J D WETHERSPOON PLC
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Purchase of own shares. |
| 18/07/2518 July 2025 New | Cancellation of shares. Statement of capital on 2025-07-15 |
| 15/07/2515 July 2025 New | Purchase of own shares. |
| 10/07/2510 July 2025 New | Cancellation of shares. Statement of capital on 2025-07-08 |
| 19/06/2519 June 2025 New | Cancellation of shares. Statement of capital on 2025-06-17 |
| 16/06/2516 June 2025 New | Purchase of own shares. |
| 13/06/2513 June 2025 New | Cancellation of shares. Statement of capital on 2025-06-10 |
| 13/06/2513 June 2025 New | Cancellation of shares. Statement of capital on 2025-05-29 |
| 11/06/2511 June 2025 New | Purchase of own shares. |
| 11/06/2511 June 2025 New | Purchase of own shares. |
| 11/06/2511 June 2025 New | Purchase of own shares. |
| 02/06/252 June 2025 New | Purchase of own shares. |
| 13/05/2513 May 2025 | Cancellation of shares. Statement of capital on 2025-05-07 |
| 07/05/257 May 2025 | Purchase of own shares. |
| 02/05/252 May 2025 | Cancellation of shares. Statement of capital on 2025-04-29 |
| 02/05/252 May 2025 | Cancellation of shares. Statement of capital on 2025-04-23 |
| 02/05/252 May 2025 | Cancellation of shares. Statement of capital on 2025-04-08 |
| 02/05/252 May 2025 | Cancellation of shares. Statement of capital on 2025-04-01 |
| 28/04/2528 April 2025 | Cancellation of shares. Statement of capital on 2025-04-16 |
| 24/04/2524 April 2025 | Cancellation of shares. Statement of capital on 2025-03-25 |
| 03/03/253 March 2025 | Purchase of own shares. |
| 09/01/259 January 2025 | Purchase of own shares. |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-17 with updates |
| 04/12/244 December 2024 | Resolutions |
| 17/10/2417 October 2024 | Full accounts made up to 2024-07-28 |
| 06/06/246 June 2024 | Registration of charge 017097840152, created on 2024-06-06 |
| 04/03/244 March 2024 | Purchase of own shares. |
| 04/03/244 March 2024 | Purchase of own shares. |
| 19/02/2419 February 2024 | Purchase of own shares. |
| 05/02/245 February 2024 | Purchase of own shares. |
| 05/02/245 February 2024 | Purchase of own shares. |
| 29/12/2329 December 2023 | Confirmation statement made on 2023-12-17 with updates |
| 06/12/236 December 2023 | Resolutions |
| 06/12/236 December 2023 | Resolutions |
| 06/12/236 December 2023 | Resolutions |
| 06/12/236 December 2023 | Resolutions |
| 06/12/236 December 2023 | Resolutions |
| 29/11/2329 November 2023 | Full accounts made up to 2023-07-30 |
| 24/01/2324 January 2023 | Current accounting period shortened from 2023-07-31 to 2023-07-30 |
| 09/01/239 January 2023 | Notification of a person with significant control statement |
| 05/01/235 January 2023 | Full accounts made up to 2022-07-31 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-17 with updates |
| 29/11/2229 November 2022 | Resolutions |
| 29/11/2229 November 2022 | Resolutions |
| 29/11/2229 November 2022 | Resolutions |
| 29/11/2229 November 2022 | Resolutions |
| 28/10/2228 October 2022 | Termination of appointment of Susan Alina Cacioppo as a director on 2022-10-07 |
| 05/05/225 May 2022 | Appointment of Mr James Ullman as a director on 2022-05-04 |
| 22/12/2122 December 2021 | Director's details changed for Ms Debbie Whittingham on 2021-12-20 |
| 21/12/2121 December 2021 | Appointment of Ms Debbie Whittingham as a director on 2021-12-20 |
| 20/12/2120 December 2021 | Appointment of Mr Hudson Simmons as a director on 2021-12-20 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-17 with no updates |
| 02/12/212 December 2021 | Resolutions |
| 02/12/212 December 2021 | Resolutions |
| 02/12/212 December 2021 | Resolutions |
| 02/12/212 December 2021 | Resolutions |
| 26/11/2126 November 2021 | Full accounts made up to 2021-07-25 |
| 31/12/1931 December 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES |
| 30/11/1930 November 2019 | THAT BTHE WAIVER GRANTED BY THE PANEL ON TAKEOVERS AND MERGERS FOR BTHE CONCERT PARTY TO MMAKE GENERAL OFFER TO NSHAREHOLDERS OF THE COMPANY/ THAT THE COMPANY TO MAKE MARKET PURCHASES OF VORDINARY SHARES IN THE CAPITAL OF THE COMPANY ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTOR OF THE COMPANY SHALL DETERMINE SUBJECT TO THE FOLLOWING CONDITIONS;(A) THE MAXIMUM NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED IS 15,701,759; 21/11/2019 |
| 28/11/1928 November 2019 | FULL ACCOUNTS MADE UP TO 28/07/19 |
| 21/11/1921 November 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 11/11/1911 November 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 09/10/199 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MCMEIKAN |
| 23/07/1923 July 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 18/06/1918 June 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 20/02/1920 February 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/12/2017 |
| 19/02/1919 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 148 |
| 04/02/194 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 017097840151 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 27/11/1827 November 2018 | WAIVER GRANTED REGARDING POS. 15/11/2018 |
| 27/11/1827 November 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/10/1810 October 2018 | FULL ACCOUNTS MADE UP TO 29/07/18 |
| 31/08/1831 August 2018 | AMENDED FULL ACCOUNTS MADE UP TO 30/07/17 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 16/11/1716 November 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/10/1720 October 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 05/10/175 October 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 30/07/17 |
| 12/09/1712 September 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 30/06/1730 June 2017 | ADOPT ARTICLES 12/11/2015 |
| 30/05/1730 May 2017 | ARTICLES OF ASSOCIATION |
| 02/03/172 March 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 14/02/1714 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 14/02/1714 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 26/01/1726 January 2017 | FULL ACCOUNTS MADE UP TO 24/07/16 |
| 23/01/1723 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 29/11/1629 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 22/11/1622 November 2016 | AGREEMENT 10/11/2016 |
| 04/11/164 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 07/10/167 October 2016 | DIRECTOR APPOINTED MR HARRY MICHAEL CHARLES MORLEY |
| 12/09/1612 September 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 24/08/1624 August 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 29/07/1629 July 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 29/07/1629 July 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 07/07/167 July 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 07/07/167 July 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 29/06/1629 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 31/05/1631 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 31/05/1631 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 31/05/1631 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 27/05/1627 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK RECKITT |
| 05/05/165 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 05/05/165 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 05/05/165 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 05/05/165 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 18/03/1618 March 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 18/03/1618 March 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 08/01/168 January 2016 | 31/12/15 NO MEMBER LIST |
