NEURAL TECHNOLOGIES LIMITED



Company Documents

DateDescription
02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES

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22/10/1922 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALVIN DAVID TOMS

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22/10/1922 October 2019 CESSATION OF TOMCAT HOLDINGS PTE LTD AS A PSC

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19/08/1919 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / ALVIN DAVID TOMS / 23/07/2019

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31/03/1931 March 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES

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14/06/1814 June 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW TAN

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31/03/1831 March 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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02/03/182 March 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES

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16/01/1816 January 2018 DIRECTOR APPOINTED MR ANDREW SENG-HOA TAN

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16/01/1816 January 2018 DIRECTOR APPOINTED MR LIANG ANG

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16/01/1816 January 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD PETTY

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16/01/1816 January 2018 APPOINTMENT TERMINATED, DIRECTOR KAI SUI

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31/10/1731 October 2017 APPOINTMENT TERMINATED, DIRECTOR LUKE TAYLOR

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31/03/1731 March 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES

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08/09/168 September 2016 15/08/16 STATEMENT OF CAPITAL GBP 6821622

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08/09/168 September 2016 RE-CONVERSION 15/08/16

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08/09/168 September 2016 RE-CONVERSION
15/08/16

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06/09/166 September 2016 ADOPT ARTICLES 15/08/2016

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12/08/1612 August 2016 11/07/16 STATEMENT OF CAPITAL GBP 5758715.45

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19/07/1619 July 2016 VARYING SHARE RIGHTS AND NAMES

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13/06/1613 June 2016 16/03/16 STATEMENT OF CAPITAL GBP 5906969.652747

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31/03/1631 March 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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21/03/1621 March 2016 Annual return made up to 13 March 2016 with full list of shareholders

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21/03/1621 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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21/03/1621 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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21/03/1621 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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22/02/1622 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 025277940011

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16/02/1616 February 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8

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01/02/161 February 2016 28/01/16 STATEMENT OF CAPITAL GBP 6059257.772747

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06/05/156 May 2015 SECRETARY APPOINTED MR JOHN WADE

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06/05/156 May 2015 APPOINTMENT TERMINATED, SECRETARY NIGEL CLARK

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31/03/1531 March 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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13/03/1513 March 2015 DIRECTOR APPOINTED MR JOHN LEONARD WADE

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13/03/1513 March 2015 Annual return made up to 13 March 2015 with full list of shareholders

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13/03/1513 March 2015 11/03/15 STATEMENT OF CAPITAL GBP 4409398.772747

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12/03/1512 March 2015 Annual return made up to 5 March 2015 with full list of shareholders

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12/03/1512 March 2015 APPOINTMENT TERMINATED, DIRECTOR MATTHEW DODSON

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09/05/149 May 2014 17/04/14 STATEMENT OF CAPITAL GBP 3802194.772747

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17/04/1417 April 2014 APPOINTMENT TERMINATED, DIRECTOR IAN GEBBETT

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31/03/1431 March 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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26/03/1426 March 2014 Annual return made up to 5 March 2014 with full list of shareholders

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20/02/1420 February 2014 APPOINTMENT TERMINATED, DIRECTOR HENRY HAIGHT

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06/02/146 February 2014 06/02/14 STATEMENT OF CAPITAL GBP 2605334.92

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19/12/1319 December 2013 19/12/13 STATEMENT OF CAPITAL GBP 1617518

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12/12/1312 December 2013 DIRECTOR APPOINTED RICHARD MICHAEL PETTY

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25/11/1325 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / LUKE ANTHONY TAYLOR / 24/11/2013

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10/10/1310 October 2013 DIRECTOR APPOINTED MR MATTHEW DODSON

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10/10/1310 October 2013 DIRECTOR APPOINTED MR KAI CHIU STEPHEN SUI

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26/06/1326 June 2013 SECOND FILING WITH MUD 05/03/11 FOR FORM AR01

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26/06/1326 June 2013 SECOND FILING WITH MUD 05/03/12 FOR FORM AR01

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26/06/1326 June 2013 SECOND FILING WITH MUD 05/03/10 FOR FORM AR01

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04/06/134 June 2013 05/03/09 FULL LIST AMEND

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04/06/134 June 2013 05/03/08 FULL LIST AMEND

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04/06/134 June 2013 05/03/06 FULL LIST AMEND

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04/06/134 June 2013 05/03/07 FULL LIST AMEND

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04/06/134 June 2013 05/03/05 FULL LIST AMEND

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04/06/134 June 2013 05/03/04 FULL LIST AMEND

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04/06/134 June 2013 05/03/03 FULL LIST AMEND

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04/06/134 June 2013 24/06/02 FULL LIST AMEND

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04/06/134 June 2013 24/06/01 FULL LIST AMEND

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04/06/134 June 2013 24/06/00 FULL LIST AMEND

