REXAM LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Director's details changed for Phillip James Hocken on 2025-08-18 |
| 09/06/259 June 2025 | Confirmation statement made on 2025-06-09 with no updates |
| 12/12/2412 December 2024 | Appointment of Phillip James Hocken as a director on 2024-12-05 |
| 11/12/2411 December 2024 | Termination of appointment of Deron Goodwin as a director on 2024-12-05 |
| 07/10/247 October 2024 | Full accounts made up to 2023-12-31 |
| 27/08/2427 August 2024 | Appointment of Dr Mandy Glew as a director on 2024-08-19 |
| 27/08/2427 August 2024 | Termination of appointment of Carey Causey as a director on 2024-08-19 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-09 with no updates |
| 22/08/2322 August 2023 | Full accounts made up to 2022-12-31 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-13 with updates |
| 06/03/236 March 2023 | Appointment of Deron Goodwin as a director on 2023-02-16 |
| 21/02/2321 February 2023 | Termination of appointment of Scott Charles Morrison as a director on 2023-02-16 |
| 21/02/2321 February 2023 | Termination of appointment of Charles Ernest Baker as a director on 2023-02-16 |
| 21/02/2321 February 2023 | Appointment of Mrs Carey Causey as a director on 2023-02-16 |
| 20/12/2220 December 2022 | Statement of capital following an allotment of shares on 2022-12-06 |
| 11/05/2211 May 2022 | Termination of appointment of John Arthur Hayes as a director on 2022-04-27 |
| 11/05/2211 May 2022 | Appointment of Mr Richard John Peachey as a director on 2022-04-27 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-06-18 with updates |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES |
| 29/03/1929 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 001912850010 |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
| 23/11/1723 November 2017 | REGISTERED OFFICE CHANGED ON 23/11/2017 FROM 100 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3LG ENGLAND |
| 12/10/1712 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 19/04/1719 April 2017 | 29/03/2017 |
| 18/04/1718 April 2017 | 29/12/16 STATEMENT OF CAPITAL GBP 567479892.90 |
| 10/04/1710 April 2017 | 29/12/16 STATEMENT OF CAPITAL GBP 576479893.90 |
| 05/04/175 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 001912850009 |
| 23/03/1723 March 2017 | SOLVENCY STATEMENT DATED 22/03/17 |
| 23/03/1723 March 2017 | REDUCE ISSUED CAPITAL 22/03/2017 |
| 23/03/1723 March 2017 | 23/03/17 STATEMENT OF CAPITAL GBP 567479892.90 |
| 23/03/1723 March 2017 | STATEMENT BY DIRECTORS |
| 16/03/1716 March 2017 | 01/12/16 STATEMENT OF CAPITAL GBP 567422171.82 |
| 22/02/1722 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ERNEST BAKER / 17/02/2017 |
| 17/01/1717 January 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B-R SECRETARIAT LIMITED / 13/12/2016 |
| 13/12/1613 December 2016 | REGISTERED OFFICE CHANGED ON 13/12/2016 FROM 4 MILLBANK LONDON SW1P 3XR |
| 08/12/168 December 2016 | ARTICLES OF ASSOCIATION |
| 08/12/168 December 2016 | ALTER ARTICLES 22/11/2016 |
| 06/09/166 September 2016 | CORPORATE SECRETARY APPOINTED B-R SECRETARIAT LIMITED |
| 06/09/166 September 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID GIBSON |
| 01/09/161 September 2016 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 01/09/161 September 2016 | REREG PLC TO PRI; RES02 PASS DATE:01/09/2016 |
| 01/09/161 September 2016 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 01/09/161 September 2016 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 18/08/1618 August 2016 | SUB-DIVISION 17/06/16 |
| 27/07/1627 July 2016 | 30/06/16 STATEMENT OF CAPITAL GBP 567342644.66 |
| 11/07/1611 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 04/07/164 July 2016 | REDUCTION OF ISSUED CAPITAL |
| 04/07/164 July 2016 | ALTER ARTICLES 17/06/2016 |
| 04/07/164 July 2016 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 04/07/164 July 2016 | 04/07/16 STATEMENT OF CAPITAL GBP 1 |
| 04/07/164 July 2016 | ALTER ARTICLES 17/06/2016 |
| 04/07/164 July 2016 | ARTICLES OF ASSOCIATION |
| 04/07/164 July 2016 | DIRECTOR APPOINTED MR JOHN ARTHUR HAYES |
| 04/07/164 July 2016 | ARTICLES OF ASSOCIATION |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR LEO OOSTERVEER |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ROSALIND RIVAZ |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN LANGSTON |
| 01/07/161 July 2016 | DIRECTOR APPOINTED MR SCOTT CHARLES MORRISON |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBBIE |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHANNA WATEROUS |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CARL FORSTER |
| 01/07/161 July 2016 | SCHEME OF ARRANGEMENT |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CHIPCHASE |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART CHAMBERS |
| 30/06/1630 June 2016 | 29/06/16 STATEMENT OF CAPITAL GBP 567342644.66 |
| 30/06/1630 June 2016 | DIRECTOR APPOINTED MR CHARLES ERNEST BAKER |
| 28/06/1628 June 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/06/1626 June 2016 | 23/06/16 STATEMENT OF CAPITAL GBP 567105546.89 |
| 25/06/1625 June 2016 | 25/05/16 NO MEMBER LIST |
| 24/06/1624 June 2016 | ADOPT ARTICLES 17/06/2016 |
| 02/06/162 June 2016 | 19/05/16 STATEMENT OF CAPITAL GBP 567105545.89 |
| 20/05/1620 May 2016 | 10/05/16 STATEMENT OF CAPITAL GBP 567098668.13 |
| 17/05/1617 May 2016 | 28/04/16 STATEMENT OF CAPITAL GBP 567085984.55 |
| 10/05/1610 May 2016 | 22/04/16 STATEMENT OF CAPITAL GBP 567034146.16 |
| 10/05/1610 May 2016 | 21/04/16 STATEMENT OF CAPITAL GBP 567016866.96 |
| 25/04/1625 April 2016 | 07/04/16 STATEMENT OF CAPITAL GBP 567015402.05 |
| 15/04/1615 April 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 567009464.46 |
| 15/04/1615 April 2016 | 29/03/16 STATEMENT OF CAPITAL GBP 567006978.21 |
| 13/04/1613 April 2016 | 23/03/16 STATEMENT OF CAPITAL GBP 566992894.02 |
| 12/04/1612 April 2016 | 18/03/16 STATEMENT OF CAPITAL GBP 566976017.41 |
| 12/04/1612 April 2016 | 15/03/16 STATEMENT OF CAPITAL GBP 566910920.09 |
| 18/03/1618 March 2016 | 10/03/16 STATEMENT OF CAPITAL GBP 566883805.98 |
| 15/03/1615 March 2016 | 03/03/16 STATEMENT OF CAPITAL GBP 566883392.14 |
| 17/02/1617 February 2016 | 04/02/16 STATEMENT OF CAPITAL GBP 566855382.05 |
| 13/02/1613 February 2016 | 28/01/16 STATEMENT OF CAPITAL GBP 566854138.93 |
| 27/01/1627 January 2016 | 14/01/16 STATEMENT OF CAPITAL GBP 566853725.09 |
| 18/01/1618 January 2016 | 08/01/16 STATEMENT OF CAPITAL GBP 566851492.77 |
| 14/01/1614 January 2016 | 21/12/15 STATEMENT OF CAPITAL GBP 566842088.57 |
