PENSIONS MANAGEMENT INSTITUTE(THE)
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Appointment of Mrs Francesca Beatrice Garrett-Levy as a secretary on 2025-05-06 |
| 28/12/2428 December 2024 | Update to class of members |
| 28/12/2428 December 2024 | New class of members |
| 28/12/2428 December 2024 | New class of members |
| 16/12/2416 December 2024 | Memorandum and Articles of Association |
| 16/12/2416 December 2024 | Resolutions |
| 05/12/245 December 2024 | Termination of appointment of Raymonde Anthony Nathan as a director on 2024-11-29 |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-08-14 with no updates |
| 17/08/2417 August 2024 | Group of companies' accounts made up to 2023-12-31 |
| 18/10/2318 October 2023 | Appointment of Mr Raymonde Anthony Nathan as a director on 2023-10-17 |
| 03/10/233 October 2023 | Appointment of Ms Rachika Oshadhi Cooray as a director on 2023-09-22 |
| 29/09/2329 September 2023 | Appointment of Mrs Rosemary Anne Lacey as a director on 2023-09-22 |
| 22/08/2322 August 2023 | Termination of appointment of Christopher John Parrott as a director on 2023-07-25 |
| 22/08/2322 August 2023 | Termination of appointment of Sara Cook as a director on 2023-07-25 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-14 with no updates |
| 22/08/2322 August 2023 | Termination of appointment of Rosemary Anne Lacey as a director on 2023-07-25 |
| 01/08/231 August 2023 | Group of companies' accounts made up to 2022-12-31 |
| 04/08/214 August 2021 | Appointment of Mrs Rosie Anne Lacey as a director on 2021-07-29 |
| 04/08/214 August 2021 | Appointment of Ms Sarah Louise Drummond as a director on 2021-07-29 |
| 03/08/213 August 2021 | Termination of appointment of Timothy Phillips as a director on 2021-07-29 |
| 04/08/204 August 2020 | REGISTERED OFFICE CHANGED ON 04/08/2020 FROM FLOOR 20 OLD BROAD STREET TOWER 42 LONDON EC2N 1HQ ENGLAND |
| 10/07/2010 July 2020 | APPOINTMENT TERMINATED, DIRECTOR NARESH MISTRY |
| 17/10/1917 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 22/05/1922 May 2019 | DIRECTOR APPOINTED MRS JANE PERRY MURRAY |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 14/09/1814 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BRANAGH |
| 05/07/185 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 07/02/187 February 2018 | DIRECTOR APPOINTED MR NARESH MISTRY |
| 09/11/179 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JOANNE ROWE |
| 03/10/173 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 06/09/176 September 2017 | DIRECTOR APPOINTED MRS LESLEY JANE ALEXANDER |
| 29/08/1729 August 2017 | ALTER ARTICLES 16/08/2017 |
| 29/08/1729 August 2017 | ARTICLES OF ASSOCIATION |
| 16/08/1716 August 2017 | DIRECTOR APPOINTED MRS LORRAINE HARPER |
| 16/08/1716 August 2017 | TERMINATE DIR APPOINTMENT |
| 16/08/1716 August 2017 | APPOINTMENT TERMINATED, DIRECTOR GERARD DEGAUTE |
| 16/08/1716 August 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LEGRAND |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 08/05/178 May 2017 | REGISTERED OFFICE CHANGED ON 08/05/2017 FROM P M I HOUSE 4-10 ARTILLERY LANE LONDON E1 7LS |
| 24/10/1624 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 19/08/1619 August 2016 | DIRECTOR APPOINTED MR ALAN KEITH WHALLEY |
| 18/08/1618 August 2016 | APPOINTMENT TERMINATED, DIRECTOR LESLEY ALEXANDER |
| 12/05/1612 May 2016 | ADOPT ARTICLES 26/04/2016 |
| 21/04/1621 April 2016 | DIRECTOR APPOINTED MR GARETH TANCRED |
| 21/04/1621 April 2016 | APPOINTMENT TERMINATED, DIRECTOR VINCENT LINNANE |
| 30/09/1530 September 2015 | 14/08/15 NO MEMBER LIST |
| 30/09/1530 September 2015 | DIRECTOR APPOINTED MS LESLEY NICHOLAS |
| 29/09/1529 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL COUCHMAN |
| 14/05/1514 May 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MURKIN |
| 14/05/1514 May 2015 | DIRECTOR APPOINTED MISS JOANNE ROWE |
