O2 HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | |
| 11/07/2511 July 2025 New | |
| 11/07/2511 July 2025 New | |
| 04/12/244 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 30/09/2430 September 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 27/07/2427 July 2024 | |
| 13/07/2413 July 2024 | |
| 13/07/2413 July 2024 | |
| 28/05/2428 May 2024 | Resolutions |
| 28/05/2428 May 2024 | |
| 28/05/2428 May 2024 | |
| 28/05/2428 May 2024 | Statement of capital on 2024-05-28 |
| 28/05/2428 May 2024 | Resolutions |
| 08/03/248 March 2024 | Director's details changed for Ms Julia Louise Boyle on 2024-03-08 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-12-01 with updates |
| 31/08/2331 August 2023 | Second filing of Confirmation Statement dated 2022-04-30 |
| 03/08/233 August 2023 | Resolutions |
| 03/08/233 August 2023 | Resolutions |
| 18/07/2318 July 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 06/07/236 July 2023 | |
| 06/07/236 July 2023 | |
| 06/07/236 July 2023 | |
| 09/06/239 June 2023 | Registered office address changed from 260 Bath Road Slough Berkshire SL1 4DX to 500 Brook Drive Reading RG2 6UU on 2023-06-09 |
| 09/06/239 June 2023 | Secretary's details changed for Vmed O2 Secretaries Limited on 2023-06-09 |
| 31/05/2331 May 2023 | Director's details changed for Julia Louise Boyle on 2023-05-30 |
| 31/05/2331 May 2023 | Director's details changed for Mr Mark David Hardman on 2023-05-30 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 10/10/2210 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 03/05/223 May 2022 | Appointment of Julia Louise Boyle as a director on 2022-04-29 |
| 03/05/223 May 2022 | Appointment of Mr Mark David Hardman as a director on 2022-04-29 |
| 29/04/2229 April 2022 | Termination of appointment of Patricia Cobian as a director on 2022-04-29 |
| 29/04/2229 April 2022 | Termination of appointment of Lutz Markus Schuler as a director on 2022-04-29 |
| 02/11/212 November 2021 | Secretary's details changed for O2 Secretaries Limited on 2021-11-01 |
| 17/06/2117 June 2021 | Termination of appointment of Mark Evans as a director on 2021-06-17 |
| 17/06/2117 June 2021 | Appointment of Lutz Markus Schuler as a director on 2021-06-17 |
| 13/06/2113 June 2021 | Resolutions |
| 13/06/2113 June 2021 | Resolutions |
| 13/06/2113 June 2021 | Resolutions |
| 13/06/2113 June 2021 | Resolutions |
| 08/07/208 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 02/07/202 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EVANS / 08/06/2020 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES |
| 23/04/2023 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EVANS / 17/01/2020 |
| 17/10/1917 October 2019 | PSC'S CHANGE OF PARTICULARS / TELEFONICA EUROPE PLC / 14/10/2019 |
| 09/09/199 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 27/09/1827 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 06/04/186 April 2018 | DIRECTOR APPOINTED MARK EVANS |
| 05/04/185 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HARWOOD |
| 05/04/185 April 2018 | DIRECTOR APPOINTED PATRICIA COBIAN |
| 05/04/185 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK HARDMAN |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 13/10/1613 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ENRIQUE MEDINA MALO |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/08/1615 August 2016 | DIRECTOR APPOINTED MARK DAVID HARDMAN |
| 12/08/1612 August 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CRICHTON |
| 03/05/163 May 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/10/155 October 2015 | DIRECTOR APPOINTED GRAHAM CRICHTON |
| 02/10/152 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCBREEN |
| 24/04/1524 April 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 02/12/142 December 2014 | DIRECTOR APPOINTED ROBERT ANTHONY MCBREEN |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCO PEREZ DE URIGUEN MUINELO |