| 23/12/1523 December 2015 | 14/12/15 STATEMENT OF CAPITAL GBP 566833432.50 |
| 15/12/1515 December 2015 | 01/12/15 STATEMENT OF CAPITAL GBP 566781439.02 |
| 15/12/1515 December 2015 | 07/12/15 STATEMENT OF CAPITAL GBP 566812790.36 |
| 15/12/1515 December 2015 | 26/11/15 STATEMENT OF CAPITAL GBP 566626356.16 |
| 01/12/151 December 2015 | 20/11/15 STATEMENT OF CAPITAL GBP 566614713.21 |
| 01/12/151 December 2015 | 24/11/15 STATEMENT OF CAPITAL GBP 566624284.55 |
| 19/11/1519 November 2015 | 10/11/15 STATEMENT OF CAPITAL GBP 566606095.71 |
| 03/11/153 November 2015 | 16/10/15 STATEMENT OF CAPITAL GBP 566599953.21 |
| 06/10/156 October 2015 | 24/09/15 STATEMENT OF CAPITAL GBP 566599774.82 |
| 05/10/155 October 2015 | 17/09/15 STATEMENT OF CAPITAL GBP 566599159.29 |
| 11/09/1511 September 2015 | 27/08/15 STATEMENT OF CAPITAL GBP 566598450.54 |
| 24/07/1524 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 001912850008 |
| 07/07/157 July 2015 | 25/06/15 STATEMENT OF CAPITAL GBP 566595005.63 |
| 25/06/1525 June 2015 | 19/06/15 STATEMENT OF CAPITAL GBP 566593221.70 |
| 24/06/1524 June 2015 | 28/05/15 STATEMENT OF CAPITAL GBP 566584324.55 |
| 24/06/1524 June 2015 | 22/05/15 STATEMENT OF CAPITAL GBP 566582267.41 |
| 23/06/1523 June 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/06/1522 June 2015 | 25/05/15 NO MEMBER LIST |
| 15/06/1515 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CARL PETER EDMUND MORIZ FORSTER / 24/05/2015 |
| 03/06/153 June 2015 | 07/05/15 STATEMENT OF CAPITAL GBP 566579181.70 |
| 03/06/153 June 2015 | 14/05/15 STATEMENT OF CAPITAL GBP 566581238.84 |
| 28/05/1528 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 28/05/1528 May 2015 | ARTICLES OF ASSOCIATION |
| 15/05/1515 May 2015 | 23/04/15 STATEMENT OF CAPITAL GBP 566576824.82 |
| 15/05/1515 May 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/04/1529 April 2015 | 16/04/15 STATEMENT OF CAPITAL GBP 566570931.43 |
| 29/04/1529 April 2015 | 02/04/15 STATEMENT OF CAPITAL GBP 567105436.52 |
| 29/04/1529 April 2015 | 26/03/15 STATEMENT OF CAPITAL GBP 567053927.62 |
| 29/04/1529 April 2015 | 29/05/14 STATEMENT OF CAPITAL GBP 566569388.57 |
| 29/04/1529 April 2015 | 30/03/15 STATEMENT OF CAPITAL GBP 567060930.72 |
| 29/04/1529 April 2015 | 29/05/14 STATEMENT OF CAPITAL GBP 567045122.86 |
| 09/04/159 April 2015 | 19/03/15 STATEMENT OF CAPITAL GBP 567686419.03 |
| 27/03/1527 March 2015 | 05/03/15 STATEMENT OF CAPITAL GBP 567651126.17 |
| 27/03/1527 March 2015 | 06/03/15 STATEMENT OF CAPITAL GBP 567662912.96 |
| 16/03/1516 March 2015 | 26/02/15 STATEMENT OF CAPITAL GBP 567634080.82 |
| 16/03/1516 March 2015 | 20/02/15 STATEMENT OF CAPITAL GBP 567578491.35 |
| 16/03/1516 March 2015 | 20/02/15 STATEMENT OF CAPITAL GBP 567620641.89 |
| 06/03/156 March 2015 | 13/02/15 STATEMENT OF CAPITAL GBP 567565822.25 |
| 06/03/156 March 2015 | 13/02/15 STATEMENT OF CAPITAL GBP 567565275.82 |
| 06/03/156 March 2015 | 05/02/15 STATEMENT OF CAPITAL GBP 567559254.66 |
| 11/02/1511 February 2015 | 23/01/15 STATEMENT OF CAPITAL GBP 567547467.87 |
| 30/01/1530 January 2015 | 16/01/15 STATEMENT OF CAPITAL GBP 567543970.73 |
| 23/01/1523 January 2015 | 09/01/15 STATEMENT OF CAPITAL GBP 567540674.48 |
| 19/01/1519 January 2015 | 31/12/14 STATEMENT OF CAPITAL GBP 567540263.05 |
| 19/01/1519 January 2015 | 30/12/14 STATEMENT OF CAPITAL GBP 567519600.01 |
| 19/01/1519 January 2015 | 29/12/14 STATEMENT OF CAPITAL GBP 567501771.98 |
| 12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LEO OOSTERVEER / 01/12/2014 |
| 09/01/159 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN CHAMBERS / 01/12/2014 |
| 09/01/159 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND CATHERINE RIVAZ / 01/12/2014 |
| 09/01/159 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LANGSTON / 01/12/2014 |
| 09/01/159 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ANDREW CHIPCHASE / 01/12/2014 |
| 03/01/153 January 2015 | 12/12/14 STATEMENT OF CAPITAL GBP 567461840.91 |
| 03/01/153 January 2015 | 19/12/14 STATEMENT OF CAPITAL GBP 567492158.05 |
| 18/12/1418 December 2014 | 05/12/14 STATEMENT OF CAPITAL GBP 567421012.25 |
| 12/12/1412 December 2014 | 01/12/14 STATEMENT OF CAPITAL GBP 567350552.69 |
| 12/12/1412 December 2014 | 01/12/14 STATEMENT OF CAPITAL GBP 567132616.08 |
| 11/11/1411 November 2014 | 31/10/14 STATEMENT OF CAPITAL GBP 567129353.58 |
| 11/11/1411 November 2014 | 30/10/14 STATEMENT OF CAPITAL GBP 567101434.30 |
| 30/10/1430 October 2014 | 20/10/14 STATEMENT OF CAPITAL GBP 567090216.44 |
| 22/10/1422 October 2014 | 14/10/14 STATEMENT OF CAPITAL GBP 567081425.37 |
| 20/10/1420 October 2014 | 03/10/14 STATEMENT OF CAPITAL GBP 567038426.26 |
| 01/10/141 October 2014 | 22/09/14 STATEMENT OF CAPITAL GBP 567037102.78 |
| 19/09/1419 September 2014 | 12/09/14 STATEMENT OF CAPITAL GBP 566987925.82 |
| 18/09/1418 September 2014 | 09/09/14 STATEMENT OF CAPITAL GBP 566986660.19 |
| 18/09/1418 September 2014 | 05/09/14 STATEMENT OF CAPITAL GBP 566970483.50 |
| 06/09/146 September 2014 | 22/08/14 STATEMENT OF CAPITAL GBP 566969217.87 |
| 31/08/1431 August 2014 | 12/06/14 STATEMENT OF CAPITAL GBP 566923796.00 |
| 29/08/1429 August 2014 | 08/08/14 STATEMENT OF CAPITAL GBP 566968559.75 |
| 19/08/1419 August 2014 | 01/08/14 STATEMENT OF CAPITAL GBP 566961195.82 |
| 19/08/1419 August 2014 | 04/08/14 STATEMENT OF CAPITAL GBP 566960894.065041 |
| 15/08/1415 August 2014 | 09/06/14 STATEMENT OF CAPITAL GBP 566924271.87 |
| 15/08/1415 August 2014 | CONSOLIDATION 29/05/14 |
| 24/07/1424 July 2014 | 13/06/14 STATEMENT OF CAPITAL GBP 566933299.83 |
| 24/07/1424 July 2014 | 02/06/14 STATEMENT OF CAPITAL GBP 565729301.25 |
| 24/07/1424 July 2014 | 03/06/14 STATEMENT OF CAPITAL GBP 565738069.82 |
| 24/07/1424 July 2014 | 06/06/14 STATEMENT OF CAPITAL GBP 565746451.88 |
| 24/07/1424 July 2014 | 09/06/14 STATEMENT OF CAPITAL GBP 745929049.77 |
| 24/07/1424 July 2014 | 27/06/14 STATEMENT OF CAPITAL GBP 566942592.33 |
| 24/07/1424 July 2014 | 11/07/14 STATEMENT OF CAPITAL GBP 566947942.51 |
| 14/07/1414 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 11/07/1411 July 2014 | DIRECTOR APPOINTED CARL PETER EDMUND MORIZ FORSTER |
| 01/07/141 July 2014 | 25/05/14 NO MEMBER LIST |
| 17/06/1417 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ANDREW CHIPCHASE / 01/05/2013 |
| 16/06/1416 June 2014 | 28/05/14 STATEMENT OF CAPITAL GBP 565702039.29 |
| 16/06/1416 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOHANNA ELIZABETH MARTIN WATEROUS / 01/05/2014 |
| 16/06/1416 June 2014 | ARTICLES OF ASSOCIATION |
| 16/06/1416 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW ROBBIE / 01/05/2014 |
