NETCALL PLC
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Statement of capital following an allotment of shares on 2025-05-14 |
| 13/03/2513 March 2025 | Statement of capital following an allotment of shares on 2025-03-13 |
| 29/01/2529 January 2025 | Statement of capital following an allotment of shares on 2025-01-29 |
| 28/12/2428 December 2024 | Resolutions |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-18 with no updates |
| 02/12/242 December 2024 | Group of companies' accounts made up to 2024-06-30 |
| 07/11/247 November 2024 | Statement of capital following an allotment of shares on 2024-11-07 |
| 25/10/2425 October 2024 | Statement of capital following an allotment of shares on 2024-10-24 |
| 25/10/2425 October 2024 | Appointment of Mr James Derrick Platt as a director on 2024-10-24 |
| 08/05/248 May 2024 | Statement of capital following an allotment of shares on 2024-05-07 |
| 30/04/2430 April 2024 | Statement of capital following an allotment of shares on 2024-04-30 |
| 12/04/2412 April 2024 | Statement of capital following an allotment of shares on 2024-04-11 |
| 27/03/2427 March 2024 | Statement of capital following an allotment of shares on 2024-03-27 |
| 29/02/2429 February 2024 | Termination of appointment of Michael Patrick Neville as a director on 2024-02-29 |
| 26/01/2426 January 2024 | Statement of capital following an allotment of shares on 2024-01-26 |
| 25/01/2425 January 2024 | Statement of capital following an allotment of shares on 2024-01-24 |
| 09/01/249 January 2024 | Resolutions |
| 09/01/249 January 2024 | Resolutions |
| 09/01/249 January 2024 | Resolutions |
| 09/01/249 January 2024 | Resolutions |
| 09/01/249 January 2024 | Resolutions |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-19 with no updates |
| 20/12/2320 December 2023 | Appointment of Mr Richard Gareth Hughes as a director on 2023-12-19 |
| 20/12/2320 December 2023 | Appointment of Mr Nigel Leslie Halkes as a director on 2023-12-19 |
| 20/12/2320 December 2023 | Termination of appointment of Tamer Ozmen as a director on 2023-12-19 |
| 17/12/2317 December 2023 | Statement of capital following an allotment of shares on 2023-12-15 |
| 29/11/2329 November 2023 | Statement of capital following an allotment of shares on 2023-11-28 |
| 24/11/2324 November 2023 | Group of companies' accounts made up to 2023-06-30 |
| 18/08/2318 August 2023 | Statement of capital following an allotment of shares on 2023-08-17 |
| 05/04/235 April 2023 | Statement of capital following an allotment of shares on 2023-04-04 |
| 24/01/2324 January 2023 | Statement of capital following an allotment of shares on 2023-01-24 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-19 with no updates |
| 16/12/2216 December 2022 | Resolutions |
| 16/12/2216 December 2022 | Resolutions |
| 16/12/2216 December 2022 | Resolutions |
| 16/12/2216 December 2022 | Resolutions |
| 14/12/2214 December 2022 | Statement of capital following an allotment of shares on 2022-12-13 |
| 08/12/228 December 2022 | Group of companies' accounts made up to 2022-06-30 |
| 29/11/2229 November 2022 | Statement of capital following an allotment of shares on 2022-11-28 |
| 28/11/2228 November 2022 | Statement of capital following an allotment of shares on 2022-11-24 |
| 28/09/2228 September 2022 | Statement of capital following an allotment of shares on 2022-09-28 |
| 03/05/223 May 2022 | Statement of capital following an allotment of shares on 2022-05-03 |
| 14/01/2214 January 2022 | Resolutions |
| 14/01/2214 January 2022 | Resolutions |
| 14/01/2214 January 2022 | Resolutions |
| 14/01/2214 January 2022 | Resolutions |
| 14/01/2214 January 2022 | Memorandum and Articles of Association |
| 21/12/2121 December 2021 | Group of companies' accounts made up to 2021-06-30 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-19 with no updates |
| 17/12/2117 December 2021 | Statement of capital following an allotment of shares on 2021-12-16 |
| 01/11/211 November 2021 | Statement of capital following an allotment of shares on 2021-11-01 |
