KELLER GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Purchase of own shares. Shares purchased into treasury: |
| 17/06/2517 June 2025 New | Director's details changed for Mr David Anthony Burke on 2025-06-12 |
| 16/06/2516 June 2025 New | Purchase of own shares. Shares purchased into treasury: |
| 16/06/2516 June 2025 New | Purchase of own shares. Shares purchased into treasury: |
| 16/06/2516 June 2025 New | Purchase of own shares. Shares purchased into treasury: |
| 04/06/254 June 2025 New | Purchase of own shares. Shares purchased into treasury: |
| 03/06/253 June 2025 New | Purchase of own shares. Shares purchased into treasury: |
| 28/05/2528 May 2025 | Purchase of own shares. Shares purchased into treasury: |
| 28/05/2528 May 2025 | Sale or transfer of treasury shares. Treasury capital: |
| 28/05/2528 May 2025 | Sale or transfer of treasury shares. Treasury capital: |
| 28/05/2528 May 2025 | Sale or transfer of treasury shares. Treasury capital: |
| 28/05/2528 May 2025 | Sale or transfer of treasury shares. Treasury capital: |
| 28/05/2528 May 2025 | Sale or transfer of treasury shares. Treasury capital: |
| 28/05/2528 May 2025 | Sale or transfer of treasury shares. Treasury capital: |
| 28/05/2528 May 2025 | Sale or transfer of treasury shares. Treasury capital: |
| 28/05/2528 May 2025 | Sale or transfer of treasury shares. Treasury capital |
| 28/05/2528 May 2025 | Sale or transfer of treasury shares. Treasury capital: |
| 28/05/2528 May 2025 | Sale or transfer of treasury shares. Treasury capital: |
| 28/05/2528 May 2025 | Sale or transfer of treasury shares. Treasury capital: |
| 28/05/2528 May 2025 | Sale or transfer of treasury shares. Treasury capital: |
| 28/05/2528 May 2025 | Sale or transfer of treasury shares. Treasury capital: |
| 28/05/2528 May 2025 | Sale or transfer of treasury shares. Treasury capital: |
| 28/05/2528 May 2025 | Sale or transfer of treasury shares. Treasury capital: |
| 28/05/2528 May 2025 | Sale or transfer of treasury shares. Treasury capital: |
| 28/05/2528 May 2025 | Sale or transfer of treasury shares. Treasury capital: |
| 28/05/2528 May 2025 | Sale or transfer of treasury shares. Treasury capital |
| 28/05/2528 May 2025 | Sale or transfer of treasury shares. Treasury capital: |
| 28/05/2528 May 2025 | Purchase of own shares. Shares purchased into treasury: |
| 21/05/2521 May 2025 | Resolutions |
| 21/05/2521 May 2025 | Group of companies' accounts made up to 2024-12-31 |
| 16/05/2516 May 2025 | Purchase of own shares. Shares purchased into treasury: |
| 06/03/256 March 2025 | Termination of appointment of Peter John Hill as a director on 2025-03-04 |
| 16/12/2416 December 2024 | Appointment of Mr Carl-Peter Edmund Moriz Forster as a director on 2024-12-16 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-02 with no updates |
| 28/05/2428 May 2024 | Group of companies' accounts made up to 2023-12-31 |
| 24/05/2424 May 2024 | Resolutions |
| 24/05/2424 May 2024 | Resolutions |
| 24/05/2424 May 2024 | Resolutions |
| 24/05/2424 May 2024 | Resolutions |
| 15/05/2415 May 2024 | Termination of appointment of Eva Lindqvist as a director on 2024-05-15 |
| 20/12/2320 December 2023 | Director's details changed for Juan Gerardo Hernandez Abrams on 2023-12-20 |
| 11/12/2311 December 2023 | Appointment of Annette Mary Kelleher as a director on 2023-12-01 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-02 with no updates |
| 30/05/2330 May 2023 | Group of companies' accounts made up to 2022-12-31 |
| 27/05/2327 May 2023 | Resolutions |
| 27/05/2327 May 2023 | Resolutions |
| 27/05/2327 May 2023 | Resolutions |
| 15/02/2315 February 2023 | Director's details changed for Juan Gerardo Hernandez Abrams on 2023-02-15 |
| 01/12/221 December 2022 | Register(s) moved to registered office address 2 Kingdom Street London W2 6BD |
