MISYS B & S DIVISION LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/04/141 April 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 02/01/142 January 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/01/142 January 2014 | DECLARATION OF SOLVENCY |
| 02/01/142 January 2014 | SPECIAL RESOLUTION TO WIND UP |
| 19/12/1319 December 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 02/12/132 December 2013 | DIRECTOR APPOINTED MRS ELIZABETH MARY COLLINS |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MISYS CORPORATE DIRECTOR LIMITED |
| 18/10/1318 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JOANNA HAWKES |
| 17/10/1317 October 2013 | APPOINTMENT TERMINATED, SECRETARY MISYS CORPORATE SECRETARY LIMITED |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED SANJAY PATEL |
| 02/09/132 September 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 27/08/1327 August 2013 | SECOND FILING WITH MUD 16/08/12 FOR FORM AR01 |
| 07/06/137 June 2013 | DIRECTOR APPOINTED JOANNA MARAGERET HAWKES |
| 07/06/137 June 2013 | APPOINTMENT TERMINATED, DIRECTOR BIJAL PATEL |
| 07/06/137 June 2013 | DIRECTOR APPOINTED THOMAS EDWARD TIMOTHY HOMER |
| 21/11/1221 November 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 10/09/1210 September 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FARRIMOND |
| 10/09/1210 September 2012 | DIRECTOR APPOINTED MR BIJAL MAHENDRA PATEL |
| 20/08/1220 August 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 06/07/126 July 2012 | APPOINTMENT TERMINATED, SECRETARY SARAH BRAIN |
| 06/07/126 July 2012 | CORPORATE SECRETARY APPOINTED MISYS CORPORATE SECRETARY LIMITED |
| 28/05/1228 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 28/05/1228 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 28/05/1228 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 28/05/1228 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 28/05/1228 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 09/03/129 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / SARAH ELIZABETH HIGHTON BRAIN / 09/03/2012 |
| 28/02/1228 February 2012 | STATEMENT BY DIRECTORS |
| 28/02/1228 February 2012 | SOLVENCY STATEMENT DATED 28/02/12 |
| 28/02/1228 February 2012 | 28/02/12 STATEMENT OF CAPITAL GBP 2 |
| 28/02/1228 February 2012 | REDUCE ISSUED CAPITAL 28/02/2012 |
| 18/11/1118 November 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 16/08/1116 August 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 14/02/1114 February 2011 | SOLVENCY STATEMENT DATED 04/02/11 |
| 14/02/1114 February 2011 | REDUCE ISSUED CAPITAL 04/02/2011 |
| 14/02/1114 February 2011 | 14/02/11 STATEMENT OF CAPITAL GBP 33406.10 |
| 14/02/1114 February 2011 | STATEMENT BY DIRECTORS |
| 06/01/116 January 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 08/09/108 September 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 05/07/105 July 2010 | DIRECTOR APPOINTED NICHOLAS BRIAN FARRIMOND |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HAM |
| 01/03/101 March 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 02/11/092 November 2009 | SECRETARY APPOINTED SARAH ELIZABETH HIGHTON BRAIN |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, SECRETARY KEVIN WILSON |
| 27/08/0927 August 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | SECRETARY APPOINTED KEVIN MICHAEL WILSON |
| 26/05/0926 May 2009 | SECRETARY RESIGNED ELIZABETH GRAY |
| 18/03/0918 March 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 20/10/0820 October 2008 | DIRECTOR'S PARTICULARS MISYS CORPORATE DIRECTOR LIMITED |
| 24/09/0824 September 2008 | DIRECTOR'S PARTICULARS MISYS CORPORATE DIRECTOR LIMITED |
| 24/09/0824 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/09/0817 September 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | REGISTERED OFFICE CHANGED ON 22/08/08 FROM: GISTERED OFFICE CHANGED ON 22/08/2008 FROM, BURLEIGH HOUSE, CHAPEL OAK, SALFORD PRIORS, EVESHAM, WR11 8SP |
| 26/11/0726 November 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 24/08/0624 August 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | DIRECTOR RESIGNED |
| 05/04/065 April 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 26/01/0626 January 2006 | NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 16/09/0516 September 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 15/10/0415 October 2004 | NEW DIRECTOR APPOINTED |
| 04/10/044 October 2004 | DIRECTOR RESIGNED |
| 26/08/0426 August 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | DIRECTOR RESIGNED |
