NATWEST MARKETS PLC



Company Documents

DateDescription
02/07/212 July 2021 NewTermination of appointment of Brendan Robert Nelson as a director on 2021-06-30

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14/06/2114 June 2021 NewGroup of companies' accounts made up to 2020-12-31

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14/06/2114 June 2021 NewResolutions

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14/06/2114 June 2021 NewResolutions

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14/06/2114 June 2021 NewResolutions

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14/06/2114 June 2021 NewResolutions

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14/06/2114 June 2021 NewResolutions

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14/06/2114 June 2021 NewResolutions

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04/05/174 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29

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04/05/174 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30

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22/04/1722 April 2017 DIRECTOR APPOINTED MARK DONALD SELIGMAN

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10/04/1710 April 2017 STATEMENT OF COMPANY'S OBJECTS

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07/04/177 April 2017 CROSS BORDER MERGER ABANDONED

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09/02/179 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC0903120114

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08/02/178 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC0903120112

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07/02/177 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC0903120113

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19/01/1719 January 2017 CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES

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30/11/1630 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC0903120111

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24/11/1624 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0903120099

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24/11/1624 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0903120101

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23/11/1623 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC0903120110

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07/11/167 November 2016 CB01- CROSS BORDER MERGER NOTICE

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04/11/164 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC0903120109

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06/09/166 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC0903120105

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06/09/166 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC0903120108

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06/09/166 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC0903120107

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06/09/166 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC0903120104

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06/09/166 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC0903120106

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19/07/1619 July 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE SC0903120068

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05/06/165 June 2016 DIRECTOR APPOINTED FRANCK EMMANUEL DANGEARD

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24/05/1624 May 2016 12/04/16 STATEMENT OF CAPITAL GBP 6608516810
12/04/16 STATEMENT OF CAPITAL USD 564000.00

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24/05/1624 May 2016 12/04/16 STATEMENT OF CAPITAL USD 564000.00
12/04/16 STATEMENT OF CAPITAL GBP 6608516810

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16/05/1616 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37

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22/04/1622 April 2016 AUDITOR'S RESIGNATION

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07/04/167 April 2016 AUDITOR'S RESIGNATION

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07/03/167 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0903120103

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23/02/1623 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC0903120103

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17/02/1617 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC0903120102

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10/02/1610 February 2016 DIRECTOR APPOINTED MICHAEL JOHN ROGERS

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02/02/162 February 2016 Annual return made up to 3 January 2016 with full list of shareholders

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31/12/1531 December 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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16/12/1516 December 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 56

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10/12/1510 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0903120092

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10/12/1510 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0903120089

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10/12/1510 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0903120087

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10/12/1510 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0903120088

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10/11/1510 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC0903120101

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09/11/159 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC0903120099

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02/11/152 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC0903120100

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29/09/1529 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC0903120097

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29/09/1529 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC0903120098

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01/09/151 September 2015 APPOINTMENT TERMINATED, DIRECTOR PHILIP HAMPTON

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25/08/1525 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC0903120095

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21/08/1521 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC0903120096

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06/08/156 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0903120072

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05/08/155 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC0903120094

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03/08/153 August 2015 DIRECTOR APPOINTED SIR HOWARD JOHN DAVIES

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24/07/1524 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0903120064

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24/07/1524 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0903120063

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09/07/159 July 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/04/1523 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC0903120093

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01/04/151 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC0903120092

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02/03/152 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC0903120091

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28/01/1528 January 2015 Annual return made up to 3 January 2015 with full list of shareholders

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28/01/1528 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / EWEN JAMES STEVENSON / 20/05/2014

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31/12/1431 December 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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08/12/148 December 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 59

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08/12/148 December 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 62

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28/11/1428 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC0903120090

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13/11/1413 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC0903120088

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13/11/1413 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC0903120087

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13/11/1413 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC0903120089

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13/11/1413 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0903120075

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13/11/1413 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0903120074

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13/11/1413 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0903120073

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05/11/145 November 2014 APPOINTMENT TERMINATED, DIRECTOR PHILIP SCOTT

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07/10/147 October 2014 COMPLETION CROSS BORDER MERGER

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23/09/1423 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC0903120086

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12/09/1412 September 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE SC0903120065

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18/08/1418 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC0903120085

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22/07/1422 July 2014 26/06/14 STATEMENT OF CAPITAL GBP 6608516810
26/06/14 STATEMENT OF CAPITAL USD 583500.00
26/06/14 STATEMENT OF CAPITAL EUR 5000.00

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16/07/1416 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC0903120084

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15/07/1415 July 2014 CB01- CROSS BORDER MERGER NOTICE

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11/07/1411 July 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/07/148 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0903120066

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04/07/144 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC0903120083

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04/07/144 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC0903120082

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02/06/142 June 2014 DIRECTOR APPOINTED EWEN STEVENSON

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29/05/1429 May 2014 APPOINTMENT TERMINATED, DIRECTOR NATHAN BOSTOCK

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14/05/1414 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC0903120081

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30/04/1430 April 2014 DIRECTOR APPOINTED MORTEN NICOLAI FRIIS

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28/04/1428 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC0903120080

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27/03/1427 March 2014 TERMINATE DIR APPOINTMENT

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18/03/1418 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC0903120079

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27/01/1427 January 2014 Annual return made up to 3 January 2014 with full list of shareholders

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31/12/1331 December 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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27/12/1327 December 2013 DIRECTOR APPOINTED ROBERT ANDREW JOSEPH GILLESPIE

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18/12/1318 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC0903120078

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11/12/1311 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC0903120077

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29/11/1329 November 2013 PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE SC0903120066

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20/11/1320 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC0903120076

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20/11/1320 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC0903120075

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20/11/1320 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC0903120073

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20/11/1320 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC0903120074

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11/11/1311 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC0903120072

