RFIB GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/01/2525 January 2025 | Final Gazette dissolved following liquidation |
| 25/01/2525 January 2025 | Final Gazette dissolved following liquidation |
| 25/10/2425 October 2024 | Return of final meeting in a members' voluntary winding up |
| 04/10/244 October 2024 | Termination of appointment of Simon Curtis as a director on 2024-08-06 |
| 06/06/246 June 2024 | Liquidators' statement of receipts and payments to 2024-04-05 |
| 30/11/2330 November 2023 | Termination of appointment of Katherine Anne Cross as a director on 2023-11-30 |
| 28/11/2328 November 2023 | Appointment of Mr Simon Curtis as a director on 2023-11-28 |
| 25/10/2325 October 2023 | Termination of appointment of Andrew Thomas Karl Westenberger as a director on 2023-10-11 |
| 01/05/231 May 2023 | Declaration of solvency |
| 01/05/231 May 2023 | Appointment of a voluntary liquidator |
| 01/05/231 May 2023 | Resolutions |
| 01/05/231 May 2023 | Resolutions |
| 17/04/2317 April 2023 | All of the property or undertaking has been released from charge 015022590006 |
| 03/04/233 April 2023 | Termination of appointment of Sian Woods as a secretary on 2023-03-31 |
| 22/03/2322 March 2023 | Statement of capital following an allotment of shares on 2023-03-13 |
| 14/03/2314 March 2023 | Statement of capital on 2023-03-14 |
| 14/03/2314 March 2023 | Resolutions |
| 14/03/2314 March 2023 | Resolutions |
| 14/03/2314 March 2023 | |
| 14/03/2314 March 2023 | |
| 02/03/232 March 2023 | Termination of appointment of David Mathew Abraham as a director on 2023-02-28 |
| 01/03/231 March 2023 | Termination of appointment of Jason Hugh Collins as a director on 2023-02-28 |
| 01/03/231 March 2023 | Termination of appointment of Christopher John Tansley as a director on 2023-02-28 |
| 03/01/233 January 2023 | Registration of charge 015022590006, created on 2022-12-21 |
| 25/11/2225 November 2022 | Resolutions |
| 25/11/2225 November 2022 | Resolutions |
| 25/11/2225 November 2022 | Memorandum and Articles of Association |
| 29/09/2229 September 2022 | Satisfaction of charge 5 in full |
| 13/05/2213 May 2022 | Current accounting period extended from 2021-12-31 to 2022-06-30 |
| 11/02/2211 February 2022 | Full accounts made up to 2020-12-31 |
| 22/12/2122 December 2021 | Termination of appointment of Peter Colin Frank Haynes as a director on 2021-12-22 |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 17/08/2017 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 11/08/2011 August 2020 | APPOINTMENT TERMINATED, DIRECTOR MORNA LEATHER |
| 03/08/203 August 2020 | APPOINTMENT TERMINATED, DIRECTOR KEVIN STRATTON |
| 01/05/201 May 2020 | DIRECTOR APPOINTED MR ANDREW WESTENBERGER |
| 30/04/2030 April 2020 | DIRECTOR APPOINTED MR DAVID MATTHEW ABRAHAM |
| 30/04/2030 April 2020 | DIRECTOR APPOINTED MR JASON HUGH COLLINS |
| 30/04/2030 April 2020 | DIRECTOR APPOINTED MR PETER COLIN FRANK HAYNES |
| 05/02/205 February 2020 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BEARD |
| 08/01/208 January 2020 | |
| 07/01/207 January 2020 | APPOINTMENT TERMINATED, DIRECTOR GILES COCKERILL |
| 07/01/207 January 2020 | |
| 07/01/207 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES HALOW |
| 07/01/207 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DENNIS MAHONEY |
| 07/01/207 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK WINLOW |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 22/07/1922 July 2019 | DIRECTOR APPOINTED MR KEVIN STUART STRATTON |
| 19/07/1919 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN TANSLEY / 15/07/2019 |
| 19/07/1919 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS LEONARD MAHONEY / 15/07/2019 |
| 15/07/1915 July 2019 | PSC'S CHANGE OF PARTICULARS / RFIB HOLDINGS LIMITED / 15/07/2019 |
| 15/07/1915 July 2019 | REGISTERED OFFICE CHANGED ON 15/07/2019 FROM 20 GRACECHURCH STREET LONDON EC3V 0AF |
| 25/06/1925 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/02/1922 February 2019 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK CHILTON |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
| 08/08/188 August 2018 | DIRECTOR APPOINTED MRS MORNA LEATHER |
| 29/06/1829 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES DONOHOE |
| 30/05/1830 May 2018 | SECRETARY APPOINTED MRS MADELEINE CORDES |
| 22/05/1822 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/05/1816 May 2018 | DIRECTOR APPOINTED MR STEVEN MARK BEARD |
| 08/01/188 January 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 09/08/2016 |