| 30/06/0430 June 2004 | NEW SECRETARY APPOINTED |
| 30/06/0430 June 2004 | SECRETARY RESIGNED |
| 25/11/0325 November 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 01/10/031 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0324 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/0326 August 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0324 March 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 07/02/037 February 2003 | AUDITOR'S RESIGNATION |
| 02/01/032 January 2003 | NEW SECRETARY APPOINTED |
| 24/12/0224 December 2002 | SECRETARY RESIGNED |
| 13/11/0213 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/0221 October 2002 | NEW DIRECTOR APPOINTED |
| 27/09/0227 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/08/0216 August 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0218 June 2002 | NEW DIRECTOR APPOINTED |
| 25/05/0225 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0225 April 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/04/0225 April 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/04/0225 April 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/03/028 March 2002 | NEW DIRECTOR APPOINTED |
| 08/03/028 March 2002 | DIRECTOR RESIGNED |
| 10/09/0110 September 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 08/08/018 August 2001 | REGISTERED OFFICE CHANGED ON 08/08/01 FROM: RLEIGH HOUSE, CHAPEL OAK, SALFORD PRIORS, WORCESTERSHIRE, WR11 8SH |
| 31/07/0131 July 2001 | REGISTERED OFFICE CHANGED ON 31/07/01 FROM: RLEIGH HOUSE, CHAPEL OAK, SALFORD PRIORS, WORCS WR11 5SH |
| 05/06/015 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/015 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/0014 November 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 24/08/0024 August 2000 | SHARES AGREEMENT OTC |
| 18/08/0018 August 2000 | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS |
| 18/08/0018 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0010 July 2000 | � NC 25000000/100000000 17/05/00 |
| 10/07/0010 July 2000 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 10/07/0010 July 2000 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 10/07/0010 July 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 10/07/0010 July 2000 | ALTER MEM AND ARTS 05/07/00 |
| 10/07/0010 July 2000 | NC INC ALREADY ADJUSTED 17/05/00 |
| 17/12/9917 December 1999 | NEW SECRETARY APPOINTED |
| 14/12/9914 December 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 13/12/9913 December 1999 | SECRETARY RESIGNED |
| 16/09/9916 September 1999 | RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS |
| 04/01/994 January 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 10/09/9810 September 1998 | RETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS |
| 26/05/9826 May 1998 | DIRECTOR RESIGNED |
| 20/04/9820 April 1998 | SECRETARY'S PARTICULARS CHANGED |
| 17/04/9817 April 1998 | DIRECTOR RESIGNED |
| 19/02/9819 February 1998 | NEW DIRECTOR APPOINTED |
| 19/02/9819 February 1998 | DIRECTOR RESIGNED |
| 07/01/987 January 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 19/09/9719 September 1997 | RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS |
| 27/06/9727 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 30/12/9630 December 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 25/10/9625 October 1996 | NEW SECRETARY APPOINTED |
| 25/10/9625 October 1996 | SECRETARY RESIGNED |
| 04/09/964 September 1996 | RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS |
| 04/01/964 January 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 08/12/958 December 1995 | RETURN MADE UP TO 16/08/95; BULK LIST AVAILABLE SEPARATELY |
| 11/10/9511 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/09/9522 September 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 10/07/9510 July 1995 | AUDITOR'S RESIGNATION |
| 27/04/9527 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/04/9521 April 1995 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 |
| 18/04/9518 April 1995 | DIRECTOR RESIGNED |
| 18/04/9518 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/04/9518 April 1995 | DIRECTOR RESIGNED |
| 18/04/9518 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/04/9518 April 1995 | DIRECTOR RESIGNED |
| 18/04/9518 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/04/9518 April 1995 | REGISTERED OFFICE CHANGED ON 18/04/95 FROM: CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS B15 1RU |