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22/10/1322 October 2013 DIRECTOR APPOINTED ROSS MAXWELL MCEWAN

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22/10/1322 October 2013 DIRECTOR APPOINTED NATHAN MARK BOSTOCK

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01/10/131 October 2013 APPOINTMENT TERMINATED, DIRECTOR ARTHUR RYAN

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01/10/131 October 2013 APPOINTMENT TERMINATED, DIRECTOR BRUCE VAN SAUN

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01/10/131 October 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HESTER

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27/09/1327 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC0903120071

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23/09/1323 September 2013 01/09/13 STATEMENT OF CAPITAL GBP 6608516810
01/09/13 STATEMENT OF CAPITAL USD 592000.00
01/09/13 STATEMENT OF CAPITAL EUR 5000.00

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10/09/1310 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC0903120070

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02/09/132 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC0903120069

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28/08/1328 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC0903120068

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08/08/138 August 2013 COMPLETION CROSS BORDER MERGER

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01/08/131 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC0903120067

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23/07/1323 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC0903120066

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18/07/1318 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC0903120065

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11/07/1311 July 2013 SECOND FILING WITH MUD 03/01/13 FOR FORM AR01

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07/06/137 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC0903120063

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07/06/137 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC0903120064

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16/05/1316 May 2013 APPOINTMENT TERMINATED, DIRECTOR JOSEPH MACHALE

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16/04/1316 April 2013 CB01-CROSS BORDER MERGER NOTICE

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25/01/1325 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 62

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24/01/1324 January 2013 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 60

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16/01/1316 January 2013 Annual return made up to 3 January 2013 with full list of shareholders

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15/01/1315 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61

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31/12/1231 December 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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20/11/1220 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60

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12/10/1212 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59

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12/10/1212 October 2012 10/09/12 STATEMENT OF CAPITAL GBP 6608516809
10/09/12 STATEMENT OF CAPITAL USD 592000.00
10/09/12 STATEMENT OF CAPITAL EUR 5000.00

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08/08/128 August 2012 COMPLETION CROSS BORDER MERGER

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03/07/123 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58

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27/06/1227 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57

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18/06/1218 June 2012 COMPLETION CROSS BORDER MERGER

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02/04/122 April 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN MCFARLANE

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26/03/1226 March 2012 CB01-CROSS BORDER MERGER NOTICE

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25/01/1225 January 2012 Annual return made up to 3 January 2012 with full list of shareholders

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31/12/1131 December 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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29/12/1129 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56

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30/11/1130 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55

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30/11/1130 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54

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13/09/1113 September 2011 DIRECTOR APPOINTED ATHONY DI IORIO

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23/08/1123 August 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:52

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15/08/1115 August 2011 APPOINTMENT TERMINATED, DIRECTOR COLIN BUCHAN

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12/08/1112 August 2011 DIRECTOR APPOINTED ALISON DAVIS

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12/08/1112 August 2011 DIRECTOR APPOINTED BARONESS SHEILA VALERIE NOAKES

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08/08/118 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53

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01/08/111 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52

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06/05/116 May 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/04/1115 April 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:50

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04/04/114 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51

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19/03/1119 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50

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31/01/1131 January 2011 Annual return made up to 3 January 2011 with full list of shareholders

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31/12/1031 December 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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15/09/1015 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49

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12/05/1012 May 2010 SECRETARY APPOINTED AILEEN NORMA TAYLOR

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12/05/1012 May 2010 APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD HUNTER

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12/05/1012 May 2010 APPOINTMENT TERMINATED, SECRETARY MILLER MCLEAN

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10/05/1010 May 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/04/1014 April 2010 APPOINTMENT TERMINATED, DIRECTOR GORDON PELL

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13/04/1013 April 2010 DIRECTOR APPOINTED BRENDAN ROBERT NELSON

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02/02/102 February 2010 Annual return made up to 3 January 2010 with full list of shareholders

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22/01/1022 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48

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20/01/1020 January 2010 DIRECTOR APPOINTED PENELOPE LESLEY HUGHES

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06/01/106 January 2010 DIRECTOR APPOINTED PHILIP GORDON SCOTT

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31/12/0931 December 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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27/10/0927 October 2009 APPOINTMENT TERMINATED, DIRECTOR GUY WHITTAKER

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17/10/0917 October 2009 DIRECTOR APPOINTED BRUCE WINFIELD VAN SAUN

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12/08/0912 August 2009 EUR SR [email protected] USD SR [email protected]

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12/08/0912 August 2009 DISAPP PRE-EMPT RIGHTS 29/07/2009 AUTH ALLOT OF SECURITY 29/07/2009 ADOPT ARTICLES 29/07/2009

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27/07/0927 July 2009 DIRECTOR'S PARTICULARS ALEXANDER CROMBIE

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10/06/0910 June 2009 DIRECTOR APPOINTED SIR ALEXANDER MAXWELL CROMBIE

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15/04/0915 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47

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04/04/094 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45

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04/04/094 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46

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27/03/0927 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43

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27/03/0927 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44

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04/03/094 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42

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19/02/0919 February 2009 DIRECTOR RESIGNED ROBERT SCOTT

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19/02/0919 February 2009 DIRECTOR RESIGNED CHARLES KOCH

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19/02/0919 February 2009 DIRECTOR RESIGNED STEPHEN ROBSON

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19/02/0919 February 2009 DIRECTOR RESIGNED JAMES CURRIE

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19/02/0919 February 2009 DIRECTOR RESIGNED JANIS KONG

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19/02/0919 February 2009 DIRECTOR RESIGNED WILLIAM FRIEDRICH

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19/02/0919 February 2009 DIRECTOR RESIGNED PETER SUTHERLAND

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13/02/0913 February 2009 DIRECTOR RESIGNED THOMAS MCKILLOP

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03/02/093 February 2009 DIRECTOR APPOINTED SIR PHILIP ROY HAMPTON