| 18/11/1418 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/07/149 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MARIA LOPEZ ALVAREZ |
| 25/04/1425 April 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/04/1329 April 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 09/11/129 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID MELCON SANCHEZ-FRIERA |
| 01/11/121 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ENRIQUE MEDINA MALO / 01/11/2012 |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/09/123 September 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWARD SMITH |
| 23/08/1223 August 2012 | DIRECTOR APPOINTED FRANCISCO JESUS PEREZ DE URIGUEN MUINELO |
| 26/04/1226 April 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 24/11/1124 November 2011 | DIRECTOR APPOINTED ENRIQUE MEDINA MALO |
| 22/11/1122 November 2011 | DIRECTOR APPOINTED EDWARD AUGUSTUS SMITH |
| 22/11/1122 November 2011 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE JARVIS |
| 26/10/1126 October 2011 | STATEMENT BY DIRECTORS |
| 26/10/1126 October 2011 | SOLVENCY STATEMENT DATED 17/10/11 |
| 26/10/1126 October 2011 | SHARE PRIMIUM ACCOUNT CANCELLED 17/10/2011 |
| 26/10/1126 October 2011 | 26/10/11 STATEMENT OF CAPITAL GBP 12000600 |
| 05/10/115 October 2011 | DIRECTOR APPOINTED MARIA PILAR LOPEZ ALVAREZ |
| 05/10/115 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO MARTI CIRUELOS |
| 12/09/1112 September 2011 | DIRECTOR APPOINTED ANTONIO MARTI CIRUELOS |
| 18/08/1118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MARIA LOPEZ ALVAREZ |
| 05/08/115 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/04/1127 April 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 26/04/1126 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MELCON SANCHEZ-FRIERA / 14/04/2011 |
| 07/01/117 January 2011 | ADOPT ARTICLES 21/12/2010 |
| 07/01/117 January 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ANN JARVIS / 18/10/2010 |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ANN JARVIS / 13/08/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN HARWOOD / 28/06/2010 |
| 30/06/1030 June 2010 | REGISTERED OFFICE CHANGED ON 30/06/2010 FROM 260 BATH ROAD SLOUGH BERKSHIRE SL1 4DX ENGLAND |
| 30/06/1030 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / O2 SECRETARIES LIMITED / 28/06/2010 |
| 29/06/1029 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / O2 SECRETARIES LIMITED / 28/06/2010 |
| 29/06/1029 June 2010 | REGISTERED OFFICE CHANGED ON 29/06/2010 FROM WELLINGTON STREET SLOUGH BERKSHIRE SL1 1YP |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA PILAR LOPEZ ALVAREZ / 22/05/2010 |
| 18/05/1018 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 16/11/0916 November 2009 | CORPORATE SECRETARY APPOINTED O2 SECRETARIES LIMITED |
| 13/11/0913 November 2009 | APPOINTMENT TERMINATED, SECRETARY O2 NOMINEES LIMITED |
| 13/11/0913 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / O2 SECRETARIES LIMITED / 10/11/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA PILAR LOPEZ ALVAREZ / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ANN JARVIS / 01/10/2009 |
| 10/10/0910 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN HARWOOD / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MELCON SANCHEZ-FRIERA / 01/10/2009 |
| 07/08/097 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE JARVIS / 31/12/2008 |
| 07/01/097 January 2009 | DIRECTOR APPOINTED KATHERINE ANN JARVIS |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR JUSTINE CAMPBELL |
| 11/08/0811 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/08/081 August 2008 | DIRECTOR APPOINTED DAVID MELCON SANCHEZ-FRIERA |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR MATTHEW MULLAN |
| 23/04/0823 April 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED DIRECTOR PETER ERSKINE |
| 18/03/0818 March 2008 | DIRECTOR APPOINTED MR ROBERT JOHN HARWOOD |