| 14/02/9514 February 1995 | DIRECTOR RESIGNED |
| 14/02/9514 February 1995 | DIRECTOR RESIGNED |
| 13/01/9513 January 1995 | � IC 18552371/17652371 08/12/94 � SR [email protected]=900000 |
| 09/01/959 January 1995 | DIRECTOR RESIGNED |
| 09/01/959 January 1995 | DIRECTOR RESIGNED |
| 06/12/946 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/9429 November 1994 | NEW DIRECTOR APPOINTED |
| 24/10/9424 October 1994 | REGISTERED OFFICE CHANGED ON 24/10/94 FROM: 1 HAGLEY ROAD, EDGBASTON, BIRMINGHAM, B16 8LB |
| 19/09/9419 September 1994 | RETURN MADE UP TO 16/08/94; BULK LIST AVAILABLE SEPARATELY |
| 11/08/9411 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 11/08/9411 August 1994 | S.163/3 MARKET PURCHASE 08/08/94 |
| 09/06/949 June 1994 | LOCATION OF REGISTER OF MEMBERS |
| 10/03/9410 March 1994 | NEW DIRECTOR APPOINTED |
| 08/09/938 September 1993 | RETURN MADE UP TO 16/08/93; BULK LIST AVAILABLE SEPARATELY |
| 19/08/9319 August 1993 | DIRS POWERS 02/08/93 |
| 19/08/9319 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 27/07/9327 July 1993 | � NC 17500000/25000000 08/07/93 |
| 27/07/9327 July 1993 | ACQ SHARES 08/07/93 |
| 01/07/931 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/931 July 1993 | LISTING OF PARTICULARS |
| 28/06/9328 June 1993 | LISTING OF PARTICULARS |
| 07/09/927 September 1992 | RETURN MADE UP TO 16/08/92; BULK LIST AVAILABLE SEPARATELY |
| 07/09/927 September 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/08/9217 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 17/08/9217 August 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/08/9217 August 1992 | RE MARKET PURCHASES 03/08/92 |
| 30/06/9230 June 1992 | SHARES AGREEMENT OTC |
| 19/03/9219 March 1992 | AD 14/05/86-20/05/86 � SI [email protected] |
| 19/03/9219 March 1992 | AD 24/06/86--------- � SI [email protected] |
| 19/03/9219 March 1992 | AD 08/08/86--------- � SI [email protected] |
| 21/01/9221 January 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/01/9213 January 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 09/12/91 |
| 13/01/9213 January 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 09/12/91 |
| 13/01/9213 January 1992 | ALTER MEM AND ARTS 09/12/91 |
| 18/11/9118 November 1991 | LISTING OF PARTICULARS |
| 11/09/9111 September 1991 | RETURN MADE UP TO 16/08/91; BULK LIST AVAILABLE SEPARATELY |
| 19/08/9119 August 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/08/91 |
| 19/08/9119 August 1991 | � NC 12000000/14000000 05/08/91 |
| 15/08/9115 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 11/06/9111 June 1991 | LISTING OF PARTICULARS |
| 13/02/9113 February 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/907 December 1990 | SECRETARY'S PARTICULARS CHANGED |
| 02/11/902 November 1990 | SECRETARY'S PARTICULARS CHANGED |
| 06/10/906 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/906 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/906 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/906 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/906 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/9027 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 27/09/9027 September 1990 | RETURN MADE UP TO 16/08/90; BULK LIST AVAILABLE SEPARATELY |
| 14/09/9014 September 1990 | NEW DIRECTOR APPOINTED |
| 16/08/9016 August 1990 | RE SH/OPT/SCHEME. 02/08/90 |
| 02/08/902 August 1990 | INTERIM ACCOUNTS MADE UP TO 31/05/90 |
| 17/07/9017 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/07/902 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/06/905 June 1990 | DIRECTOR RESIGNED |
| 29/05/9029 May 1990 | COMPANY NAME CHANGED APRICOT COMPUTERS P.L.C. CERTIFICATE ISSUED ON 30/05/90 |
| 19/05/9019 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/9019 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/9019 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/9019 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/9019 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/9019 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/9019 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/9019 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/9020 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/9020 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/8927 November 1989 | APPROVED OFFER DOCUMENT 17/11/89 |
| 27/11/8927 November 1989 | � NC 9000000/12000000 17/11/89 |
| 06/11/896 November 1989 | LISTING OF PARTICULARS |