| 16/06/1416 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LEO OOSTERVEER / 01/05/2014 |
| 16/06/1416 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOHANNA ELIZABETH MARTIN WATEROUS / 01/05/2014 |
| 11/06/1411 June 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/06/1411 June 2014 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 06/06/146 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JEAN RODIER |
| 30/05/1430 May 2014 | 09/05/14 STATEMENT OF CAPITAL GBP 565698584.29 |
| 16/05/1416 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/04/1430 April 2014 | 11/04/14 STATEMENT OF CAPITAL GBP 565697942.86 |
| 22/04/1422 April 2014 | 04/04/14 STATEMENT OF CAPITAL GBP 565697043.57 |
| 18/03/1418 March 2014 | 28/02/14 STATEMENT OF CAPITAL GBP 565694322.86 |
| 18/03/1418 March 2014 | 07/03/14 STATEMENT OF CAPITAL GBP 565695384.29 |
| 17/02/1417 February 2014 | 31/01/14 STATEMENT OF CAPITAL GBP 565690604.29 |
| 17/02/1417 February 2014 | 24/01/14 STATEMENT OF CAPITAL GBP 565690461.43 |
| 29/01/1429 January 2014 | 17/01/14 STATEMENT OF CAPITAL GBP 565688337.14 |
| 29/01/1429 January 2014 | 10/01/14 STATEMENT OF CAPITAL GBP 565687806.43 |
| 29/01/1429 January 2014 | 19/12/13 STATEMENT OF CAPITAL GBP 565686480.00 |
| 20/12/1320 December 2013 | 16/12/13 STATEMENT OF CAPITAL GBP 565676216.43 |
| 20/12/1320 December 2013 | 16/12/13 STATEMENT OF CAPITAL GBP 565663917.86 |
| 11/12/1311 December 2013 | 06/12/13 STATEMENT OF CAPITAL GBP 565656517.14 |
| 11/12/1311 December 2013 | 02/12/13 STATEMENT OF CAPITAL GBP 565639704.29 |
| 11/12/1311 December 2013 | 02/12/13 STATEMENT OF CAPITAL GBP 565635632.86 |
| 18/11/1318 November 2013 | 12/11/13 STATEMENT OF CAPITAL GBP 565572772.14 |
| 18/11/1318 November 2013 | 07/11/13 STATEMENT OF CAPITAL GBP 565560445 |
| 11/11/1311 November 2013 | 01/11/13 STATEMENT OF CAPITAL GBP 565525292.14 |
| 06/11/136 November 2013 | 24/10/13 STATEMENT OF CAPITAL GBP 565515089.29 |
| 08/10/138 October 2013 | 30/08/13 STATEMENT OF CAPITAL GBP 565471161.43 |
| 08/10/138 October 2013 | 05/09/13 STATEMENT OF CAPITAL GBP 565508642.86 |
| 09/09/139 September 2013 | 23/08/13 STATEMENT OF CAPITAL GBP 565469168.57 |
| 09/08/139 August 2013 | 25/07/13 STATEMENT OF CAPITAL GBP 565465522.86 |
| 19/07/1319 July 2013 | 04/06/13 STATEMENT OF CAPITAL GBP 565394745.00 |
| 19/07/1319 July 2013 | 28/06/13 STATEMENT OF CAPITAL GBP 565456197.86 |
| 19/07/1319 July 2013 | 28/06/13 STATEMENT OF CAPITAL GBP 565449298.57 |
| 19/07/1319 July 2013 | 28/06/13 STATEMENT OF CAPITAL GBP 565424782.14 |
| 19/07/1319 July 2013 | 26/06/13 STATEMENT OF CAPITAL GBP 565421772.86 |
| 19/07/1319 July 2013 | 24/06/13 STATEMENT OF CAPITAL GBP 565413675.71 |
| 19/07/1319 July 2013 | 07/06/13 STATEMENT OF CAPITAL GBP 565395948.57 |
| 19/07/1319 July 2013 | 31/05/13 STATEMENT OF CAPITAL GBP 565383061.43 |
| 19/07/1319 July 2013 | 29/05/13 STATEMENT OF CAPITAL GBP 565379847.86 |
| 19/07/1319 July 2013 | 23/05/13 STATEMENT OF CAPITAL GBP 565378013.57 |
| 19/07/1319 July 2013 | 17/05/13 STATEMENT OF CAPITAL GBP 565346747.14 |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED ROSALIND CATHERINE RIVAZ |
| 03/07/133 July 2013 | 25/05/13 NO MEMBER LIST |
| 20/06/1320 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 06/06/136 June 2013 | 22/04/13 STATEMENT OF CAPITAL GBP 565261351.43 |
| 06/06/136 June 2013 | 15/05/13 STATEMENT OF CAPITAL GBP 565345524.29 |
| 06/06/136 June 2013 | 10/05/13 STATEMENT OF CAPITAL GBP 565316569.29 |
| 06/06/136 June 2013 | 03/05/13 STATEMENT OF CAPITAL GBP 565303206.43 |
| 05/06/135 June 2013 | 08/04/13 STATEMENT OF CAPITAL GBP 565134223.57 |
| 05/06/135 June 2013 | 09/04/13 STATEMENT OF CAPITAL GBP 565150667.14 |
| 05/06/135 June 2013 | 15/04/13 STATEMENT OF CAPITAL GBP 565258294.29 |
| 05/06/135 June 2013 | 30/04/13 STATEMENT OF CAPITAL GBP 565276416.43 |
| 05/06/135 June 2013 | 10/04/13 STATEMENT OF CAPITAL GBP 565213048.57 |
| 05/06/135 June 2013 | 12/04/13 STATEMENT OF CAPITAL GBP 565241361.43 |
| 28/05/1328 May 2013 | ARTICLES OF ASSOCIATION |
| 21/05/1321 May 2013 | 24/01/13 STATEMENT OF CAPITAL GBP 565115847.14 |
| 17/05/1317 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOHANNA ELIZABETH MARTIN WATEROUS / 17/05/2013 |
| 13/05/1313 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/05/131 May 2013 | 05/04/13 STATEMENT OF CAPITAL GBP 568799225.20 |
| 01/05/131 May 2013 | 05/04/13 STATEMENT OF CAPITAL GBP 568837822.34 |
| 01/05/131 May 2013 | 03/04/13 STATEMENT OF CAPITAL GBP 568797390.91 |
| 01/05/131 May 2013 | 02/04/13 STATEMENT OF CAPITAL GBP 568784550.91 |
| 01/05/131 May 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 568783990.20 |
| 11/04/1311 April 2013 | 26/03/13 STATEMENT OF CAPITAL GBP 568777498.77 |
| 11/04/1311 April 2013 | 19/03/13 STATEMENT OF CAPITAL GBP 568758062.34 |
| 11/04/1311 April 2013 | 15/03/13 STATEMENT OF CAPITAL GBP 568753035.91 |
| 11/04/1311 April 2013 | 12/03/13 STATEMENT OF CAPITAL GBP 568749978.77 |
| 11/04/1311 April 2013 | 11/03/13 STATEMENT OF CAPITAL GBP 568719633.06 |
| 02/04/132 April 2013 | 07/03/13 STATEMENT OF CAPITAL GBP 568703349.49 |
| 02/04/132 April 2013 | 01/03/13 STATEMENT OF CAPITAL GBP 568623216.63 |
| 02/04/132 April 2013 | 04/03/13 STATEMENT OF CAPITAL GBP 568647743.06 |
| 02/04/132 April 2013 | 08/03/13 STATEMENT OF CAPITAL GBP 568713743.77 |
| 02/04/132 April 2013 | 25/02/13 STATEMENT OF CAPITAL GBP 568602900.91 |
| 02/04/132 April 2013 | 26/02/13 STATEMENT OF CAPITAL GBP 568609864.49 |
| 07/03/137 March 2013 | 15/02/13 STATEMENT OF CAPITAL GBP 568599823.293906 |
| 07/03/137 March 2013 | 25/02/13 STATEMENT OF CAPITAL GBP 568599597.34 |
| 07/03/137 March 2013 | 22/02/13 STATEMENT OF CAPITAL GBP 568599823.293906 |
| 07/03/137 March 2013 | 21/02/13 STATEMENT OF CAPITAL GBP 568599823.293906 |
| 25/02/1325 February 2013 | 07/02/13 STATEMENT OF CAPITAL GBP 568406738.06 |
| 20/02/1320 February 2013 | 24/01/13 STATEMENT OF CAPITAL GBP 568401985.91 |
| 18/02/1318 February 2013 | 28/01/13 STATEMENT OF CAPITAL GBP 959953022.21 |
| 06/02/136 February 2013 | 25/01/13 STATEMENT OF CAPITAL GBP 959948742.21 |
| 06/02/136 February 2013 | CONSOLIDATION 24/01/13 |
| 31/01/1331 January 2013 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 31/01/1331 January 2013 | SEC 551 ALLOT SHARES 24/01/2012 |
| 31/01/1331 January 2013 | ARTICLES OF ASSOCIATION |
| 17/01/1317 January 2013 | 18/12/12 STATEMENT OF CAPITAL GBP 564660319.50 |
| 17/01/1317 January 2013 | APPOINTMENT TERMINATED, DIRECTOR NOREEN DOYLE |
| 17/01/1317 January 2013 | 03/12/12 STATEMENT OF CAPITAL GBP 564553975.50 |
| 17/01/1317 January 2013 | 07/12/12 STATEMENT OF CAPITAL GBP 564605429.14 |