| 17/11/1517 November 2015 | DIRECTOR APPOINTED MR BENJAMIN NEWTON WHITLEY |
| 15/11/1515 November 2015 | FULL ACCOUNTS MADE UP TO 26/07/15 |
| 03/09/153 September 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 27/08/1527 August 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 27/08/1527 August 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 27/08/1527 August 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 27/08/1527 August 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 27/08/1527 August 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 27/08/1527 August 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 17/08/1517 August 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 09/06/159 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 03/06/153 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 03/06/153 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 03/06/153 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 03/06/153 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 03/06/153 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 03/06/153 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 03/06/153 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 03/06/153 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 03/06/153 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 03/06/153 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 15/05/1515 May 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 15/05/1515 May 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 15/05/1515 May 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 12/05/1512 May 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 12/05/1512 May 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 12/05/1512 May 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 05/05/155 May 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 05/05/155 May 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 03/03/153 March 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 24/02/1524 February 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 24/02/1524 February 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 12/01/1512 January 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 12/01/1512 January 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 12/01/1512 January 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 12/01/1512 January 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 05/01/155 January 2015 | 31/12/14 NO MEMBER LIST |
| 29/12/1429 December 2014 | SECRETARY APPOINTED MR NIGEL CONNOR |
| 25/11/1425 November 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/10/1431 October 2014 | FULL ACCOUNTS MADE UP TO 27/07/14 |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, DIRECTOR KIRK DAVIS |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, SECRETARY KIRK DAVIS |
| 09/09/149 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 09/09/149 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 09/09/149 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 03/09/143 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 03/09/143 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 04/08/144 August 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 04/08/144 August 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 04/08/144 August 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 04/08/144 August 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 04/08/144 August 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 04/08/144 August 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 02/07/142 July 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 02/07/142 July 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 02/07/142 July 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 02/07/142 July 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 23/06/1423 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 23/06/1423 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 23/06/1423 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 23/06/1423 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 10/06/1410 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 10/06/1410 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 10/06/1410 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 10/06/1410 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 20/05/1420 May 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 20/05/1420 May 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 20/05/1420 May 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 16/05/1416 May 2014 | SECOND FILING WITH MUD 31/12/13 FOR FORM AR01 |
| 07/05/147 May 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 28/01/1428 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 28/01/1428 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 09/01/149 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 09/01/149 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 09/01/149 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 09/01/149 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 09/01/149 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 09/01/149 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 07/01/147 January 2014 | 31/12/13 NO MEMBER LIST |
| 19/12/1319 December 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 18/11/1318 November 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/11/1313 November 2013 | FULL ACCOUNTS MADE UP TO 28/07/13 |
| 19/08/1319 August 2013 | SECOND FILING WITH MUD 31/12/12 FOR FORM AR01 |
| 31/12/1231 December 2012 | 31/12/12 NO MEMBER LIST |
| 31/12/1231 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RANDALL MARTIN / 31/12/2012 |
| 14/11/1214 November 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/10/1226 October 2012 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 31/05/1231 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 31/05/1231 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 11/05/1211 May 2012 | DIRECTOR APPOINTED MR MARK JAMES RECKITT |
| 08/05/128 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 08/05/128 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 08/05/128 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 08/05/128 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 08/05/128 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 04/05/124 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 04/05/124 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 04/05/124 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 13/03/1213 March 2012 | INTERIM ACCOUNTS MADE UP TO 22/01/12 |
| 03/01/123 January 2012 | 31/12/11 NO MEMBER LIST |
| 03/01/123 January 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 07/11/117 November 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN HERRING |
| 19/10/1119 October 2011 | FULL ACCOUNTS MADE UP TO 24/07/11 |
| 24/09/1124 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 150 |
| 20/09/1120 September 2011 | INTERIM ACCOUNTS MADE UP TO 24/07/11 |
| 23/05/1123 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID HUTSON / 23/05/2011 |