| 14/03/0814 March 2008 | DIRECTOR APPOINTED MATTHEW JAMES MULLAN |
| 23/10/0723 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/074 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 15/05/0715 May 2007 | DIRECTOR RESIGNED |
| 23/04/0723 April 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0723 March 2007 | NEW DIRECTOR APPOINTED |
| 26/01/0726 January 2007 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 |
| 19/12/0619 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/061 November 2006 | NEW DIRECTOR APPOINTED |
| 31/10/0631 October 2006 | DIRECTOR RESIGNED |
| 03/10/063 October 2006 | AUDITOR'S RESIGNATION |
| 03/10/063 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06 |
| 02/05/062 May 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/01/06 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 10/12/0410 December 2004 | COMPANY NAME CHANGED O2 LIMITED CERTIFICATE ISSUED ON 10/12/04 |
| 27/04/0427 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0427 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0427 April 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 02/02/042 February 2004 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 02/05/032 May 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 07/03/037 March 2003 | AUDITOR'S RESIGNATION |
| 22/01/0322 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/09/0211 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/08/025 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0217 July 2002 | SECRETARY'S PARTICULARS CHANGED |
| 11/07/0211 July 2002 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 27/06/0227 June 2002 | REGISTERED OFFICE CHANGED ON 27/06/02 FROM: 5 LONGWALK ROAD STOCKLEY PARK EAST UXBRIDGE MIDDLESEX UB11 1TT |
| 07/05/027 May 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | LOCATION OF REGISTER OF MEMBERS |
| 11/02/0211 February 2002 | S366A DISP HOLDING AGM 04/02/02 |
| 26/01/0226 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 10/01/0210 January 2002 | AMENDING 123 |
| 10/01/0210 January 2002 | AMENDING 123 |
| 10/01/0210 January 2002 | AMENDING 123 |
| 17/12/0117 December 2001 | NC INC ALREADY ADJUSTED 26/10/01 |
| 17/12/0117 December 2001 | £ NC 10000600/12500000 26/ |
| 11/12/0111 December 2001 | SHARES AGREEMENT OTC |
| 11/12/0111 December 2001 | SHARES AGREEMENT OTC |
| 10/12/0110 December 2001 | NC INC ALREADY ADJUSTED 11/09/01 |
| 10/12/0110 December 2001 | NC INC ALREADY ADJUSTED 11/09/01 |
| 06/12/016 December 2001 | DIRECTOR RESIGNED |
| 27/11/0127 November 2001 | NEW DIRECTOR APPOINTED |
| 27/11/0127 November 2001 | NEW DIRECTOR APPOINTED |
| 23/11/0123 November 2001 | SECRETARY RESIGNED |
| 23/11/0123 November 2001 | NEW SECRETARY APPOINTED |
| 23/11/0123 November 2001 | DIRECTOR RESIGNED |
| 05/10/015 October 2001 | NC INC ALREADY ADJUSTED 31/08/01 |
| 03/10/013 October 2001 | £ NC 10000300/10000400 03/09/01 |
| 03/10/013 October 2001 | NC INC ALREADY ADJUSTED 31/08/01 |
| 03/10/013 October 2001 | NC INC ALREADY ADJUSTED 03/09/01 |
| 13/09/0113 September 2001 | REGISTERED OFFICE CHANGED ON 13/09/01 FROM: 81 NEWGATE STREET LONDON EC1A 7AJ |
| 12/09/0112 September 2001 | NC INC ALREADY ADJUSTED 30/08/01 |
| 12/09/0112 September 2001 | £ NC 10000000/10000200 30/08/01 |
| 12/09/0112 September 2001 | £ NC 10000200/10000300 31/ |
| 03/09/013 September 2001 | COMPANY NAME CHANGED BT WIRELESS LIMITED CERTIFICATE ISSUED ON 03/09/01 |
| 06/06/016 June 2001 | NEW SECRETARY APPOINTED |
| 06/06/016 June 2001 | SECRETARY RESIGNED |
| 24/05/0124 May 2001 | SECRETARY'S PARTICULARS CHANGED |
| 04/05/014 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/04/0127 April 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 13/04/0113 April 2001 | NEW DIRECTOR APPOINTED |
| 11/04/0111 April 2001 | DIRECTOR RESIGNED |
| 11/04/0111 April 2001 | REGISTERED OFFICE CHANGED ON 11/04/01 FROM: 260 BATH ROAD SLOUGH BERKSHIRE SL1 4DX |