| 17/01/1317 January 2013 | 10/12/12 STATEMENT OF CAPITAL GBP 564626164.93 |
| 17/01/1317 January 2013 | 14/12/12 STATEMENT OF CAPITAL GBP 564638337.00 |
| 17/01/1317 January 2013 | 20/12/12 STATEMENT OF CAPITAL GBP 564660194.019929 |
| 17/01/1317 January 2013 | 03/01/13 STATEMENT OF CAPITAL GBP 564675727.50 |
| 17/01/1317 January 2013 | 07/01/13 STATEMENT OF CAPITAL GBP 564675730.71 |
| 11/12/1211 December 2012 | 23/11/12 STATEMENT OF CAPITAL GBP 564233578.71 |
| 26/11/1226 November 2012 | 06/11/12 STATEMENT OF CAPITAL GBP 564224332.50 |
| 26/11/1226 November 2012 | 08/11/12 STATEMENT OF CAPITAL GBP 564226203.21 |
| 26/11/1226 November 2012 | 25/10/12 STATEMENT OF CAPITAL GBP 564209579.57 |
| 26/11/1226 November 2012 | 29/10/12 STATEMENT OF CAPITAL GBP 564221589.43 |
| 12/11/1212 November 2012 | 22/10/12 STATEMENT OF CAPITAL GBP 564160710.21 |
| 12/11/1212 November 2012 | 18/10/12 STATEMENT OF CAPITAL GBP 564149017.29 |
| 12/11/1212 November 2012 | 23/10/12 STATEMENT OF CAPITAL GBP 564201854.36 |
| 02/11/122 November 2012 | SECOND FILING WITH MUD 25/05/12 FOR FORM AR01 |
| 11/10/1211 October 2012 | 26/09/12 STATEMENT OF CAPITAL GBP 564009265.29 |
| 11/10/1211 October 2012 | 24/09/12 STATEMENT OF CAPITAL GBP 563995708.07 |
| 17/09/1217 September 2012 | APPOINTMENT TERMINATED, DIRECTOR WOLFGANG MEUSBURGER |
| 07/09/127 September 2012 | 28/08/12 STATEMENT OF CAPITAL GBP 563993118.00 |
| 06/09/126 September 2012 | 17/08/12 STATEMENT OF CAPITAL GBP 563986305 |
| 06/09/126 September 2012 | 15/08/12 STATEMENT OF CAPITAL GBP 563984892.64 |
| 16/07/1216 July 2012 | 05/07/12 STATEMENT OF CAPITAL GBP 563968310.14 |
| 22/06/1222 June 2012 | 18/06/12 STATEMENT OF CAPITAL GBP 563950940.14 |
| 20/06/1220 June 2012 | 25/05/12 NO MEMBER LIST |
| 15/06/1215 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 24/05/1224 May 2012 | 17/05/12 STATEMENT OF CAPITAL GBP 563937514.07 |
| 16/05/1216 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/05/1210 May 2012 | DIRECTOR APPOINTED MRS JOHANNA ELIZABETH MARTIN WATEROUS |
| 08/05/128 May 2012 | 17/04/12 STATEMENT OF CAPITAL GBP 563893072.07 |
| 08/05/128 May 2012 | 23/04/12 STATEMENT OF CAPITAL GBP 563899527.64 |
| 08/05/128 May 2012 | 30/04/12 STATEMENT OF CAPITAL GBP 563917937.79 |
| 03/04/123 April 2012 | 22/03/12 STATEMENT OF CAPITAL GBP 563860891.93 |
| 03/04/123 April 2012 | 15/03/12 STATEMENT OF CAPITAL GBP 563844845.57 |
| 03/04/123 April 2012 | 23/03/12 STATEMENT OF CAPITAL GBP 563876090.36 |
| 13/03/1213 March 2012 | 22/02/12 STATEMENT OF CAPITAL GBP 563818525.71 |
| 13/03/1213 March 2012 | 28/02/12 STATEMENT OF CAPITAL GBP 563833371.86 |
| 13/03/1213 March 2012 | 08/03/12 STATEMENT OF CAPITAL GBP 563840785.93 |
| 08/03/128 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER ELLWOOD |
| 14/02/1214 February 2012 | 02/02/12 STATEMENT OF CAPITAL GBP 563809573.29 |
| 13/02/1213 February 2012 | DIRECTOR APPOINTED STUART JOHN CHAMBERS |
| 08/02/128 February 2012 | 19/01/12 STATEMENT OF CAPITAL GBP 563808744.00 |
| 19/01/1219 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN PIERRE RODIER / 12/01/2012 |
| 10/01/1210 January 2012 | 05/01/12 STATEMENT OF CAPITAL GBP 563806297.29 |
| 10/01/1210 January 2012 | 22/12/11 STATEMENT OF CAPITAL GBP 563805592.71 |
| 29/12/1129 December 2011 | 09/12/11 STATEMENT OF CAPITAL GBP 563799663.64 |
| 19/12/1119 December 2011 | 05/12/11 STATEMENT OF CAPITAL GBP 563788884.21 |
| 12/12/1112 December 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 09/12/119 December 2011 | SAIL ADDRESS CHANGED FROM: HOLM OAK BUSINESS CENTRE WOODS WAY GORING-BY-SEA WORTHING WEST SUSSEX BN12 4FE |
| 06/12/116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR CARL SYMON |
| 14/11/1114 November 2011 | 28/10/11 STATEMENT OF CAPITAL GBP 563771112.43 |
| 10/10/1110 October 2011 | 16/09/11 STATEMENT OF CAPITAL GBP 563768478.00 |
| 19/09/1119 September 2011 | 02/09/11 STATEMENT OF CAPITAL GBP 563766805.29 |
| 07/09/117 September 2011 | 31/08/11 STATEMENT OF CAPITAL GBP 563761774.93 |
| 05/09/115 September 2011 | DIRECTOR APPOINTED LEO OOSTERVEER |
| 31/08/1131 August 2011 | 05/08/11 STATEMENT OF CAPITAL GBP 563756267.57 |
| 17/06/1117 June 2011 | 25/05/11 BULK LIST |
| 10/06/1110 June 2011 | 31/05/11 STATEMENT OF CAPITAL GBP 563755545.00 |
| 18/05/1118 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 12/05/1112 May 2011 | 28/04/11 STATEMENT OF CAPITAL GBP 563754830.14 |
| 18/04/1118 April 2011 | 07/04/11 STATEMENT OF CAPITAL GBP 563752695.21 |
| 08/04/118 April 2011 | 22/03/11 STATEMENT OF CAPITAL GBP 563743740.86 |
| 08/04/118 April 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 563751007.07 |
| 17/03/1117 March 2011 | 04/03/11 STATEMENT OF CAPITAL GBP 563707517.14 |
| 17/03/1117 March 2011 | 24/02/11 STATEMENT OF CAPITAL GBP 563706749.57 |
| 08/02/118 February 2011 | Annual return made up to 26 May 2010 with full list of shareholders |
| 14/01/1114 January 2011 | 30/12/10 STATEMENT OF CAPITAL GBP 563698472.14 |
| 14/01/1114 January 2011 | 02/12/10 STATEMENT OF CAPITAL GBP 563695078.50 |
| 25/09/1025 September 2010 | 16/09/10 STATEMENT OF CAPITAL GBP 563693891.79 |
| 13/09/1013 September 2010 | 23/08/10 STATEMENT OF CAPITAL GBP 563693589.00 |
| 05/08/105 August 2010 | 22/07/10 STATEMENT OF CAPITAL GBP 563692737.20 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LANGSTON / 08/06/2010 |
| 01/07/101 July 2010 | 24/06/10 STATEMENT OF CAPITAL GBP 563692131.00 |
| 23/06/1023 June 2010 | 15/06/10 STATEMENT OF CAPITAL GBP 563691378.21 |
| 08/06/108 June 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
| 08/06/108 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID WILLIAM GIBSON / 23/05/2010 |
| 20/05/1020 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/05/1020 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 20/05/1020 May 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 19/05/1019 May 2010 | 11/05/10 STATEMENT OF CAPITAL GBP 563690847.86 |
| 18/05/1018 May 2010 | 29/04/10 STATEMENT OF CAPITAL GBP 563689287.64 |
| 30/04/1030 April 2010 | 15/04/10 STATEMENT OF CAPITAL GBP 563685674.79 |
| 23/04/1023 April 2010 | 07/04/10 STATEMENT OF CAPITAL GBP 563684997.86 |
| 23/02/1023 February 2010 | 28/01/10 STATEMENT OF CAPITAL GBP 563676067.29 |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, DIRECTOR LESLIE VAN DE WALLE |
| 24/12/0924 December 2009 | 03/12/09 STATEMENT OF CAPITAL GBP 563675796.64 |
