PREBON GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/09/2314 September 2023 | Final Gazette dissolved following liquidation |
| 14/09/2314 September 2023 | Final Gazette dissolved following liquidation |
| 14/06/2314 June 2023 | Return of final meeting in a members' voluntary winding up |
| 28/12/2228 December 2022 | Declaration of solvency |
| 28/12/2228 December 2022 | Resolutions |
| 28/12/2228 December 2022 | Appointment of a voluntary liquidator |
| 28/12/2228 December 2022 | Resolutions |
| 25/10/2225 October 2022 | Resolutions |
| 25/10/2225 October 2022 | Resolutions |
| 25/10/2225 October 2022 | Resolutions |
| 25/10/2225 October 2022 | Resolutions |
| 25/10/2225 October 2022 | Memorandum and Articles of Association |
| 21/10/2221 October 2022 | Statement of capital on 2022-10-18 |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 31/12/1831 December 2018 | REGISTERED OFFICE CHANGED ON 31/12/2018 FROM TOWER 42 LEVEL 37 25 OLD BROAD STREET LONDON EC2N 1HQ |
| 24/07/1824 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/07/1817 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JAMES STEWART / 17/07/2018 |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES |
| 17/01/1817 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BADDELEY |
| 23/08/1723 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/07/1721 July 2017 | APPOINTMENT TERMINATED, SECRETARY TIFFANY BRILL |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 09/11/169 November 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID VENUS & COMPANY LLP |
| 09/11/169 November 2016 | SECRETARY APPOINTED TIFFANY FERN BRILL |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/07/165 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL MAINWARING |
| 24/06/1624 June 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 17/05/1617 May 2016 | DIRECTOR APPOINTED MR ANDREW MARTIN BADDELEY |
| 19/11/1519 November 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/03/1527 March 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015 |
| 20/03/1520 March 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015 |
| 07/10/147 October 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 26/09/1426 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD MAINWARING / 22/09/2014 |
| 02/09/142 September 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE SMITH |
| 02/09/142 September 2014 | DIRECTOR APPOINTED MR DAVID HUW WILLIAMS |
| 30/06/1430 June 2014 | CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, SECRETARY DIANA DYER BARTLETT |
| 11/06/1411 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/10/131 October 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 04/07/134 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE CHARLES SMITH / 01/07/2013 |
| 11/06/1311 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/03/1328 March 2013 | SECRETARY APPOINTED DIANA DYER BARTLETT |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, SECRETARY JUSTIN HOSKINS |
| 27/11/1227 November 2012 | APPOINTMENT TERMINATED, SECRETARY NICOLA CHALLEN |
| 10/10/1210 October 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 07/09/127 September 2012 | SECRETARY APPOINTED MR JUSTIN WILBERT HOSKINS |
| 11/07/1211 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/10/1120 October 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 19/07/1119 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/10/1021 October 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 20/10/1020 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA CHALLEN / 20/10/2010 |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE CHARLES SMITH / 20/10/2010 |
| 20/08/1020 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EVANS |
| 20/08/1020 August 2010 | DIRECTOR APPOINTED MR ROBIN JAMES STEWART |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD MAINWARING / 29/06/2010 |