| 11/05/1111 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 15/04/1115 April 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 15/04/1115 April 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 15/04/1115 April 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 15/04/1115 April 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 15/04/1115 April 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 15/04/1115 April 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 15/04/1115 April 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 15/04/1115 April 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 23/03/1123 March 2011 | INTERIM ACCOUNTS MADE UP TO 23/01/11 |
| 14/03/1114 March 2011 | DIRECTOR APPOINTED MR KIRK DAVIS |
| 16/02/1116 February 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 03/02/113 February 2011 | 31/12/10 BULK LIST |
| 12/01/1112 January 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 12/01/1112 January 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 11/11/1011 November 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/11/104 November 2010 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 26/10/1026 October 2010 | SECRETARY APPOINTED MR KIRK DAVIS |
| 26/10/1026 October 2010 | APPOINTMENT TERMINATED, SECRETARY KEITH DOWN |
| 26/10/1026 October 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH DOWN |
| 26/10/1026 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL HARBOTTLE |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH MCMEIKAN / 31/08/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBRA VAN GENE / 11/03/2010 |
| 12/03/1012 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH DOWN / 11/03/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ALINA CACIOPPO / 11/03/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HARBOTTLE / 11/03/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY HERRING / 11/03/2010 |
| 12/03/1012 March 2010 | INTERIM ACCOUNTS MADE UP TO 24/01/10 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR RICHARD GERVASE BECKETT / 11/03/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MCMEIKAN / 11/03/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HUTSON / 11/03/2010 |
| 27/01/1027 January 2010 | 31/12/09 BULK LIST |
| 14/12/0914 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 14/12/0914 December 2009 | SAIL ADDRESS CREATED |
| 10/12/0910 December 2009 | AMENDED FULL ACCOUNTS MADE UP TO 26/07/09 |
| 18/11/0918 November 2009 | FULL ACCOUNTS MADE UP TO 26/07/09 |
| 14/11/0914 November 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/06/0922 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MCMEIKAN / 22/06/2009 |
| 01/06/091 June 2009 | DIRECTOR APPOINTED SIR RICHARD BECKETT |
| 28/01/0928 January 2009 | RETURN MADE UP TO 31/12/08; BULK LIST AVAILABLE SEPARATELY |
| 12/11/0812 November 2008 | ADOPT ARTICLES 04/11/2008 |
| 12/11/0812 November 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/11/084 November 2008 | FULL ACCOUNTS MADE UP TO 27/07/08 |
| 21/07/0821 July 2008 | 02/07/08 GBP TI [email protected]=13500 |
| 15/07/0815 July 2008 | 01/07/08 GBP TI [email protected]=3000 |
| 15/07/0815 July 2008 | GBP IC 2804079/2784079 30/06/08 GBP SR [email protected]=20000 |
| 19/06/0819 June 2008 | RE - DIVIDEND 03/06/2008 |
| 05/06/085 June 2008 | RETURN MADE UP TO 31/12/07; BULK LIST AVAILABLE SEPARATELY |
| 03/06/083 June 2008 | GBP IC 2819079/2809079 16/04/08 GBP SR [email protected]=10000 |
| 03/06/083 June 2008 | GBP IC 2809079/2804079 16/04/08 GBP SR [email protected]=5000 |
| 03/06/083 June 2008 | GBP IC 2824079/2819079 16/04/08 GBP SR [email protected]=5000 |
| 22/05/0822 May 2008 | INTERIM ACCOUNTS MADE UP TO 27/04/08 |
| 14/04/0814 April 2008 | INTERIM ACCOUNTS MADE UP TO 27/01/08 |
| 17/03/0817 March 2008 | DIRECTOR APPOINTED MRS SUSAN CACIOPPO |
| 15/03/0815 March 2008 | DIRECTOR APPOINTED MR PAUL HARBOTTLE |
| 18/01/0818 January 2008 | SECRETARY RESIGNED |
| 18/01/0818 January 2008 | NEW SECRETARY APPOINTED |
| 18/01/0818 January 2008 | NEW DIRECTOR APPOINTED |
| 13/11/0713 November 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/11/077 November 2007 | £ IC 2826079/2824079 25/09/07 £ SR [email protected]=2000 |
| 05/11/075 November 2007 | £ IC 2829079/2826079 26/09/07 £ SR [email protected]=3000 |
| 05/11/075 November 2007 | FULL ACCOUNTS MADE UP TO 29/07/07 |
| 30/10/0730 October 2007 | SECRETARY RESIGNED |
| 30/10/0730 October 2007 | NEW SECRETARY APPOINTED |
| 30/10/0730 October 2007 | DIRECTOR RESIGNED |
| 24/10/0724 October 2007 | £ IC 2842279/2836279 20/09/07 £ SR [email protected]=6000 |
| 24/10/0724 October 2007 | £ IC 2836279/2829079 21/09/07 £ SR [email protected]=7200 |
| 24/10/0724 October 2007 | £ IC 2844279/2842279 19/09/07 £ SR [email protected]=2000 |
| 23/07/0723 July 2007 | £ IC 2853479/2844279 16/05/07 £ SR [email protected]=9200 |
| 23/07/0723 July 2007 | £ IC 2899579/2886579 31/05/07 £ SR [email protected]=13000 |
| 23/07/0723 July 2007 | £ IC 2886579/2853479 14/05/07 £ SR [email protected]=33100 |
| 07/06/077 June 2007 | £ IC 2904579/2899579 25/04/07 £ SR [email protected]=5000 |
| 23/05/0723 May 2007 | £ SR [email protected] 20/09/06 |
| 20/04/0720 April 2007 | £ IC 2919579/2904579 19/03/07 £ SR [email protected]=15000 |
| 17/04/0717 April 2007 | £ IC 2922579/2919579 12/03/07 £ SR [email protected]=3000 |
| 17/04/0717 April 2007 | £ IC 2927579/2922579 09/03/07 £ SR [email protected]=5000 |
| 05/04/075 April 2007 | £ IC 2932579/2927579 08/03/07 £ SR [email protected]=5000 |
| 03/04/073 April 2007 | £ IC 2949079/2932579 07/03/07 £ SR [email protected]=16500 |
| 19/03/0719 March 2007 | £ SR [email protected] 06/10/06 |
| 19/03/0719 March 2007 | £ SR [email protected] 10/10/06 |
| 02/03/072 March 2007 | £ IC 2959079/2949079 29/01/07 £ SR [email protected]=10000 |
| 15/02/0715 February 2007 | RETURN MADE UP TO 31/12/06; BULK LIST AVAILABLE SEPARATELY |
| 26/01/0726 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0615 December 2006 | £ IC 3012369/3008869 25/10/06 £ SR [email protected]=3500 |
| 15/12/0615 December 2006 | £ IC 3014909/3012369 27/10/06 £ SR [email protected]=2540 |
| 28/11/0628 November 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/11/0610 November 2006 | FULL ACCOUNTS MADE UP TO 30/07/06 |
| 01/11/061 November 2006 | £ IC 3030909/3014909 03/10/06 £ SR [email protected]=16000 |
| 26/10/0626 October 2006 | £ IC 3035909/3030909 26/09/06 £ SR [email protected]=5000 |
| 12/09/0612 September 2006 | £ IC 3069909/3035909 19/05/06 £ SR [email protected]=34000 |
| 02/08/062 August 2006 | £ IC 3149909/3109909 20/06/06 £ SR [email protected]=40000 |
| 02/08/062 August 2006 | £ IC 3109909/3069909 21/06/06 £ SR [email protected]=40000 |
| 02/08/062 August 2006 | £ IC 3178909/3173909 15/06/06 £ SR [email protected]=5000 |
| 02/08/062 August 2006 | £ IC 3173909/3149909 19/06/06 £ SR [email protected]=24000 |
| 26/07/0626 July 2006 | £ IC 3193909/3188909 13/06/06 £ SR [email protected]=5000 |
| 26/07/0626 July 2006 | £ IC 3188909/3178909 16/06/06 £ SR [email protected]=10000 |
| 29/06/0629 June 2006 | £ IC 3209909/3193909 23/05/06 £ SR [email protected]=16000 |
| 21/06/0621 June 2006 | £ IC 3223909/3209909 21/04/06 £ SR [email protected]=14000 |
| 21/06/0621 June 2006 | £ IC 3297109/3267109 16/05/06 £ SR [email protected]=30000 |
| 21/06/0621 June 2006 | £ IC 3243109/3223909 11/04/06 £ SR [email protected]=19200 |