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26/01/0926 January 2009 RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS

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14/01/0914 January 2009 DIRECTOR RESIGNED LAWRENCE FISH

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09/01/099 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40

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09/01/099 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39

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06/01/096 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41

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06/01/096 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38

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31/12/0831 December 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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10/12/0810 December 2008 DIRECTOR'S PARTICULARS JOHN MCFARLANE

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01/12/081 December 2008 DIRECTOR RESIGNED MARK FISHER

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01/12/081 December 2008 DIRECTOR RESIGNED FREDERICK GOODWIN

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24/11/0824 November 2008 DIRECTOR'S PARTICULARS STEPHEN HESTER

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24/11/0824 November 2008 DIRECTOR'S PARTICULARS ARTHUR RYAN

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21/11/0821 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36

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21/11/0821 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37

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27/10/0827 October 2008 DIRECTOR RESIGNED JOHN CAMERON

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21/10/0821 October 2008 DIRECTOR APPOINTED ARTHUR F RYAN

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15/10/0815 October 2008 ARTICLES OF ASSOCIATION

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15/10/0815 October 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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10/10/0810 October 2008 DIRECTOR APPOINTED STEPHEN ALAN, MICHAEL HESTER

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10/10/0810 October 2008 DIRECTOR APPOINTED JOHN MCFARLANE

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09/05/089 May 2008 NC INC ALREADY ADJUSTED 23/04/08

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09/05/089 May 2008 ARTICLES OF ASSOCIATION

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08/05/088 May 2008 AUTH ALLOT OF SECURITY 23/04/2008 USD NC 3485000/5485000 23/04/2008

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17/01/0817 January 2008 RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 DIRECTOR'S PARTICULARS CHANGED

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15/01/0815 January 2008 DIRECTOR'S PARTICULARS CHANGED

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15/01/0815 January 2008 DIRECTOR'S PARTICULARS CHANGED

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15/01/0815 January 2008 DIRECTOR'S PARTICULARS CHANGED

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15/01/0815 January 2008 DIRECTOR'S PARTICULARS CHANGED

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15/01/0815 January 2008 DIRECTOR'S PARTICULARS CHANGED

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15/01/0815 January 2008 DIRECTOR'S PARTICULARS CHANGED

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15/01/0815 January 2008 DIRECTOR'S PARTICULARS CHANGED

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31/12/0731 December 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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30/06/0730 June 2007 INTERIM ACCOUNTS MADE UP TO 30/06/07

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06/02/076 February 2007 US$ IC 2452000/2112000 16/01/07 US$ SR [email protected]=340000

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06/02/076 February 2007 US$ SR [email protected] 06/03/06

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01/02/071 February 2007 RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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20/07/0620 July 2006 PARTIC OF MORT/CHARGE *****

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30/06/0630 June 2006 INTERIM ACCOUNTS MADE UP TO 30/06/06

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18/05/0618 May 2006 DIRECTOR'S PARTICULARS CHANGED

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09/05/069 May 2006 DIRECTOR'S PARTICULARS CHANGED

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09/05/069 May 2006 DIRECTOR'S PARTICULARS CHANGED

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09/05/069 May 2006 DIRECTOR'S PARTICULARS CHANGED

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09/05/069 May 2006 DIRECTOR'S PARTICULARS CHANGED

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03/05/063 May 2006 DIRECTOR RESIGNED

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25/04/0625 April 2006 NEW DIRECTOR APPOINTED

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25/04/0625 April 2006 DIRECTOR'S PARTICULARS CHANGED

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25/04/0625 April 2006 DIRECTOR'S PARTICULARS CHANGED

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25/04/0625 April 2006 DIRECTOR'S PARTICULARS CHANGED

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20/04/0620 April 2006 DIRECTOR'S PARTICULARS CHANGED

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14/04/0614 April 2006 PARTIC OF MORT/CHARGE *****

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13/04/0613 April 2006 NEW DIRECTOR APPOINTED

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13/04/0613 April 2006 NEW DIRECTOR APPOINTED

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01/03/061 March 2006 NEW DIRECTOR APPOINTED

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22/02/0622 February 2006 LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA

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14/02/0614 February 2006 RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS

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08/02/068 February 2006 DIRECTOR RESIGNED

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06/02/066 February 2006 LOCATION OF REGISTER OF MEMBERS

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31/01/0631 January 2006 US$ IC 1896000/1892000 31/12/05 US$ SR [email protected]=4000

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19/01/0619 January 2006 NEW DIRECTOR APPOINTED

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13/01/0613 January 2006 DIRECTOR'S PARTICULARS CHANGED

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04/01/064 January 2006 DIRECTOR RESIGNED

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31/12/0531 December 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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19/12/0519 December 2005 US$ IC 1986000/1896000 28/11/05 US$ SR [email protected]=90000

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14/09/0514 September 2005 NEW DIRECTOR APPOINTED

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05/08/055 August 2005 PARTIC OF MORT/CHARGE *****

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13/07/0513 July 2005 PARTIC OF MORT/CHARGE *****

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16/06/0516 June 2005 US$ IC 1591000/1586000 31/03/05 US$ SR [email protected]=5000

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25/05/0525 May 2005 PARTIC OF MORT/CHARGE *****

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27/04/0527 April 2005 DIRECTOR RESIGNED

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27/04/0527 April 2005 DIRECTOR RESIGNED

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27/04/0527 April 2005 DIRECTOR RESIGNED

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19/04/0519 April 2005 PARTIC OF MORT/CHARGE *****

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19/04/0519 April 2005 PARTIC OF MORT/CHARGE *****

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28/01/0528 January 2005 RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS

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13/01/0513 January 2005 DIRECTOR'S PARTICULARS CHANGED

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31/12/0431 December 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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21/12/0421 December 2004 NEW DIRECTOR APPOINTED