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04/06/134 June 2013 24/06/98 FULL LIST AMEND

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04/06/134 June 2013 24/06/99 FULL LIST AMEND

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04/06/134 June 2013 24/06/97 FULL LIST AMEND

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04/06/134 June 2013 24/06/96 FULL LIST AMEND

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04/06/134 June 2013 24/06/95 FULL LIST AMEND

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04/06/134 June 2013 24/06/94 FULL LIST AMEND

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04/06/134 June 2013 24/06/93 FULL LIST AMEND

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04/06/134 June 2013 24/06/92 FULL LIST AMEND

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04/06/134 June 2013 24/06/91 FULL LIST AMEND

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30/05/1330 May 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN GAVAN

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24/05/1324 May 2013 Annual return made up to 5 March 2013 with full list of shareholders

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10/05/1310 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / ALVIN DAVID TOMS / 01/01/2013

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04/04/134 April 2013 FORM 123 NOM CAP INCREASED

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04/04/134 April 2013 FORM 122 CANCELLED SHARES

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04/04/134 April 2013 VARYING SHARE RIGHTS AND NAMES

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04/04/134 April 2013 VARYING SHARE RIGHTS AND NAMES

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04/04/134 April 2013 VARYING SHARE RIGHTS AND NAMES

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31/03/1331 March 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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25/02/1325 February 2013 FORM 123

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25/02/1325 February 2013 VARYING SHARE RIGHTS AND NAMES

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25/02/1325 February 2013 VARYING SHARE RIGHTS AND NAMES

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25/02/1325 February 2013 INCREASE CAPITAL 28/12/2012

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25/02/1325 February 2013 CANCELLATION OF SHARES 28/12/2012

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25/02/1325 February 2013 CONVERT REDEEMABLE SHARES 28/12/2012

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25/02/1325 February 2013 31/03/05 STATEMENT OF CAPITAL GBP 1440737

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25/02/1325 February 2013 31/03/08 STATEMENT OF CAPITAL GBP 1441904

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25/02/1325 February 2013 31/10/06 STATEMENT OF CAPITAL GBP 1459937

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25/02/1325 February 2013 31/03/05 STATEMENT OF CAPITAL GBP 1452937

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25/02/1325 February 2013 31/10/06 STATEMENT OF CAPITAL GBP 1459937

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25/02/1325 February 2013 31/03/05 STATEMENT OF CAPITAL GBP 1443937

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25/02/1325 February 2013 05/10/06 STATEMENT OF CAPITAL GBP 1442437

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25/02/1325 February 2013 08/03/03 STATEMENT OF CAPITAL GBP 1612455

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25/02/1325 February 2013 31/03/08 STATEMENT OF CAPITAL GBP 1437938

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25/02/1325 February 2013 31/03/05 STATEMENT OF CAPITAL GBP 1435937

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25/02/1325 February 2013 05/10/06 STATEMENT OF CAPITAL GBP 1437437

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25/02/1325 February 2013 08/03/03 STATEMENT OF CAPITAL GBP 1435210

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25/02/1325 February 2013 31/03/05 STATEMENT OF CAPITAL GBP 1439937

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25/02/1325 February 2013 08/03/03 STATEMENT OF CAPITAL GBP 1515355

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25/02/1325 February 2013 30/06/05 STATEMENT OF CAPITAL GBP 1442437

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25/02/1325 February 2013 08/03/03 STATEMENT OF CAPITAL GBP 1511307

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25/02/1325 February 2013 31/03/05 STATEMENT OF CAPITAL GBP 1452437

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25/02/1325 February 2013 08/03/03 STATEMENT OF CAPITAL GBP 1458411

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25/02/1325 February 2013 30/06/05 STATEMENT OF CAPITAL GBP 1437437

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25/02/1325 February 2013 08/03/03 STATEMENT OF CAPITAL GBP 1436457

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25/02/1325 February 2013 31/03/05 STATEMENT OF CAPITAL GBP 1439937

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30/01/1330 January 2013 APPOINTMENT TERMINATED, DIRECTOR JANOS KOPECEK

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18/08/1218 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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31/03/1231 March 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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29/03/1229 March 2012 Annual return made up to 5 March 2012 with full list of shareholders

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05/09/115 September 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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05/09/115 September 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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05/09/115 September 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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05/09/115 September 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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05/09/115 September 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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05/09/115 September 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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06/04/116 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / LUKE ANTHONY TAYLOR / 16/03/2011

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31/03/1131 March 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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16/03/1116 March 2011 Annual return made up to 5 March 2011 with full list of shareholders

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04/02/114 February 2011 AUDITOR'S RESIGNATION

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04/02/114 February 2011 AUDITOR'S RESIGNATION

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04/06/104 June 2010 AUDITOR'S RESIGNATION