| 30/03/0130 March 2001 | COMPANY NAME CHANGED CELLNET GROUP LIMITED CERTIFICATE ISSUED ON 30/03/01 |
| 24/01/0124 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 15/11/0015 November 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0023 May 2000 | RETURN MADE UP TO 23/04/00; CHANGE OF MEMBERS |
| 05/05/005 May 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/04/006 April 2000 | DIRECTOR RESIGNED |
| 15/03/0015 March 2000 | DIRECTOR RESIGNED |
| 15/03/0015 March 2000 | NEW DIRECTOR APPOINTED |
| 15/03/0015 March 2000 | DIRECTOR RESIGNED |
| 15/03/0015 March 2000 | DIRECTOR RESIGNED |
| 15/03/0015 March 2000 | DIRECTOR RESIGNED |
| 15/03/0015 March 2000 | NEW DIRECTOR APPOINTED |
| 15/03/0015 March 2000 | NEW DIRECTOR APPOINTED |
| 18/02/0018 February 2000 | DIRECTOR RESIGNED |
| 07/01/007 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 22/12/9922 December 1999 | SECRETARY'S PARTICULARS CHANGED |
| 10/12/9910 December 1999 | DIRECTOR RESIGNED |
| 10/12/9910 December 1999 | DIRECTOR RESIGNED |
| 10/12/9910 December 1999 | DIRECTOR RESIGNED |
| 09/11/999 November 1999 | DIRECTOR RESIGNED |
| 10/09/9910 September 1999 | DIRECTOR RESIGNED |
| 24/06/9924 June 1999 | NEW DIRECTOR APPOINTED |
| 02/06/992 June 1999 | DIRECTOR RESIGNED |
| 02/06/992 June 1999 | NEW DIRECTOR APPOINTED |
| 02/06/992 June 1999 | NEW DIRECTOR APPOINTED |
| 24/05/9924 May 1999 | RETURN MADE UP TO 23/04/99; NO CHANGE OF MEMBERS |
| 10/03/9910 March 1999 | NEW DIRECTOR APPOINTED |
| 09/02/999 February 1999 | NEW DIRECTOR APPOINTED |
| 09/02/999 February 1999 | NEW DIRECTOR APPOINTED |
| 09/02/999 February 1999 | DIRECTOR RESIGNED |
| 09/02/999 February 1999 | DIRECTOR RESIGNED |
| 11/01/9911 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 12/10/9812 October 1998 | REMOVING AUDITOR 25/09/98 |
| 25/06/9825 June 1998 | RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS |
| 15/04/9815 April 1998 | APP DIR RES DIR 31/03/98 |
| 15/04/9815 April 1998 | NEW DIRECTOR APPOINTED |
| 15/04/9815 April 1998 | DIRECTOR RESIGNED |
| 24/03/9824 March 1998 | RE APPOINTMENT DIRECTOR 17/03/98 |
| 24/03/9824 March 1998 | NEW DIRECTOR APPOINTED |
| 17/02/9817 February 1998 | DIRECTOR RESIGNED |
| 19/12/9719 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 05/12/975 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/9720 November 1997 | DIRECTOR RESIGNED |
| 20/11/9720 November 1997 | NEW DIRECTOR APPOINTED |
| 17/11/9717 November 1997 | NEW DIRECTOR APPOINTED |
| 11/11/9711 November 1997 | CONFIRMATION OF APPT 29/10/97 |
| 11/11/9711 November 1997 | NEW DIRECTOR APPOINTED |
| 11/11/9711 November 1997 | CONFIRMATION RES & APP 29/10/97 |
| 11/11/9711 November 1997 | DIRECTOR RESIGNED |
| 06/11/976 November 1997 | DIRECTOR RESIGNED |
| 21/10/9721 October 1997 | DIRECTOR RESIGNED |
| 13/10/9713 October 1997 | NEW DIRECTOR APPOINTED |
| 09/10/979 October 1997 | NEW DIRECTOR APPOINTED |
| 07/10/977 October 1997 | NEW DIRECTOR APPOINTED |
| 18/09/9718 September 1997 | DIRECTOR RESIGNED |
| 12/09/9712 September 1997 | DIRECTOR RESIGNED |
| 29/05/9729 May 1997 | RETURN MADE UP TO 23/04/97; NO CHANGE OF MEMBERS |
| 09/04/979 April 1997 | NEW DIRECTOR APPOINTED |
| 24/03/9724 March 1997 | DIRECTOR RESIGNED |
| 17/01/9717 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 19/11/9619 November 1996 | SECRETARY'S PARTICULARS CHANGED |
| 07/06/967 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/962 June 1996 | RETURN MADE UP TO 23/04/96; NO CHANGE OF MEMBERS |
| 02/06/962 June 1996 | SECRETARY'S PARTICULARS CHANGED |
| 11/01/9611 January 1996 | NEW DIRECTOR APPOINTED |
| 09/01/969 January 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 16/11/9516 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/06/9513 June 1995 | RETURN MADE UP TO 23/04/95; FULL LIST OF MEMBERS |