| 19/11/0919 November 2009 | 30/10/09 STATEMENT OF CAPITAL GBP 563675485.50 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WOLFGANG MEUSBURGER / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NOREEN DOYLE / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN PIERRE RODIER / 16/11/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE VAN DE WALLE / 20/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ANDREW CHIPCHASE / 20/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW ROBBIE / 20/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ELLWOOD / 20/10/2009 |
| 15/10/0915 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 809-REG INT IN SHARES DISC TO PUB CO |
| 15/10/0915 October 2009 | SAIL ADDRESS CHANGED FROM: EQUINITI HOLM OAK BUSINESS CENTRE WOODS WAY GORING-BY-SEA WORTHING WEST SUSSEX BN12 4FE |
| 11/10/0911 October 2009 | SAIL ADDRESS CREATED |
| 16/06/0916 June 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BUZZACOTT |
| 15/05/0915 May 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/05/0915 May 2009 | GBP NC 600000000/750000000 07/05/09 |
| 15/05/0915 May 2009 | MEMORANDUM OF ASSOCIATION |
| 15/05/0915 May 2009 | NC INC ALREADY ADJUSTED 07/05/2009 |
| 15/05/0915 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 26/01/0926 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LANGSTON / 26/01/2009 |
| 20/01/0920 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 16/01/0916 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBBIE / 03/12/2008 |
| 16/01/0916 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BUZZACOTT / 25/07/2008 |
| 16/01/0916 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ELLWOOD / 19/11/2008 |
| 12/01/0912 January 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM BARKER |
| 27/11/0827 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ELLWOOD / 24/10/2008 |
| 24/11/0824 November 2008 | DIRECTOR APPOINTED JOHN LANGSTON |
| 30/09/0830 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CARL SYMON / 05/09/2008 |
| 11/09/0811 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE VAN DE WALLE / 11/09/2008 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 25/05/08; BULK LIST AVAILABLE SEPARATELY |
| 02/07/082 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 19/06/0819 June 2008 | SECRETARY'S CHANGE OF PARTICULARS CARL GEORGE SYMON LOGGED FORM |
| 15/05/0815 May 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED DIRECTOR ROLF BORJESSON |
| 12/03/0812 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CARL SYMON / 26/02/2008 |
| 10/03/0810 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BUZZACOTT / 01/03/2008 |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 18/07/0718 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/075 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 25/05/07; BULK LIST AVAILABLE SEPARATELY |
| 08/06/078 June 2007 | DIRECTOR RESIGNED |
| 05/06/075 June 2007 | CONSO 24/05/07 |
| 03/06/073 June 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/03/0715 March 2007 | DIRECTOR RESIGNED |
| 26/01/0726 January 2007 | NEW DIRECTOR APPOINTED |
| 26/01/0726 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0726 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/079 January 2007 | £ IC 562860658/562853411 31/12/06 £ SR [email protected]= 7246 |
| 05/01/075 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0614 December 2006 | NEW DIRECTOR APPOINTED |
| 10/11/0610 November 2006 | CONVE 16/10/06 |
| 17/10/0617 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/10/0617 October 2006 | SANC VARIATION/ABROGATI 05/10/06 |
| 29/09/0629 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/063 July 2006 | NEW DIRECTOR APPOINTED |
| 23/06/0623 June 2006 | RETURN MADE UP TO 25/05/06; BULK LIST AVAILABLE SEPARATELY |
| 05/06/065 June 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/05/0612 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 18/04/0618 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/066 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/064 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/064 April 2006 | NEW DIRECTOR APPOINTED |
| 22/03/0622 March 2006 | CONVERSION/REDEEMED 02/03/06 |
| 15/02/0615 February 2006 | DIRECTOR RESIGNED |
| 11/01/0611 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0525 November 2005 | RETURN MADE UP TO 25/05/05; BULK LIST AVAILABLE SEPARATELY; AMEND |
| 21/10/0521 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/0514 October 2005 | NEW DIRECTOR APPOINTED |
| 10/08/0510 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0527 July 2005 | DIRECTOR RESIGNED |
| 04/07/054 July 2005 | RETURN MADE UP TO 25/05/05; BULK LIST AVAILABLE SEPARATELY |
| 02/07/052 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 03/06/053 June 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/05/0510 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0510 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/055 April 2005 | DIV 28/02/05 |
| 27/01/0527 January 2005 | NEW DIRECTOR APPOINTED |
| 13/12/0413 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0421 October 2004 | DIRECTOR RESIGNED |
| 20/10/0420 October 2004 | INTERIM ACCOUNTS MADE UP TO 30/06/04 |
| 21/09/0421 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 17/08/0417 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0417 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/042 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 12/07/0412 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0429 June 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/06/0425 June 2004 | RETURN MADE UP TO 25/05/04; BULK LIST AVAILABLE SEPARATELY |
| 02/06/042 June 2004 | DIRECTOR RESIGNED |
| 28/05/0428 May 2004 | LISTING OF PARTICULARS |
| 20/05/0420 May 2004 | CONVE 02/03/04 |
| 03/03/043 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/043 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0419 January 2004 | NEW DIRECTOR APPOINTED |
| 29/11/0329 November 2003 | DIRECTOR RESIGNED |
| 11/11/0311 November 2003 | LISTING OF PARTICULARS |
| 17/10/0317 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/035 August 2003 | NEW DIRECTOR APPOINTED |
| 23/07/0323 July 2003 | £ SR 3192222@1 30/09/00 |
| 23/07/0323 July 2003 | NC DEC ALREADY ADJUSTED 12/10/98 |
| 23/07/0323 July 2003 | NC DEC ALREADY ADJUSTED 30/09/00 |
| 23/07/0323 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/07/0323 July 2003 | NC INC ALREADY ADJUSTED 15/05/03 |
| 23/07/0323 July 2003 | £ SR 19799@1 12/10/98 |
| 23/07/0323 July 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/07/0323 July 2003 | NC DEC ALREADY ADJUSTED 13/10/98 |
| 23/07/0323 July 2003 | NC DEC ALREADY ADJUSTED 13/11/98 |