| 21/06/0621 June 2006 | £ IC 3267109/3247109 17/05/06 £ SR [email protected]=20000 |
| 21/06/0621 June 2006 | £ IC 3247109/3243109 12/05/06 £ SR [email protected]=4000 |
| 08/06/068 June 2006 | £ IC 3306109/3297109 19/04/06 £ SR [email protected]=9000 |
| 02/05/062 May 2006 | £ IC 3311609/3306109 23/03/06 £ SR [email protected]=5500 |
| 25/04/0625 April 2006 | NEW DIRECTOR APPOINTED |
| 13/02/0613 February 2006 | £ IC 3341609/3311609 24/01/06 £ SR [email protected]=30000 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 31/12/05; BULK LIST AVAILABLE SEPARATELY |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 05/01/065 January 2006 | £ IC 3376201/3329201 14/12/05 £ SR [email protected]=47000 |
| 25/11/0525 November 2005 | DIRECTOR RESIGNED |
| 27/10/0527 October 2005 | £ IC 3454701/3434701 10/10/05 £ SR [email protected]=20000 |
| 27/10/0527 October 2005 | £ IC 3434701/3394201 06/10/05 £ SR [email protected]=40500 |
| 27/10/0527 October 2005 | £ IC 3394201/3376201 11/10/05 £ SR [email protected]=18000 |
| 18/10/0518 October 2005 | FULL ACCOUNTS MADE UP TO 24/07/05 |
| 18/08/0518 August 2005 | £ IC 3474701/3454701 28/07/05 £ SR [email protected]=20000 |
| 09/08/059 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/054 August 2005 | £ IC 3484701/3479701 21/07/05 £ SR [email protected]=5000 |
| 04/08/054 August 2005 | £ IC 3479701/3474701 20/07/05 £ SR [email protected]=5000 |
| 04/08/054 August 2005 | £ IC 3489701/3484701 22/07/05 £ SR [email protected]=5000 |
| 29/07/0529 July 2005 | £ IC 3539701/3494701 11/07/05 £ SR [email protected]=45000 |
| 29/07/0529 July 2005 | £ IC 3494701/3489701 08/07/05 £ SR [email protected]=5000 |
| 30/06/0530 June 2005 | £ IC 3559701/3539701 13/06/05 £ SR [email protected]=20000 |
| 30/06/0530 June 2005 | £ IC 3564701/3559701 08/06/05 £ SR [email protected]=5000 |
| 30/06/0530 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0528 June 2005 | £ IC 3567701/3564701 06/05/05 £ SR [email protected]=3000 |
| 24/06/0524 June 2005 | £ IC 3662301/3616301 05/05/05 £ SR [email protected]=46000 |
| 24/06/0524 June 2005 | £ IC 3579401/3574401 16/05/05 £ SR [email protected]=5000 |
| 24/06/0524 June 2005 | £ IC 3596301/3590601 09/05/05 £ SR [email protected]=5700 |
| 24/06/0524 June 2005 | £ IC 3616301/3596301 10/05/05 £ SR [email protected]=20000 |
| 24/06/0524 June 2005 | £ IC 3590601/3579401 11/05/05 £ SR [email protected]=11200 |
| 24/06/0524 June 2005 | £ IC 3667301/3662301 18/05/05 £ SR [email protected]=5000 |
| 24/06/0524 June 2005 | £ IC 3574401/3567701 02/06/05 £ SR [email protected]=6700 |
| 22/06/0522 June 2005 | £ IC 3680801/3672801 13/05/05 £ SR [email protected]=8000 |
| 22/06/0522 June 2005 | £ IC 3672801/3667301 27/05/05 £ SR [email protected]=5500 |
| 14/06/0514 June 2005 | £ IC 3683801/3680801 31/05/05 £ SR [email protected]=3000 |
| 24/05/0524 May 2005 | £ IC 3703801/3683801 11/04/05 £ SR [email protected]=20000 |
| 11/05/0511 May 2005 | £ IC 3713801/3703801 21/04/05 £ SR [email protected]=10000 |
| 28/04/0528 April 2005 | £ IC 3727801/3713801 01/04/05 £ SR [email protected]=14000 |
| 25/04/0525 April 2005 | NEW DIRECTOR APPOINTED |
| 22/04/0522 April 2005 | £ IC 3747801/3727801 31/03/05 £ SR [email protected]=20000 |
| 05/04/055 April 2005 | DIRECTOR RESIGNED |
| 26/01/0526 January 2005 | RETURN MADE UP TO 31/12/04; BULK LIST AVAILABLE SEPARATELY |
| 29/12/0429 December 2004 | FULL ACCOUNTS MADE UP TO 25/07/04 |
| 24/12/0424 December 2004 | £ IC 3747721/3742721 08/12/04 £ SR [email protected]=5000 |
| 17/12/0417 December 2004 | £ IC 3769721/3747721 02/12/04 £ SR [email protected]=22000 |
| 17/12/0417 December 2004 | £ IC 3773721/3769721 03/12/04 £ SR [email protected]=4000 |
| 22/11/0422 November 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/11/0418 November 2004 | £ IC 3778721/3773721 08/11/04 £ SR [email protected]=5000 |
| 12/08/0412 August 2004 | £ IC 3798637/3788637 20/07/04 £ SR [email protected]=10000 |
| 12/08/0412 August 2004 | £ IC 3838637/3798637 26/07/04 £ SR [email protected]=40000 |
| 12/08/0412 August 2004 | £ IC 3788637/3778637 23/07/04 £ SR [email protected]=10000 |
| 30/07/0430 July 2004 | £ IC 3858637/3850637 19/07/04 £ SR [email protected]=8000 |
| 30/07/0430 July 2004 | £ IC 3850637/3838637 16/07/04 £ SR [email protected]=12000 |
| 04/06/044 June 2004 | £ IC 3938293/3858293 21/05/04 £ SR [email protected]=80000 |
| 03/06/043 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/05/0428 May 2004 | £ IC 3942492/3937492 17/05/04 £ SR [email protected]=5000 |
| 28/05/0428 May 2004 | £ IC 3948792/3942492 18/05/04 £ SR [email protected]=6300 |
| 14/04/0414 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/0414 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0430 March 2004 | £ IC 3974078/3966078 16/03/04 £ SR [email protected]=8000 |
| 30/03/0430 March 2004 | £ IC 3966078/3946078 17/03/04 £ SR [email protected]=20000 |
| 25/03/0425 March 2004 | £ IC 3977078/3974078 12/03/04 £ SR [email protected]=3000 |
| 09/02/049 February 2004 | RETURN MADE UP TO 31/12/03; BULK LIST AVAILABLE SEPARATELY |
| 16/01/0416 January 2004 | £ IC 3978926/3970926 18/12/03 £ SR [email protected]=8000 |
| 05/01/045 January 2004 | £ IC 3986926/3978926 15/12/03 £ SR [email protected]=8000 |
| 18/12/0318 December 2003 | £ IC 3996926/3986926 02/12/03 £ SR [email protected]=10000 |
| 18/12/0318 December 2003 | £ IC 3999526/3996926 28/11/03 £ SR [email protected]=2600 |
| 15/12/0315 December 2003 | £ IC 4004526/3999526 27/11/03 £ SR [email protected]=5000 |
| 15/12/0315 December 2003 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 15/12/0315 December 2003 | £ IC 4009526/4004526 25/11/03 £ SR [email protected]=5000 |
| 15/12/0315 December 2003 | £ IC 4012526/4009526 24/11/03 £ SR [email protected]=3000 |
| 01/12/031 December 2003 | £ IC 4022526/4012526 17/11/03 £ SR [email protected]=10000 |
| 01/12/031 December 2003 | £ IC 4027526/4022526 20/11/03 £ SR [email protected]=5000 |
| 21/11/0321 November 2003 | £ IC 4032526/4027526 12/11/03 £ SR [email protected]=5000 |
| 20/11/0320 November 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/11/0319 November 2003 | £ IC 4046526/4032526 29/10/03 £ SR [email protected]=14000 |
| 19/11/0319 November 2003 | £ IC 4071526/4046526 27/10/03 £ SR [email protected]=25000 |
| 03/11/033 November 2003 | £ IC 4076526/4071526 20/10/03 £ SR [email protected]=5000 |
| 28/10/0328 October 2003 | £ IC 4088526/4076526 15/10/03 £ SR [email protected]=12000 |
| 23/10/0323 October 2003 | £ IC 4101526/4093526 06/10/03 £ SR [email protected]=8000 |
| 23/10/0323 October 2003 | £ IC 4109526/4101526 09/10/03 £ SR [email protected]=8000 |
| 23/10/0323 October 2003 | £ IC 4119526/4109526 10/10/03 £ SR [email protected]=10000 |
| 23/10/0323 October 2003 | £ IC 4093526/4088526 03/10/03 £ SR [email protected]=5000 |
| 02/10/032 October 2003 | £ IC 4126406/4119406 22/09/03 £ SR [email protected]=7000 |
| 30/09/0330 September 2003 | £ IC 4143706/4126406 17/09/03 £ SR [email protected]=17300 |
| 26/09/0326 September 2003 | £ IC 4148826/4143706 12/09/03 £ SR [email protected]=5120 |
| 20/08/0320 August 2003 | £ IC 4176726/4157226 23/07/03 £ SR [email protected]=19500 |
| 20/08/0320 August 2003 | £ IC 4152226/4148826 30/07/03 £ SR [email protected]=3400 |
| 20/08/0320 August 2003 | £ IC 4157226/4152226 22/07/03 £ SR [email protected]=5000 |
| 05/08/035 August 2003 | £ IC 4204726/4194726 16/07/03 £ SR [email protected]=10000 |
