PM CATFOSS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-24 with no updates |
| 10/02/2510 February 2025 | Termination of appointment of Craig Glover as a secretary on 2025-02-07 |
| 10/02/2510 February 2025 | Appointment of Mr Craig Malloy as a secretary on 2025-02-07 |
| 03/01/253 January 2025 | Appointment of Mr Craig Malloy as a director on 2025-01-01 |
| 03/01/253 January 2025 | Termination of appointment of Craig Glover as a director on 2024-12-31 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-24 with updates |
| 30/03/2430 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 03/01/243 January 2024 | Change of details for Waco Uk Holdings Limited as a person with significant control on 2023-11-17 |
| 20/10/2320 October 2023 | Certificate of change of name |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-24 with no updates |
| 13/03/2313 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 30/10/2230 October 2022 | Notification of Waco Uk Holdings Limited as a person with significant control on 2021-02-05 |
| 30/10/2230 October 2022 | Cessation of Premier Modular Holdings Limited as a person with significant control on 2021-02-05 |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
| 11/04/1911 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
| 03/11/173 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 13/03/1713 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 14/06/1614 June 2016 | Annual return made up to 25 May 2016 with full list of shareholders |
| 22/01/1622 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 03/06/153 June 2015 | Annual return made up to 25 May 2015 with full list of shareholders |
| 10/03/1510 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 05/08/145 August 2014 | Annual return made up to 25 May 2014 with full list of shareholders |
| 07/03/147 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 11/02/1411 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN MICHAEL GOODBURN / 11/02/2014 |
| 18/07/1318 July 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 19/06/1319 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN MICHAEL GOODBURN / 01/07/2012 |
| 19/06/1319 June 2013 | Annual return made up to 25 May 2013 with full list of shareholders |
| 30/05/1230 May 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
| 12/03/1212 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 14/02/1214 February 2012 | Annual return made up to 25 May 2011 with full list of shareholders |
| 04/08/114 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 04/05/114 May 2011 | STATEMENT BY DIRECTORS |
| 04/05/114 May 2011 | SOLVENCY STATEMENT DATED 21/04/11 |
| 04/05/114 May 2011 | REDUCE ISSUED CAPITAL 21/04/2011 |
| 04/05/114 May 2011 | 04/05/11 STATEMENT OF CAPITAL GBP 1 |
| 15/04/1115 April 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 15/04/1115 April 2011 | ALLOTMENT OF SHARES 12/04/2011 |
| 15/04/1115 April 2011 | 12/04/11 STATEMENT OF CAPITAL GBP 11242519 |
| 15/04/1115 April 2011 | ADOPT ARTICLES 29/03/2011 |
| 24/03/1124 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 31/01/1131 January 2011 | SECRETARY APPOINTED MR CRAIG GLOVER |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, SECRETARY AAF CONSULTANTS LIMITED |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, DIRECTOR RIAAN KRUMHOLECTSKI |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ROYDEN VICE |
| 22/06/1022 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AAF CONSULTANTS LIMITED / 25/05/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN MICHAEL GOODBURN / 25/05/2010 |
| 22/06/1022 June 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
| 12/12/0912 December 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 07/07/097 July 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 07/07/097 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EUGENIO DE SA / 24/05/2009 |
| 25/03/0925 March 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 17/07/0817 July 2008 | REGISTERED OFFICE CHANGED ON 17/07/2008 FROM CATFOSS LANE BRANDESBURTON DRIFFIELD EAST YORKSHIRE YO25 8EJ |
| 17/07/0817 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 17/07/0817 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/07/0817 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / AAF CONSULTANTS LIMITED / 24/05/2008 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 12/11/0712 November 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 16/06/0716 June 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 21/02/0721 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/06/0628 June 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | DIRECTOR RESIGNED |