| 23/07/0323 July 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/07/0323 July 2003 | NC INC ALREADY ADJUSTED 15/05/03 |
| 23/07/0323 July 2003 | £ SR 12348040@1 13/11/98 |
| 23/07/0323 July 2003 | £ SR 242313701@1 13/10/98 |
| 02/07/032 July 2003 | RETURN MADE UP TO 25/05/03; BULK LIST AVAILABLE SEPARATELY |
| 01/06/031 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 21/05/0321 May 2003 | DIRECTOR RESIGNED |
| 21/05/0321 May 2003 | DIRECTOR RESIGNED |
| 18/05/0318 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0318 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0318 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0323 April 2003 | AUDITOR'S RESIGNATION |
| 18/04/0318 April 2003 | NEW DIRECTOR APPOINTED |
| 24/02/0324 February 2003 | NEW DIRECTOR APPOINTED |
| 12/02/0312 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0322 January 2003 | LISTING OF PARTICULARS |
| 25/07/0225 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0226 June 2002 | RETURN MADE UP TO 25/05/02; BULK LIST AVAILABLE SEPARATELY |
| 18/06/0218 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/0227 May 2002 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 22/05/0222 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 23/04/0223 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0223 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0223 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/016 November 2001 | LISTING OF PARTICULARS |
| 27/10/0127 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0115 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0127 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0110 July 2001 | RETURN MADE UP TO 25/05/01; BULK LIST AVAILABLE SEPARATELY |
| 19/06/0119 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 09/04/019 April 2001 | CONVE 28/02/01 |
| 13/10/0013 October 2000 | NEW DIRECTOR APPOINTED |
| 06/09/006 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0016 August 2000 | DIRECTOR RESIGNED |
| 19/06/0019 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 19/06/0019 June 2000 | RETURN MADE UP TO 25/05/00; BULK LIST AVAILABLE SEPARATELY |
| 13/06/0013 June 2000 | DIRECTOR RESIGNED |
| 05/06/005 June 2000 | NEW DIRECTOR APPOINTED |
| 02/06/002 June 2000 | MARKET PURCHASES 17/05/00 |
| 20/04/0020 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/008 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/008 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/03/0028 March 2000 | CONVE 28/02/00 |
| 24/03/0024 March 2000 | REGISTERED OFFICE CHANGED ON 24/03/00 FROM: 114 KNIGHTSBRIDGE, LONDON, SW1X 7NN |
| 20/03/0020 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0015 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/009 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/9913 December 1999 | £ IC 350581905/346848043 01/12/99 £ SR 3733862@1=3733862 |
| 13/12/9913 December 1999 | £ NC 717740000/714006138 01/12/99 |
| 17/11/9917 November 1999 | NEW DIRECTOR APPOINTED |
| 20/10/9920 October 1999 | DIRECTOR RESIGNED |
| 27/09/9927 September 1999 | DIRECTOR RESIGNED |
| 01/08/991 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/9920 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9930 June 1999 | RETURN MADE UP TO 25/05/99; BULK LIST AVAILABLE SEPARATELY |
| 14/06/9914 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/9911 June 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/05/99 |
| 05/06/995 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 18/03/9918 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/9918 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/9916 March 1999 | CONVE 02/03/99 |
| 31/01/9931 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/997 January 1999 | £ IC 350473302/350462503 11/12/98 £ SR 10799@1=10799 |
| 07/01/997 January 1999 | £ IC 350483204/350476093 11/12/98 £ SR [email protected]=7111 |
| 07/01/997 January 1999 | £ IC 350476093/350473302 11/12/98 £ SR [email protected]=2791 |
| 07/01/997 January 1999 | £ IC 350476093/350476093 11/12/98 £ SR [email protected] |
| 07/01/997 January 1999 | £ IC 350483204/350483204 11/12/98 £ SR [email protected] |
| 19/11/9819 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9818 November 1998 | S-DIV 12/10/98 |
| 18/11/9818 November 1998 | S-DIV 12/10/98 |
| 18/11/9818 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/11/9818 November 1998 | £ NC 447740000/717740000 02 |
| 18/11/9818 November 1998 | ALTER MEM AND ARTS 09/10/98 |
| 18/11/9818 November 1998 | ALTER MEM AND ARTS 02/10/98 |
| 18/11/9818 November 1998 | NC INC ALREADY ADJUSTED 12/10/98 |
| 15/10/9815 October 1998 | £ IC 343561253/343546321 24/09/98 £ SR [email protected]=14932 |
| 04/08/984 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/9829 June 1998 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 21/05/98 |
| 29/06/9829 June 1998 | RE SHARE ALTERNATIVE 21/05/98 |
| 29/06/9829 June 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/05/98 |
| 22/06/9822 June 1998 | RETURN MADE UP TO 25/05/98; BULK LIST AVAILABLE SEPARATELY |
| 02/06/982 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 26/03/9826 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/989 March 1998 | CONVE 02/03/98 |
| 09/10/979 October 1997 | DIRECTOR RESIGNED |
| 27/08/9727 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/9727 June 1997 | RETURN MADE UP TO 25/05/97; BULK LIST AVAILABLE SEPARATELY |
| 13/06/9713 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/9713 June 1997 | SECRETARY'S PARTICULARS CHANGED |
| 03/06/973 June 1997 | NEW DIRECTOR APPOINTED |
| 03/06/973 June 1997 | NEW DIRECTOR APPOINTED |
| 03/06/973 June 1997 | NEW DIRECTOR APPOINTED |
| 03/06/973 June 1997 | NEW DIRECTOR APPOINTED |
| 03/06/973 June 1997 | NEW DIRECTOR APPOINTED |
| 03/06/973 June 1997 | DIRECTOR RESIGNED |
| 03/06/973 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 03/06/973 June 1997 | DIRECTOR RESIGNED |
| 16/05/9716 May 1997 | DIRECTOR RESIGNED |
| 14/03/9714 March 1997 | CONVE 28/02/97 |
| 14/03/9714 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/9711 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/9719 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/9730 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9721 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/964 October 1996 | CRESCTO 09/09/96 |
| 09/08/969 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/968 August 1996 | DIRECTOR RESIGNED |
| 08/08/968 August 1996 | DIRECTOR RESIGNED |
| 10/06/9610 June 1996 | RETURN MADE UP TO 25/05/96; BULK LIST AVAILABLE SEPARATELY |