| 05/08/035 August 2003 | £ IC 4216726/4204726 09/07/03 £ SR [email protected]=12000 |
| 05/08/035 August 2003 | £ IC 4194726/4176726 18/07/03 £ SR [email protected]=18000 |
| 23/07/0323 July 2003 | £ IC 4221726/4216726 07/07/03 £ SR [email protected]=5000 |
| 23/07/0323 July 2003 | £ IC 4228726/4221726 08/07/03 £ SR [email protected]=7000 |
| 17/07/0317 July 2003 | £ IC 4233726/4228726 02/07/03 £ SR [email protected]=5000 |
| 10/07/0310 July 2003 | £ IC 4243726/4238726 25/06/03 £ SR [email protected]=5000 |
| 10/07/0310 July 2003 | £ IC 4238726/4233726 24/06/03 £ SR [email protected]=5000 |
| 10/07/0310 July 2003 | £ IC 4250226/4243726 27/06/03 £ SR [email protected]=6500 |
| 10/07/0310 July 2003 | £ IC 4260226/4250226 30/06/03 £ SR [email protected]=10000 |
| 01/07/031 July 2003 | £ IC 4282226/4267226 19/06/03 £ SR [email protected]=15000 |
| 01/07/031 July 2003 | £ IC 4267226/4260226 20/06/03 £ SR [email protected]=7000 |
| 13/06/0313 June 2003 | £ IC 4284726/4282226 06/06/03 £ SR [email protected]=2500 |
| 13/06/0313 June 2003 | £ IC 4291726/4284726 04/06/03 £ SR [email protected]=7000 |
| 12/06/0312 June 2003 | £ IC 4293726/4291726 30/05/03 £ SR [email protected]=2000 |
| 12/06/0312 June 2003 | £ IC 4313726/4293726 20/05/03 £ SR [email protected]=20000 |
| 24/02/0324 February 2003 | AUDITOR'S RESIGNATION |
| 09/02/039 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0327 January 2003 | RETURN MADE UP TO 31/12/02; BULK LIST AVAILABLE SEPARATELY |
| 02/01/032 January 2003 | FULL ACCOUNTS MADE UP TO 28/07/02 |
| 28/11/0228 November 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/10/021 October 2002 | NEW SECRETARY APPOINTED |
| 01/10/021 October 2002 | SECRETARY RESIGNED |
| 01/10/021 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/024 February 2002 | RETURN MADE UP TO 31/12/01; BULK LIST AVAILABLE SEPARATELY |
| 25/01/0225 January 2002 | FULL ACCOUNTS MADE UP TO 29/07/01 |
| 29/11/0129 November 2001 | NEW SECRETARY APPOINTED |
| 29/11/0129 November 2001 | SECRETARY RESIGNED |
| 06/11/016 November 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/07/0130 July 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/07/0110 July 2001 | DIRECTOR RESIGNED |
| 02/07/012 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/06/0118 June 2001 | NEW SECRETARY APPOINTED |
| 22/03/0122 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0119 January 2001 | RETURN MADE UP TO 31/12/00; BULK LIST AVAILABLE SEPARATELY |
| 06/11/006 November 2000 | FULL ACCOUNTS MADE UP TO 30/07/00 |
| 22/08/0022 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0014 February 2000 | RETURN MADE UP TO 31/12/99; BULK LIST AVAILABLE SEPARATELY |
| 14/12/9914 December 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 23/11/9923 November 1999 | FULL ACCOUNTS MADE UP TO 01/08/99 |
| 09/11/999 November 1999 | ALTERARTICLES02/11/99 |
| 09/11/999 November 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/10/995 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/995 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/05/999 May 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/05/99 |
| 17/02/9917 February 1999 | FULL ACCOUNTS MADE UP TO 02/08/98 |
| 01/02/991 February 1999 | RETURN MADE UP TO 31/12/98; BULK LIST AVAILABLE SEPARATELY |
| 19/11/9819 November 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/11/98 |
| 14/05/9814 May 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 18/03/9818 March 1998 | DIRECTOR RESIGNED |
| 18/03/9818 March 1998 | NEW DIRECTOR APPOINTED |
| 26/01/9826 January 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 20/01/9820 January 1998 | RETURN MADE UP TO 31/12/97; BULK LIST AVAILABLE SEPARATELY |
| 06/01/986 January 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/12/9723 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/9714 November 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/11/97 |
| 14/11/9714 November 1997 | VARYING SHARE RIGHTS AND NAMES 06/11/97 |
| 14/11/9714 November 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 06/11/97 |
| 14/11/9714 November 1997 | S-DIV 06/11/97 |
| 19/09/9719 September 1997 | NEW DIRECTOR APPOINTED |
| 19/09/9719 September 1997 | NEW DIRECTOR APPOINTED |
| 19/09/9719 September 1997 | NEW DIRECTOR APPOINTED |
| 18/06/9718 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/06/9718 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/06/972 June 1997 | NEW DIRECTOR APPOINTED |
| 19/03/9719 March 1997 | RETURN MADE UP TO 31/12/96; BULK LIST AVAILABLE SEPARATELY |
| 11/02/9711 February 1997 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 11/02/9711 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/9711 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/9711 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/9729 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/9729 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/9729 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/9729 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/9729 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/9729 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/9729 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/9729 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/9729 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/9729 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/9729 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/9626 November 1996 | DIRECTOR RESIGNED |
| 26/11/9626 November 1996 | DIRECTOR RESIGNED |
| 11/11/9611 November 1996 | £ NC 4100000/4400000 04/1 |
| 11/11/9611 November 1996 | NC INC ALREADY ADJUSTED 04/11/96 |
| 11/11/9611 November 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 04/11/96 |
| 11/11/9611 November 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/11/96 |
| 10/11/9610 November 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 12/10/9612 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/9612 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/964 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/964 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/964 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/964 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/964 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/964 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/964 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/964 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/964 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/964 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/964 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/964 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/964 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/964 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/964 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/964 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/964 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/964 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/964 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/964 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/964 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/964 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/964 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/964 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/964 