| 03/03/063 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/03/063 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/03/063 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/03/063 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/03/063 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/03/063 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/03/063 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/03/063 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/03/063 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/03/061 March 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 25/01/0625 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/01/0613 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/01/0610 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/01/0610 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/01/0610 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/01/0610 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/01/0610 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/01/0610 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/01/0610 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/01/0610 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/12/0529 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0523 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/0523 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/0523 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/12/0519 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/12/0519 December 2005 | NC INC ALREADY ADJUSTED 30/11/05 |
| 14/12/0514 December 2005 | DIRECTOR RESIGNED |
| 14/12/0514 December 2005 | DIRECTOR RESIGNED |
| 07/12/057 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/0523 November 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 07/10/057 October 2005 | NEW DIRECTOR APPOINTED |
| 29/07/0529 July 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 29/07/0529 July 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
| 14/06/0514 June 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | REGISTERED OFFICE CHANGED ON 04/05/05 FROM: CATWICK LANE BRANDESBURTON DRIFFIELD EAST YORKSHIRE YO25 8RW |
| 24/03/0524 March 2005 | COMPANY NAME CHANGED WACO UK LIMITED CERTIFICATE ISSUED ON 24/03/05 |
| 09/12/049 December 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 17/09/0417 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0415 September 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/09/0415 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/09/0415 September 2004 | ARTICLES OF ASSOCIATION |
| 22/07/0422 July 2004 | NEW SECRETARY APPOINTED |
| 15/07/0415 July 2004 | SECRETARY RESIGNED |
| 04/06/044 June 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | DIRECTOR RESIGNED |
| 02/04/042 April 2004 | DIRECTOR RESIGNED |
| 31/03/0431 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0314 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 03/06/033 June 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | NEW DIRECTOR APPOINTED |
| 10/01/0310 January 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 25/05/02; NO CHANGE OF MEMBERS |
| 26/04/0226 April 2002 | DIRECTOR RESIGNED |
| 26/04/0226 April 2002 | DIRECTOR RESIGNED |
| 26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
| 08/02/028 February 2002 | DIRECTOR RESIGNED |
| 18/01/0218 January 2002 | DIRECTOR RESIGNED |
| 14/12/0114 December 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 04/12/014 December 2001 | NEW DIRECTOR APPOINTED |
| 09/11/019 November 2001 | NEW DIRECTOR APPOINTED |
| 02/11/012 November 2001 | NEW DIRECTOR APPOINTED |
| 29/07/0129 July 2001 | NEW DIRECTOR APPOINTED |
| 20/07/0120 July 2001 | NEW DIRECTOR APPOINTED |
| 20/07/0120 July 2001 | REGISTERED OFFICE CHANGED ON 20/07/01 FROM: THEODORE GODDARD 150 ALDERSGATE STREET LONDON EC1A 4EJ |
| 25/01/0125 January 2001 | BOARD MEMORANDUM DATED 191200 |
| 19/01/0119 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0115 January 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/01/0115 January 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/01/0115 January 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/01/0115 January 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/01/0115 January 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/01/0115 January 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/01/0115 January 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/01/0115 January 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/01/0115 January 2001 | RE;DIRECTORS POWER 14/12/00 |