| 30/09/1730 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FERGUS DONOHOE / 26/09/2017 |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 31/08/1731 August 2017 | 28/02/17 STATEMENT OF CAPITAL GBP 5000000 |
| 10/08/1710 August 2017 | DIRECTOR APPOINTED CHRISTOPHER JOHN TANSLEY |
| 30/03/1730 March 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MOSS |
| 13/10/1613 October 2016 | DIRECTOR APPOINTED MR JAMES FERGUS DONOHOE |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/10/166 October 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN DAVIES |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 24/08/1624 August 2016 | DIRECTOR APPOINTED MR GILES MARTIN COCKERILL |
| 21/07/1621 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN TURNBULL |
| 22/02/1622 February 2016 | DIRECTOR APPOINTED MR FREDERICK PAUL CHILTON |
| 10/02/1610 February 2016 | DIRECTOR APPOINTED MR JAMES HALOW |
| 15/12/1515 December 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HIRST |
| 23/10/1523 October 2015 | DIRECTOR APPOINTED MR DENNIS LEONARD MAHONEY |
| 22/10/1522 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARBOUR |
| 22/10/1522 October 2015 | APPOINTMENT TERMINATED, DIRECTOR HENRY KEELING |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/08/1525 August 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 17/12/1417 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES TURNBULL / 05/12/2014 |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/08/1413 August 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 12/05/1412 May 2014 | SECRETARY APPOINTED MR JOHN DAVIES |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS MOSS |
| 11/04/1411 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 06/09/136 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES TURNBULL / 21/06/2013 |
| 05/09/135 September 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 30/08/1330 August 2013 | ARTICLES OF ASSOCIATION |
| 30/08/1330 August 2013 | ALTER ARTICLES 25/07/2013 |
| 08/08/138 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBIN HODGSON |
| 19/06/1319 June 2013 | DIRECTOR APPOINTED MR MARK WINLOW |
| 18/06/1318 June 2013 | APPOINTMENT TERMINATED, SECRETARY PAULINE MCQUILLAN |
| 18/06/1318 June 2013 | SECRETARY APPOINTED MR NICHOLAS JAMES MOSS |
| 18/06/1318 June 2013 | CURREXT FROM 30/06/2013 TO 31/12/2013 |
| 24/05/1324 May 2013 | DIRECTOR APPOINTED MR HENRY CHARLES VAUGHAN KEELING |
| 24/05/1324 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICK HOLCROFT |
| 04/04/134 April 2013 | DIRECTOR APPOINTED MR HENRY CHARLES VAUGHAN KEELING |
| 14/03/1314 March 2013 | DIRECTOR APPOINTED MR NICHOLAS JAMES MOSS |
| 14/03/1314 March 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE DANDRIDGE |
| 12/03/1312 March 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL COTTON |
| 18/02/1318 February 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 17/01/1317 January 2013 | SECRETARY APPOINTED MRS PAULINE MCQUILLAN |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRANT |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN GRANT |
| 13/08/1213 August 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 10/08/1210 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES TURNBULL / 15/06/2012 |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, DIRECTOR HUGH CHAMPION |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHEAL |
| 03/01/123 January 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 29/11/1129 November 2011 | DIRECTOR APPOINTED MR NIGEL ROY COTTON |
| 29/11/1129 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MARSHALL KING |
| 29/10/1129 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 11/08/1111 August 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 14/02/1114 February 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WHEAL / 09/02/2011 |
| 22/09/1022 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 10/09/1010 September 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 01/06/101 June 2010 | DIRECTOR APPOINTED MR DAVID JAMES BARBOUR |
| 08/04/108 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 26/02/1026 February 2010 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN NORTHRIDGE |
| 01/12/091 December 2009 | DIRECTOR APPOINTED MR STEPHEN MARK GRANT |
| 27/11/0927 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN METCALFE |
| 27/11/0927 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMIESON |
