LOWLAND INVESTMENT COMPANY P L C
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Purchase of own shares. Shares purchased into treasury: |
| 17/07/2517 July 2025 New | Purchase of own shares. Shares purchased into treasury: |
| 19/06/2519 June 2025 New | Purchase of own shares. Shares purchased into treasury: |
| 19/06/2519 June 2025 New | Purchase of own shares. Shares purchased into treasury: |
| 19/06/2519 June 2025 New | Purchase of own shares. Shares purchased into treasury: |
| 11/06/2511 June 2025 New | Purchase of own shares. Shares purchased into treasury: |
| 11/06/2511 June 2025 New | Purchase of own shares. Shares purchased into treasury: |
| 15/05/2515 May 2025 | Purchase of own shares. Shares purchased into treasury: |
| 15/05/2515 May 2025 | Purchase of own shares. Shares purchased into treasury: |
| 15/05/2515 May 2025 | Purchase of own shares. Shares purchased into treasury: |
| 15/05/2515 May 2025 | Purchase of own shares. Shares purchased into treasury: |
| 07/05/257 May 2025 | Purchase of own shares. Shares purchased into treasury: |
| 07/05/257 May 2025 | Purchase of own shares. Shares purchased into treasury: |
| 07/05/257 May 2025 | Purchase of own shares. Shares purchased into treasury: |
| 07/05/257 May 2025 | Purchase of own shares. Shares purchased into treasury: |
| 05/02/255 February 2025 | Full accounts made up to 2024-09-30 |
| 04/02/254 February 2025 | Resolutions |
| 29/01/2529 January 2025 | Termination of appointment of Robert Sinclair Robertson as a director on 2025-01-28 |
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 01/02/241 February 2024 | Full accounts made up to 2023-09-30 |
| 31/01/2431 January 2024 | Resolutions |
| 31/01/2431 January 2024 | Resolutions |
| 31/01/2431 January 2024 | Resolutions |
| 31/01/2431 January 2024 | Resolutions |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 02/01/242 January 2024 | Appointment of Mr Mark Lam as a director on 2024-01-01 |
| 06/02/236 February 2023 | Resolutions |
| 06/02/236 February 2023 | Resolutions |
| 06/02/236 February 2023 | Resolutions |
| 06/02/236 February 2023 | Full accounts made up to 2022-09-30 |
| 06/02/236 February 2023 | Resolutions |
| 06/02/236 February 2023 | Resolutions |
| 06/01/236 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 25/03/2225 March 2022 | Secretary's details changed for Henderson Secretarial Services Limited on 2022-03-14 |
| 15/02/2215 February 2022 | Sub-division of shares on 2022-01-26 |
| 02/02/222 February 2022 | Resolutions |
| 02/02/222 February 2022 | Resolutions |
| 02/02/222 February 2022 | Resolutions |
| 02/02/222 February 2022 | Resolutions |
| 01/02/221 February 2022 | Full accounts made up to 2021-09-30 |
| 07/01/227 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 09/12/219 December 2021 | Termination of appointment of Karl Stephen Sternberg as a director on 2021-12-08 |
| 06/02/206 February 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 04/02/204 February 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 08/07/198 July 2019 | DIRECTOR APPOINTED MR THOMAS MICHAEL WALKER |
| 08/07/198 July 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CARTER |
| 28/02/1928 February 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 12/02/1912 February 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES |
| 01/02/181 February 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 01/02/181 February 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 15/02/1715 February 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/02/1714 February 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 30/01/1730 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER TROUGHTON |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 19/01/1719 January 2017 | AUDITOR'S RESIGNATION |
| 10/11/1610 November 2016 | DIRECTOR APPOINTED MS SUSAN GAYNOR COLEY |
| 13/02/1613 February 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 12/02/1612 February 2016 | 04/01/16 NO MEMBER LIST |
| 10/02/1610 February 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, DIRECTOR RUPERT BARCLAY |
| 27/01/1627 January 2016 | 17/12/15 STATEMENT OF CAPITAL GBP 6754641.25 |
| 19/06/1519 June 2015 | INTERIM ACCOUNTS MADE UP TO 31/03/15 |
| 24/02/1524 February 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 18/02/1518 February 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/02/1512 February 2015 | 04/01/15 NO MEMBER LIST |