| 09/07/219 July 2021 | Statement of capital following an allotment of shares on 2021-07-08 |
| 13/05/1913 May 2019 | 07/05/19 STATEMENT OF CAPITAL GBP 7258814.15 |
| 14/03/1914 March 2019 | NOTIFICATION OF PSC STATEMENT ON 14/03/2019 |
| 12/03/1912 March 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 19/12/2018 |
| 08/03/198 March 2019 | 08/03/19 STATEMENT OF CAPITAL GBP 7245715.05 |
| 26/02/1926 February 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 19/12/2018 |
| 20/12/1820 December 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 03/12/183 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 29/10/1829 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD WILSON JACKSON / 17/10/2018 |
| 13/08/1813 August 2018 | REGISTERED OFFICE CHANGED ON 13/08/2018 FROM 3RD FLOOR HAMILTON HOUSE 111 MARLOWES HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1BB |
| 27/06/1827 June 2018 | 22/06/18 STATEMENT OF CAPITAL GBP 7242338.8 |
| 04/05/184 May 2018 | 30/04/18 STATEMENT OF CAPITAL GBP 7235755.1 |
| 23/03/1823 March 2018 | 19/03/18 STATEMENT OF CAPITAL GBP 7232107.6 |
| 23/03/1823 March 2018 | 19/03/18 STATEMENT OF CAPITAL GBP 7234820.1 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 06/12/176 December 2017 | 05/12/17 STATEMENT OF CAPITAL GBP 7229323.5 |
| 04/12/174 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 30/11/1730 November 2017 | VARYING SHARE RIGHTS AND NAMES |
| 29/08/1729 August 2017 | 04/08/17 STATEMENT OF CAPITAL GBP 7228581 |
| 11/08/1711 August 2017 | 04/08/17 STATEMENT OF CAPITAL GBP 7228581 |
| 29/12/1629 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 20/12/1620 December 2016 | 20/12/16 STATEMENT OF CAPITAL GBP 7053587.8 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 15/12/1615 December 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/12/1521 December 2015 | 19/12/15 NO MEMBER LIST |
| 16/12/1516 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 11/12/1511 December 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/11/1530 November 2015 | 30/11/15 STATEMENT OF CAPITAL GBP 7026833.35 |
| 21/10/1521 October 2015 | 21/10/15 STATEMENT OF CAPITAL GBP 7017805.55 |
| 19/12/1419 December 2014 | 19/12/14 NO MEMBER LIST |
| 08/12/148 December 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/11/147 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 30/09/1430 September 2014 | 30/09/14 STATEMENT OF CAPITAL GBP 6945099.65 |
| 02/04/142 April 2014 | 02/04/14 STATEMENT OF CAPITAL GBP 6940099.65 |
| 19/12/1319 December 2013 | 19/12/13 NO MEMBER LIST |
| 26/11/1326 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 26/11/1326 November 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/11/1313 November 2013 | 31/10/13 STATEMENT OF CAPITAL GBP 6267391.3 |
| 17/01/1317 January 2013 | RETURN OF PURCHASE OF OWN SHARES 19/12/12 TREASURY CAPITAL GBP 49262.6285 |
| 02/01/132 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 20/12/1220 December 2012 | 19/12/12 NO MEMBER LIST |
| 05/12/125 December 2012 | 27/11/12 STATEMENT OF CAPITAL GBP 6117391.3 |
| 22/11/1222 November 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/11/1220 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK BROOKS |
| 11/01/1211 January 2012 | 19/12/11 NO MEMBER LIST |
| 10/01/1210 January 2012 | RETURN OF PURCHASE OF OWN SHARES 07/12/11 TREASURY CAPITAL GBP 48816.2 |
| 04/01/124 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PATRICK NEVILLE / 19/12/2011 |
| 04/01/124 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW ORMONDROYD / 19/12/2011 |
| 04/01/124 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER BROOKS / 19/12/2011 |
| 04/01/124 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES GREENSMITH / 19/12/2011 |
| 04/01/124 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRIK PETER BANG / 19/12/2011 |
| 04/01/124 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD WILSON JACKSON / 19/12/2011 |