| 15/01/0115 January 2001 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 14/12/00 |
| 15/01/0115 January 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/01/0115 January 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/01/0115 January 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/12/0022 December 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 19/10/0019 October 2000 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 19/10/0019 October 2000 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 19/10/0019 October 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 19/10/0019 October 2000 | REREGISTRATION PLC-PRI 29/09/00 |
| 25/08/0025 August 2000 | DIRECTOR RESIGNED |
| 25/08/0025 August 2000 | DIRECTOR RESIGNED |
| 30/06/0030 June 2000 | RETURN MADE UP TO 25/05/00; NO CHANGE OF MEMBERS |
| 06/05/006 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 24/02/0024 February 2000 | RETURN MADE UP TO 25/05/99; BULK LIST AVAILABLE SEPARATELY; AMEND |
| 27/01/0027 January 2000 | DIRECTOR RESIGNED |
| 27/01/0027 January 2000 | NEW SECRETARY APPOINTED |
| 27/01/0027 January 2000 | DIRECTOR RESIGNED |
| 27/01/0027 January 2000 | DIRECTOR RESIGNED |
| 10/01/0010 January 2000 | SECRETARY RESIGNED |
| 28/07/9928 July 1999 | RETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS |
| 12/07/9912 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/9912 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/9912 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/9925 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/9925 June 1999 | NEW DIRECTOR APPOINTED |
| 23/06/9923 June 1999 | NEW DIRECTOR APPOINTED |
| 08/06/998 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/9916 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 16/11/9816 November 1998 | RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS |
| 21/10/9821 October 1998 | DIRECTOR RESIGNED |
| 12/03/9812 March 1998 | NEW SECRETARY APPOINTED |
| 03/03/983 March 1998 | SECRETARY RESIGNED |
| 31/12/9731 December 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/06/98 |
| 26/11/9726 November 1997 | DIRECTOR RESIGNED |
| 27/10/9727 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9712 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/9710 July 1997 | RETURN MADE UP TO 25/05/97; BULK LIST AVAILABLE SEPARATELY |
| 26/06/9726 June 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 09/06/97 |
| 26/06/9726 June 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/06/97 |
| 19/06/9719 June 1997 | NEW DIRECTOR APPOINTED |
| 10/06/9710 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 25/04/9725 April 1997 | DIRECTOR RESIGNED |
| 06/04/976 April 1997 | NEW DIRECTOR APPOINTED |
| 07/03/977 March 1997 | DIRECTOR RESIGNED |
| 19/02/9719 February 1997 | SECRETARY RESIGNED |
| 19/02/9719 February 1997 | NEW SECRETARY APPOINTED |
| 21/01/9721 January 1997 | NEW DIRECTOR APPOINTED |
| 06/12/966 December 1996 | NEW DIRECTOR APPOINTED |
| 17/10/9617 October 1996 | ALTER MEM AND ARTS 02/10/96 |
| 07/10/967 October 1996 | REDUCTION OF SHARE PREMIUM |
| 07/10/967 October 1996 | REDUCTION OF SHARE PREM ACCOUNT |
| 15/08/9615 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9616 July 1996 | RETURN MADE UP TO 25/05/96; BULK LIST AVAILABLE SEPARATELY |
| 12/06/9612 June 1996 | MAX 1500000 SHARES 24/05/96 |
| 12/06/9612 June 1996 | REDUCE SHARE PREM ACCT 24/05/96 |
| 12/06/9612 June 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/05/96 |
| 12/06/9612 June 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/05/96 |
| 11/06/9611 June 1996 | REGISTERED OFFICE CHANGED ON 11/06/96 FROM: ST.PAULS HOUSE WARWICK LANE LONDON EC4P 4BN |
| 11/06/9611 June 1996 | DIRECTOR RESIGNED |
| 30/04/9630 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 07/11/957 November 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/09/9526 September 1995 | ALTER MEM AND ARTS 25/08/95 |
| 26/09/9526 September 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/08/95 |
| 26/09/9526 September 1995 | PUR.OWN SHARES 25/08/95 |
| 09/08/959 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 07/07/957 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/957 July 1995 | RETURN MADE UP TO 25/05/95; FULL LIST OF MEMBERS |
| 25/05/9525 May 1995 | DIRECTOR RESIGNED |
| 19/01/9519 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 07/09/947 September 1994 | DIRECTOR RESIGNED |