| 28/04/1528 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 21/11/1421 November 2014 | DIRECTOR APPOINTED MR ROBERT BRANAGH |
| 21/11/1421 November 2014 | DIRECTOR APPOINTED MS LESLEY JANE ALEXANDER |
| 14/08/1414 August 2014 | 14/08/14 NO MEMBER LIST |
| 21/07/1421 July 2014 | DIRECTOR APPOINTED MR KEVIN NEIL LEGRAND |
| 18/07/1418 July 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN SMITH |
| 07/05/147 May 2014 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 02/05/142 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 23/01/1423 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DENNIS COUCHMAN / 23/01/2014 |
| 23/01/1423 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD PATRICK DEGAUTE / 23/01/2014 |
| 23/01/1423 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CHRISTOPHER MURKIN / 23/01/2014 |
| 23/01/1423 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT LINNANE / 23/01/2014 |
| 23/01/1423 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LESLEY SMITH / 23/01/2014 |
| 19/08/1319 August 2013 | 14/08/13 NO MEMBER LIST |
| 23/07/1323 July 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ANDREWS |
| 23/07/1323 July 2013 | DIRECTOR APPOINTED MR GERARD PATRICK DEGAUTE |
| 14/05/1314 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 01/11/121 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DENNIS COUCHMAN / 29/10/2012 |
| 15/08/1215 August 2012 | 14/08/12 NO MEMBER LIST |
| 13/06/1213 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 18/05/1218 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL OAKER |
| 18/05/1218 May 2012 | DIRECTOR APPOINTED BRIAN CHRISTOPHER MURKIN |
| 06/12/116 December 2011 | DIRECTOR APPOINTED DANIEL MICHAEL OAKER |
| 16/08/1116 August 2011 | 14/08/11 NO MEMBER LIST |
| 16/08/1116 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE ANDREWS / 15/08/2011 |
| 15/07/1115 July 2011 | DIRECTOR APPOINTED SUSAN LESLEY SMITH |
| 15/07/1115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SULLIVAN |
| 29/06/1129 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 08/04/118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE ANDREWS / 01/04/2011 |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PRONTISTA BOLAKY |
| 27/08/1027 August 2010 | 14/08/10 NO MEMBER LIST |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE ANDREWS / 20/08/2010 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DENNIS COUCHMAN / 02/07/2010 |
| 30/07/1030 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR WALLACE LAW |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, SECRETARY VINCENT LINNANE |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID MADDISON |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LEGRAND |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GOOD |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MARGARET NESBIT |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR GERALDINE BRASSETT |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA JAMES |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RICHARDSON |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR LESLEY CARLINE |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR FIONA MCDONAGH |
| 08/04/108 April 2010 | DIRECTOR APPOINTED PRONTISA BOLAKY |
| 08/04/108 April 2010 | DIRECTOR APPOINTED VINCENT LINNANE |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN SMITH |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR SARA COOK |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN CURRYER |
| 15/03/1015 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 03/03/2010 |
| 01/09/091 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANDREWS / 01/03/2008 |
| 28/08/0928 August 2009 | ANNUAL RETURN MADE UP TO 14/08/09 |
| 27/08/0927 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANDREWS / 01/03/2008 |
| 27/07/0927 July 2009 | DIRECTOR APPOINTED KEVIN LEGRAND |
| 17/07/0917 July 2009 | DIRECTOR APPOINTED LESLEY CARLINE |