| 03/08/103 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/10/0914 October 2009 | Annual return made up to 23 September 2009 with full list of shareholders |
| 03/07/093 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/04/0917 April 2009 | SECRETARY APPOINTED NICOLA CHALLEN |
| 17/04/0917 April 2009 | APPOINTMENT TERMINATED SECRETARY ALISTAIR PEEL |
| 28/10/0828 October 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | SECRETARY APPOINTED ALISTAIR CHARLES PEEL |
| 01/09/081 September 2008 | APPOINTMENT TERMINATED SECRETARY MARIA DE FREITAS |
| 14/05/0814 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/03/0825 March 2008 | REGISTERED OFFICE CHANGED ON 25/03/2008 FROM CABLE HOUSE 54-62 NEW BROAD STREET LONDON EC2M 1ST |
| 08/01/088 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | DIRECTOR RESIGNED |
| 28/08/0728 August 2007 | NEW DIRECTOR APPOINTED |
| 11/12/0611 December 2006 | NEW DIRECTOR APPOINTED |
| 11/12/0611 December 2006 | DIRECTOR RESIGNED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/11/063 November 2006 | REGISTERED OFFICE CHANGED ON 03/11/06 FROM: CABLE HOUSE 54-62 NEW BROAD STREET LONDON EC2M 1ST |
| 03/11/063 November 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 03/11/063 November 2006 | LOCATION OF DEBENTURE REGISTER |
| 13/07/0613 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 21/06/0621 June 2006 | NEW DIRECTOR APPOINTED |
| 14/06/0614 June 2006 | DIRECTOR RESIGNED |
| 28/09/0528 September 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | NEW SECRETARY APPOINTED |
| 21/07/0521 July 2005 | SECRETARY RESIGNED |
| 08/07/058 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/06/0524 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/0518 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/051 March 2005 | DIRECTOR RESIGNED |
| 01/03/051 March 2005 | NEW DIRECTOR APPOINTED |
| 01/03/051 March 2005 | DIRECTOR RESIGNED |
| 14/01/0514 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 06/01/056 January 2005 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | DIRECTOR RESIGNED |
| 20/12/0420 December 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 24/11/0424 November 2004 | DIRECTOR RESIGNED |
| 24/11/0424 November 2004 | DIRECTOR RESIGNED |
| 23/11/0423 November 2004 | RE AUD 11/11/04 |
| 23/11/0423 November 2004 | AUDITOR'S RESIGNATION |
| 11/11/0411 November 2004 | REGISTERED OFFICE CHANGED ON 11/11/04 FROM: CABLE HOUSE 54-62 NEW BROAD STREET LONDON EC2M 1ST |
| 11/11/0411 November 2004 | DIRECTOR RESIGNED |
| 09/11/049 November 2004 | NEW DIRECTOR APPOINTED |
| 03/11/043 November 2004 | NEW DIRECTOR APPOINTED |
| 29/10/0429 October 2004 | DIRECTOR RESIGNED |
| 29/10/0429 October 2004 | DIRECTOR RESIGNED |
| 29/10/0429 October 2004 | DIRECTOR RESIGNED |
| 29/10/0429 October 2004 | DIRECTOR RESIGNED |
| 29/10/0429 October 2004 | DIRECTOR RESIGNED |
| 27/10/0427 October 2004 | REGISTERED OFFICE CHANGED ON 27/10/04 FROM: HILL HOUSE HERON SQUARE RICHMOND SURREY TW9 1EP |
| 04/02/044 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 13/01/0413 January 2004 | NC INC ALREADY ADJUSTED 28/11/03 |
| 13/01/0413 January 2004 | CONVE 05/01/04 |
| 13/01/0413 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/10/0314 October 2003 | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | DIRECTOR RESIGNED |
| 23/04/0323 April 2003 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 10/03/0310 March 2003 | AUDITOR'S RESIGNATION |
| 10/03/0310 March 2003 | APP PRWTHSECOOP AS AUD 26/02/03 |
| 18/10/0218 October 2002 | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 17/05/0217 May 2002 | NEW DIRECTOR APPOINTED |
| 14/05/0214 May 2002 | DIRECTOR RESIGNED |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 15/04/0215 April 2002 | DIRECTOR RESIGNED |
| 26/03/0226 March 2002 | NEW DIRECTOR APPOINTED |
| 26/03/0226 March 2002 | REGISTERED OFFICE CHANGED ON 26/03/02 FROM: 155 BISHOPSGATE LONDON EC2N 3DA |
| 24/01/0224 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 07/01/027 January 2002 | DELIVERY EXT'D 3 MTH 31/03/01 |