| 04/01/124 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW ORMONDROYD / 19/12/2011 |
| 19/12/1119 December 2011 | RETURN OF PURCHASE OF OWN SHARES 02/12/11 TREASURY CAPITAL GBP 46441.2 |
| 16/12/1116 December 2011 | RETURN OF PURCHASE OF OWN SHARES 30/11/11 TREASURY CAPITAL GBP 32941.2 |
| 01/12/111 December 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/11/118 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER ALLSOP |
| 27/10/1127 October 2011 | RETURN OF PURCHASE OF OWN SHARES 06/10/11 TREASURY CAPITAL GBP 15000 |
| 27/09/1127 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 15/06/1115 June 2011 | REGISTERED OFFICE CHANGED ON 15/06/2011 FROM 10 HARDING WAY ST. IVES CAMBRIDGESHIRE PE27 3WR |
| 11/01/1111 January 2011 | 19/12/10 BULK LIST |
| 07/01/117 January 2011 | SECTION 551 ALLOT SHARES 18/11/2010 |
| 26/11/1026 November 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/11/1022 November 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/10/1027 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 07/10/107 October 2010 | 14/09/09 STATEMENT OF CAPITAL GBP 6112391.30 |
| 01/09/101 September 2010 | 10/08/10 STATEMENT OF CAPITAL GBP 6091114.80 |
| 01/09/101 September 2010 | 30/07/10 STATEMENT OF CAPITAL GBP 6061810.05 |
| 18/08/1018 August 2010 | DIRECTOR APPOINTED MARK CHRISTOPHER BROOKS |
| 18/08/1018 August 2010 | DIRECTOR APPOINTED MR JAMES ANDREW ORMONDROYD |
| 18/08/1018 August 2010 | DIRECTOR APPOINTED MICHAEL PATRICK NEVILLE |
| 10/08/1010 August 2010 | 27/07/10 STATEMENT OF CAPITAL GBP 4328305 |
| 09/08/109 August 2010 | 27/07/10 STATEMENT OF CAPITAL GBP 4328305.45 |
| 03/08/103 August 2010 | 26/07/10 STATEMENT OF CAPITAL GBP 3499358.10 |
| 20/07/1020 July 2010 | ACQUISITION ENTIRE ISSUED SHARE CAPITAL 08/07/2010 |
| 05/06/105 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 06/01/106 January 2010 | 19/12/09 BULK LIST |
| 30/12/0930 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 26/11/0926 November 2009 | ALTER ARTICLES 19/11/2009 |
| 26/11/0926 November 2009 | ARTICLES OF ASSOCIATION |
| 16/10/0916 October 2009 | 30/09/09 STATEMENT OF CAPITAL GBP 0.05 |
| 16/10/0916 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 15/10/0915 October 2009 | SAIL ADDRESS CREATED |
| 07/09/097 September 2009 | RETURN MADE UP TO 19/12/08; BULK LIST AVAILABLE SEPARATELY; AMEND |
| 04/04/094 April 2009 | DIRECTOR APPOINTED MICHAEL EDWARD WILSON JACKSON |
| 13/03/0913 March 2009 | RETURN MADE UP TO 19/12/08; BULK LIST AVAILABLE SEPARATELY |
| 11/03/0911 March 2009 | SECRETARY APPOINTED MICHAEL CHARLES GREENSMITH |
| 11/03/0911 March 2009 | APPOINTMENT TERMINATED SECRETARY ABIGAIL PEARSON HURRELL |
| 17/02/0917 February 2009 | APPOINTMENT TERMINATED DIRECTOR RONALD ELDER |
| 10/02/0910 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 06/01/096 January 2009 | GBP IC 3317546/3130035.7 10/12/08 GBP SR [email protected]=187510.3 |
| 09/12/089 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 19/12/07; BULK LIST AVAILABLE SEPARATELY |
| 06/12/076 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 16/10/0716 October 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/06/0726 June 2007 | REDUCTION OF SHARE PREMIUM |
| 23/06/0723 June 2007 | CANCEL SHARE PREMIUM ACCOUNT |
| 07/06/077 June 2007 | SHARE PREM CANC 22/05/07 |
| 02/02/072 February 2007 | RETURN MADE UP TO 19/12/06; BULK LIST AVAILABLE SEPARATELY |
| 03/01/073 January 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 24/11/0624 November 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/11/062 November 2006 | DIRECTOR RESIGNED |
| 30/01/0630 January 2006 | RETURN MADE UP TO 19/12/05; BULK LIST AVAILABLE SEPARATELY |
| 29/12/0529 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 07/12/057 December 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/06/057 June 2005 | RETURN MADE UP TO 19/12/04; BULK LIST AVAILABLE SEPARATELY |
| 18/01/0518 January 2005 | SECRETARY RESIGNED |
| 18/01/0518 January 2005 | NEW SECRETARY APPOINTED |