| 17/07/0917 July 2009 | DIRECTOR APPOINTED FIONA MCDONAGH |
| 17/07/0917 July 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN CRITCHELL |
| 17/07/0917 July 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL BOLDING |
| 17/07/0917 July 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN DELO |
| 06/05/096 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 05/02/095 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA JAMES / 02/02/2009 |
| 28/08/0828 August 2008 | ANNUAL RETURN MADE UP TO 14/08/08 |
| 21/08/0821 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SARA COOK / 01/08/2008 |
| 20/08/0820 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GOOD / 17/07/2008 |
| 20/08/0820 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SULLIVAN / 17/07/2008 |
| 20/08/0820 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL BOLDING / 01/08/2008 |
| 20/08/0820 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DELO / 01/01/2008 |
| 20/08/0820 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET NESBIT / 24/07/2008 |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED SUSAN ELIZABETH CURRYER |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED SUSAN LESLEY SMITH |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED GERALDINE BRASSETT |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED DAVID MADDISON |
| 17/07/0817 July 2008 | |
| 17/07/0817 July 2008 | APPOINTMENT TERMINATED DIRECTOR ROSS RUSSELL |
| 17/07/0817 July 2008 | APPOINTMENT TERMINATED DIRECTOR AMANDA CULLEN |
| 17/07/0817 July 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL BUTCHER |
| 17/07/0817 July 2008 | APPOINTMENT TERMINATED DIRECTOR SUSAN APPLEGARTH |
| 17/07/0817 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN APPLEGARTH / 01/07/2008 |
| 22/04/0822 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 22/11/0722 November 2007 | ANNUAL RETURN MADE UP TO 14/08/07 |
| 17/10/0717 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/079 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/074 August 2007 | NEW DIRECTOR APPOINTED |
| 04/08/074 August 2007 | DIRECTOR RESIGNED |
| 04/08/074 August 2007 | DIRECTOR RESIGNED |
| 04/08/074 August 2007 | NEW DIRECTOR APPOINTED |
| 04/08/074 August 2007 | NEW DIRECTOR APPOINTED |
| 04/08/074 August 2007 | DIRECTOR RESIGNED |
| 05/06/075 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0725 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/09/0612 September 2006 | ANNUAL RETURN MADE UP TO 14/08/06 |
| 12/09/0612 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0612 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0629 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 03/08/063 August 2006 | NEW DIRECTOR APPOINTED |
| 28/07/0628 July 2006 | DIRECTOR RESIGNED |
| 28/07/0628 July 2006 | DIRECTOR RESIGNED |
| 28/07/0628 July 2006 | NEW SECRETARY APPOINTED |
| 28/07/0628 July 2006 | NEW DIRECTOR APPOINTED |
| 28/07/0628 July 2006 | SECRETARY RESIGNED |
| 12/09/0512 September 2005 | ANNUAL RETURN MADE UP TO 14/08/05 |
| 05/08/055 August 2005 | DIRECTOR RESIGNED |
| 05/08/055 August 2005 | DIRECTOR RESIGNED |
| 05/08/055 August 2005 | NEW SECRETARY APPOINTED |
| 05/08/055 August 2005 | NEW DIRECTOR APPOINTED |
| 05/08/055 August 2005 | NEW DIRECTOR APPOINTED |
| 05/08/055 August 2005 | SECRETARY RESIGNED |
| 06/05/056 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 26/08/0426 August 2004 | ANNUAL RETURN MADE UP TO 14/08/04 |
| 02/08/042 August 2004 | DIRECTOR RESIGNED |
| 02/08/042 August 2004 | NEW DIRECTOR APPOINTED |
| 22/06/0422 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/042 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 20/10/0320 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/031 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/0328 August 2003 | NEW DIRECTOR APPOINTED |
| 28/08/0328 August 2003 | ANNUAL RETURN MADE UP TO 14/08/03 |
| 28/08/0328 August 2003 | NEW DIRECTOR APPOINTED |