| 31/10/0131 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/0123 October 2001 | RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0112 July 2001 | NEW DIRECTOR APPOINTED |
| 21/05/0121 May 2001 | NEW SECRETARY APPOINTED |
| 21/05/0121 May 2001 | SECRETARY RESIGNED |
| 11/05/0111 May 2001 | DIRECTOR RESIGNED |
| 04/05/014 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
| 09/04/019 April 2001 | NEW DIRECTOR APPOINTED |
| 16/03/0116 March 2001 | NEW DIRECTOR APPOINTED |
| 16/03/0116 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0115 March 2001 | NEW DIRECTOR APPOINTED |
| 19/02/0119 February 2001 | SHARES AGREEMENT OTC |
| 14/02/0114 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/0129 January 2001 | DELIVERY EXT'D 3 MTH 31/03/00 |
| 28/12/0028 December 2000 | DIRECTOR RESIGNED |
| 27/11/0027 November 2000 | NC INC ALREADY ADJUSTED 16/11/00 |
| 27/11/0027 November 2000 | £ NC 46598517/58019130 16/11/00 |
| 24/10/0024 October 2000 | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS |
| 14/09/0014 September 2000 | ADOPT ARTICLES 29/08/00 |
| 14/09/0014 September 2000 | S366A DISP HOLDING AGM 30/08/00 |
| 14/09/0014 September 2000 | S386 DIS APP AUDS 30/08/00 |
| 06/09/006 September 2000 | DIRECTOR RESIGNED |
| 24/07/0024 July 2000 | SHARES AGREEMENT OTC |
| 16/06/0016 June 2000 | DIRECTOR RESIGNED |
| 01/06/001 June 2000 | NEW DIRECTOR APPOINTED |
| 15/03/0015 March 2000 | NEW DIRECTOR APPOINTED |
| 02/03/002 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 27/01/0027 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9923 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/9921 October 1999 | RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 |
| 23/09/9923 September 1999 | DIRECTOR RESIGNED |
| 01/07/991 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/9916 June 1999 | ADOPT MEM AND ARTS 29/03/99 |
| 16/06/9916 June 1999 | NC DEC ALREADY ADJUSTED 21/05/99 |
| 16/06/9916 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/9916 June 1999 | NC INC ALREADY ADJUSTED 29/03/99 |
| 16/06/9916 June 1999 | RED SHRS PREMACC/SCH AR 29/03/99 |
| 11/06/9911 June 1999 | NEW DIRECTOR APPOINTED |
| 08/06/998 June 1999 | DIRECTOR RESIGNED |
| 08/06/998 June 1999 | NEW DIRECTOR APPOINTED |
| 08/06/998 June 1999 | DIRECTOR RESIGNED |
| 08/06/998 June 1999 | NEW DIRECTOR APPOINTED |
| 08/06/998 June 1999 | NEW DIRECTOR APPOINTED |
| 08/06/998 June 1999 | NEW DIRECTOR APPOINTED |
| 08/06/998 June 1999 | NEW DIRECTOR APPOINTED |
| 08/06/998 June 1999 | DIRECTOR RESIGNED |
| 06/06/996 June 1999 | SECRETARY RESIGNED |
| 06/06/996 June 1999 | NEW SECRETARY APPOINTED |
| 06/06/996 June 1999 | REGISTERED OFFICE CHANGED ON 06/06/99 FROM: LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8DF |
| 03/06/993 June 1999 | ALTER MEM AND ARTS 29/03/99 |
| 01/06/991 June 1999 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 28/05/9928 May 1999 | COMPANY NAME CHANGED MARSHALLS FINANCE LIMITED CERTIFICATE ISSUED ON 28/05/99 |
| 28/05/9928 May 1999 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 14956000/ 2500000 |
| 28/05/9928 May 1999 | £ NC 15623518/46598517 29/ |
| 28/05/9928 May 1999 | YEN NC 0/1200000000 2 |
| 27/05/9927 May 1999 | £ NC 15598500/15623518 29/03/99 |
| 27/05/9927 May 1999 | ALTER MEM AND ARTS 06/03/99 |
| 18/05/9918 May 1999 | SCHEME OF ARRANGEMENT - AMALGAMATION |
| 03/04/993 April 1999 | ALTER MEM AND ARTS 29/03/99 |
| 14/03/9914 March 1999 | DIRECTOR RESIGNED |
| 14/03/9914 March 1999 | DIRECTOR RESIGNED |
| 24/02/9924 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 09/11/989 November 1998 | DIRECTOR RESIGNED |
| 22/10/9822 October 1998 | RETURN MADE UP TO 23/09/98; CHANGE OF MEMBERS |
| 28/09/9828 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/9824 August 1998 | AUDITOR'S RESIGNATION |
| 20/07/9820 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9814 July 1998 | NEW DIRECTOR APPOINTED |