| 05/08/145 August 2014 | DIRECTOR APPOINTED MR DUNCAN WILLIAM ALLAN BUDGE |
| 04/06/144 June 2014 | INTERIM ACCOUNTS MADE UP TO 31/03/14 |
| 05/02/145 February 2014 | 04/01/14 NO CHANGES |
| 24/01/1424 January 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 24/01/1424 January 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/01/144 January 2014 | 04/11/13 STATEMENT OF CAPITAL GBP 6723106.75 |
| 30/10/1330 October 2013 | 17/10/13 STATEMENT OF CAPITAL GBP 6691856.75 |
| 16/10/1316 October 2013 | 03/10/13 STATEMENT OF CAPITAL GBP 6666856.75 |
| 18/09/1318 September 2013 | 23/08/13 STATEMENT OF CAPITAL GBP 6641856.75 |
| 21/05/1321 May 2013 | INTERIM ACCOUNTS MADE UP TO 31/03/13 |
| 08/02/138 February 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 25/01/1325 January 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/12/1213 December 2012 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 09/10/129 October 2012 | INTERIM ACCOUNTS MADE UP TO 31/08/12 |
| 15/06/1215 June 2012 | INTERIM ACCOUNTS MADE UP TO 31/03/12 |
| 26/01/1226 January 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/01/1225 January 2012 | 04/01/12 NO MEMBER LIST |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN HANCOX |
| 14/12/1114 December 2011 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 12/05/1112 May 2011 | DIRECTOR APPOINTED ROBERT SINCLAIR ROBERTSON |
| 21/01/1121 January 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/01/1118 January 2011 | 04/01/11 BULK LIST |
| 02/12/102 December 2010 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 07/07/107 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/07/107 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/07/107 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 06/02/106 February 2010 | 04/01/10 BULK LIST |
| 06/02/106 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 743-REG DEB 809-REG INT IN SHARES DISC TO PUB CO |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MOULE |
| 28/01/1028 January 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/01/1028 January 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR TRACY LONG |
| 11/12/0911 December 2009 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KARL STEPHEN STERNBERG / 01/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY ELISABETH LONG / 01/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRUCE MOULE / 01/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN CHARLES TROUGHTON / 01/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP DALE HANCOX / 01/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT GEORGE MAXWELL LOTHIAN BARCLAY / 01/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR APPOINTED DR KEVIN CARTER |
| 15/10/0915 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 743-REG DEB 809-REG INT IN SHARES DISC TO PUB CO |
| 15/10/0915 October 2009 | SAIL ADDRESS CREATED |
| 01/04/091 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT BARCLAY / 22/03/2009 |
| 04/02/094 February 2009 | RETURN MADE UP TO 04/01/09; BULK LIST AVAILABLE SEPARATELY |
| 28/01/0928 January 2009 | DIRECTOR APPOINTED KARL STEPHEN STERNBERG |
| 30/12/0830 December 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/12/0819 December 2008 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 19/11/0819 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / HENDERSON SECRETARIAL SERVICES LIMITED / 17/11/2008 |
| 18/11/0818 November 2008 | REGISTERED OFFICE CHANGED ON 18/11/2008 FROM 4 BROADGATE LONDON EC2M 2DA |
| 24/01/0824 January 2008 | RETURN MADE UP TO 04/01/08; BULK LIST AVAILABLE SEPARATELY |
| 28/12/0728 December 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/12/0728 December 2007 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 18/07/0718 July 2007 | SHARES AGREEMENT OTC |
| 22/05/0722 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/05/0710 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/079 February 2007 | RETURN MADE UP TO 04/01/07; BULK LIST AVAILABLE SEPARATELY |
| 04/01/074 January 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/01/073 January 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 04/01/06; BULK LIST AVAILABLE SEPARATELY |
| 23/12/0523 December 2005 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 22/12/0522 December 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/08/058 August 2005 | SHARES AGREEMENT OTC |
| 27/06/0527 June 2005 | NC INC ALREADY ADJUSTED 14/06/05 |