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24/11/0424 November 2004 DIRECTOR RESIGNED

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24/11/0424 November 2004 DIRECTOR RESIGNED

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23/11/0423 November 2004 DIRECTOR'S PARTICULARS CHANGED

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09/11/049 November 2004 LISTING OF PARTICULARS

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08/11/048 November 2004 NEW DIRECTOR APPOINTED

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02/11/042 November 2004 NEW DIRECTOR APPOINTED

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15/10/0415 October 2004 PARTIC OF MORT/CHARGE *****

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14/09/0414 September 2004 DIRECTOR'S PARTICULARS CHANGED

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08/09/048 September 2004 DIRECTOR RESIGNED

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26/08/0426 August 2004 US$ NC 2985000/3485000 23/08/04

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26/08/0426 August 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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26/08/0426 August 2004 NC INC ALREADY ADJUSTED 23/08/04

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26/08/0426 August 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/07/0420 July 2004 PARTIC OF MORT/CHARGE *****

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02/07/042 July 2004 DIRECTOR'S PARTICULARS CHANGED

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17/06/0417 June 2004 DIRECTOR'S PARTICULARS CHANGED

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01/06/041 June 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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31/01/0431 January 2004 DIRECTOR RESIGNED

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31/01/0431 January 2004 RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS

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26/01/0426 January 2004 DIRECTOR RESIGNED

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09/01/049 January 2004 PARTIC OF MORT/CHARGE *****

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09/01/049 January 2004 PARTIC OF MORT/CHARGE *****

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31/12/0331 December 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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20/12/0320 December 2003 PARTIC OF MORT/CHARGE *****

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28/11/0328 November 2003 PROSPECTUS

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20/10/0320 October 2003 PARTIC OF MORT/CHARGE *****

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04/08/034 August 2003 PARTIC OF MORT/CHARGE *****

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04/08/034 August 2003 PARTIC OF MORT/CHARGE *****

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04/08/034 August 2003 PARTIC OF MORT/CHARGE *****

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04/08/034 August 2003 PARTIC OF MORT/CHARGE *****

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04/08/034 August 2003 PARTIC OF MORT/CHARGE *****

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04/08/034 August 2003 PARTIC OF MORT/CHARGE *****

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04/08/034 August 2003 PARTIC OF MORT/CHARGE *****

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04/08/034 August 2003 PARTIC OF MORT/CHARGE *****

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04/08/034 August 2003 PARTIC OF MORT/CHARGE *****

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04/08/034 August 2003 PARTIC OF MORT/CHARGE *****

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04/08/034 August 2003 PARTIC OF MORT/CHARGE *****

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30/06/0330 June 2003 INTERIM ACCOUNTS MADE UP TO 30/06/03

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17/04/0317 April 2003 PARTIC OF MORT/CHARGE *****

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31/03/0331 March 2003 �14000000000 PROSPECTUS

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26/02/0326 February 2003 PROSPECTUS $1000000000

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26/02/0326 February 2003 SUPP PROS �12000000000

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26/02/0326 February 2003 SUPP PROS $1000000000

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25/02/0325 February 2003 � NC 5280000000/10280000000 19/02/03

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25/02/0325 February 2003 NC INC ALREADY ADJUSTED 19/02/03

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25/02/0325 February 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/02/0325 February 2003 DISAPPLICATION OF PRE-EMPTION RIGHTS

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24/02/0324 February 2003 DIRECTOR'S PARTICULARS CHANGED

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14/02/0314 February 2003 US$ IC 1006500/846500 30/01/03 US$ SR [email protected]=160000

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14/02/0314 February 2003 US$ IC 1086500/1006500 30/01/03 US$ SR [email protected]=80000

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12/02/0312 February 2003 RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS; AMEND

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07/02/037 February 2003 RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS

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24/01/0324 January 2003 PARTIC OF MORT/CHARGE *****

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24/01/0324 January 2003 PARTIC OF MORT/CHARGE *****

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24/01/0324 January 2003 PARTIC OF MORT/CHARGE *****

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24/01/0324 January 2003 PARTIC OF MORT/CHARGE *****

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24/01/0324 January 2003 PARTIC OF MORT/CHARGE *****

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31/12/0231 December 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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07/08/027 August 2002 DIRECTOR'S PARTICULARS CHANGED

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12/07/0212 July 2002 NEW DIRECTOR APPOINTED

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20/06/0220 June 2002 ISS PURSUANT TO �12000000000

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21/05/0221 May 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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09/05/029 May 2002 DIRECTOR RESIGNED

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09/05/029 May 2002 DIRECTOR RESIGNED

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28/03/0228 March 2002 PROSPECTUS

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20/03/0220 March 2002 DIRECTOR'S PARTICULARS CHANGED

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22/02/0222 February 2002 DIRECTOR'S PARTICULARS CHANGED

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31/01/0231 January 2002 DIRECTOR'S PARTICULARS CHANGED

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30/01/0230 January 2002 RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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13/12/0113 December 2001 NEW DIRECTOR APPOINTED

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12/11/0112 November 2001 � NC 4030000000/5280000000 31/10/01

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12/11/0112 November 2001 US$ NC 2385000/2985000 31/10/01

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12/11/0112 November 2001 NC INC ALREADY ADJUSTED 31/10/01

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12/11/0112 November 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/11/0112 November 2001 DISAPPLICATION OF PRE-EMPTION RIGHTS

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01/08/011 August 2001 � IC 1636516359/1591016359 27/07/01 � SR [email protected]=45500000

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01/08/011 August 2001 NEW DIRECTOR APPOINTED

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22/05/0122 May 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/05/0111 May 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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24/04/0124 April 2001 DIRECTOR RESIGNED

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03/04/013 April 2001 DIRECTOR'S PARTICULARS CHANGED

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28/03/0128 March 2001 PROSPECTUS