| 28/08/0328 August 2003 | NEW DIRECTOR APPOINTED |
| 19/07/0319 July 2003 | NEW DIRECTOR APPOINTED |
| 19/07/0319 July 2003 | DIRECTOR RESIGNED |
| 19/07/0319 July 2003 | NEW DIRECTOR APPOINTED |
| 19/07/0319 July 2003 | DIRECTOR RESIGNED |
| 19/07/0319 July 2003 | DIRECTOR RESIGNED |
| 19/07/0319 July 2003 | NEW DIRECTOR APPOINTED |
| 30/04/0330 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/12/024 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/11/0228 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/10/0222 October 2002 | ANNUAL RETURN MADE UP TO 14/08/02 |
| 18/07/0218 July 2002 | NEW DIRECTOR APPOINTED |
| 18/07/0218 July 2002 | DIRECTOR RESIGNED |
| 18/07/0218 July 2002 | NEW DIRECTOR APPOINTED |
| 18/07/0218 July 2002 | NEW DIRECTOR APPOINTED |
| 18/07/0218 July 2002 | DIRECTOR RESIGNED |
| 18/07/0218 July 2002 | DIRECTOR RESIGNED |
| 10/07/0210 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/027 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 05/09/015 September 2001 | ANNUAL RETURN MADE UP TO 14/08/01 |
| 02/08/012 August 2001 | NEW DIRECTOR APPOINTED |
| 24/07/0124 July 2001 | NEW DIRECTOR APPOINTED |
| 24/07/0124 July 2001 | DIRECTOR RESIGNED |
| 24/07/0124 July 2001 | NEW DIRECTOR APPOINTED |
| 24/07/0124 July 2001 | DIRECTOR RESIGNED |
| 24/07/0124 July 2001 | DIRECTOR RESIGNED |
| 24/07/0124 July 2001 | DIRECTOR RESIGNED |
| 24/07/0124 July 2001 | NEW DIRECTOR APPOINTED |
| 15/05/0115 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 06/10/006 October 2000 | ANNUAL RETURN MADE UP TO 14/08/00 |
| 31/08/0031 August 2000 | NEW DIRECTOR APPOINTED |
| 21/07/0021 July 2000 | NEW DIRECTOR APPOINTED |
| 21/07/0021 July 2000 | DIRECTOR RESIGNED |
| 21/07/0021 July 2000 | NEW DIRECTOR APPOINTED |
| 21/07/0021 July 2000 | DIRECTOR RESIGNED |
| 21/07/0021 July 2000 | DIRECTOR RESIGNED |
| 21/07/0021 July 2000 | NEW DIRECTOR APPOINTED |
| 20/07/0020 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 05/12/995 December 1999 | DIRECTOR RESIGNED |
| 26/08/9926 August 1999 | ANNUAL RETURN MADE UP TO 14/08/99 |
| 06/08/996 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 16/07/9916 July 1999 | NEW DIRECTOR APPOINTED |
| 16/07/9916 July 1999 | DIRECTOR RESIGNED |
| 16/07/9916 July 1999 | DIRECTOR RESIGNED |
| 16/07/9916 July 1999 | DIRECTOR RESIGNED |
| 16/07/9916 July 1999 | NEW DIRECTOR APPOINTED |
| 16/07/9916 July 1999 | NEW DIRECTOR APPOINTED |
| 17/08/9817 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 17/08/9817 August 1998 | ANNUAL RETURN MADE UP TO 14/08/98 |
| 06/08/986 August 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/07/9823 July 1998 | ALTER MEM AND ARTS 09/07/98 |
| 23/07/9823 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/07/9821 July 1998 | DIRECTOR RESIGNED |
| 21/07/9821 July 1998 | DIRECTOR RESIGNED |
| 21/07/9821 July 1998 | NEW DIRECTOR APPOINTED |
| 21/07/9821 July 1998 | NEW DIRECTOR APPOINTED |
| 21/07/9821 July 1998 | NEW DIRECTOR APPOINTED |
| 21/07/9821 July 1998 | DIRECTOR RESIGNED |
| 05/11/975 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9719 August 1997 | ANNUAL RETURN MADE UP TO 14/08/97 |
| 22/07/9722 July 1997 | NEW DIRECTOR APPOINTED |
| 22/07/9722 July 1997 | NEW DIRECTOR APPOINTED |
| 22/07/9722 July 1997 | DIRECTOR RESIGNED |
| 22/07/9722 July 1997 | DIRECTOR RESIGNED |
| 22/07/9722 July 1997 | DIRECTOR RESIGNED |
| 22/07/9722 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 22/07/9722 July 1997 | NEW DIRECTOR APPOINTED |
| 20/08/9620 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 20/08/9620 August 1996 | ANNUAL RETURN MADE UP TO 14/08/96 |
| 15/08/9615 August 1996 | NEW DIRECTOR APPOINTED |
| 29/07/9629 July 1996 | NEW DIRECTOR APPOINTED |
| 29/07/9629 July 1996 | NEW DIRECTOR APPOINTED |
| 29/07/9629 July 1996 | DIRECTOR RESIGNED |
| 29/07/9629 July 1996 | DIRECTOR RESIGNED |
| 29/07/9629 July 1996 | DIRECTOR RESIGNED |
| 29/07/9629 July 1996 | NEW DIRECTOR APPOINTED |