| 10/06/9610 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 06/06/966 June 1996 | VARYING SHARE RIGHTS AND NAMES 16/05/96 |
| 06/06/966 June 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/06/966 June 1996 | ALTER MEM AND ARTS 16/05/96 |
| 06/06/966 June 1996 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 16/05/96 |
| 23/05/9623 May 1996 | DIRECTOR RESIGNED |
| 08/03/968 March 1996 | £ IC 342606051/342581263 28/02/96 £ SR 24788@1=24788 |
| 22/02/9622 February 1996 | NEW SECRETARY APPOINTED |
| 04/02/964 February 1996 | NEW DIRECTOR APPOINTED |
| 29/01/9629 January 1996 | NEW DIRECTOR APPOINTED |
| 24/01/9624 January 1996 | SECRETARY RESIGNED |
| 23/11/9523 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/951 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 03/07/953 July 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/06/9513 June 1995 | RETURN MADE UP TO 25/05/95; FULL LIST OF MEMBERS |
| 12/06/9512 June 1995 | REGISTERED OFFICE CHANGED ON 12/06/95 FROM: BOWATER HOUSE KNIGHTSBRIDGE LONDON SW1X 7LT |
| 09/06/959 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/951 June 1995 | COMPANY NAME CHANGED BOWATER PLC CERTIFICATE ISSUED ON 01/06/95 |
| 10/04/9510 April 1995 | DIRECTOR RESIGNED |
| 23/03/9523 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/9521 March 1995 | £ IC 340006520/339997579 28/02/95 £ SR 8941@1=8941 |
| 11/01/9511 January 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 18/11/9418 November 1994 | NEW DIRECTOR APPOINTED |
| 23/09/9423 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/947 September 1994 | DIRECTOR RESIGNED |
| 25/08/9425 August 1994 | ADOPT MEM AND ARTS 20/05/94 |
| 23/06/9423 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9415 June 1994 | RETURN MADE UP TO 25/05/94; BULK LIST AVAILABLE SEPARATELY |
| 15/06/9415 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/06/9412 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/06/9412 June 1994 | ALTER MEM AND ARTS 20/05/94 |
| 01/06/941 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/9427 May 1994 | DIRECTOR RESIGNED |
| 09/05/949 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 18/04/9418 April 1994 | NEW DIRECTOR APPOINTED |
| 22/03/9422 March 1994 | £ IC 339312532/339293509 28/02/94 £ SR 19023@1=19023 |
| 10/02/9410 February 1994 | NEW DIRECTOR APPOINTED |
| 04/01/944 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9310 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9327 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/9313 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9322 June 1993 | RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS |
| 22/06/9322 June 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 22/06/9322 June 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/06/9311 June 1993 | £ NC 396000000/447740000 13/05/93 |
| 11/06/9311 June 1993 | ADOPT MEM AND ARTS 13/05/93 |
| 04/06/934 June 1993 | DIRECTOR RESIGNED |
| 04/06/934 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/9324 May 1993 | DIRECTOR RESIGNED |
| 24/05/9324 May 1993 | NEW DIRECTOR APPOINTED |
| 04/05/934 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 04/04/934 April 1993 | £ IC 300684814/300649911 28/02/93 £ SR 34903@1=34903 |
| 01/03/931 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/9323 February 1993 | LISTING OF PARTICULARS |
| 13/02/9313 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/935 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/9211 November 1992 | S-DIV 20/10/92 |
| 21/10/9221 October 1992 | DIRECTOR RESIGNED |
| 28/09/9228 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/9217 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/9217 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/9217 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9229 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9229 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/9229 June 1992 | RETURN MADE UP TO 25/05/92; BULK LIST AVAILABLE SEPARATELY |
| 26/06/9226 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/9221 June 1992 | NEW DIRECTOR APPOINTED |
| 19/06/9219 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 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 |
| 31/05/9231 May 1992 | ALTER MEM AND ARTS 14/05/92 |
| 31/05/9231 May 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/05/9229 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/921 April 1992 | NC INC ALREADY ADJUSTED 25/03/92 |
| 31/03/9231 March 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/03/92 |
| 13/03/9213 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/925 March 1992 | LISTING OF PARTICULARS |
| 07/02/927 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/929 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/9123 October 1991 | NEW DIRECTOR APPOINTED |
| 03/10/913 October 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/911 October 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/9120 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/9112 June 1991 | RETURN MADE UP TO 25/05/91; BULK LIST AVAILABLE SEPARATELY |
| 01/06/911 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/9129 May 1991 | SECRETARY'S PARTICULARS CHANGED |
| 22/05/9122 May 1991 | ADOPT MEM AND ARTS 10/05/91 |
| 22/05/9122 May 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/05/9117 May 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/911 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 14/03/9114 March 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/9114 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/01/9116 January 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/9116 January 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/9116 January 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/902 August 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/9031 July 1990 | AD 17/12/86--------- £ SI 898740@1 |
| 31/07/9031 July 1990 | SHARES AGREEMENT OTC |
| 04/07/904 July 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/904 July 1990 | NC INC ALREADY ADJUSTED 25/06/90 |
| 04/07/904 July 1990 | £ NC 255605775/304000000 25/06/90 |
| 02/07/902 July 1990 | REDUCTION OF ISSUED CAPITAL |
| 02/07/902 July 1990 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 216732995/ 209035469 |
| 28/06/9028 June 1990 | RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS |
| 11/06/9011 June 1990 | LISTING OF PARTICULARS |
| 21/05/9021 May 1990 | PARTS OF SHARES 11/05/90 |
| 18/05/9018 May 1990 | COMPANY NAME CHANGED BOWATER INDUSTRIES PUBLIC LIMITE D COMPANY CERTIFICATE ISSUED ON 21/05/90 |
| 17/05/9017 May 1990 | DIRECTOR RESIGNED |