| 01/12/221 December 2022 | Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to Highdown House Yeoman Way Worthing West Sussex BN99 3HH |
| 02/11/222 November 2022 | Confirmation statement made on 2022-11-02 with no updates |
| 18/05/2218 May 2022 | Termination of appointment of Nancy R Tuor Moore as a director on 2022-05-18 |
| 14/02/2214 February 2022 | Appointment of Juan Gerardo Hernandez Abrams as a director on 2022-02-01 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 13/07/2013 July 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/07/2013 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 30/06/2030 June 2020 | APPOINTMENT TERMINATED, DIRECTOR VEGESNA RAJU |
| 30/06/2030 June 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL WITHERS |
| 30/06/2030 June 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES HIND |
| 03/02/203 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / NANCY R TUOR MOORE / 25/06/2019 |
| 01/11/191 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 03/10/193 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MAXIMILLIAN MICHAELIS |
| 12/06/1912 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 04/06/194 June 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/05/1913 May 2019 | AUDITOR'S RESIGNATION |
| 06/03/196 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES SPEAKMAN / 04/02/2019 |
| 09/01/199 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR VEGESNA RANGANADHA RAJU / 01/12/2018 |
| 09/01/199 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM GEORGE HIND / 08/11/2018 |
| 08/01/198 January 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 01/11/2018 |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GIRLING |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 03/09/183 September 2018 | DIRECTOR APPOINTED PAULA BELL |
| 03/09/183 September 2018 | DIRECTOR APPOINTED KATE HARRIET ALEXANDRA ROCK |
| 31/08/1831 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR VEGESNA RANGANADHA RAJU / 31/08/2018 |
| 13/08/1813 August 2018 | DIRECTOR APPOINTED MR MICHAEL JAMES SPEAKMAN |
| 03/07/183 July 2018 | 29/05/18 TREASURY CAPITAL GBP 105840.4 |
| 04/06/184 June 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/05/1830 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 27/04/1827 April 2018 | 19/04/18 TREASURY CAPITAL GBP 109519.5 |
| 10/04/1810 April 2018 | 27/03/18 TREASURY CAPITAL GBP 112273.5 |
| 10/04/1810 April 2018 | 29/03/18 TREASURY CAPITAL GBP 111993.1 |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES |
| 02/06/172 June 2017 | ADOPT ARTICLES 11/05/2017 |
| 01/06/171 June 2017 | DIRECTOR APPOINTED EVA LINDQVIST |
| 23/05/1723 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 11/05/1711 May 2017 | APPOINTMENT TERMINATED, DIRECTOR LINDA CAIRNIE |
| 16/01/1716 January 2017 | 22/12/16 TREASURY CAPITAL GBP 115626.7 |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR WOLFGANG SONDERMANN |
| 03/01/173 January 2017 | DIRECTOR APPOINTED DR VEGESNA RANGANADHA RAJU |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 04/10/164 October 2016 | 30/08/16 TREASURY CAPITAL GBP 116030.5 |
| 14/09/1614 September 2016 | 25/08/16 TREASURY CAPITAL GBP 116535.3 |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ROY FRANKLIN |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ROY FRANKLIN |
| 01/06/161 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 31/05/1631 May 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/05/1624 May 2016 | DIRECTOR APPOINTED MR PETER JOHN HILL |
| 30/03/1630 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GIRLING / 14/09/2015 |
| 26/11/1526 November 2015 | 01/11/15 NO MEMBER LIST |
| 13/11/1513 November 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 809-REG INT IN SHARES DISC TO PUB CO |