| 19/06/9619 June 1996 | DIRECTOR RESIGNED |
| 18/08/9518 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 18/08/9518 August 1995 | ANNUAL RETURN MADE UP TO 14/08/95 |
| 01/08/951 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/08/951 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/08/951 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/08/9431 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 31/08/9431 August 1994 | ANNUAL RETURN MADE UP TO 14/08/94 |
| 31/08/9431 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9421 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/08/935 August 1993 | REGISTERED OFFICE CHANGED ON 05/08/93 |
| 05/08/935 August 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 05/08/935 August 1993 | ANNUAL RETURN MADE UP TO 14/08/93 |
| 05/08/935 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 05/08/935 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/08/935 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/08/935 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/11/9223 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/9223 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/08/9220 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/08/9213 August 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 13/08/9213 August 1992 | ANNUAL RETURN MADE UP TO 14/08/92 |
| 11/08/9211 August 1992 | NEW DIRECTOR APPOINTED |
| 11/08/9211 August 1992 | NEW DIRECTOR APPOINTED |
| 21/06/9221 June 1992 | REGISTERED OFFICE CHANGED ON 21/06/92 FROM: PMI HOUSE 4/10 ARTILLERY LANE LONDON E1 7LS |
| 11/05/9211 May 1992 | REGISTERED OFFICE CHANGED ON 11/05/92 FROM: P M I HOUSE 124 MIDDLESEX STREET LONDON E1 7HY |
| 18/10/9118 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 03/10/913 October 1991 | NEW DIRECTOR APPOINTED |
| 03/10/913 October 1991 | ANNUAL RETURN MADE UP TO 14/08/91 |
| 03/10/913 October 1991 | NEW DIRECTOR APPOINTED |
| 03/10/913 October 1991 | NEW DIRECTOR APPOINTED |
| 03/10/913 October 1991 | DIRECTOR RESIGNED |
| 03/10/913 October 1991 | DIRECTOR RESIGNED |
| 03/10/913 October 1991 | DIRECTOR RESIGNED |
| 05/09/905 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 29/08/9029 August 1990 | ANNUAL RETURN MADE UP TO 14/08/90 |
| 29/08/9029 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/07/9026 July 1990 | ALTER MEM AND ARTS 12/07/90 |
| 26/07/9026 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/03/9015 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/03/9015 March 1990 | ALTER MEM AND ARTS 05/03/90 |
| 06/09/896 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 25/08/8925 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/08/8925 August 1989 | ANNUAL RETURN MADE UP TO 18/08/89 |
| 25/08/8925 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/08/8925 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/01/8919 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/08/8817 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 17/08/8817 August 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/08/8817 August 1988 | ANNUAL RETURN MADE UP TO 18/08/88 |
| 17/08/8817 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/07/8827 July 1988 | ADOPT MEM AND ARTS 070788 |
| 01/10/871 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 08/09/878 September 1987 | ANNUAL RETURN MADE UP TO 31/07/87 |
| 08/09/878 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/11/8614 November 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/10/8614 October 1986 | ANNUAL RETURN MADE UP TO 21/08/86 |
| 18/09/8618 September 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/08/865 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 17/07/8617 July 1986 | GAZETTABLE DOCUMENT |
| 12/10/7712 October 1977 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/10/77 |
| 08/06/768 June 1976 | CERTIFICATE OF INCORPORATION |
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