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14/02/0114 February 2001 NEW DIRECTOR APPOINTED

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14/02/0114 February 2001 NEW DIRECTOR APPOINTED

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16/01/0116 January 2001 RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00

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13/12/0013 December 2000 DIRECTOR RESIGNED

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04/10/004 October 2000 NEW DIRECTOR APPOINTED

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06/07/006 July 2000 � NC 970000000/4030000000 27/06/00

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06/07/006 July 2000 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/06/00

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10/05/0010 May 2000 ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00

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25/04/0025 April 2000 DIRECTOR'S PARTICULARS CHANGED

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04/04/004 April 2000 AUDITOR'S RESIGNATION

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29/03/0029 March 2000 SUPPLEMENTARY PROSPECTUS

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28/03/0028 March 2000 NEW DIRECTOR APPOINTED

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13/03/0013 March 2000 NC INC ALREADY ADJUSTED 23/02/00

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13/03/0013 March 2000 NC INC ALREADY ADJUSTED 23/02/00

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13/03/0013 March 2000 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES

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13/03/0013 March 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/03/0013 March 2000 ADOPTARTICLES23/02/00

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13/03/0013 March 2000 US$ NC 1130000/2385000 23/0

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13/03/0013 March 2000 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/02/00

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28/02/0028 February 2000 PROSPECTUS 280200

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11/02/0011 February 2000 SUPPLEMENTARY PROSPECTUS L PARTI

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20/01/0020 January 2000 RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS

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19/01/0019 January 2000 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/12/99

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22/12/9922 December 1999 SUPPLEMENTARY PROSPECTUS/L.PARTI

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30/09/9930 September 1999 FULL GROUP ACCOUNTS MADE UP TO 30/09/99

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02/08/992 August 1999 SUP PROSPECTUS & LISTING PARTS

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30/07/9930 July 1999 DIRECTOR'S PARTICULARS CHANGED

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20/04/9920 April 1999 SUPP. PROSPECTUS - �4B - 150499

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17/02/9917 February 1999 PROSPECTUS-�4,000,000,000-110299

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09/02/999 February 1999 RETURN MADE UP TO 03/01/99; CHANGE OF MEMBERS

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04/02/994 February 1999 US$ NC 830000/3830000 16/12/98

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04/02/994 February 1999 � NC 720000000/970000000 16/12/98

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04/02/994 February 1999 NC INC ALREADY ADJUSTED 16/12/98

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04/02/994 February 1999 NC INC ALREADY ADJUSTED 16/12/98

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25/01/9925 January 1999 DIRECTOR'S PARTICULARS CHANGED

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24/01/9924 January 1999 DIRECTOR RESIGNED

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11/11/9811 November 1998 DIRECTOR RESIGNED

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21/10/9821 October 1998 NEW DIRECTOR APPOINTED

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30/09/9830 September 1998 FULL GROUP ACCOUNTS MADE UP TO 30/09/98

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18/08/9818 August 1998 NEW DIRECTOR APPOINTED

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12/08/9812 August 1998 AUDITOR'S RESIGNATION

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06/07/986 July 1998 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/06/98

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21/04/9821 April 1998 NEW DIRECTOR APPOINTED

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09/04/989 April 1998 DIRECTOR RESIGNED

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30/03/9830 March 1998 SUPPLEMENTARY PROSPECTUS

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10/03/9810 March 1998 DIRECTOR RESIGNED

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06/03/986 March 1998 US$ NC 840000/920000 25/02/98

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06/03/986 March 1998 NC INC ALREADY ADJUSTED 25/02/98

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06/03/986 March 1998 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 25/02/98

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06/03/986 March 1998 ALTER MEM AND ARTS 25/02/98

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05/03/985 March 1998 NEW DIRECTOR APPOINTED

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17/02/9817 February 1998 PROSPECTUS-4,000,000,000-160298

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28/01/9828 January 1998 DIRECTOR'S PARTICULARS CHANGED

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28/01/9828 January 1998 RETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS

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29/12/9729 December 1997 � NC 680080000/720080000 10/12/97

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24/12/9724 December 1997 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES

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24/12/9724 December 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/12/9724 December 1997 ADOPT MEM AND ARTS 10/12/97

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05/11/975 November 1997 DIRECTOR RESIGNED

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14/10/9714 October 1997 DIRECTOR RESIGNED

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30/09/9730 September 1997 FULL GROUP ACCOUNTS MADE UP TO 30/09/97

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10/07/9710 July 1997 DIRECTOR RESIGNED

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10/07/9710 July 1997 SECRETARY'S PARTICULARS CHANGED

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10/07/9710 July 1997 DIRECTOR'S PARTICULARS CHANGED

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14/04/9714 April 1997 ORIGINAL 123 260397

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14/04/9714 April 1997 ORIGINAL 882 8000000 1P 260397

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08/04/978 April 1997 � NC 680000000/680080000 26/03/97

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08/04/978 April 1997 NC INC ALREADY ADJUSTED 26/03/97

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08/04/978 April 1997 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/03/97

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31/03/9731 March 1997 INTERIM ACCOUNTS MADE UP TO 31/03/97

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24/02/9724 February 1997 DEC MORT/CHARGE *****

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19/02/9719 February 1997 LISTING OF PARTICULARS 19/02/97

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22/01/9722 January 1997 DIRECTOR RESIGNED

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22/01/9722 January 1997 RETURN MADE UP TO 03/01/97; FULL LIST OF MEMBERS

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18/12/9618 December 1996 DIRECTOR'S PARTICULARS CHANGED

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12/12/9612 December 1996 DIRECTOR'S PARTICULARS CHANGED

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06/11/966 November 1996 US$ IC 390000/310000 23/10/96 US$ SR [email protected]=80000

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05/11/965 November 1996 DIRECTOR'S PARTICULARS CHANGED