| 16/09/1516 September 2015 | REGISTERED OFFICE CHANGED ON 16/09/2015 FROM, 12TH FLOOR CAPITAL HOUSE, 25 CHAPEL STREET, LONDON, NW1 5DH |
| 19/06/1519 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 27/05/1527 May 2015 | DIRECTOR APPOINTED MAXIMILLIAN ALAIN PHILIP MICHAELIS |
| 27/05/1527 May 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN ATKINSON |
| 11/05/1511 May 2015 | 20/04/15 TREASURY CAPITAL GBP 132959.7 |
| 27/04/1527 April 2015 | 09/04/15 TREASURY CAPITAL GBP 133334.7 |
| 14/04/1514 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM GEORGE HIND / 13/04/2015 |
| 13/04/1513 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA RUTH CAIRNIE / 13/04/2015 |
| 13/04/1513 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM GEORGE HIND / 13/04/2015 |
| 13/04/1513 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROY ALEXANDER FRANKLIN / 13/04/2015 |
| 13/04/1513 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN RICHARD ATKINSON / 13/04/2015 |
| 25/03/1525 March 2015 | 13/03/15 TREASURY CAPITAL GBP 144069.4 |
| 17/12/1417 December 2014 | Second filing of AR01 previously delivered to Companies House made up to 2014-11-01 |
| 17/12/1417 December 2014 | SECOND FILING WITH MUD 01/11/14 FOR FORM AR01 |
| 10/11/1410 November 2014 | 01/11/14 NO MEMBER LIST |
| 10/11/1410 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR WOLFGANG SONDERMANN / 01/11/2014 |
| 10/11/1410 November 2014 | Annual return made up to 2014-11-01 no member list |
| 03/09/143 September 2014 | 14/08/14 TREASURY CAPITAL GBP 183457.2 |
| 09/07/149 July 2014 | DIRECTOR APPOINTED NANCY R TUOR MOORE |
| 25/06/1425 June 2014 | 29/05/14 TREASURY CAPITAL GBP 185057.2 |
| 03/06/143 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 30/05/1430 May 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/05/149 May 2014 | 17/04/14 TREASURY CAPITAL GBP 187279.2 |
| 24/04/1424 April 2014 | Second filing of AR01 previously delivered to Companies House made up to 2013-11-13 |
| 24/04/1424 April 2014 | SECOND FILING WITH MUD 13/11/13 FOR FORM AR01 |
| 11/04/1411 April 2014 | 25/03/14 TREASURY CAPITAL GBP 193304.1 |
| 31/03/1431 March 2014 | AUDITOR'S RESIGNATION |
| 03/12/133 December 2013 | Annual return made up to 2013-11-13 no member list |
| 03/12/133 December 2013 | 13/11/13 NO MEMBER LIST |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE HOLMAN |
| 18/11/1318 November 2013 | SECRETARY APPOINTED MRS KERRY ANNE ABIGAIL PORRITT |
| 23/10/1323 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GIRLING / 22/10/2013 |
| 04/10/134 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID SAVAGE |
| 10/07/1310 July 2013 | 14/06/13 STATEMENT OF CAPITAL GBP 7309973.50 |
| 05/06/135 June 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/05/1324 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ERNEST BROWN |
| 24/05/1324 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ERNEST BROWN |
| 24/05/1324 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RUBRIGHT |
| 26/04/1326 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 07/01/137 January 2013 | 20/12/12 STATEMENT OF CAPITAL GBP 6649973.50 |
| 31/12/1231 December 2012 | DIRECTOR APPOINTED PAUL; NIGEL WITHERS |
| 27/11/1227 November 2012 | Annual return made up to 2012-11-13 no member list |
| 27/11/1227 November 2012 | 13/11/12 NO MEMBER LIST |
| 24/05/1224 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 24/05/1224 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/05/1221 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PEDRO JIMENEZ |
| 03/01/123 January 2012 | SAIL ADDRESS CHANGED FROM: EQUINITI HOLM OAK BUSINESS CENTRE WOODS WAY GORING BY SEA WORTHING WEST SUSSEX BN12 4FE |