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31/03/1031 March 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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09/03/109 March 2010 Annual return made up to 5 March 2010 with full list of shareholders

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN GEBBETT / 01/01/2010

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / HENRY HUNTLEY HAIGHT / 01/01/2010

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02/04/092 April 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09

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16/06/0816 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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31/03/0831 March 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08

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29/03/0829 March 2008 RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS

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28/03/0828 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / IAN GEBBETT / 01/01/2008

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28/03/0828 March 2008 DIRECTOR'S PARTICULARS IAN GEBBETT

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11/03/0811 March 2008 APPOINTMENT TERMINATED DIRECTOR GEORGE BOLT

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11/03/0811 March 2008 DIRECTOR RESIGNED GEORGE BOLT

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08/01/088 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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10/04/0710 April 2007 RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS

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10/04/0710 April 2007 RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/0731 March 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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11/05/0611 May 2006 RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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07/02/067 February 2006 NEW SECRETARY APPOINTED

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05/12/055 December 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/10/0527 October 2005 NEW DIRECTOR APPOINTED

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07/09/057 September 2005 RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS; AMEND

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15/07/0515 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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06/04/056 April 2005 RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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06/05/046 May 2004 DIRECTOR'S PARTICULARS CHANGED

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31/03/0431 March 2004 RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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31/03/0431 March 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04

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30/04/0330 April 2003 DIRECTOR RESIGNED

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08/04/038 April 2003 RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS

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

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25/07/0225 July 2002 RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS

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25/07/0225 July 2002 RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/05/0229 May 2002 NEW DIRECTOR APPOINTED

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29/05/0229 May 2002 DIRECTOR'S PARTICULARS CHANGED

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29/05/0229 May 2002 DIRECTOR'S PARTICULARS CHANGED

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29/05/0229 May 2002 DIRECTOR'S PARTICULARS CHANGED

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13/05/0213 May 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/05/0213 May 2002 EXT OPTION AGREEMENT 24/04/02

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31/03/0231 March 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02

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20/03/0220 March 2002 AUDITOR'S RESIGNATION

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30/01/0230 January 2002 DELIVERY EXT'D 3 MTH 31/03/01

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11/01/0211 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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22/11/0122 November 2001 LOCATION OF DEBENTURE REGISTER

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22/11/0122 November 2001 REGISTERED OFFICE CHANGED ON 22/11/01 FROM: NEW HAMPSHIRE COURT ST. PAULS ROAD SOUTHSEA,PORTSMOUTH HANTS. PO5 4JT

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22/11/0122 November 2001 LOCATION OF REGISTER OF MEMBERS

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23/08/0123 August 2001 NC INC ALREADY ADJUSTED 29/05/01

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05/07/015 July 2001 RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS

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05/07/015 July 2001 RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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03/07/013 July 2001 RECON 29/05/01

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18/06/0118 June 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/06/0115 June 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/06/0115 June 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/04/0119 April 2001 NEW DIRECTOR APPOINTED

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19/04/0119 April 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/03/0131 March 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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05/03/015 March 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/03/015 March 2001 ALTER ARTICLES 11/08/00

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10/12/0010 December 2000 NEW DIRECTOR APPOINTED

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10/12/0010 December 2000 NEW DIRECTOR APPOINTED

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10/12/0010 December 2000 DIRECTOR RESIGNED

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10/12/0010 December 2000 DIRECTOR RESIGNED

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04/12/004 December 2000 RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS

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11/04/0011 April 2000 DIRECTOR RESIGNED

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31/03/0031 March 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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29/10/9929 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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23/10/9923 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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28/07/9928 July 1999 RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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28/01/9928 January 1999 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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28/01/9928 January 1999 LOCATION OF REGISTER OF MEMBERS

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13/01/9913 January 1999 DIRECTOR RESIGNED

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13/01/9913 January 1999 DIRECTOR RESIGNED

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14/12/9814 December 1998 £ IC 1734204/667491 10/12/98 £ SR [email protected]=1066713

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14/12/9814 December 1998 NEW DIRECTOR APPOINTED

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14/12/9814 December 1998 NEW DIRECTOR APPOINTED

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14/12/9814 December 1998 AUDITOR'S RESIGNATION

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14/12/9814 December 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/12/9814 December 1998 ALTER MEM AND ARTS 10/12/98

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14/12/9814 December 1998 ALTER MEM AND ARTS 10/12/98

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14/12/9814 December 1998 ALTER MEM AND ARTS 10/12/98

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14/12/9814 December 1998 ALTER MEM AND ARTS 10/12/98

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14/12/9814 December 1998 ALTER MEM AND ARTS 10/12/98

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14/12/9814 December 1998 ALTER MEM AND ARTS 10/12/98

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14/12/9814 December 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 10/12/98

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14/12/9814 December 1998 REDEMABLE PREFERENCE SH 10/12/98