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/964 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/964 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/964 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/964 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/964 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/964 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/964 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/964 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/964 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/964 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/964 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/964 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/964 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/964 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/964 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/964 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/964 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/964 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/964 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/964 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/964 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/964 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/964 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/964 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/964 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/964 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/964 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/964 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/964 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/964 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/964 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/964 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/964 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/964 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/964 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/964 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/964 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/964 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/964 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/964 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/964 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/964 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/964 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/964 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/964 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/964 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/964 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/964 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/964 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/964 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/964 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/964 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/964 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/964 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/964 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/964 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/964 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/964 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/964 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/964 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/964 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/964 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/964 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/964 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/964 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/964 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/964 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/964 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/964 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/964 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/964 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/964 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/964 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/964 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/964 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/964 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/964 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/964 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/964 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/964 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/964 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/964 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/964 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/964 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/964 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/964 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/9627 September 1996 | NEW DIRECTOR APPOINTED |
| 14/09/9614 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/9615 May 1996 | INTERIM ACCOUNTS MADE UP TO 31/01/96 |
| 07/02/967 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/967 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/967 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/967 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9628 January 1996 | RETURN MADE UP TO 31/12/95; BULK LIST AVAILABLE SEPARATELY |
| 21/12/9521 December 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 15/12/9515 December 1995 | £ NC 4000000/4100000 11/12/95 |
| 15/12/9515 December 1995 | S94(2);S95 11/12/95 |
| 15/12/9515 December 1995 | NC INC ALREADY ADJUSTED 11/12/95 |
| 15/12/9515 December 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/12/95 |
| 05/12/955 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/955 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/9520 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/9520 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/9518 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/9518 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/951 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/951 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9528 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/9514 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/956 April 1995 | DIRECTOR RESIGNED |
| 22/03/9522 March 1995 | NEW DIRECTOR APPOINTED |
| 15/02/9515 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/9515 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/958 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9531 January 1995 | RETURN MADE UP TO 31/12/94; BULK LIST AVAILABLE SEPARATELY |
| 18/01/9518 January 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 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 |
| 14/12/9414 December 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/12/94 |
| 30/11/9430 November 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/11/9430 November 1994 | NEW SECRETARY APPOINTED |
| 30/11/9430 November 1994 | REGISTERED OFFICE CHANGED ON 30/11/94 FROM: 735 HIGH ROAD, NORTH FINCHLEY, LONDON, N12 0BP |
| 15/08/9415 August 1994 | DIRECTOR RESIGNED |
| 05/06/945 June 1994 | NEW DIRECTOR APPOINTED |
| 16/03/9416 March 1994 | LISTING OF PARTICULARS |