| 25/10/0425 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 08/06/048 June 2004 | DIRECTOR RESIGNED |
| 25/02/0425 February 2004 | DIRECTOR RESIGNED |
| 25/02/0425 February 2004 | DIRECTOR RESIGNED |
| 25/02/0425 February 2004 | NEW DIRECTOR APPOINTED |
| 23/01/0423 January 2004 | RETURN MADE UP TO 19/12/03; BULK LIST AVAILABLE SEPARATELY |
| 03/11/033 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 29/05/0329 May 2003 | NEW DIRECTOR APPOINTED |
| 17/03/0317 March 2003 | AUDITOR'S RESIGNATION |
| 30/12/0230 December 2002 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 21/08/0221 August 2002 | NEW SECRETARY APPOINTED |
| 21/08/0221 August 2002 | SECRETARY RESIGNED |
| 21/08/0221 August 2002 | £ NC 2494200/4000000 08/0 |
| 23/07/0223 July 2002 | DIRECTOR RESIGNED |
| 24/05/0224 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/0216 January 2002 | RETURN MADE UP TO 19/12/01; BULK LIST AVAILABLE SEPARATELY |
| 14/01/0214 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 20/12/0120 December 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/12/0119 December 2001 | DIRECTOR RESIGNED |
| 19/12/0119 December 2001 | DIRECTOR RESIGNED |
| 19/12/0119 December 2001 | NEW DIRECTOR APPOINTED |
| 06/06/016 June 2001 | SECRETARY RESIGNED |
| 06/06/016 June 2001 | NEW SECRETARY APPOINTED |
| 22/03/0122 March 2001 | NEW DIRECTOR APPOINTED |
| 13/03/0113 March 2001 | DIRECTOR RESIGNED |
| 13/03/0113 March 2001 | NEW DIRECTOR APPOINTED |
| 21/02/0121 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0131 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 28/01/0128 January 2001 | SHARES AGREEMENT OTC |
| 10/01/0110 January 2001 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS |
| 02/01/012 January 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/12/00 |
| 11/12/0011 December 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 04/12/00 |
| 24/11/0024 November 2000 | NEW SECRETARY APPOINTED |
| 14/11/0014 November 2000 | SECRETARY RESIGNED |
| 30/10/0030 October 2000 | REGISTERED OFFICE CHANGED ON 30/10/00 FROM: TRICORN HOUSE FIVE WAYS HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8TP |
| 19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
| 22/06/0022 June 2000 | DIRECTOR RESIGNED |
| 16/05/0016 May 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/05/00 |
| 23/03/0023 March 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/12/99 |
| 13/03/0013 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/0013 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/0026 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 10/01/0010 January 2000 | RETURN MADE UP TO 19/12/99; BULK LIST AVAILABLE SEPARATELY |
| 13/12/9913 December 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/11/99 |
| 17/09/9917 September 1999 | NEW DIRECTOR APPOINTED |
| 23/06/9923 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/9917 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/9923 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/9916 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 07/01/997 January 1999 | RETURN MADE UP TO 19/12/98; BULK LIST AVAILABLE SEPARATELY |
| 22/07/9822 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/9810 July 1998 | RETURN MADE UP TO 19/12/97; BULK LIST AVAILABLE SEPARATELY |
| 08/07/988 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/9822 May 1998 | NEW DIRECTOR APPOINTED |
| 02/01/982 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 18/09/9718 September 1997 | DIRECTOR RESIGNED |
| 12/09/9712 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9713 January 1997 | RETURN MADE UP TO 19/12/96; BULK LIST AVAILABLE SEPARATELY |
| 13/01/9713 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 23/10/9623 October 1996 | NEW DIRECTOR APPOINTED |
| 01/10/961 October 1996 | DIRECTOR RESIGNED |
| 12/06/9612 June 1996 | AUDITOR'S RESIGNATION |
| 30/05/9630 May 1996 | SHARES AGREEMENT OTC |
| 21/04/9621 April 1996 | NEW DIRECTOR APPOINTED |
| 21/04/9621 April 1996 | NEW DIRECTOR APPOINTED |
