MINERAL SECURITIES (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/151 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 10/12/1410 December 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 28/11/1428 November 2014 | AUDITOR'S RESIGNATION |
| 11/07/1411 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PAUL SAGE / 11/07/2014 |
| 23/05/1423 May 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 10/12/1310 December 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 12/06/1312 June 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 04/06/134 June 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 14/02/1314 February 2013 | REGISTERED OFFICE CHANGED ON 14/02/2013 FROM THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW UNITED KINGDOM |
| 31/01/1331 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 10/09/1210 September 2012 | REGISTERED OFFICE CHANGED ON 10/09/2012 FROM 14 GOLDEN SQUARE LONDON W1F 9JG |
| 01/09/121 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 04/05/124 May 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 30/04/1230 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 01/06/111 June 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 08/03/118 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 09/06/109 June 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 26/04/1026 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 26/04/1026 April 2010 | SAIL ADDRESS CREATED |
| 22/04/1022 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 22/01/1022 January 2010 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 27/10/0927 October 2009 | FIRST GAZETTE |
| 24/08/0924 August 2009 | DIRECTOR APPOINTED ANTONY WILLIAM PAUL SAGE |
| 24/08/0924 August 2009 | DIRECTOR AND SECRETARY APPOINTED TIMOTHY PAUL TURNER |
| 21/08/0921 August 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH LIDDELL |
| 21/08/0921 August 2009 | APPOINTMENT TERMINATED SECRETARY MS CORPORATE SECRETARY LIMITED |
| 21/08/0921 August 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID HILLIER |
| 22/06/0922 June 2009 | DIRECTOR RESIGNED ROBERT CHAMPION DE CRESPIGNY |
| 22/06/0922 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 22/06/0922 June 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 09/06/099 June 2009 | CURRSHO FROM 30/09/2009 TO 30/06/2009 |
| 26/09/0826 September 2008 | NC DEC ALREADY ADJUSTED 15/07/08 |
| 29/08/0829 August 2008 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 29/08/0829 August 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 29/08/0829 August 2008 | COMPANY SAME DAY NAME CHANGE LONDON CERTIFICATE ISSUED ON 29/08/08 |
| 29/08/0829 August 2008 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 29/08/0829 August 2008 | REREG PLC TO PRI; RES02 PASS DATE:29/08/2008 |
| 18/08/0818 August 2008 | CERTIFICATE TO REDUCE SHARE CAPITAL |
| 18/08/0818 August 2008 | COURT ORDER AND MINUTE TO REDUCE SHARE CAPITAL |
| 18/08/0818 August 2008 | REDUCE ISSUED CAPITAL 15/07/2008 ADOPT ARTICLES 15/07/2008 REDUCE ISSUED CAPITAL 15/07/2008 |
| 04/08/084 August 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 01/08/081 August 2008 | SECRETARY RESIGNED WILLIAM HADDOCK |
| 31/07/0831 July 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | SECRETARY APPOINTED MS CORPORATE SECRETARY LIMITED |
| 15/05/0815 May 2008 | DIRECTOR RESIGNED JOHN RICHARDS |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED MR DAVID HILLIER |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED MR KEITH STUART LIDDELL |
| 07/04/087 April 2008 | DIRECTOR RESIGNED BRUCE MACPHAIL |
| 07/04/087 April 2008 | DIRECTOR RESIGNED STEPHEN PHIPPS |
| 07/04/087 April 2008 | DIRECTOR RESIGNED ROBERT MCDONALD |
| 07/04/087 April 2008 | DIRECTOR RESIGNED RONALD WALKER |
| 07/04/087 April 2008 | DIRECTOR RESIGNED MARK CARNEGIE |
| 07/04/087 April 2008 | DIRECTOR RESIGNED ANDREW ROBERTS |
| 04/04/084 April 2008 | REGISTERED OFFICE CHANGED ON 04/04/08 FROM: THE CLOCK HOUSE, 140 LONDON ROAD GUILDFORD SURREY GU1 1UW |
| 20/07/0720 July 2007 | REDUCTION OF ISSUED CAPITAL |
| 20/07/0720 July 2007 | REDUCE ISSUED CAPITAL 22/05/07 |
| 20/07/0720 July 2007 | SCHEME OF ARRANGEMENT |
| 20/07/0720 July 2007 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 26/06/0726 June 2007 | REDUCE ISSUED CAPITAL 07/03/07 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 31/03/07; BULK LIST AVAILABLE SEPARATELY |
| 30/03/0730 March 2007 | SECRETARY RESIGNED |
| 29/03/0729 March 2007 | NEW SECRETARY APPOINTED |