| 27/06/0527 June 2005 | £ NC 7500000/20000000 14/06/05 |
| 01/06/051 June 2005 | LISTING OF PARTICULARS |
| 24/05/0524 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0526 January 2005 | RETURN MADE UP TO 04/01/05; BULK LIST AVAILABLE SEPARATELY |
| 21/12/0421 December 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/12/0421 December 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/12/0421 December 2004 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 21/12/0421 December 2004 | DIRECTOR RESIGNED |
| 21/12/0421 December 2004 | MARKET PURCHACE 15/12/04 |
| 15/09/0415 September 2004 | LOCATION OF DEBENTURE REGISTER |
| 10/09/0410 September 2004 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 07/07/047 July 2004 | NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | RETURN MADE UP TO 04/01/04; BULK LIST AVAILABLE SEPARATELY |
| 24/12/0324 December 2003 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 24/12/0324 December 2003 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 02/03/032 March 2003 | AUDITOR'S RESIGNATION |
| 24/01/0324 January 2003 | RETURN MADE UP TO 04/01/03; BULK LIST AVAILABLE SEPARATELY |
| 24/12/0224 December 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/12/0223 December 2002 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 21/01/0221 January 2002 | RETURN MADE UP TO 04/01/02; BULK LIST AVAILABLE SEPARATELY |
| 28/12/0128 December 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/12/0121 December 2001 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 13/11/0113 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0119 January 2001 | RETURN MADE UP TO 04/01/01; BULK LIST AVAILABLE SEPARATELY |
| 08/01/018 January 2001 | ADOPT ARTICLES 19/12/00 |
| 08/01/018 January 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/12/00 |
| 08/01/018 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/01/014 January 2001 | NOTICE OF INTENTION TO TRADE AS AN INVESTMENT CO. |
| 05/12/005 December 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 28/11/0028 November 2000 | £ IC 4942551/4923801 14/11/00 £ SR [email protected]=18750 |
| 28/11/0028 November 2000 | £ IC 4955051/4942551 20/11/00 £ SR [email protected]=12500 |
| 15/11/0015 November 2000 | SECRETARY'S PARTICULARS CHANGED |
| 06/11/006 November 2000 | REGISTERED OFFICE CHANGED ON 06/11/00 FROM: 3 FINSBURY AVENUE LONDON EC2M 2PA |
| 03/11/003 November 2000 | £ IC 4962551/4955051 06/10/00 £ SR [email protected]=7500 |
| 30/10/0030 October 2000 | SECRETARY'S PARTICULARS CHANGED |
| 11/10/0011 October 2000 | £ IC 4967551/4962551 02/10/00 £ SR [email protected]=5000 |
| 10/10/0010 October 2000 | £ IC 4980051/4967551 27/09/00 £ SR [email protected]=12500 |
| 05/10/005 October 2000 | £ IC 5006301/4980051 21/09/00 £ SR [email protected]=26250 |
| 15/06/0015 June 2000 | £ IC 5018801/5006301 26/05/00 £ SR [email protected]=12500 |
| 02/06/002 June 2000 | £ IC 5043801/5031301 15/05/00 £ SR [email protected]=12500 |
| 02/06/002 June 2000 | £ IC 5031301/5018801 23/05/00 £ SR [email protected]=12500 |
| 09/05/009 May 2000 | £ IC 5062551/5043801 19/04/00 £ SR [email protected]=18750 |
| 25/04/0025 April 2000 | £ IC 5085051/5062551 14/04/00 £ SR [email protected]=22500 |
| 18/04/0018 April 2000 | £ IC 5097551/5085051 05/04/00 £ SR [email protected]=12500 |
| 14/04/0014 April 2000 | £ IC 5103801/5097551 04/04/00 £ SR [email protected]=6250 |
| 12/04/0012 April 2000 | £ IC 5122551/5103801 23/03/00 £ SR [email protected]=18750 |
| 29/03/0029 March 2000 | £ IC 5147551/5122551 14/03/00 £ SR [email protected]=25000 |
| 06/03/006 March 2000 | NEW DIRECTOR APPOINTED |
| 24/02/0024 February 2000 | £ IC 5278801/5147551 10/02/00 £ SR [email protected]=131250 |
| 23/02/0023 February 2000 | DIRECTOR RESIGNED |
| 23/02/0023 February 2000 | NEW DIRECTOR APPOINTED |
| 24/01/0024 January 2000 | RETURN MADE UP TO 04/01/00; BULK LIST AVAILABLE SEPARATELY |
| 24/01/0024 January 2000 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 18/01/0018 January 2000 | £ IC 5341301/5306051 05/01/00 £ SR [email protected]=35250 |
| 18/01/0018 January 2000 | £ IC 5306051/5278801 21/12/99 £ SR [email protected]=27250 |
| 22/12/9922 December 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/12/99 |
| 20/12/9920 December 1999 | DIRECTOR RESIGNED |
| 15/12/9915 December 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 25/10/9925 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/9918 October 1999 | £ IC 5385051/5341301 01/10/99 £ SR [email protected]=43750 |