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05/11/965 November 1996 DIRECTOR'S PARTICULARS CHANGED

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23/10/9623 October 1996 DIRECTOR'S PARTICULARS CHANGED

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30/09/9630 September 1996 FULL GROUP ACCOUNTS MADE UP TO 30/09/96

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12/06/9612 June 1996 DIRECTOR'S PARTICULARS CHANGED

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23/05/9623 May 1996 DIRECTOR RESIGNED

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21/05/9621 May 1996 NEW DIRECTOR APPOINTED

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06/05/966 May 1996 NEW DIRECTOR APPOINTED

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31/03/9631 March 1996 INTERIM ACCOUNTS MADE UP TO 31/03/96

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21/02/9621 February 1996 NEW DIRECTOR APPOINTED

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14/02/9614 February 1996 LISTING PARTICULARS 14/02/96

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01/02/961 February 1996 RETURN MADE UP TO 03/01/96; NO CHANGE OF MEMBERS

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26/01/9626 January 1996 DIRECTOR RESIGNED

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30/09/9530 September 1995 FULL GROUP ACCOUNTS MADE UP TO 30/09/95

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15/05/9515 May 1995 DIRECTOR'S PARTICULARS CHANGED

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12/04/9512 April 1995 DIRECTOR'S PARTICULARS CHANGED

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03/04/953 April 1995 DIRECTOR'S PARTICULARS CHANGED

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03/04/953 April 1995 DIRECTOR'S PARTICULARS CHANGED

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21/02/9521 February 1995 LISTING PARTICULARS 140295

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20/02/9520 February 1995 LISTING PARTICULARS 140295

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18/01/9518 January 1995 RETURN MADE UP TO 03/01/95; FULL LIST OF MEMBERS

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03/01/953 January 1995 DIRECTOR RESIGNED

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03/01/953 January 1995 DIRECTOR RESIGNED

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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15/12/9415 December 1994 DIRECTOR'S PARTICULARS CHANGED

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11/12/9411 December 1994 DIRECTOR'S PARTICULARS CHANGED

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30/09/9430 September 1994 FULL GROUP ACCOUNTS MADE UP TO 30/09/94

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15/09/9415 September 1994 DIRECTOR'S PARTICULARS CHANGED

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22/08/9422 August 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/08/9415 August 1994 DIRECTOR'S PARTICULARS CHANGED

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05/08/945 August 1994 DIRECTOR'S PARTICULARS CHANGED

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05/08/945 August 1994 DIRECTOR'S PARTICULARS CHANGED

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05/08/945 August 1994 DIRECTOR'S PARTICULARS CHANGED

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05/08/945 August 1994 DIRECTOR'S PARTICULARS CHANGED

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05/08/945 August 1994 DIRECTOR'S PARTICULARS CHANGED

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05/08/945 August 1994 DIRECTOR'S PARTICULARS CHANGED

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05/08/945 August 1994 DIRECTOR'S PARTICULARS CHANGED

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16/06/9416 June 1994 DIRECTOR'S PARTICULARS CHANGED

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07/06/947 June 1994 DIRECTOR'S PARTICULARS CHANGED

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04/03/944 March 1994 DIRECTOR'S PARTICULARS CHANGED

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04/03/944 March 1994 DIRECTOR'S PARTICULARS CHANGED

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04/03/944 March 1994 DIRECTOR'S PARTICULARS CHANGED

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22/02/9422 February 1994 RETURN MADE UP TO 03/01/94; FULL LIST OF MEMBERS

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22/02/9422 February 1994 LISTING PARTICULARS 220294

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22/02/9422 February 1994 LISTING PARTICULARS 220294

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14/02/9414 February 1994 DIRECTOR'S PARTICULARS CHANGED

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14/02/9414 February 1994 DIRECTOR'S PARTICULARS CHANGED

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10/01/9410 January 1994 DIRECTOR'S PARTICULARS CHANGED

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13/12/9313 December 1993 DIRECTOR'S PARTICULARS CHANGED

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13/12/9313 December 1993 DIRECTOR'S PARTICULARS CHANGED

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17/11/9317 November 1993 DIRECTOR'S PARTICULARS CHANGED

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31/10/9331 October 1993 DIRECTOR RESIGNED

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30/09/9330 September 1993 FULL ACCOUNTS MADE UP TO 30/09/93

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06/08/936 August 1993 DIRECTOR RESIGNED

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06/08/936 August 1993 LISTING PARTICULARS

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09/07/939 July 1993 NEW DIRECTOR APPOINTED

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08/07/938 July 1993 US$ NC 320000/840000 23/06/93

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08/07/938 July 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/07/938 July 1993 ADOPT MEM AND ARTS 23/06/93

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15/06/9315 June 1993 DIRECTOR RESIGNED

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03/06/933 June 1993 NEW DIRECTOR APPOINTED

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06/05/936 May 1993 DIRECTOR'S PARTICULARS CHANGED

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24/03/9324 March 1993 DIRECTOR'S PARTICULARS CHANGED

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10/03/9310 March 1993 DIRECTOR'S PARTICULARS CHANGED

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10/03/9310 March 1993 DIRECTOR'S PARTICULARS CHANGED

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01/03/931 March 1993 DIRECTOR'S PARTICULARS CHANGED

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23/02/9323 February 1993 LISTING PARTICULARS 230293

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31/01/9331 January 1993 RETURN MADE UP TO 03/01/93; CHANGE OF MEMBERS

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29/01/9329 January 1993 NEW DIRECTOR APPOINTED

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29/01/9329 January 1993 NEW DIRECTOR APPOINTED

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29/01/9329 January 1993 DIRECTOR'S PARTICULARS CHANGED

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25/01/9325 January 1993 NEW DIRECTOR APPOINTED

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08/01/938 January 1993 DIRECTOR RESIGNED