| 03/01/123 January 2012 | SAIL ADDRESS CHANGED FROM: EQUINITI HOLM OAK BUSINESS CENTRE WOODS WAY GORING BY SEA WORTHING WEST SUSSEX BN12 4FE |
| 14/12/1114 December 2011 | 13/11/11 NO MEMBER LIST |
| 14/12/1114 December 2011 | Annual return made up to 2011-11-13 no member list |
| 11/08/1111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GIRLING / 01/08/2011 |
| 05/08/115 August 2011 | DIRECTOR APPOINTED DAVID GEORGE SAVAGE |
| 20/05/1120 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SCHOLES |
| 20/05/1120 May 2011 | 11/05/11 STATEMENT OF CAPITAL GBP 6648323.5 |
| 19/05/1119 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/05/119 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED CHRISTOPHER GIRLING |
| 18/11/1018 November 2010 | Annual return made up to 2010-11-13 with full list of shareholders |
| 18/11/1018 November 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
| 07/09/107 September 2010 | 24/08/10 TREASURY CAPITAL GBP 216717.7 |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BOND |
| 10/06/1010 June 2010 | DIRECTOR APPOINTED LINDA RUTH CAIRNIE |
| 10/06/1010 June 2010 | Appointment of Linda Ruth Cairnie as a director |
| 24/05/1024 May 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 24/05/1024 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/05/1011 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 29/03/1029 March 2010 | 18/03/10 TREASURY CAPITAL GBP 217485 |
| 01/02/101 February 2010 | 26/01/10 STATEMENT OF CAPITAL GBP 6647323.5 |
| 08/01/108 January 2010 | Annual return made up to 13 November 2009 with full list of shareholders |
| 17/12/0917 December 2009 | 21/10/09 STATEMENT OF CAPITAL GBP 6646823.5 |
| 16/10/0916 October 2009 | SAIL ADDRESS CREATED |
| 21/09/0921 September 2009 | 19/09/09 GBP TR [email protected]=700 |
| 17/09/0917 September 2009 | 13/08/09 GBP TR [email protected]=950 |
| 17/09/0917 September 2009 | 11/08/09 GBP TR [email protected]=1080 |
| 17/09/0917 September 2009 | 04/08/09 GBP TR [email protected]=665 |
| 15/09/0915 September 2009 | 07/09/09 GBP TR [email protected]=3255 |
| 03/08/093 August 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN WEST |
| 14/07/0914 July 2009 | 16/06/09 GBP TR [email protected]=850 |
| 14/07/0914 July 2009 | 30/06/09 GBP TR [email protected]=450 |
| 09/06/099 June 2009 | 08/05/09 GBP TR [email protected]=1250 |
| 09/06/099 June 2009 | 20/05/09 GBP TR [email protected]=875 |
| 29/05/0929 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 27/05/0927 May 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/05/095 May 2009 | 24/04/09 GBP TR [email protected]=8000 |
| 05/05/095 May 2009 | 06/04/09 GBP TR [email protected]=2125 |
| 05/05/095 May 2009 | 20/04/09 GBP TR [email protected]=900 |
| 05/05/095 May 2009 | 24/04/09 GBP TR [email protected]=10375 |
| 01/04/091 April 2009 | 11/03/09 GBP TR [email protected]=900 |
| 01/04/091 April 2009 | 24/03/09 GBP TR [email protected]=1625 |
| 27/03/0927 March 2009 | 11/03/09 GBP TI [email protected]=15500 |
| 27/03/0927 March 2009 | 16/03/09 GBP TI [email protected]=17500 |
| 19/01/0919 January 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 10/12/0810 December 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | 19/09/08 GBP TI [email protected]=15000 |
| 04/11/084 November 2008 | 25/09/08 GBP TI [email protected]=15000 |
| 04/11/084 November 2008 | 22/09/08 GBP TI [email protected]=17300 |
| 04/11/084 November 2008 | 24/09/08 GBP TI [email protected]=5000 |
| 24/10/0824 October 2008 | 30/09/08 GBP TI [email protected]=4450 |
| 24/10/0824 October 2008 | 02/10/08 GBP TI [email protected]=5000 |
| 24/10/0824 October 2008 | 23/09/08 GBP TI [email protected]=16000 |
| 24/10/0824 October 2008 | 01/10/08 GBP TI [email protected]=17500 |
| 24/10/0824 October 2008 | 29/09/08 GBP TI [email protected]=7500 |