| 01/05/901 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 27/04/9027 April 1990 | ANNUAL ACCOUNTS MADE UP DATE 31/12/89 |
| 26/04/9026 April 1990 | NEW DIRECTOR APPOINTED |
| 20/02/9020 February 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/909 February 1990 | NEW DIRECTOR APPOINTED |
| 02/01/902 January 1990 | LISTING OF PARTICULARS |
| 19/12/8919 December 1989 | SHARES AGREEMENT OTC |
| 08/12/898 December 1989 | DIRECTOR RESIGNED |
| 27/11/8927 November 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/8924 October 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/09/89 |
| 24/10/8924 October 1989 | NC INC ALREADY ADJUSTED |
| 24/10/8924 October 1989 | LISTING OF PARTICULARS |
| 16/10/8916 October 1989 | NEW DIRECTOR APPOINTED |
| 09/10/899 October 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/899 October 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/899 October 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/899 October 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/898 September 1989 | LISTING OF PARTICULARS |
| 06/07/896 July 1989 | RETURN MADE UP TO 23/05/89; FULL LIST OF MEMBERS |
| 20/06/8920 June 1989 | DIRECTOR RESIGNED |
| 07/06/897 June 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/897 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/05/8931 May 1989 | DIRECTOR RESIGNED |
| 31/05/8931 May 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 090589 |
| 22/05/8922 May 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/8917 May 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 08/05/898 May 1989 | NEW DIRECTOR APPOINTED |
| 04/05/894 May 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/8816 December 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/8814 December 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/8814 December 1988 | NEW DIRECTOR APPOINTED |
| 01/12/881 December 1988 | RETURN OF ALLOTMENTS |
| 24/10/8824 October 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/8810 August 1988 | WD 24/06/88 AD 20/06/88--------- PREMIUM £ SI 30750@1=30750 £ IC 125755552/125786302 |
| 21/06/8821 June 1988 | RETURN MADE UP TO 19/05/88; BULK LIST AVAILABLE SEPARATELY |
| 21/06/8821 June 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/8821 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 15/06/8815 June 1988 | NEW DIRECTOR APPOINTED |
| 26/05/8826 May 1988 | WD 21/04/88 AD 31/03/88-05/04/88 £ SI 64200@1=64200 £ IC 125691352/125755552 |
| 23/05/8823 May 1988 | WD 18/04/88 AD 14/03/88--------- PREMIUM £ SI 21525@1=21525 £ IC 125654452/125675977 |
| 23/05/8823 May 1988 | WD 18/04/88 AD 24/03/88--------- PREMIUM £ SI 15375@1=15375 £ IC 125675977/125691352 |
| 16/05/8816 May 1988 | DIRECTOR RESIGNED |
| 16/05/8816 May 1988 | WD 11/04/88 AD 18/03/88--------- PREMIUM £ SI 20500@1=20500 £ IC 125633952/125654452 |
| 16/05/8816 May 1988 | ALTER MEM AND ARTS 050588 |
| 05/05/885 May 1988 | WD 29/03/88 AD 07/03/88--------- PREMIUM £ SI 43050@1=43050 £ IC 125590902/125633952 |
| 06/04/886 April 1988 | WD 26/02/88 AD 02/02/88--------- PREMIUM £ SI 5125@1=5125 £ IC 125542727/125547852 |
| 06/04/886 April 1988 | WD 26/02/88 AD 29/01/88--------- PREMIUM £ SI 4000@1=4000 £ IC 125538727/125542727 |
| 06/04/886 April 1988 | WD 26/02/88 AD 04/02/88--------- PREMIUM £ SI 43050@1=43050 £ IC 125547852/125590902 |
| 06/04/886 April 1988 | WD 26/02/88 AD 29/01/88--------- PREMIUM £ SI 174150@1=174150 £ IC 125364577/125538727 |
| 21/03/8821 March 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/10/87 |
| 15/03/8815 March 1988 | WD 12/02/88 AD 22/01/88--------- PREMIUM £ SI 89675@1=89675 £ IC 125274902/125364577 |
| 22/02/8822 February 1988 | REDUCTION OF SHARE PREMIUM |
| 22/02/8822 February 1988 | NEW DIRECTOR APPOINTED |
| 22/02/8822 February 1988 | CANC OF SHARE PREM ACC 191187 |
| 22/02/8822 February 1988 | CANC SHARE PREM ACCOUNT |
| 08/02/888 February 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/10/87 |
| 05/02/885 February 1988 | RETURN OF ALLOTMENTS |
| 10/12/8710 December 1987 | RETURN OF ALLOTMENTS |
| 12/11/8712 November 1987 | WD 26/10/87 AD 21/09/87-02/10/87 £ SI 19646779@1=19646779 £ IC 105628123/125274902 |
| 07/10/877 October 1987 | NEW DIRECTOR APPOINTED |
| 22/07/8722 July 1987 | RETURN MADE UP TO 29/05/87; BULK LIST AVAILABLE SEPARATELY |
| 22/07/8722 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 19/06/8719 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/06/8719 June 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/8719 June 1987 | NEW DIRECTOR APPOINTED |
| 01/06/871 June 1987 | RETURN OF ALLOTMENTS |
| 11/04/8711 April 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/01/873 January 1987 | DIRECTOR RESIGNED |
| 27/10/8627 October 1986 | RETURN OF ALLOTMENTS |
| 16/09/8616 September 1986 | SECRETARY RESIGNED |
| 23/07/8623 July 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/862 July 1986 | RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS |
| 02/07/862 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 20/06/8520 June 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 20/07/8420 July 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/07/84 |
| 30/06/8230 June 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 19/03/8219 March 1982 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 19/03/8219 March 1982 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 02/07/812 July 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 04/07/804 July 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 09/08/799 August 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 12/07/7912 July 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 23/05/7823 May 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 11/07/7711 July 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
| 25/07/7625 July 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/12/74 |
| 25/06/7625 June 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
| 23/07/7523 July 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/12/73 |
| 12/07/7412 July 1974 | ANNUAL RETURN MADE UP TO 31/05/74 |
| 21/04/7221 April 1972 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/04/72 |
| 24/06/4724 June 1947 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/06/47 |
| 16/07/2316 July 1923 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 13/07/2313 July 1923 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 13/07/2313 July 1923 | REGISTERED OFFICE CHANGED |
| 13/07/2313 July 1923 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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