| 28/03/0728 March 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/03/0728 March 2007 | SALARY INCREASED 07/03/07 |
| 28/03/0728 March 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/03/0728 March 2007 | SALARY INCREASED 07/03/07 DISAPP PRE-EMPT RIGHTS 07/03/07 AUTH ALLOT OF SECURITY 07/03/07 ADOPT ARTICLES 07/03/07 |
| 26/03/0726 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 21/03/0721 March 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/03/0721 March 2007 | AUTH ALLOT OF SECURITY 07/03/07 DISAPP PRE-EMPT RIGHTS 07/03/07 RE SHARE OPTION SCHEME 07/03/07 |
| 05/01/075 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0622 November 2006 | REGISTERED OFFICE CHANGED ON 22/11/06 FROM: 1 MATHON PLACE MATHON MALVERN WORCS WR13 5NZ |
| 22/11/0622 November 2006 | SECRETARY RESIGNED |
| 22/11/0622 November 2006 | NEW SECRETARY APPOINTED |
| 22/08/0622 August 2006 | CONSO 11/06/06 |
| 15/08/0615 August 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | DIRECTOR RESIGNED |
| 21/07/0621 July 2006 | INTERCONDITIONAL OFFERS 27/03/06 |
| 21/07/0621 July 2006 | INTERCONDITIONAL OFFERS 27/03/06 ALTER ARTICLES 27/03/06 |
| 12/07/0612 July 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/07/063 July 2006 | NC INC ALREADY ADJUSTED 27/03/06 |
| 29/06/0629 June 2006 | AUDITOR'S RESIGNATION |
| 02/06/062 June 2006 | DIRECTOR RESIGNED |
| 18/05/0618 May 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 05/05/065 May 2006 | DIRECTOR RESIGNED |
| 05/05/065 May 2006 | DIRECTOR RESIGNED |
| 05/05/065 May 2006 | DIRECTOR RESIGNED |
| 02/05/062 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 28/04/0628 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/04/0620 April 2006 | NC INC ALREADY ADJUSTED 05/11/98 |
| 19/04/0619 April 2006 | RETURN MADE UP TO 31/03/06; BULK LIST AVAILABLE SEPARATELY |
| 18/04/0618 April 2006 | COMPANY NAME CHANGED GREENWICH RESOURCES PLC CERTIFICATE ISSUED ON 18/04/06 |
| 13/04/0613 April 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/02/061 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/056 October 2005 | NEW DIRECTOR APPOINTED |
| 03/10/053 October 2005 | DIRECTOR RESIGNED |
| 14/07/0514 July 2005 | DIRECTOR RESIGNED |
| 12/07/0512 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/057 July 2005 | DIRECTOR RESIGNED |
| 04/05/054 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 26/04/0526 April 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/04/0519 April 2005 | RETURN MADE UP TO 31/03/05; BULK LIST AVAILABLE SEPARATELY |
| 25/01/0525 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/044 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 28/04/0428 April 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/04/0419 April 2004 | RETURN MADE UP TO 31/03/04; BULK LIST AVAILABLE SEPARATELY |
| 18/08/0318 August 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/07/039 July 2003 | LISTING OF PARTICULARS |
| 25/04/0325 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 16/04/0316 April 2003 | RETURN MADE UP TO 31/03/03; BULK LIST AVAILABLE SEPARATELY |
| 09/04/039 April 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/04/033 April 2003 | NEW DIRECTOR APPOINTED |
| 27/03/0327 March 2003 | LOCATION OF REGISTER OF MEMBERS |
| 08/03/038 March 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/02/0313 February 2003 | DIRECTOR RESIGNED |
| 05/12/025 December 2002 | AUDITOR'S RESIGNATION |
| 08/10/028 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0219 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0225 April 2002 | NEW DIRECTOR APPOINTED |
| 25/04/0225 April 2002 | NEW DIRECTOR APPOINTED |
| 18/04/0218 April 2002 | RETURN MADE UP TO 31/03/02; BULK LIST AVAILABLE SEPARATELY |
| 09/04/029 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 20/03/0220 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/026 March 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/03/026 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/03/026 March 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/03/026 March 2002 | SHARES AGREEMENT OTC |
| 27/02/0227 February 2002 | DIRECTOR RESIGNED |
| 16/01/0216 January 2002 | NEW DIRECTOR APPOINTED |
| 16/01/0216 January 2002 | NEW DIRECTOR APPOINTED |
| 16/01/0216 January 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | SUB DIV SUBS ACQUIS 10/12/01 |
| 07/01/027 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/01/022 January 2002 | DIRECTOR RESIGNED |
| 02/01/022 January 2002 | S-DIV 10/12/01 |