| 30/08/9430 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/9425 August 1994 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 25/08/9425 August 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/08/94 |
| 10/08/9410 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 01/07/941 July 1994 | RETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS |
| 08/04/948 April 1994 | DIRECTOR RESIGNED |
| 08/04/948 April 1994 | NEW DIRECTOR APPOINTED |
| 08/04/948 April 1994 | NEW DIRECTOR APPOINTED |
| 08/04/948 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/04/948 April 1994 | DIRECTOR RESIGNED |
| 08/04/948 April 1994 | NEW DIRECTOR APPOINTED |
| 07/12/937 December 1993 | NEW DIRECTOR APPOINTED |
| 01/10/931 October 1993 | NEW DIRECTOR APPOINTED |
| 09/07/939 July 1993 | RETURN MADE UP TO 25/05/93; BULK LIST AVAILABLE SEPARATELY |
| 27/05/9327 May 1993 | SHARES AGREEMENT OTC |
| 29/04/9329 April 1993 | £ NC 1875000/2250000 26/04/93 |
| 29/04/9329 April 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/04/93 |
| 29/04/9329 April 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 29/04/9329 April 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/04/93 |
| 16/04/9316 April 1993 | LISTING OF PARTICULARS |
| 28/07/9228 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/06/9221 June 1992 | RETURN MADE UP TO 25/05/92; BULK LIST AVAILABLE SEPARATELY |
| 21/05/9221 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 21/05/9221 May 1992 | COMPANY NAME CHANGED AAF INVESTMENT CORPORATION PLC CERTIFICATE ISSUED ON 22/05/92 |
| 11/12/9111 December 1991 | NEW DIRECTOR APPOINTED |
| 31/07/9131 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/07/9110 July 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/05/91 |
| 10/06/9110 June 1991 | RETURN MADE UP TO 02/05/91; BULK LIST AVAILABLE SEPARATELY |
| 10/06/9110 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 30/08/9030 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/06/9019 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 19/06/9019 June 1990 | RETURN MADE UP TO 25/05/90; BULK LIST AVAILABLE SEPARATELY |
| 04/06/904 June 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/05/90 |
| 26/06/8926 June 1989 | RETURN MADE UP TO 02/06/89; BULK LIST AVAILABLE SEPARATELY |
| 26/06/8926 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 25/05/8925 May 1989 | 120589 |
| 26/04/8926 April 1989 | DIRECTOR RESIGNED |
| 27/02/8927 February 1989 | REGISTERED OFFICE CHANGED ON 27/02/89 FROM: MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB |
| 24/01/8924 January 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/12/885 December 1988 | RETURN OF ALLOTMENTS |
| 03/11/883 November 1988 | RETURN MADE UP TO 27/05/88; BULK LIST AVAILABLE SEPARATELY |
| 02/11/882 November 1988 | DIRECTOR RESIGNED |
| 10/08/8810 August 1988 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 26/07/8826 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 14/06/8814 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/06/882 June 1988 | LOCATION OF REGISTER OF MEMBERS |
| 02/06/882 June 1988 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 23/05/8823 May 1988 | DIRECTOR RESIGNED |
| 08/04/888 April 1988 | NEW DIRECTOR APPOINTED |
| 08/04/888 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/03/8812 March 1988 | RETURN OF ALLOTMENTS |
| 08/02/888 February 1988 | DIRECTOR RESIGNED |
| 01/12/871 December 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/11/8720 November 1987 | NEW DIRECTOR APPOINTED |
| 21/10/8721 October 1987 | WD 15/10/87 AD 08/09/87-28/09/87 PREMIUM £ SI [email protected]=106417 |
| 28/08/8728 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 07/08/877 August 1987 | RETURN MADE UP TO 29/05/87; BULK LIST AVAILABLE SEPARATELY |
| 19/06/8719 June 1987 | COMPANY NAME CHANGED ANGLO-AFRICAN FINANCE P.L.C. CERTIFICATE ISSUED ON 15/05/87 |
| 17/06/8717 June 1987 | NEW DIRECTOR APPOINTED |
| 17/06/8717 June 1987 | NEW DIRECTOR APPOINTED |
| 17/06/8717 June 1987 | NEW DIRECTOR APPOINTED |
| 19/01/8719 January 1987 | NEW DIRECTOR APPOINTED |
| 22/12/8622 December 1986 | DIRECTOR RESIGNED |
| 11/12/8611 December 1986 | DIRECTOR RESIGNED |
| 09/09/869 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 01/09/861 September 1986 | RETURN OF ALLOTMENTS |
| 13/08/8613 August 1986 | RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS |
| 31/12/7631 December 1976 | ANNUAL RETURN MADE UP TO 02/07/76 |
| 31/08/7631 August 1976 | ANNUAL ACCOUNTS MADE UP DATE 19/01/76 |
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