| 27/01/9427 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/01/9427 January 1994 | RETURN MADE UP TO 31/12/93; BULK LIST AVAILABLE SEPARATELY |
| 27/01/9427 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/9321 December 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/12/93 |
| 16/12/9316 December 1993 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 10/11/9310 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/9328 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/9328 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/9328 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/9328 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/9328 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/9328 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/9328 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/9328 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/9328 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/9328 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/9318 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/9318 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9312 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9312 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9312 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9312 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9312 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9312 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9312 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9312 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9312 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9312 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/935 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/05/935 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/05/935 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/04/9329 April 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/04/9329 April 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/9323 April 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/9323 April 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/9323 April 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/9323 April 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/9316 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/933 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/9326 January 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/01/9326 January 1993 | REGISTERED OFFICE CHANGED ON 26/01/93 |
| 26/01/9326 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 15/01/9315 January 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/927 December 1992 | RE STOCK EXCHANGE 18/11/92 |
| 09/11/929 November 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/11/929 November 1992 | NC INC ALREADY ADJUSTED 05/10/92 |
| 22/10/9222 October 1992 | LISTING OF PARTICULARS |
| 12/10/9212 October 1992 | VARYING SHARE RIGHTS AND NAMES 05/10/92 |
| 12/10/9212 October 1992 | VARYING SHARE RIGHTS AND NAMES 05/10/92 |
| 12/10/9212 October 1992 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 12/10/9212 October 1992 | CREDIT OF SH/PREMIUM 05/10/92 |
| 06/10/926 October 1992 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 06/10/926 October 1992 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 06/10/926 October 1992 | BALANCE SHEET |
| 06/10/926 October 1992 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 06/10/926 October 1992 | REREGISTRATION PRI-PLC 05/10/92 |
| 06/10/926 October 1992 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 06/10/926 October 1992 | AUDITORS' STATEMENT |
| 06/10/926 October 1992 | AUDITORS' REPORT |
| 29/09/9229 September 1992 | DIRECTOR RESIGNED |
| 20/08/9220 August 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/07/92 |
| 14/07/9214 July 1992 | REGISTERED OFFICE CHANGED ON 14/07/92 FROM: 767 HIGH ROAD, NORTH FINCHLEY, LONDON, N12 8UA |
| 05/06/925 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/925 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/925 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/927 April 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/03/9224 March 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/03/9224 March 1992 | RE AGREEMENT 17/02/92 |
| 18/02/9218 February 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/9218 February 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/9218 February 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/9218 February 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/9218 February 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/9218 February 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/9218 February 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/9213 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/9213 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/9213 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/927 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/9223 January 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 10/01/9210 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 10/12/9110 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/917 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/914 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/913 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/912 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/9122 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9130 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/9130 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/9130 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/9130 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/9130 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/9130 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/9123 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/9123 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/9110 September 1991 | NEW DIRECTOR APPOINTED |
| 10/09/9110 September 1991 | NEW DIRECTOR APPOINTED |
| 04/09/914 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/914 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/914 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/914 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/914 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/914 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/9114 August 1991 | DIRECTOR RESIGNED |
| 30/07/9130 July 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/07/91 |
| 10/07/9110 July 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/07/913 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/9127 June 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/06/9126 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/9126 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/9126 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/9125 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/9125 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/9122 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/9111 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/9111 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/9111 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/9111 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/9111 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/9111 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/914 June 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/04/9124 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/915 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/915 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/911 March 1991 | ALTER MEM AND ARTS 21/02/91 |