| 09/07/989 July 1998 | DIRECTOR RESIGNED |
| 09/07/989 July 1998 | NEW DIRECTOR APPOINTED |
| 09/07/989 July 1998 | DIRECTOR RESIGNED |
| 09/07/989 July 1998 | DIRECTOR RESIGNED |
| 09/07/989 July 1998 | NEW DIRECTOR APPOINTED |
| 26/02/9826 February 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
| 21/10/9721 October 1997 | RETURN MADE UP TO 23/09/97; BULK LIST AVAILABLE SEPARATELY |
| 16/10/9716 October 1997 | SECRETARY'S PARTICULARS CHANGED |
| 06/10/976 October 1997 | NEW DIRECTOR APPOINTED |
| 06/10/976 October 1997 | NEW DIRECTOR APPOINTED |
| 06/10/976 October 1997 | DIRECTOR RESIGNED |
| 06/10/976 October 1997 | DIRECTOR RESIGNED |
| 07/05/977 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/976 February 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/04/96 |
| 07/11/967 November 1996 | LOCATION OF REGISTER OF MEMBERS |
| 04/10/964 October 1996 | RETURN MADE UP TO 23/09/96; BULK LIST AVAILABLE SEPARATELY |
| 04/10/964 October 1996 | SECRETARY'S PARTICULARS CHANGED |
| 16/09/9616 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/9620 August 1996 | DIRECTOR RESIGNED |
| 20/08/9620 August 1996 | NEW DIRECTOR APPOINTED |
| 08/07/968 July 1996 | DIRECTOR RESIGNED |
| 08/07/968 July 1996 | NEW DIRECTOR APPOINTED |
| 28/02/9628 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/9625 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/04/95 |
| 30/10/9530 October 1995 | RETURN MADE UP TO 23/09/95; BULK LIST AVAILABLE SEPARATELY |
| 12/06/9512 June 1995 | SHARES DECLARED INVALID 02/06/95 |
| 20/03/9520 March 1995 | LOCATION OF REGISTER OF MEMBERS |
| 11/01/9511 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of mortgage 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 documents registered before 1 January 1995 |
| 01/11/941 November 1994 | RETURN MADE UP TO 23/09/94; FULL LIST OF MEMBERS |
| 08/08/948 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/07/9422 July 1994 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 01/02/941 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/04/93 |
| 23/12/9323 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/9328 November 1993 | ABROGATION OF RIGHTS 15/11/93 |
| 19/11/9319 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/9319 November 1993 | RETURN MADE UP TO 24/09/93; BULK LIST AVAILABLE SEPARATELY |
| 01/09/931 September 1993 | ALTER MEM AND ARTS 24/08/93 |
| 15/07/9315 July 1993 | DIRECTOR RESIGNED |
| 15/07/9315 July 1993 | NEW DIRECTOR APPOINTED |
| 24/06/9324 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/05/936 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/9327 January 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/04/92 |
| 26/10/9226 October 1992 | RETURN MADE UP TO 26/09/92; FULL LIST OF MEMBERS |
| 15/02/9215 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/04/91 |
| 30/10/9130 October 1991 | RETURN MADE UP TO 26/09/91; BULK LIST AVAILABLE SEPARATELY |
| 04/04/914 April 1991 | NEW DIRECTOR APPOINTED |
| 26/03/9126 March 1991 | SECRETARY'S PARTICULARS CHANGED |
| 05/02/915 February 1991 | RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS |
| 23/01/9123 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/04/90 |
| 08/01/918 January 1991 | DIRECTOR RESIGNED |
| 09/05/909 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/01/9010 January 1990 | ALTER MEM AND ARTS 14/12/89 |
| 25/10/8925 October 1989 | RETURN MADE UP TO 26/09/89; FULL LIST OF MEMBERS |
| 25/10/8925 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/04/89 |
| 18/10/8918 October 1989 | NEW DIRECTOR APPOINTED |
| 06/10/896 October 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/895 April 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/03/8928 March 1989 | RE ACQUISITION 23/02/89 |
| 28/03/8928 March 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/02/89 |
| 28/03/8928 March 1989 | £ NC 10000000/15598500 |
| 28/03/8928 March 1989 | WD 13/03/89 AD 28/02/89--------- PREMIUM £ SI [email protected]=50000 £ IC 2/50002 |