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08/01/938 January 1993 DIRECTOR RESIGNED

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08/01/938 January 1993 DIRECTOR RESIGNED

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08/01/938 January 1993 DIRECTOR RESIGNED

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15/10/9215 October 1992 DIRECTOR RESIGNED

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15/10/9215 October 1992 DIRECTOR RESIGNED

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30/09/9230 September 1992 FULL ACCOUNTS MADE UP TO 30/09/92

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29/07/9229 July 1992 DIRECTOR'S PARTICULARS CHANGED

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16/06/9216 June 1992 NEW DIRECTOR APPOINTED

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16/06/9216 June 1992 NEW DIRECTOR APPOINTED

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16/06/9216 June 1992 NEW DIRECTOR APPOINTED

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01/06/921 June 1992 DIRECTOR'S PARTICULARS CHANGED

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14/04/9214 April 1992 DIRECTOR'S PARTICULARS CHANGED

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25/03/9225 March 1992 DIRECTOR'S PARTICULARS CHANGED

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25/03/9225 March 1992 DIRECTOR'S PARTICULARS CHANGED

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16/03/9216 March 1992 PARTIC OF MORT/CHARGE

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11/03/9211 March 1992 NC INC ALREADY ADJUSTED 25/02/92

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11/03/9211 March 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/03/9211 March 1992 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 25/02/92

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03/02/923 February 1992 DIRECTOR'S PARTICULARS CHANGED

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31/01/9231 January 1992 RETURN MADE UP TO 03/01/92; FULL LIST OF MEMBERS

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24/12/9124 December 1991 DIRECTOR RESIGNED

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24/12/9124 December 1991 DIRECTOR'S PARTICULARS CHANGED

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30/09/9130 September 1991 FULL GROUP ACCOUNTS MADE UP TO 30/09/91

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22/07/9122 July 1991 DIRECTOR'S PARTICULARS CHANGED

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18/07/9118 July 1991 DIRECTOR'S PARTICULARS CHANGED

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18/07/9118 July 1991 DIRECTOR RESIGNED

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18/07/9118 July 1991 DIRECTOR'S PARTICULARS CHANGED

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06/06/916 June 1991 NEW DIRECTOR APPOINTED

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15/05/9115 May 1991 DIRECTOR'S PARTICULARS CHANGED

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12/04/9112 April 1991 NC INC ALREADY ADJUSTED 27/03/91

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12/04/9112 April 1991 NC INC ALREADY ADJUSTED 27/03/91

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12/04/9112 April 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/04/9112 April 1991 DISAPPLICATION OF PRE-EMPTION RIGHTS 27/03/91

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10/04/9110 April 1991 DIRECTOR RESIGNED

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24/02/9124 February 1991 NEW DIRECTOR APPOINTED

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22/02/9122 February 1991 NEW DIRECTOR APPOINTED

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19/02/9119 February 1991 NEW DIRECTOR APPOINTED

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19/02/9119 February 1991 NEW DIRECTOR APPOINTED

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19/02/9119 February 1991 NEW DIRECTOR APPOINTED

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11/02/9111 February 1991 NEW DIRECTOR APPOINTED

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11/02/9111 February 1991 NEW DIRECTOR APPOINTED

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10/02/9110 February 1991 DIRECTOR'S PARTICULARS CHANGED

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08/02/918 February 1991 DIRECTOR'S PARTICULARS CHANGED

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08/02/918 February 1991 DIRECTOR'S PARTICULARS CHANGED

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08/02/918 February 1991 DIRECTOR'S PARTICULARS CHANGED

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08/02/918 February 1991 DIRECTOR'S PARTICULARS CHANGED

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08/02/918 February 1991 DIRECTOR'S PARTICULARS CHANGED

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08/02/918 February 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/02/917 February 1991 DIRECTOR'S PARTICULARS CHANGED

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07/02/917 February 1991 DIRECTOR'S PARTICULARS CHANGED

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29/01/9129 January 1991 RETURN MADE UP TO 03/01/91; FULL LIST OF MEMBERS

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09/01/919 January 1991 DIRECTOR RESIGNED

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04/01/914 January 1991 DIRECTOR RESIGNED

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04/01/914 January 1991 DIRECTOR RESIGNED

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10/10/9010 October 1990 DIRECTOR'S PARTICULARS CHANGED

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09/10/909 October 1990 DIRECTOR'S PARTICULARS CHANGED

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09/10/909 October 1990 DIRECTOR'S PARTICULARS CHANGED

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08/10/908 October 1990 DIRECTOR RESIGNED

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08/10/908 October 1990 DIRECTOR RESIGNED

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30/09/9030 September 1990 FULL GROUP ACCOUNTS MADE UP TO 30/09/90

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24/09/9024 September 1990 DIRECTOR'S PARTICULARS CHANGED

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08/06/908 June 1990 DIRECTOR'S PARTICULARS CHANGED

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22/05/9022 May 1990 DIRECTOR'S PARTICULARS CHANGED

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02/04/902 April 1990 NEW DIRECTOR APPOINTED

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08/03/908 March 1990 NEW DIRECTOR APPOINTED

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02/03/902 March 1990 DIRECTOR'S PARTICULARS CHANGED

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31/01/9031 January 1990 RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS

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05/01/905 January 1990 DIRECTOR'S PARTICULARS CHANGED

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05/01/905 January 1990 DIRECTOR'S PARTICULARS CHANGED

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19/12/8919 December 1989 DIRECTOR RESIGNED

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11/12/8911 December 1989 DIRECTOR'S PARTICULARS CHANGED

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11/12/8911 December 1989 DIRECTOR'S PARTICULARS CHANGED

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14/11/8914 November 1989 DIRECTOR'S PARTICULARS CHANGED

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25/10/8925 October 1989 DIRECTOR'S PARTICULARS CHANGED