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19/08/9819 August 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/08/9819 August 1998 ALTER MEM AND ARTS 09/06/98

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10/07/9810 July 1998 RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS

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31/03/9831 March 1998 FULL GROUP ACCOUNTS MADE UP TO 31/03/98

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03/02/983 February 1998 ADOPT MEM AND ARTS 12/12/97

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29/07/9729 July 1997 RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS

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12/06/9712 June 1997 NEW SECRETARY APPOINTED

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12/06/9712 June 1997 SECRETARY RESIGNED

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23/04/9723 April 1997 NC INC ALREADY ADJUSTED 04/04/97

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18/04/9718 April 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/04/9718 April 1997 ADOPT MEM AND ARTS 04/04/97

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18/04/9718 April 1997 £ NC 650000/5000000 04/0

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18/04/9718 April 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/04/97

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18/04/9718 April 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 04/04/97

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18/04/9718 April 1997 VARYING SHARE RIGHTS AND NAMES 04/04/97

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31/03/9731 March 1997 FULL GROUP ACCOUNTS MADE UP TO 31/03/97

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16/01/9716 January 1997 DIRECTOR'S PARTICULARS CHANGED

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15/12/9615 December 1996 NEW DIRECTOR APPOINTED

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15/12/9615 December 1996 NEW DIRECTOR APPOINTED

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12/07/9612 July 1996 RETURN MADE UP TO 24/06/96; FULL LIST OF MEMBERS

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19/06/9619 June 1996 ADOPT MEM AND ARTS 22/05/96

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31/03/9631 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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07/11/957 November 1995 DIRECTOR RESIGNED

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11/09/9511 September 1995 £ NC 556363/650000 01/09

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11/09/9511 September 1995 SH OFFER 01/09/95

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04/07/954 July 1995 LOCATION OF DEBENTURE REGISTER

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04/07/954 July 1995 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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04/07/954 July 1995 LOCATION OF REGISTER OF MEMBERS

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04/07/954 July 1995 DIRECTOR'S PARTICULARS CHANGED

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04/07/954 July 1995 RETURN MADE UP TO 24/06/95; FULL LIST OF MEMBERS

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31/03/9531 March 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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03/03/953 March 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/02/9524 February 1995 NC INC ALREADY ADJUSTED 26/01/95

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24/02/9524 February 1995 NEW DIRECTOR APPOINTED

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24/02/9524 February 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/02/9524 February 1995 £ NC 500000/556363 26/01

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16/01/9516 January 1995 DIRECTOR RESIGNED

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16/01/9516 January 1995 NEW DIRECTOR APPOINTED

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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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07/12/947 December 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/07/941 July 1994 RETURN MADE UP TO 24/06/94; NO CHANGE OF MEMBERS

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02/06/942 June 1994 PARTICULARS OF MORTGAGE/CHARGE

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31/03/9431 March 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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02/02/942 February 1994 PARTICULARS OF MORTGAGE/CHARGE

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07/07/937 July 1993 DIRECTOR'S PARTICULARS CHANGED

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07/07/937 July 1993 RETURN MADE UP TO 24/06/93; NO CHANGE OF MEMBERS

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31/03/9331 March 1993 FULL GROUP ACCOUNTS MADE UP TO 31/03/93

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23/03/9323 March 1993 NEW DIRECTOR APPOINTED

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04/11/924 November 1992 SHARES AGREEMENT OTC

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05/10/925 October 1992 RE- DEBENTURE 28/08/92

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17/09/9217 September 1992 PARTICULARS OF MORTGAGE/CHARGE

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16/09/9216 September 1992 RETURN MADE UP TO 24/06/92; FULL LIST OF MEMBERS

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31/03/9231 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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21/01/9221 January 1992 NEW DIRECTOR APPOINTED

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21/01/9221 January 1992 NEW DIRECTOR APPOINTED

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14/01/9214 January 1992 RE SHARES 23/10/91

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18/11/9118 November 1991 £ NC 210000/500000 23/10/91

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03/07/913 July 1991 RETURN MADE UP TO 24/06/91; FULL LIST OF MEMBERS

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19/06/9119 June 1991 NC INC ALREADY ADJUSTED 30/01/91

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19/06/9119 June 1991 NC INC ALREADY ADJUSTED 30/01/91

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19/06/9119 June 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/06/9119 June 1991 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/01/91

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19/06/9119 June 1991 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/01/91

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31/03/9131 March 1991 FULL GROUP ACCOUNTS MADE UP TO 31/03/91

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19/03/9119 March 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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26/02/9126 February 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/02/9126 February 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/11/9021 November 1990 COMPANY NAME CHANGED DRAGLINE LIMITED CERTIFICATE ISSUED ON 22/11/90

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09/08/909 August 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/08/903 August 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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