| 02/01/022 January 2002 | NEW DIRECTOR APPOINTED |
| 02/01/022 January 2002 | DIRECTOR RESIGNED |
| 02/01/022 January 2002 | DIRECTOR RESIGNED |
| 20/11/0120 November 2001 | LISTING OF PARTICULARS |
| 27/09/0127 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0119 September 2001 | NC INC ALREADY ADJUSTED 05/11/98 |
| 10/07/0110 July 2001 | SHARES AGREEMENT OTC |
| 17/04/0117 April 2001 | RETURN MADE UP TO 31/03/01; BULK LIST AVAILABLE SEPARATELY |
| 21/02/0121 February 2001 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 14/02/01 |
| 07/02/017 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 20/04/0020 April 2000 | RETURN MADE UP TO 31/03/00; BULK LIST AVAILABLE SEPARATELY |
| 10/03/0010 March 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 02/03/00 |
| 10/03/0010 March 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 02/03/00 |
| 09/02/009 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 26/04/9926 April 1999 | RETURN MADE UP TO 31/03/99; BULK LIST AVAILABLE SEPARATELY |
| 08/03/998 March 1999 | ALTER MEM AND ARTS 24/02/99 |
| 08/03/998 March 1999 | ALTER MEM AND ARTS 24/02/99 |
| 08/03/998 March 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/02/99 |
| 08/03/998 March 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/02/99 |
| 31/01/9931 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 03/11/983 November 1998 | LISTING OF PARTICULARS |
| 16/10/9816 October 1998 | LISTING OF PARTICULARS |
| 12/05/9812 May 1998 | RETURN MADE UP TO 31/03/98; BULK LIST AVAILABLE SEPARATELY |
| 03/03/983 March 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 25/02/98 |
| 03/03/983 March 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 25/02/98 |
| 02/03/982 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 30/09/9730 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/9716 April 1997 | RETURN MADE UP TO 31/03/97; BULK LIST AVAILABLE SEPARATELY |
| 05/03/975 March 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/02/97 |
| 05/03/975 March 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/02/97 |
| 02/02/972 February 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 02/10/962 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/9617 April 1996 | RETURN MADE UP TO 31/03/96; BULK LIST AVAILABLE SEPARATELY |
| 11/03/9611 March 1996 | TITLE 5P ORD BE TRANSFE 14/02/96 |
| 11/03/9611 March 1996 | CREST CO BE OPERATOR 14/02/96 |
| 07/03/967 March 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/02/96 |
| 07/03/967 March 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/02/96 |
| 17/02/9617 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 23/05/9523 May 1995 | SHARES AGREEMENT OTC |
| 23/05/9523 May 1995 | SHARES AGREEMENT OTC |
| 03/05/953 May 1995 | RETURN MADE UP TO 31/03/95; BULK LIST AVAILABLE SEPARATELY |
| 13/04/9513 April 1995 | NEW DIRECTOR APPOINTED |
| 10/03/9510 March 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 10/02/9510 February 1995 | � NC 6386201/9700000 20/0 |
| 05/01/955 January 1995 | LISTING OF PARTICULARS |
| 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 |
| 10/08/9410 August 1994 | COMMISSION PAYABLE RELATING TO SHARES |
| 20/07/9420 July 1994 | NEW DIRECTOR APPOINTED |
| 22/06/9422 June 1994 | DIRECTOR RESIGNED |
| 21/04/9421 April 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/04/9421 April 1994 | RETURN MADE UP TO 31/03/94; BULK LIST AVAILABLE SEPARATELY |
| 31/03/9431 March 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 08/03/948 March 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 17/02/94 |
| 08/03/948 March 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 17/02/94 |
| 03/08/933 August 1993 | SHARES AGREEMENT OTC |
| 27/07/9327 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/9325 April 1993 | RETURN MADE UP TO 31/03/93; BULK LIST AVAILABLE SEPARATELY |
| 15/04/9315 April 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 14/04/9314 April 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 25/03/93 |
| 14/04/9314 April 1993 | VARYING SHARE RIGHTS AND NAMES 25/03/93 |
| 15/10/9215 October 1992 | DIRECTOR RESIGNED |
| 06/06/926 June 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/05/9221 May 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/05/9221 May 1992 | DIRECTOR RESIGNED |
| 21/05/9221 May 1992 | NEW SECRETARY APPOINTED |
| 16/05/9216 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/9224 April 1992 | RETURN MADE UP TO 31/03/92; BULK LIST AVAILABLE SEPARATELY |