| 25/04/9525 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/9520 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/03/9523 March 1995 | LOCATION OF REGISTER OF MEMBERS |
| 23/03/9523 March 1995 | REGISTERED OFFICE CHANGED ON 23/03/95 FROM: NO. 1 BRUNEL WAY SLOUGH BERKS, SL1 1XL |
| 21/03/9521 March 1995 | NEW DIRECTOR APPOINTED |
| 21/02/9521 February 1995 | DIRECTOR RESIGNED |
| 30/01/9530 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/01/957 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 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 |
| 12/10/9412 October 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/10/946 October 1994 | CONFIRMATION APPT DIR 04/08/94 |
| 16/08/9416 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/07/9428 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/07/9427 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/07/947 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/07/941 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/9410 May 1994 | RETURN MADE UP TO 23/04/94; FULL LIST OF MEMBERS |
| 21/03/9421 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/9423 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/9417 January 1994 | NEW DIRECTOR APPOINTED |
| 06/01/946 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 07/12/937 December 1993 | DIR PARS 12/11/93 |
| 10/11/9310 November 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 30/08/9330 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/9330 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/9330 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/933 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/933 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/9314 May 1993 | RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS |
| 16/04/9316 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/9312 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/931 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 22/12/9222 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/921 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/08/927 August 1992 | SHARES AGREEMENT OTC |
| 06/07/926 July 1992 | COMPANY NAME CHANGED ADNOX 1 LIMITED CERTIFICATE ISSUED ON 07/07/92 |
| 17/06/9217 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/9217 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/9217 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/9217 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/9217 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/9229 May 1992 | NEW DIRECTOR APPOINTED |
| 22/05/9222 May 1992 | RETURN MADE UP TO 23/04/92; FULL LIST OF MEMBERS |
| 19/05/9219 May 1992 | COMPANY NAME CHANGED BT THIRTY-EIGHT LIMITED CERTIFICATE ISSUED ON 20/05/92 |
| 15/05/9215 May 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/92 |
| 15/05/9215 May 1992 | NEW DIRECTOR APPOINTED |
| 15/05/9215 May 1992 | DIRECTOR RESIGNED |
| 15/05/9215 May 1992 | DIRECTOR RESIGNED |
| 15/05/9215 May 1992 | NEW SECRETARY APPOINTED |
| 15/05/9215 May 1992 | REGISTERED OFFICE CHANGED ON 15/05/92 FROM: 81 NEWGATE ST LONDON EC1A 7AJ |
| 15/05/9215 May 1992 | NEW DIRECTOR APPOINTED |
| 15/05/9215 May 1992 | NEW DIRECTOR APPOINTED |
| 15/05/9215 May 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/05/9215 May 1992 | NEW DIRECTOR APPOINTED |
| 15/05/9215 May 1992 | NC INC ALREADY ADJUSTED 30/04/92 |
| 15/05/9215 May 1992 | NEW DIRECTOR APPOINTED |
| 15/05/9215 May 1992 | NEW DIRECTOR APPOINTED |
| 15/05/9215 May 1992 | NEW DIRECTOR APPOINTED |
| 15/05/9215 May 1992 | £ NC 100/10000000 30/ |
| 15/05/9215 May 1992 | SECRETARY RESIGNED |
| 07/05/927 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/04/927 April 1992 | EXEMPTION FROM APPOINTING AUDITORS 26/03/92 |
| 30/10/9130 October 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 23/04/9123 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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