| 03/04/963 April 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/03/96 |
| 03/04/963 April 1996 | AGREEMNT AQUIRE SHARES 05/03/96 |
| 03/04/963 April 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/03/96 |
| 28/03/9628 March 1996 | COMPANY NAME CHANGED ACKRILL CARR PLC CERTIFICATE ISSUED ON 29/03/96 |
| 15/01/9615 January 1996 | RETURN MADE UP TO 19/12/95; BULK LIST AVAILABLE SEPARATELY |
| 15/01/9615 January 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 15/01/9615 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/951 February 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 15/01/9515 January 1995 | RETURN MADE UP TO 19/12/94; BULK LIST AVAILABLE SEPARATELY |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/06/9415 June 1994 | LOCATION OF REGISTER OF MEMBERS |
| 09/02/949 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
| 19/01/9419 January 1994 | RETURN MADE UP TO 19/12/93; FULL LIST OF MEMBERS |
| 25/01/9325 January 1993 | RETURN MADE UP TO 19/12/92; BULK LIST AVAILABLE SEPARATELY |
| 19/01/9319 January 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 22/01/9222 January 1992 | RETURN MADE UP TO 19/12/91; BULK LIST AVAILABLE SEPARATELY |
| 22/01/9222 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 18/09/9118 September 1991 | DIRECTOR RESIGNED |
| 25/04/9125 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/919 January 1991 | RETURN MADE UP TO 04/12/90; BULK LIST AVAILABLE SEPARATELY |
| 09/01/919 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
| 05/07/905 July 1990 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 27/06/9027 June 1990 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 967734/ 461934 |
| 17/01/9017 January 1990 | RETURN MADE UP TO 19/12/89; BULK LIST AVAILABLE SEPARATELY |
| 17/01/9017 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
| 24/11/8924 November 1989 | SHARES AGREEMENT OTC |
| 24/11/8924 November 1989 | SHARES AGREEMENT OTC |
| 23/11/8923 November 1989 | SHARES AGREEMENT OTC |
| 07/11/897 November 1989 | ALTER MEM AND ARTS 18/10/89 |
| 07/11/897 November 1989 | VARYING SHARE RIGHTS AND NAMES 18/10/89 |
| 07/11/897 November 1989 | NC DEC ALREADY ADJUSTED 18/10/89 |
| 24/10/8924 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/10/8924 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/899 October 1989 | PROSPECTUS |
| 02/08/892 August 1989 | LOCATION OF REGISTER OF MEMBERS |
| 05/04/895 April 1989 | LOCATION OF REGISTER OF MEMBERS |
| 21/02/8921 February 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/897 February 1989 | RETURN MADE UP TO 13/01/89; BULK LIST AVAILABLE SEPARATELY |
| 07/02/897 February 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
| 07/12/887 December 1988 | REDUCTION OF SHARE PREMIUM |
| 14/11/8814 November 1988 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 21/07/8821 July 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/07/8821 July 1988 | ALTER MEM AND ARTS 290688 |
| 30/06/8830 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/02/8812 February 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/02/8812 February 1988 | RETURN MADE UP TO 01/01/88; BULK LIST AVAILABLE SEPARATELY |
| 25/01/8825 January 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/06/87 |
| 24/09/8724 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/05/8722 May 1987 | COMPANY TYPE CHANGED FROM PRI TO PLC |
| 17/01/8717 January 1987 | RETURN MADE UP TO 11/12/86; FULL LIST OF MEMBERS |
| 17/01/8717 January 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86 |
| 17/12/8617 December 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/8628 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/10/8628 October 1986 | REGISTERED OFFICE CHANGED ON 28/10/86 FROM: 5 FREDERICK'S PLACE OLD JEWRY LONDON EC2R 8HR |
| 01/09/861 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/841 May 1984 | CERTIFICATE OF INCORPORATION |
| 01/05/841 May 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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