| 21/10/0821 October 2008 | 26/09/08 GBP TI [email protected]=10400 |
| 09/09/089 September 2008 | 05/09/08 GBP TR [email protected]=4825 |
| 09/09/089 September 2008 | 01/09/08 GBP TR [email protected]=1950 |
| 01/09/081 September 2008 | 08/08/08 GBP TR [email protected]=2825 |
| 01/09/081 September 2008 | 15/08/08 GBP TR [email protected]=1200 |
| 07/08/087 August 2008 | 30/07/08 GBP TR [email protected]=875 |
| 07/08/087 August 2008 | 29/07/08 GBP TR [email protected]=1150 |
| 05/08/085 August 2008 | 27/06/08 GBP TI [email protected]=15000 |
| 22/07/0822 July 2008 | 03/07/08 GBP TI [email protected]=35000 |
| 07/07/087 July 2008 | 29/04/08 GBP TI [email protected]=20000 |
| 03/07/083 July 2008 | 13/06/08 GBP TI [email protected]=8000 |
| 02/07/082 July 2008 | 17/06/08 GBP TI [email protected]=9000 |
| 02/07/082 July 2008 | 16/06/08 GBP TI [email protected]=7750 |
| 20/06/0820 June 2008 | 06/06/08 GBP TI [email protected]=10000 |
| 29/05/0829 May 2008 | 09/05/08 GBP TI [email protected]=5000 |
| 22/05/0822 May 2008 | 06/05/08 GBP TR [email protected]=1000 |
| 22/05/0822 May 2008 | 19/05/08 GBP TR [email protected]=1875 |
| 19/05/0819 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 19/05/0819 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/05/087 May 2008 | 28/04/08 GBP TR [email protected]=4075 |
| 17/04/0817 April 2008 | 08/04/08 GBP TR [email protected]=10150 |
| 07/04/087 April 2008 | 20/03/08 GBP TI [email protected]=5000 |
| 07/04/087 April 2008 | 19/03/08 GBP TI [email protected]=5000 |
| 07/04/087 April 2008 | 26/03/08 GBP TI [email protected]=5000 |
| 03/04/083 April 2008 | 26/03/08 GBP TR [email protected]=1500 |
| 03/04/083 April 2008 | 13/03/08 GBP TI [email protected]=10000 |
| 03/04/083 April 2008 | 12/03/08 GBP TI [email protected]=7500 |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 11/12/0711 December 2007 | RETURN MADE UP TO 13/11/07; BULK LIST AVAILABLE SEPARATELY |
| 27/11/0727 November 2007 | S-DIV 06/04/94 |
| 27/11/0727 November 2007 | £ NC 11937500/8000000 06/04/94 |
| 27/11/0727 November 2007 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 27/11/0727 November 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/11/0727 November 2007 | VARYING SHARE RIGHTS AND NAMES |
| 27/11/0727 November 2007 | AUTH TO PROD APP 06/04/94 |
| 27/11/0727 November 2007 | NC DEC ALREADY ADJUSTED 06/04/94 |
| 09/11/079 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 15/07/0715 July 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/05/0730 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 28/04/0728 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/0728 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0716 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/079 January 2007 | RETURN MADE UP TO 13/11/06; BULK LIST AVAILABLE SEPARATELY |
| 13/09/0613 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0618 July 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/05/0617 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 03/04/063 April 2006 | REGISTERED OFFICE CHANGED ON 03/04/06 FROM: AZTEC HOUSE, 397-405 ARCHWAY ROAD, LONDON, N6 4EY |
| 19/12/0519 December 2005 | RETURN MADE UP TO 13/11/05; BULK LIST AVAILABLE SEPARATELY |
| 08/07/058 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/052 July 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/04/0525 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 06/12/046 December 2004 | RETURN MADE UP TO 13/11/04; BULK LIST AVAILABLE SEPARATELY |
| 14/09/0414 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 09/09/049 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/045 August 2004 | SHARES AGREEMENT OTC |
| 02/07/042 July 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/04/046 April 2004 | DIRECTOR RESIGNED |