| 14/09/8914 September 1989 | RETURN MADE UP TO 17/08/89; BULK LIST AVAILABLE SEPARATELY |
| 14/09/8914 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 08/09/898 September 1989 | DIRECTOR RESIGNED |
| 08/09/898 September 1989 | DIRECTOR RESIGNED |
| 17/08/8917 August 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/08/89 |
| 17/08/8917 August 1989 | NC INC ALREADY ADJUSTED |
| 21/07/8921 July 1989 | DIRECTOR RESIGNED |
| 08/06/898 June 1989 | NEW DIRECTOR APPOINTED |
| 22/05/8922 May 1989 | LISTING OF PARTICULARS |
| 18/04/8918 April 1989 | LISTING OF PARTICULARS |
| 20/03/8920 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/03/8913 March 1989 | NEW DIRECTOR APPOINTED |
| 09/03/899 March 1989 | DIRECTOR RESIGNED |
| 07/02/897 February 1989 | RETURN OF ALLOTMENTS |
| 28/10/8828 October 1988 | WD 19/10/88 AD 24/08/88--------- PREMIUM � SI [email protected]=198 |
| 28/10/8828 October 1988 | WD 19/10/88 AD 09/06/88--------- PREMIUM � SI [email protected]=37122 |
| 28/10/8828 October 1988 | WD 19/10/88 AD 09/08/88--------- PREMIUM � SI [email protected]=2871 |
| 28/10/8828 October 1988 | WD 19/10/88 AD 22/06/88--------- PREMIUM � SI [email protected]=1544 |
| 28/10/8828 October 1988 | WD 19/10/88 AD 14/07/88--------- PREMIUM � SI [email protected]=1856 |
| 28/10/8828 October 1988 | WD 19/10/88 AD 01/06/88--------- PREMIUM � SI [email protected]=309155 |
| 28/10/8828 October 1988 | WD 19/10/88 AD 28/07/88--------- PREMIUM � SI [email protected]=10536 |
| 28/10/8828 October 1988 | WD 19/10/88 AD 13/09/88--------- PREMIUM � SI [email protected]=317 |
| 22/09/8822 September 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 22/09/8822 September 1988 | RETURN MADE UP TO 18/08/88; BULK LIST AVAILABLE SEPARATELY |
| 14/09/8814 September 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 04/08/88 |
| 14/09/8814 September 1988 | � NC 7000000/8200000 |
| 09/09/889 September 1988 | WD 16/08/88 AD 26/07/88--------- PREMIUM � SI [email protected]=1300 |
| 12/07/8812 July 1988 | SHARES AGREEMENT OTC |
| 15/06/8815 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/06/8813 June 1988 | WD 03/06/88 AD 28/04/88--------- � SI [email protected]=204922 |
| 20/04/8820 April 1988 | NEW DIRECTOR APPOINTED |
| 16/03/8816 March 1988 | WD 15/02/88 AD 03/02/88--------- � SI [email protected]=500 |
| 09/02/889 February 1988 | WD 04/02/88 AD 04/01/88--------- � SI [email protected]=105820 |
| 06/01/886 January 1988 | REDUCTION OF ISSUED CAPITAL 060887 |
| 06/01/886 January 1988 | ALTER MEM AND ARTS 060887 |
| 07/12/877 December 1987 | INTERIM ACCOUNTS MADE UP TO 07/10/87 |
| 09/10/879 October 1987 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 07/10/877 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 07/10/877 October 1987 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 07/10/877 October 1987 | RETURN MADE UP TO 20/08/87; BULK LIST AVAILABLE SEPARATELY |
| 25/09/8725 September 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/09/8721 September 1987 | RETURN OF ALLOTMENTS |
| 18/09/8718 September 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 14/09/8714 September 1987 | RETURN OF ALLOTMENTS |
| 11/08/8711 August 1987 | RETURN MADE UP TO 21/08/86; BULK LIST AVAILABLE SEPARATELY |
| 29/07/8729 July 1987 | RETURN OF ALLOTMENTS |
| 01/06/871 June 1987 | RETURN OF ALLOTMENTS |
| 16/05/8716 May 1987 | DIRECTOR RESIGNED |
| 14/05/8714 May 1987 | RETURN OF ALLOTMENTS |
| 31/03/8731 March 1987 | RETURN OF ALLOTMENTS |
| 19/01/8719 January 1987 | NEW DIRECTOR APPOINTED |
| 17/01/8717 January 1987 | LISTING OF PARTICULARS |
| 27/12/8627 December 1986 | DIRECTOR RESIGNED |
| 07/11/867 November 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 01/09/861 September 1986 | RETURN OF ALLOTMENTS |
| 21/08/8621 August 1986 | GAZETTABLE DOCUMENT |
| 16/08/8616 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/8612 July 1986 | REGISTERED OFFICE CHANGED ON 12/07/86 FROM: RICOT HOUSE, 17 WESTBOURNE ROAD, EDGBASTON, BIRMINGHAM B15 3TR |
| 01/07/861 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/10/8511 October 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 27/02/8427 February 1984 | LISTING OF PARTICULARS |
| 19/11/8319 November 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 02/03/832 March 1983 | LISTING OF PARTICULARS |
| 12/06/8012 June 1980 | LISTING OF PARTICULARS |
| 05/04/655 April 1965 | CERTIFICATE OF INCORPORATION |
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