| 09/04/929 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 26/02/9226 February 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 05/02/92 |
| 28/08/9128 August 1991 | ADOPT MEM AND ARTS 23/07/91 |
| 28/08/9128 August 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/07/9128 July 1991 | NEW DIRECTOR APPOINTED |
| 28/07/9128 July 1991 | NEW DIRECTOR APPOINTED |
| 16/05/9116 May 1991 | SECRETARY'S PARTICULARS CHANGED |
| 26/04/9126 April 1991 | RETURN MADE UP TO 31/03/91; BULK LIST AVAILABLE SEPARATELY |
| 15/04/9115 April 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 16/01/9116 January 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/01/9115 January 1991 | S-DIV 02/11/90 |
| 08/01/918 January 1991 | RED SHARE CAPITAL 04/10/90 |
| 08/01/918 January 1991 | REDUCTION OF ISSUED CAPITAL |
| 07/01/917 January 1991 | REDUCTION SHARE CAPITAL � IC 9517248/ 1542629 |
| 13/11/9013 November 1990 | NEW DIRECTOR APPOINTED |
| 16/10/9016 October 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/10/9016 October 1990 | SUB DIV SHRS 04/10/90 |
| 16/10/9016 October 1990 | S-DIV 04/10/90 |
| 16/10/9016 October 1990 | ALTER MEM AND ARTS 04/10/90 |
| 17/09/9017 September 1990 | LISTING OF PARTICULARS |
| 26/07/9026 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 26/07/9026 July 1990 | SHARES AGREEMENT OTC |
| 10/04/9010 April 1990 | RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS |
| 09/03/909 March 1990 | DIRECTOR RESIGNED |
| 09/03/909 March 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/02/90 |
| 29/01/9029 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/8915 August 1989 | REDUCTION OF SHARE PREMIUM |
| 15/08/8915 August 1989 | RED. SHARE PREMIUM. 240489 |
| 31/07/8931 July 1989 | REDUCTION SHARE PREMIUM. |
| 18/07/8918 July 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 06/03/89 |
| 06/07/896 July 1989 | SHARES AGREEMENT OTC |
| 13/06/8913 June 1989 | REGISTERED OFFICE CHANGED ON 13/06/89 FROM: G OFFICE CHANGED 13/06/89 3 CATHERINE PLACE LONDON SW1E 6DJ |
| 08/06/898 June 1989 | 2778732X.25P 24/04/89 |
| 23/05/8923 May 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/09/88 |
| 23/05/8923 May 1989 | RETURN MADE UP TO 08/05/89; BULK LIST AVAILABLE SEPARATELY |
| 20/03/8920 March 1989 | � NC 10500000/14000000 |
| 20/03/8920 March 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/02/89 |
| 04/03/894 March 1989 | LISTING OF PARTICULARS |
| 01/03/891 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/02/8916 February 1989 | NEW DIRECTOR APPOINTED |
| 16/02/8916 February 1989 | NEW DIRECTOR APPOINTED |
| 12/10/8812 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/07/8818 July 1988 | NEW DIRECTOR APPOINTED |
| 18/07/8818 July 1988 | NEW DIRECTOR APPOINTED |
| 14/07/8814 July 1988 | WD 06/06/88 AD 19/05/88--------- � SI [email protected]=1949 � IC 6865331/6867280 |
| 19/05/8819 May 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/04/8829 April 1988 | S-DIV |
| 27/04/8827 April 1988 | SUB DIVI SHARES 26/02/88 |
| 19/04/8819 April 1988 | RETURN MADE UP TO 12/03/88; BULK LIST AVAILABLE SEPARATELY |
| 19/04/8819 April 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/09/87 |
| 02/02/882 February 1988 | WD 11/01/88 AD 03/12/87--------- � SI [email protected]=297071 � IC 6568260/6865331 |
| 17/11/8717 November 1987 | RETURN OF ALLOTMENTS |
| 16/11/8716 November 1987 | � NC 7300000/10500000 |
| 16/11/8716 November 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS 12/10/87 |
| 16/11/8716 November 1987 | NC INC ALREADY ADJUSTED 12/10/87 |
| 10/11/8710 November 1987 | WD 23/10/87 AD 19/09/87-09/10/87 PREMIUM � SI [email protected]=1107968 � IC 5460292/6568260 |
| 02/10/872 October 1987 | DIRECTOR RESIGNED |
| 29/09/8729 September 1987 | 13/03/87 BULK LIST NOF AMEND |
| 23/08/8723 August 1987 | RETURN OF ALLOTMENTS |
| 31/07/8731 July 1987 | RETURN OF ALLOTMENTS |
| 24/07/8724 July 1987 | DIRECTOR RESIGNED |
| 28/03/8728 March 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/86 |
| 28/03/8728 March 1987 | RETURN MADE UP TO 13/03/87; FULL LIST OF MEMBERS |
| 30/10/8630 October 1986 | COMPANY TYPE CHANGED FROM PRI TO PLC |
| 01/10/861 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/867 June 1986 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL S FROM CAP |
| 03/12/843 December 1984 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/12/84 |
| 12/11/8412 November 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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