| 22/12/0322 December 2003 | RETURN MADE UP TO 13/11/03; BULK LIST AVAILABLE SEPARATELY |
| 18/12/0318 December 2003 | NEW DIRECTOR APPOINTED |
| 18/12/0318 December 2003 | DIRECTOR RESIGNED |
| 24/11/0324 November 2003 | NEW DIRECTOR APPOINTED |
| 30/07/0330 July 2003 | NEW DIRECTOR APPOINTED |
| 18/05/0318 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/05/0317 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 25/03/0325 March 2003 | NEW DIRECTOR APPOINTED |
| 25/03/0325 March 2003 | NEW DIRECTOR APPOINTED |
| 29/01/0329 January 2003 | NEW DIRECTOR APPOINTED |
| 28/01/0328 January 2003 | NEW DIRECTOR APPOINTED |
| 09/01/039 January 2003 | SHARES AGREEMENT OTC |
| 02/12/022 December 2002 | RETURN MADE UP TO 13/11/02; BULK LIST AVAILABLE SEPARATELY |
| 03/09/023 September 2002 | DIRECTOR RESIGNED |
| 03/09/023 September 2002 | DIRECTOR RESIGNED |
| 21/05/0221 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/05/0221 May 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/05/0221 May 2002 | SECT 162 09/05/02 |
| 21/05/0221 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 22/02/0222 February 2002 | NEW DIRECTOR APPOINTED |
| 15/01/0215 January 2002 | NEW SECRETARY APPOINTED |
| 15/01/0215 January 2002 | SECRETARY RESIGNED |
| 15/01/0215 January 2002 | DIRECTOR RESIGNED |
| 31/12/0131 December 2001 | NEW DIRECTOR APPOINTED |
| 29/11/0129 November 2001 | RETURN MADE UP TO 13/11/01; BULK LIST AVAILABLE SEPARATELY |
| 22/05/0122 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/04/0118 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 07/02/017 February 2001 | DIRECTOR RESIGNED |
| 05/12/005 December 2000 | RETURN MADE UP TO 13/11/00; BULK LIST AVAILABLE SEPARATELY |
| 06/09/006 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/006 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/006 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/006 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/0023 May 2000 | AGG 10% OF 10P SHARES 11/05/00 |
| 27/03/0027 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 29/12/9929 December 1999 | RETURN MADE UP TO 13/11/99; BULK LIST AVAILABLE SEPARATELY |
| 21/10/9921 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/10/9921 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/08/9920 August 1999 | DIRECTOR RESIGNED |
| 29/07/9929 July 1999 | NEW DIRECTOR APPOINTED |
| 29/07/9929 July 1999 | NEW DIRECTOR APPOINTED |
| 09/06/999 June 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/05/99 |
| 31/03/9931 March 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 02/12/982 December 1998 | RETURN MADE UP TO 13/11/98; BULK LIST AVAILABLE SEPARATELY |
| 17/06/9817 June 1998 | AUTH.MARKET PURCHASES 06/05/98 |
| 17/06/9817 June 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 06/05/98 |
| 17/06/9817 June 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/05/98 |
| 17/03/9817 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 10/12/9710 December 1997 | RETURN MADE UP TO 13/11/97; BULK LIST AVAILABLE SEPARATELY |
| 13/05/9713 May 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/05/97 |
| 13/05/9713 May 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/05/97 |
| 16/04/9716 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 03/12/963 December 1996 | RETURN MADE UP TO 13/11/96; CHANGE OF MEMBERS |
| 07/08/967 August 1996 | ALTER MEM AND ARTS 24/07/96 |
| 07/08/967 August 1996 | ALTER MEM AND ARTS 24/07/96 |
| 14/05/9614 May 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/05/96 |
| 14/05/9614 May 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/05/96 |
| 18/04/9618 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 16/04/9616 April 1996 | AUDITOR'S RESIGNATION |