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17/10/8917 October 1989 DIRECTOR RESIGNED

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13/10/8913 October 1989 NEW DIRECTOR APPOINTED

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30/09/8930 September 1989 FULL GROUP ACCOUNTS MADE UP TO 30/09/89

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14/09/8914 September 1989 DIRECTOR'S PARTICULARS CHANGED

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14/09/8914 September 1989 DIRECTOR'S PARTICULARS CHANGED

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13/09/8913 September 1989 DIRECTOR'S PARTICULARS CHANGED

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24/08/8924 August 1989 DIRECTOR'S PARTICULARS CHANGED

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08/06/898 June 1989 DIRECTOR'S PARTICULARS CHANGED

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05/06/895 June 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/05/8914 May 1989 DIRECTOR'S PARTICULARS CHANGED

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21/04/8921 April 1989 NEW DIRECTOR APPOINTED

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20/04/8920 April 1989 DIRECTOR RESIGNED

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05/04/895 April 1989 G88(3)(230389)CONTRACT-BONUS ISS

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05/04/895 April 1989 G123(220389)NEW CAP �180000000

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05/04/895 April 1989 G88(2)(230389)107325147X�1ORDB/I

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05/04/895 April 1989 INC CAP-108000000X�1ORD 220389

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05/04/895 April 1989 ALTER MEM AND ARTS 220389

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05/04/895 April 1989 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 220389

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01/03/891 March 1989 SECRETARY'S PARTICULARS CHANGED

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28/02/8928 February 1989 DIRECTOR'S PARTICULARS CHANGED

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25/01/8925 January 1989 RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS

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16/01/8916 January 1989 DIRECTOR'S PARTICULARS CHANGED

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07/10/887 October 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/09/8830 September 1988 FULL GROUP ACCOUNTS MADE UP TO 30/09/88

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21/07/8821 July 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/06/886 June 1988 DIRECTOR'S PARTICULARS CHANGED

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03/06/883 June 1988 DIRECTOR'S PARTICULARS CHANGED

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17/05/8817 May 1988 DIRECTOR'S PARTICULARS CHANGED

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10/05/8810 May 1988 DIRECTOR'S PARTICULARS CHANGED

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07/04/887 April 1988 DIRECTOR'S PARTICULARS CHANGED

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31/03/8831 March 1988 SUPPLEMENTARY LIST PART 230388

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31/03/8831 March 1988 LISTING PARTICULARS 160388

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21/03/8821 March 1988 ALTER MEM AND ARTS 090388

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25/02/8825 February 1988 DIRECTOR RESIGNED

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10/02/8810 February 1988 DIRECTOR'S PARTICULARS CHANGED

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27/01/8827 January 1988 NEW DIRECTOR APPOINTED

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27/01/8827 January 1988 RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS

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21/01/8821 January 1988 NEW DIRECTOR APPOINTED

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21/01/8821 January 1988 NEW DIRECTOR APPOINTED

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21/01/8821 January 1988 NEW DIRECTOR APPOINTED

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21/01/8821 January 1988 NEW DIRECTOR APPOINTED

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22/12/8722 December 1987 DIRECTOR RESIGNED

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11/12/8711 December 1987 DIRECTOR'S PARTICULARS CHANGED

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22/10/8722 October 1987 DIRECTOR'S PARTICULARS CHANGED

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30/09/8730 September 1987 FULL GROUP ACCOUNTS MADE UP TO 30/09/87

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14/09/8714 September 1987 NEW DIRECTOR APPOINTED

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04/09/874 September 1987 DIRECTOR'S PARTICULARS CHANGED

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04/09/874 September 1987 DIRECTOR'S PARTICULARS CHANGED

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18/08/8718 August 1987 DIRECTOR'S PARTICULARS CHANGED

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15/07/8715 July 1987 DIRECTOR'S PARTICULARS CHANGED

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04/06/874 June 1987 DIRECTOR RESIGNED

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27/01/8727 January 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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13/01/8713 January 1987 DIRECTOR'S PARTICULARS CHANGED

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13/01/8713 January 1987 DIRECTOR'S PARTICULARS CHANGED

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13/01/8713 January 1987 DIRECTOR'S PARTICULARS CHANGED

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18/12/8618 December 1986 DIRECTOR'S PARTICULARS CHANGED

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18/12/8618 December 1986 NEW DIRECTOR APPOINTED

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18/12/8618 December 1986 DIRECTOR RESIGNED

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25/11/8625 November 1986 DIRECTOR RESIGNED

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07/11/867 November 1986 DIRECTOR'S PARTICULARS CHANGED

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07/11/867 November 1986 DIRECTOR'S PARTICULARS CHANGED

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07/11/867 November 1986 DIRECTOR'S PARTICULARS CHANGED

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07/11/867 November 1986 DIRECTOR'S PARTICULARS CHANGED

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22/10/8622 October 1986 DIRECTOR RESIGNED

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22/10/8622 October 1986 NEW DIRECTOR APPOINTED

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21/10/8621 October 1986 NEW DIRECTOR APPOINTED

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15/10/8615 October 1986 NEW DIRECTOR APPOINTED

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15/10/8615 October 1986 NEW DIRECTOR APPOINTED

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13/10/8613 October 1986 DIRECTOR RESIGNED

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30/09/8630 September 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/86

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02/09/862 September 1986 DIRECTOR'S PARTICULARS CHANGED

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18/07/8618 July 1986 NEW DIRECTOR APPOINTED

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15/05/8615 May 1986 DIRECTOR'S PARTICULARS CHANGED

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15/05/8615 May 1986 DIRECTOR'S PARTICULARS CHANGED

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30/09/8530 September 1985 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/09/85

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19/07/8519 July 1985 SCHEME OF ARRANGEMENT

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31/10/8431 October 1984 CERTIFICATE OF INCORPORATION

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31/10/8431 October 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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