| 27/11/0927 November 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHNSTON |
| 27/11/0927 November 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TANSLEY |
| 27/11/0927 November 2009 | APPOINTMENT TERMINATED, DIRECTOR HENRY BOWRING |
| 15/09/0915 September 2009 | REGISTERED OFFICE CHANGED ON 15/09/2009 FROM STAPLE HALL, STONE HOUSE COURT 87-90 HOUNDSDITCH LONDON EC3A 7NP |
| 15/09/0915 September 2009 | DIRECTOR APPOINTED MARSHALL GODFREY KING |
| 21/08/0921 August 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 25/07/0925 July 2009 | AUDITOR'S RESIGNATION |
| 07/07/097 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN GRANT / 01/07/2009 |
| 26/03/0926 March 2009 | ADOPT ARTICLES 04/03/2009 |
| 07/10/087 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK HOLCROFT / 03/10/2008 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 09/08/08; NO CHANGE OF MEMBERS |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID MARTIN |
| 01/07/081 July 2008 | DIRECTOR APPOINTED JONATHAN JAMES TURNBULL |
| 18/04/0818 April 2008 | DIRECTOR APPOINTED CHRISTOPHER JOHN TANSLEY |
| 01/04/081 April 2008 | DIRECTOR APPOINTED HUGH CHEYNEY CHAMPION |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 25/10/0725 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 27/09/0727 September 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
| 09/08/079 August 2007 | DIRECTOR RESIGNED |
| 09/08/079 August 2007 | DIRECTOR RESIGNED |
| 13/04/0713 April 2007 | DIRECTOR RESIGNED |
| 01/04/071 April 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 19/08/0519 August 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 06/05/056 May 2005 | DIRECTOR RESIGNED |
| 18/10/0418 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 08/10/048 October 2004 | DIRECTOR RESIGNED |
| 10/09/0410 September 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | NEW DIRECTOR APPOINTED |
| 07/05/047 May 2004 | DIRECTOR RESIGNED |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | DIRECTOR RESIGNED |
| 01/04/041 April 2004 | COMPANY NAME CHANGED ROBERT FLEMING INSURANCE BROKERS LIMITED CERTIFICATE ISSUED ON 01/04/04 |
| 09/10/039 October 2003 | DIRECTOR RESIGNED |
| 20/09/0320 September 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 16/07/0316 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 03/06/033 June 2003 | DIRECTOR RESIGNED |
| 03/06/033 June 2003 | DIRECTOR RESIGNED |
| 03/06/033 June 2003 | DIRECTOR RESIGNED |
| 16/01/0316 January 2003 | NEW DIRECTOR APPOINTED |
| 16/01/0316 January 2003 | NEW DIRECTOR APPOINTED |
| 09/09/029 September 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 19/08/0219 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/023 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/07/029 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 22/08/0122 August 2001 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
| 22/08/0122 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0120 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 12/02/0112 February 2001 | ADOPT ARTICLES 25/01/01 |
| 12/02/0112 February 2001 | £ IC 2497095/1006414 25/01/01 £ SR [email protected]=1490681 |
| 01/02/011 February 2001 | DIRECTOR RESIGNED |
| 23/01/0123 January 2001 | REGISTERED OFFICE CHANGED ON 23/01/01 FROM: 25 COPTHALL AVENUE LONDON EC2R 7DR |
| 09/10/009 October 2000 | AUDITOR'S RESIGNATION |
| 22/08/0022 August 2000 | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS |
| 08/08/008 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/008 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/008 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/07/0017 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 16/04/0016 April 2000 | SECRETARY RESIGNED |
| 16/04/0016 April 2000 | NEW SECRETARY APPOINTED |
| 30/10/9930 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/991 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 16/09/9916 September 1999 | NEW DIRECTOR APPOINTED |
| 08/09/998 September 1999 | RETURN MADE UP TO 09/08/99; CHANGE OF MEMBERS |
| 01/08/991 August 1999 | DIRECTOR RESIGNED |
| 01/08/991 August 1999 | DIRECTOR RESIGNED |
| 21/06/9921 June 1999 | SECRETARY'S PARTICULARS CHANGED |
| 17/12/9817 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/9818 September 1998 | RETURN MADE UP TO 09/08/98; CHANGE OF MEMBERS |
| 24/08/9824 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 20/08/9820 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9710 November 1997 | SECRETARY'S PARTICULARS CHANGED |