| 07/12/957 December 1995 | RETURN MADE UP TO 13/11/95; BULK LIST AVAILABLE SEPARATELY |
| 12/06/9512 June 1995 | DIRECTOR RESIGNED |
| 30/05/9530 May 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/05/95 |
| 24/05/9524 May 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/05/9519 May 1995 | NEW DIRECTOR APPOINTED |
| 01/05/951 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 06/12/946 December 1994 | RETURN MADE UP TO 13/11/94; BULK LIST AVAILABLE SEPARATELY |
| 27/05/9427 May 1994 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 13/05/9413 May 1994 | RECON 05/05/94 |
| 13/05/9413 May 1994 | £ IC 11937500/1127714 05/05/94 £ SR [email protected]=10809786 |
| 07/05/947 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/05/947 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/9427 April 1994 | LISTING OF PARTICULARS |
| 11/04/9411 April 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 11/04/9411 April 1994 | ALTER MEM AND ARTS 06/04/94 |
| 06/04/946 April 1994 | AUDITORS' STATEMENT |
| 06/04/946 April 1994 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 06/04/946 April 1994 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 06/04/946 April 1994 | REREGISTRATION PRI-PLC 06/04/94 |
| 06/04/946 April 1994 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 06/04/946 April 1994 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 06/04/946 April 1994 | BALANCE SHEET |
| 06/04/946 April 1994 | AUDITORS' REPORT |
| 01/02/941 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/941 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/933 December 1993 | RETURN MADE UP TO 13/11/93; FULL LIST OF MEMBERS |
| 03/12/933 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/9323 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 06/07/936 July 1993 | ALTER MEM AND ARTS 21/06/93 |
| 05/01/935 January 1993 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 15/12/9215 December 1992 | RETURN MADE UP TO 13/11/92; FULL LIST OF MEMBERS |
| 14/07/9214 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 05/12/915 December 1991 | RETURN MADE UP TO 13/11/91; FULL LIST OF MEMBERS |
| 16/06/9116 June 1991 | RETURN MADE UP TO 13/11/90; FULL LIST OF MEMBERS |
| 03/06/913 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 14/01/9114 January 1991 | ALTER MEM AND ARTS 29/11/90 |
| 25/10/9025 October 1990 | NEW DIRECTOR APPOINTED |
| 13/08/9013 August 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 07/08/907 August 1990 | NEW DIRECTOR APPOINTED |
| 31/07/9031 July 1990 | NEW DIRECTOR APPOINTED |
| 25/07/9025 July 1990 | NEW DIRECTOR APPOINTED |
| 20/07/9020 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/05/9031 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/05/9021 May 1990 | S-DIV 01/05/90 |
| 21/05/9021 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9021 May 1990 | SUB DIV SHARES 01/05/90 |
| 21/05/9021 May 1990 | NC INC ALREADY ADJUSTED 01/05/90 |
| 11/05/9011 May 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/05/90 |
| 11/05/9011 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/9010 May 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/05/9010 May 1990 | SUB DIV 01/05/90 |
| 08/05/908 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/908 May 1990 | COMPANY NAME CHANGED CHIDWORTH LIMITED CERTIFICATE ISSUED ON 04/05/90 |
| 03/05/903 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/9030 March 1990 | NEW DIRECTOR APPOINTED |
| 30/03/9030 March 1990 | NEW DIRECTOR APPOINTED |
| 08/01/908 January 1990 | REGISTERED OFFICE CHANGED ON 08/01/90 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP |
| 08/01/908 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/11/8913 November 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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