| 07/10/997 October 1999 | £ IC 5466301/5385051 28/09/99 £ SR [email protected]=81250 |
| 30/09/9930 September 1999 | £ IC 5481301/5466301 09/09/99 £ SR [email protected]=15000 |
| 22/09/9922 September 1999 | £ IC 5518801/5481301 20/08/99 £ SR [email protected]=37500 |
| 21/09/9921 September 1999 | £ IC 5550051/5518801 26/08/99 £ SR [email protected]=31250 |
| 03/09/993 September 1999 | £ IC 5605051/5550051 03/08/99 £ SR [email protected]=55000 |
| 09/08/999 August 1999 | £ IC 5667551/5605051 26/07/99 £ SR [email protected]=62500 |
| 06/07/996 July 1999 | £ IC 5727757/5667551 25/06/99 £ SR [email protected]=60206 |
| 27/05/9927 May 1999 | £ IC 5765257/5727757 07/04/99 £ SR [email protected]=37500 |
| 15/05/9915 May 1999 | £ IC 5880257/5786507 09/04/99 £ SR [email protected]=93750 |
| 15/05/9915 May 1999 | £ IC 5786507/5765257 08/04/99 £ SR [email protected]=21250 |
| 04/03/994 March 1999 | £ IC 5905257/5880257 22/01/99 £ SR [email protected]=25000 |
| 25/02/9925 February 1999 | NOTICE TO CEASE TRADING AS AN INVESTMENT COMPANY |
| 19/01/9919 January 1999 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 19/01/9919 January 1999 | RETURN MADE UP TO 04/01/99; BULK LIST AVAILABLE SEPARATELY |
| 07/01/997 January 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 30/12/9830 December 1998 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 23/12/9823 December 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/98 |
| 23/12/9823 December 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 23/12/9823 December 1998 | ALTER MEM AND ARTS 18/12/98 |
| 23/12/9823 December 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/12/9823 December 1998 | 3540792 @ .25 18/12/98 |
| 23/12/9823 December 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/12/98 |
| 23/09/9823 September 1998 | AUDITOR'S RESIGNATION |
| 08/04/988 April 1998 | LOCATION OF DEBENTURE REGISTER |
| 08/04/988 April 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 21/01/9821 January 1998 | RETURN MADE UP TO 04/01/98; BULK LIST AVAILABLE SEPARATELY |
| 02/01/982 January 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 02/01/982 January 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/97 |
| 02/01/982 January 1998 | MAX 1181052 SEC163(3) 19/12/97 |
| 02/01/982 January 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/12/97 |
| 02/01/982 January 1998 | DIRECTOR RESIGNED |
| 02/01/982 January 1998 | DIRECTOR RESIGNED |
| 10/12/9710 December 1997 | NEW DIRECTOR APPOINTED |
| 08/12/978 December 1997 | NEW DIRECTOR APPOINTED |
| 30/10/9730 October 1997 | £ IC 5910257/5905257 01/10/97 £ SR [email protected]=5000 |
| 30/10/9730 October 1997 | £ IC 5931507/5910257 18/09/97 £ SR [email protected]=21250 |
| 15/05/9715 May 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/12/96 |
| 15/05/9715 May 1997 | POS 20/12/96 |
| 15/05/9715 May 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/96 |
| 30/01/9730 January 1997 | RETURN MADE UP TO 04/01/97; BULK LIST AVAILABLE SEPARATELY |
| 31/12/9631 December 1996 | MARKET PURCHASES 20/12/96 |
| 31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 31/12/9631 December 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/12/96 |
| 31/12/9631 December 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/96 |
| 14/11/9614 November 1996 | ALTER MEM AND ARTS 01/11/96 |
| 13/04/9613 April 1996 | LOCATION OF DEBENTURE REGISTER |
| 13/04/9613 April 1996 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 13/04/9613 April 1996 | LOCATION OF REGISTER OF MEMBERS |
| 13/04/9613 April 1996 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 03/04/963 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/9628 February 1996 | DIRECTOR RESIGNED |
| 26/01/9626 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/9626 January 1996 | RETURN MADE UP TO 04/01/96; BULK LIST AVAILABLE SEPARATELY |
| 26/01/9626 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/963 January 1996 | NC INC ALREADY ADJUSTED 15/12/95 |
| 03/01/963 January 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/12/95 |
| 03/01/963 January 1996 | MEMORANDUM OF ASSOCIATION |
| 03/01/963 January 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/01/963 January 1996 | ALTER MEM AND ARTS 15/12/95 |
| 03/01/963 January 1996 | £ NC 6250000/7500000 15/12/95 |