| 27/08/9727 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 27/08/9727 August 1997 | RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS |
| 31/07/9731 July 1997 | NEW DIRECTOR APPOINTED |
| 28/05/9728 May 1997 | DIRECTOR RESIGNED |
| 17/02/9717 February 1997 | SECRETARY RESIGNED |
| 17/02/9717 February 1997 | NEW SECRETARY APPOINTED |
| 13/10/9613 October 1996 | RETURN MADE UP TO 09/08/96; CHANGE OF MEMBERS |
| 30/09/9630 September 1996 | NEW DIRECTOR APPOINTED |
| 28/08/9628 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/9620 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 14/03/9614 March 1996 | DIRECTOR RESIGNED |
| 14/08/9514 August 1995 | RETURN MADE UP TO 09/08/95; CHANGE OF MEMBERS |
| 14/08/9514 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 03/08/953 August 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/08/953 August 1995 | ALTER MEM AND ARTS 20/07/92 |
| 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 |
| 25/08/9425 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 25/08/9425 August 1994 | RETURN MADE UP TO 09/08/94; FULL LIST OF MEMBERS |
| 19/07/9419 July 1994 | NEW DIRECTOR APPOINTED |
| 19/05/9419 May 1994 | DIRECTOR RESIGNED |
| 19/01/9419 January 1994 | NEW DIRECTOR APPOINTED |
| 19/01/9419 January 1994 | NEW DIRECTOR APPOINTED |
| 19/01/9419 January 1994 | NEW DIRECTOR APPOINTED |
| 29/10/9329 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/931 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 01/09/931 September 1993 | RETURN MADE UP TO 09/08/93; FULL LIST OF MEMBERS |
| 20/08/9320 August 1993 | S-DIV 29/07/93 |
| 11/08/9311 August 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/08/933 August 1993 | CAPITILISATION 22/07/93 |
| 01/07/931 July 1993 | DIRECTOR RESIGNED |
| 28/04/9328 April 1993 | NEW DIRECTOR APPOINTED |
| 24/08/9224 August 1992 | RETURN MADE UP TO 09/08/92; FULL LIST OF MEMBERS |
| 24/08/9224 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 31/07/9231 July 1992 | DIRECTOR RESIGNED |
| 27/04/9227 April 1992 | DIRECTOR RESIGNED |
| 27/04/9227 April 1992 | NEW DIRECTOR APPOINTED |
| 27/04/9227 April 1992 | NEW DIRECTOR APPOINTED |
| 17/02/9217 February 1992 | SHARES AGREEMENT OTC |
| 05/02/925 February 1992 | ADOPT MEM AND ARTS 15/01/92 |
| 24/10/9124 October 1991 | NEW DIRECTOR APPOINTED |
| 28/08/9128 August 1991 | RETURN MADE UP TO 09/08/91; FULL LIST OF MEMBERS |
| 28/08/9128 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 02/08/912 August 1991 | ALTER MEM AND ARTS 18/07/91 |
| 03/07/913 July 1991 | DIRECTOR RESIGNED |
| 14/01/9114 January 1991 | NEW DIRECTOR APPOINTED |
| 27/09/9027 September 1990 | RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS |
| 27/09/9027 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 06/08/906 August 1990 | DIRECTOR RESIGNED |
| 03/08/903 August 1990 | NEW DIRECTOR APPOINTED |
| 17/05/9017 May 1990 | ALTER MEM AND ARTS 27/08/87 |
| 02/05/902 May 1990 | ALTER MEM AND ARTS 19/10/88 |
| 02/05/902 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/04/9012 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/03/902 March 1990 | NEW DIRECTOR APPOINTED |
| 19/12/8919 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 19/12/8919 December 1989 | RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS |
| 31/10/8931 October 1989 | DIRECTOR RESIGNED |
| 13/09/8913 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/899 February 1989 | NEW DIRECTOR APPOINTED |
| 23/01/8923 January 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 20/01/8920 January 1989 | RETURN MADE UP TO 04/08/88; FULL LIST OF MEMBERS |
| 13/07/8813 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/03/8818 March 1988 | NEW DIRECTOR APPOINTED |
| 01/03/881 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/12/8716 December 1987 | NEW DIRECTOR APPOINTED |
| 16/11/8716 November 1987 | RETURN MADE UP TO 30/07/87; FULL LIST OF MEMBERS |
| 16/11/8716 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 29/09/8729 September 1987 | NEW DIRECTOR APPOINTED |
| 17/03/8717 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 17/03/8717 March 1987 | RETURN MADE UP TO 08/08/86; FULL LIST OF MEMBERS |
| 08/08/868 August 1986 | NEW DIRECTOR APPOINTED |
| 26/09/8026 September 1980 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/09/80 |
| 17/06/8017 June 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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