| 19/02/9119 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/9129 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9122 January 1991 | RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS |
| 23/11/9023 November 1990 | SHARE OPTION SCHEME 15/11/90 |
| 19/10/9019 October 1990 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 25/09/9025 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/9018 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/908 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/908 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/901 August 1990 | NEW DIRECTOR APPOINTED |
| 26/04/9026 April 1990 | ALTER MEM AND ARTS 26/03/90 |
| 20/04/9020 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/9020 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/9017 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/909 March 1990 | RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS |
| 19/02/9019 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/9019 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/9014 February 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/9013 February 1990 | NEW DIRECTOR APPOINTED |
| 03/01/903 January 1990 | DIRECTOR RESIGNED |
| 14/12/8914 December 1989 | DIRECTOR RESIGNED |
| 14/12/8914 December 1989 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 06/12/896 December 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/8926 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/8926 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/8926 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/8920 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/8920 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/8920 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/8920 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/8920 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/8920 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/8920 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/8920 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/8920 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/8920 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/8916 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/8916 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/896 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/8931 August 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/8931 August 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/8931 August 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/8931 August 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/8915 August 1989 | DIRECTOR RESIGNED |
| 03/08/893 August 1989 | REGISTERED OFFICE CHANGED ON 03/08/89 FROM: 767 HIGH ROAD, FINCHLEY, LONDON, N12 8LB |
| 31/07/8931 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/8924 May 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 16/05/8916 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/8916 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/8916 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/8916 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/8916 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/8916 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/8916 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/894 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/04/893 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/893 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/893 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/893 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/893 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/893 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/893 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/893 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/893 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/892 March 1989 | REGISTERED OFFICE CHANGED ON 02/03/89 FROM: 17/19 ARCHWAY ROAD, LONDON, N19 3TX |
| 02/02/892 February 1989 | RETURN MADE UP TO 04/01/89; FULL LIST OF MEMBERS |
| 09/01/899 January 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 04/11/88 |
| 22/12/8822 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/12/887 December 1988 | £ NC 52000/100000 |
| 18/11/8818 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/882 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/889 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/889 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/8828 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/8818 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/8818 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/8818 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/8818 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/8818 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/8817 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/03/8810 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/889 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/8826 January 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 26/01/8826 January 1988 | RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS |
| 23/12/8723 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/8723 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/8712 October 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/879 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/874 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/8715 July 1987 | NEW DIRECTOR APPOINTED |
| 15/06/8715 June 1987 | NEW DIRECTOR APPOINTED |
| 18/03/8718 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/876 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/874 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/873 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/873 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/873 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/8626 November 1986 | NEW DIRECTOR APPOINTED |
| 26/11/8626 November 1986 | NEW DIRECTOR APPOINTED |
| 06/11/866 November 1986 | RETURN MADE UP TO 06/10/86; FULL LIST OF MEMBERS |
| 24/10/8624 October 1986 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 03/10/863 October 1986 | ALTER SHARE STRUCTURE |
| 02/10/862 October 1986 | RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS |
| 01/10/861 October 1986 | DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS |
| 24/09/8624 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/8624 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/8617 September 1986 | FULL ACCOUNTS MADE UP TO 31/07/85 |
| 02/09/862 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/8627 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/868 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/8528 June 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/07/84 |
| 25/03/8325 March 1983 | CERTIFICATE OF INCORPORATION |
| 25/03/8325 March 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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