| 02/01/962 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/954 December 1995 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 02/02/952 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/01/9525 January 1995 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 25/01/9525 January 1995 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 19/01/9519 January 1995 | RETURN MADE UP TO 04/01/95; BULK LIST AVAILABLE SEPARATELY |
| 05/01/955 January 1995 | NC INC ALREADY ADJUSTED 16/12/94 |
| 05/01/955 January 1995 | £ NC 6000000/6250000 16/12/94 |
| 05/01/955 January 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/12/94 |
| 23/12/9423 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9410 December 1994 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 05/07/945 July 1994 | NEW DIRECTOR APPOINTED |
| 05/07/945 July 1994 | NEW DIRECTOR APPOINTED |
| 08/02/948 February 1994 | RETURN MADE UP TO 04/01/94; FULL LIST OF MEMBERS |
| 08/02/948 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 13/12/9313 December 1993 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 28/10/9328 October 1993 | DIRECTOR RESIGNED |
| 04/02/934 February 1993 | RETURN MADE UP TO 04/01/93; BULK LIST AVAILABLE SEPARATELY |
| 04/02/934 February 1993 | DIRECTOR RESIGNED |
| 14/12/9214 December 1992 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 10/09/9210 September 1992 | DIRECTOR RESIGNED |
| 03/04/923 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/03/9210 March 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 14/02/9214 February 1992 | RETURN MADE UP TO 04/01/92; BULK LIST AVAILABLE SEPARATELY |
| 13/01/9213 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9213 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/919 May 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/9128 March 1991 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 28/03/9128 March 1991 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 06/02/916 February 1991 | RETURN MADE UP TO 04/01/91; BULK LIST AVAILABLE SEPARATELY |
| 06/02/916 February 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 15/11/9015 November 1990 | NEW DIRECTOR APPOINTED |
| 25/01/9025 January 1990 | RETURN MADE UP TO 29/12/89; BULK LIST AVAILABLE SEPARATELY |
| 25/01/9025 January 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 16/10/8916 October 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/8925 September 1989 | DIRECTOR RESIGNED |
| 21/08/8921 August 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/8926 July 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/8930 June 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/8927 June 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/8925 May 1989 | ALTER MEM AND ARTS 080589 |
| 23/05/8923 May 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/8923 March 1989 | LISTING OF PARTICULARS |
| 22/03/8922 March 1989 | REGISTRATION OF CHARGE FOR DEBENTURES |
| 03/02/893 February 1989 | RETURN MADE UP TO 30/12/88; BULK LIST AVAILABLE SEPARATELY |
| 03/02/893 February 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 19/08/8819 August 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/889 August 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/8818 April 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/8815 April 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/8822 March 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/8815 March 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/8815 March 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/8815 March 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/885 February 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 05/02/885 February 1988 | RETURN MADE UP TO 01/01/88; BULK LIST AVAILABLE SEPARATELY |
| 09/09/879 September 1987 | SECRETARY'S PARTICULARS CHANGED |
| 26/08/8726 August 1987 | REGISTERED OFFICE CHANGED ON 26/08/87 FROM: 26 FINSBURY SQUARE LONDON EC2A 1DA |
| 21/07/8721 July 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 07/02/877 February 1987 | RETURN MADE UP TO 02/01/87; FULL LIST OF MEMBERS |
| 30/01/8730 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/10/818 October 1981 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 07/02/787 February 1978 | ANNUAL ACCOUNTS MADE UP DATE 30/09/77 |
| 02/02/772 February 1977 | ANNUAL ACCOUNTS MADE UP DATE 30/09/76 |
| 27/01/7627 January 1976 | ANNUAL ACCOUNTS MADE UP DATE 30/09/75 |
| 20/09/6020 September 1960 | CERTIFICATE OF INCORPORATION |
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