| 28/03/8928 March 1989 | WD 13/03/89 AD 28/02/89--------- £ SI 8922500@1=8922500 £ SI [email protected]=736000 £ IC 50002/9708502 |
| 28/03/8928 March 1989 | NC INC ALREADY ADJUSTED 23/02/89 |
| 20/03/8920 March 1989 | NEW DIRECTOR APPOINTED |
| 17/03/8917 March 1989 | NEW DIRECTOR APPOINTED |
| 17/03/8917 March 1989 | NEW DIRECTOR APPOINTED |
| 17/03/8917 March 1989 | NEW DIRECTOR APPOINTED |
| 14/03/8914 March 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/03/8914 March 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/03/8914 March 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/03/8914 March 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/03/8914 March 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/03/8913 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/898 March 1989 | DIRECTOR RESIGNED |
| 08/03/898 March 1989 | DIRECTOR RESIGNED |
| 08/03/898 March 1989 | DIRECTOR RESIGNED |
| 08/03/898 March 1989 | DIRECTOR RESIGNED |
| 08/03/898 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/8928 February 1989 | NEW DIRECTOR APPOINTED |
| 01/02/891 February 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 11/01/8911 January 1989 | DIRECTOR RESIGNED |
| 12/12/8812 December 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/12/88 |
| 12/12/8812 December 1988 | COMPANY NAME CHANGED AUSHOLD LIMITED CERTIFICATE ISSUED ON 13/12/88 |
| 05/10/885 October 1988 | DIRECTOR RESIGNED |
| 05/10/885 October 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/882 August 1988 | NEW DIRECTOR APPOINTED |
| 02/08/882 August 1988 | NEW DIRECTOR APPOINTED |
| 02/08/882 August 1988 | NEW DIRECTOR APPOINTED |
| 02/08/882 August 1988 | NEW DIRECTOR APPOINTED |
| 02/08/882 August 1988 | NEW DIRECTOR APPOINTED |
| 02/08/882 August 1988 | NEW DIRECTOR APPOINTED |
| 02/08/882 August 1988 | NEW DIRECTOR APPOINTED |
| 02/08/882 August 1988 | NEW DIRECTOR APPOINTED |
| 02/08/882 August 1988 | NEW DIRECTOR APPOINTED |
| 02/08/882 August 1988 | NEW DIRECTOR APPOINTED |
| 02/08/882 August 1988 | NEW DIRECTOR APPOINTED |
| 02/08/882 August 1988 | NEW DIRECTOR APPOINTED |
| 02/08/882 August 1988 | NEW DIRECTOR APPOINTED |
| 02/08/882 August 1988 | NEW DIRECTOR APPOINTED |
| 02/08/882 August 1988 | NEW DIRECTOR APPOINTED |
| 02/08/882 August 1988 | NEW DIRECTOR APPOINTED |
| 02/08/882 August 1988 | NEW DIRECTOR APPOINTED |
| 02/08/882 August 1988 | NEW DIRECTOR APPOINTED |
| 02/08/882 August 1988 | NEW DIRECTOR APPOINTED |
| 02/08/882 August 1988 | NEW DIRECTOR APPOINTED |
| 02/08/882 August 1988 | NEW DIRECTOR APPOINTED |
| 02/08/882 August 1988 | NEW DIRECTOR APPOINTED |
| 02/08/882 August 1988 | NEW DIRECTOR APPOINTED |
| 02/08/882 August 1988 | NEW DIRECTOR APPOINTED |
| 02/08/882 August 1988 | NEW DIRECTOR APPOINTED |
| 02/08/882 August 1988 | NEW DIRECTOR APPOINTED |
| 02/08/882 August 1988 | NEW DIRECTOR APPOINTED |
| 02/08/882 August 1988 | NEW DIRECTOR APPOINTED |
| 02/08/882 August 1988 | NEW DIRECTOR APPOINTED |
| 02/08/882 August 1988 | NEW DIRECTOR APPOINTED |
| 02/08/882 August 1988 | NEW DIRECTOR APPOINTED |
| 02/08/882 August 1988 | NEW DIRECTOR APPOINTED |
| 02/08/882 August 1988 | NEW DIRECTOR APPOINTED |
| 02/08/882 August 1988 | NEW DIRECTOR APPOINTED |
| 02/08/882 August 1988 | NEW DIRECTOR APPOINTED |
| 02/08/882 August 1988 | NEW DIRECTOR APPOINTED |
| 02/08/882 August 1988 | NEW DIRECTOR APPOINTED |
| 25/07/8825 July 1988 | NC INC ALREADY ADJUSTED |
| 25/07/8825 July 1988 | £ NC 100/10000000 13/ |
| 15/07/8815 July 1988 | REGISTERED OFFICE CHANGED ON 15/07/88 FROM: KEMPSON HSE CAMOMILE ST LONDON EC3A 7AN |
| 23/06/8823 June 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/06/8821 June 1988 | DIRECTOR RESIGNED |
| 21/06/8821 June 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/06/8810 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/03/8815 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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