOINTED

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15/06/0115 June 2001 DIRECTOR RESIGNED

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

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17/08/0017 August 2000 RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS

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

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22/09/9922 September 1999 DIRECTOR RESIGNED

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22/09/9922 September 1999 DIRECTOR RESIGNED

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22/09/9922 September 1999 DIRECTOR RESIGNED

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24/08/9924 August 1999 RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS

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23/07/9923 July 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/07/9923 July 1999 DIRECTOR RESIGNED

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21/01/9921 January 1999 DIRECTOR RESIGNED

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

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04/08/984 August 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/08/984 August 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/08/984 August 1998 RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS

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09/06/989 June 1998 NEW DIRECTOR APPOINTED

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09/06/989 June 1998 DIRECTOR RESIGNED

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

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12/11/9712 November 1997 DIRECTOR'S PARTICULARS CHANGED

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03/08/973 August 1997 DIRECTOR'S PARTICULARS CHANGED

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03/08/973 August 1997 RETURN MADE UP TO 24/07/97; NO CHANGE OF MEMBERS

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10/06/9710 June 1997 NEW DIRECTOR APPOINTED

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10/06/9710 June 1997 NEW DIRECTOR APPOINTED

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10/06/9710 June 1997 NEW DIRECTOR APPOINTED

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10/06/9710 June 1997 NEW DIRECTOR APPOINTED

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10/06/9710 June 1997 DIRECTOR RESIGNED

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15/01/9715 January 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/01/9715 January 1997 SECRETARY RESIGNED

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

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19/09/9619 September 1996 DIRECTOR RESIGNED

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18/08/9618 August 1996 NEW SECRETARY APPOINTED

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18/08/9618 August 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/08/966 August 1996 RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS

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09/07/969 July 1996 DIRECTOR RESIGNED

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01/06/961 June 1996 DIRECTOR RESIGNED

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01/06/961 June 1996 NEW DIRECTOR APPOINTED

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

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02/08/952 August 1995 RETURN MADE UP TO 24/07/95; FULL LIST OF MEMBERS

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30/04/9530 April 1995 SHARES AGREEMENT OTC

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27/04/9527 April 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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

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14/09/9414 September 1994 DIRECTOR RESIGNED

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27/07/9427 July 1994 RETURN MADE UP TO 24/07/94; FULL LIST OF MEMBERS

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19/07/9419 July 1994 DELIVERY EXT'D 3 MTH 31/12/93

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18/04/9418 April 1994 NEW DIRECTOR APPOINTED

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30/03/9430 March 1994 SHARES AGREEMENT OTC

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22/03/9422 March 1994 REGISTERED OFFICE CHANGED ON 22/03/94 FROM: LONDON INTERNATIONAL PRESS, CENTRE, 76 SHOE LANE, LONDON EC4A 3JB

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22/03/9422 March 1994 REGISTERED OFFICE CHANGED ON 22/03/94 FROM: G OFFICE CHANGED 22/03/94 LONDON INTERNATIONAL PRESS CENTRE 76 SHOE LANE LONDON EC4A 3JB

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04/01/944 January 1994 COMPANY NAME CHANGED ITOCHU UK PLC CERTIFICATE ISSUED ON 01/01/94

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

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10/12/9310 December 1993 SHARES AGREEMENT OTC

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02/12/932 December 1993 SHARES AGREEMENT OTC

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15/11/9315 November 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/09/9322 September 1993 RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS

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13/09/9313 September 1993 ALLOT SECURITIES 01/09/93

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05/08/935 August 1993 NEW DIRECTOR APPOINTED

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05/08/935 August 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/08/935 August 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/08/935 August 1993 NEW DIRECTOR APPOINTED

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06/06/936 June 1993 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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22/04/9322 April 1993 DIRECTOR RESIGNED

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13/04/9313 April 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/03/9331 March 1993 FULL GROUP ACCOUNTS MADE UP TO 31/03/93

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11/02/9311 February 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/02/9311 February 1993 ALTER MEM AND ARTS 26/01/93

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30/09/9230 September 1992 COMPANY NAME CHANGED C. ITOH (UK) PLC CERTIFICATE ISSUED ON 01/10/92

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05/08/925 August 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/08/925 August 1992 RETURN MADE UP TO 24/07/92; NO CHANGE OF MEMBERS

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31/03/9231 March 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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02/08/912 August 1991 RETURN MADE UP TO 24/07/91; NO CHANGE OF MEMBERS

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25/07/9125 July 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/04/9127 April 1991 NEW DIRECTOR APPOINTED

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31/03/9131 March 1991 FULL GROUP ACCOUNTS MADE UP TO 31/03/91

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03/09/903 September 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/09/903 September 1990 DIRECTOR'S PARTICULARS CHANGED

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03/09/903 September 1990 DIRECTOR'S PARTICULARS CHANGED

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03/09/903 September 1990 RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS

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08/05/908 May 1990 NEW DIRECTOR APPOINTED

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08/05/908 May 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/03/9031 March 1990 FULL GROUP ACCOUNTS MADE UP TO 31/03/90

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17/11/8917 November 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/08/8918 August 1989 DIRECTOR'S PARTICULARS CHANGED

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18/08/8918 August 1989 RETURN MADE UP TO 03/08/89; FULL LIST OF MEMBERS

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17/05/8917 May 1989 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/04/89

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11/04/8911 April 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/03/8931 March 1989 FULL GROUP ACCOUNTS MADE UP TO 31/03/89

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08/03/898 March 1989 NEW DIRECTOR APPOINTED

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18/10/8818 October 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/08/8810 August 1988 DIRECTOR'S PARTICULARS CHANGED

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10/08/8810 August 1988 RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS

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31/03/8831 March 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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18/03/8718 March 1987 RETURN OF ALLOTMENTS

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04/03/874 March 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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24/02/8724 February 1987 APPLICATION COMMENCE BUSINESS

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09/02/879 February 1987 CERTIFICATE OF INCORPORATION

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09/02/879 February 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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