ROBIN A TECHNOLOGY REALISATIONS PLC
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/01/1910 January 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/10/2018:LIQ. CASE NO.2 |
| 21/12/1721 December 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/10/2017:LIQ. CASE NO.2 |
| 07/01/177 January 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2016 |
| 16/12/1516 December 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2015 |
| 13/01/1513 January 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2014 |
| 23/10/1423 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JUDITH COTTRELL |
| 26/09/1426 September 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CURTIS |
| 26/11/1326 November 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 26/11/1326 November 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 19/11/1319 November 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/11/1314 November 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 07/11/137 November 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/10/2013 |
| 30/10/1330 October 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 22/10/1322 October 2013 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 11/06/1311 June 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/05/2013 |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HIGGINSON |
| 23/01/1323 January 2013 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 04/01/134 January 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 04/01/134 January 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B |
| 22/11/1222 November 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/11/1222 November 2012 | COMPANY NAME CHANGED AEA TECHNOLOGY PLC CERTIFICATE ISSUED ON 22/11/12 |
| 15/11/1215 November 2012 | REGISTERED OFFICE CHANGED ON 15/11/2012 FROM GEMINI BUILDING FERMI AVENUE HARWELL DIDCOT OXFORDSHIRE OX11 0QR ENGLAND |
| 15/11/1215 November 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:AMENDING FORM |
| 24/09/1224 September 2012 | Annual return made up to 29 August 2012 with full list of shareholders |
| 14/08/1214 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 07/08/127 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 18/06/1218 June 2012 | REGISTERED OFFICE CHANGED ON 18/06/2012 FROM C/O AEA TECHNOLOGY PLC 6 NEW STREET SQUARE LONDON LONDON EC4A 3BF ENGLAND |
| 01/06/121 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 11/05/1211 May 2012 | SECRETARY APPOINTED JUDITH COTTRELL |
| 11/05/1211 May 2012 | APPOINTMENT TERMINATED, SECRETARY JENNIFER OWEN |
| 05/12/115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCREE |
| 27/09/1127 September 2011 | Annual return made up to 29 August 2011 with full list of shareholders |
| 27/09/1127 September 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 809-REG INT IN SHARES DISC TO PUB CO |
| 10/08/1110 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 14/07/1114 July 2011 | DIRECTOR APPOINTED MR TIMOTHY JOHN CURTIS |
| 14/07/1114 July 2011 | DIRECTOR APPOINTED MISS JUDITH COTTRELL |
| 06/07/116 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ALICE CUMMINGS |
| 13/05/1113 May 2011 | DIRECTOR APPOINTED MR KEVIN MARK HIGGINSON |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL GOLBY |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, DIRECTOR GWENDOLINE VENTRIS |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, DIRECTOR RODNEY WESTHEAD |
| 17/02/1117 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 02/02/112 February 2011 | DIRECTOR APPOINTED MR ROBERT THOMAS BELL |
| 08/12/108 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NIGRO |
| 30/11/1030 November 2010 | TRANSACTION COMPANY FINANCE DOCUMENTS DIRECTORS AUTH TO PASS RESOLUTIONS IN RELATION TO THE TRANSACTION 18/11/2010 |
| 29/11/1029 November 2010 | AEATG SHARESAVE PLAN 21/10/2010 |
| 29/11/1029 November 2010 | 01/11/10 STATEMENT OF CAPITAL GBP 27971156.03 |
| 22/11/1022 November 2010 | VARYING SHARE RIGHTS AND NAMES |
| 05/11/105 November 2010 | REDUCTION OF ISSUED CAPITAL |
| 05/11/105 November 2010 | ALTER ARTICLES 21/10/2010 |
| 05/11/105 November 2010 | 05/11/10 STATEMENT OF CAPITAL GBP 0.122 |
| 05/11/105 November 2010 | SCHEME OF ARRANGEMENT - AMALGAM |
| 27/10/1027 October 2010 | ARTICLES OF ASSOCIATION |
| 11/10/1011 October 2010 | 09/09/10 STATEMENT OF CAPITAL GBP 27966070 |
| 05/10/105 October 2010 | 29/08/10 NO CHANGES |
| 30/09/1030 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 27/09/1027 September 2010 | REGISTERED OFFICE CHANGED ON 27/09/2010 FROM 329 HARWELL DIDCOT OXFORDSHIRE OX11 0QJ |
| 28/07/1028 July 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL PARKER |
| 28/07/1028 July 2010 | SECRETARY APPOINTED MRS JENNIFER MARGARET OWEN |
| 21/04/1021 April 2010 | 15/04/10 STATEMENT OF CAPITAL GBP 27958103 |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, SECRETARY PHILIP ROPER |
| 06/04/106 April 2010 | SECRETARY APPOINTED MR MICHAEL JONATHAN FRANCIS PARKER |
| 30/03/1030 March 2010 | 11/03/10 STATEMENT OF CAPITAL GBP 27954518 |
| 30/03/1030 March 2010 | 16/03/10 STATEMENT OF CAPITAL GBP 27954518.0694 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH NIGRO / 01/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALICE SARAH LOUISE CUMMINGS / 01/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS GWENDOLINE VENTRIS / 01/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES GAMBON MCCREE / 01/10/2009 |
| 12/10/0912 October 2009 | SAIL ADDRESS CREATED |
| 12/10/0912 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 809-REG INT IN SHARES DISC TO PUB CO |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL GOLBY / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY WESTHEAD / 01/10/2009 |
| 08/10/098 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP ROPER / 01/10/2009 |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, DIRECTOR LEWIS MOONIE |
| 07/10/097 October 2009 | Annual return made up to 29 August 2009 with full list of shareholders |
| 07/10/097 October 2009 | LOCATION OF REGISTER OF MEMBERS |
| 25/09/0925 September 2009 | APPOINTMENT TERMINATED DIRECTOR LESLIE ATKINSON |
| 25/09/0925 September 2009 | APPOINTMENT TERMINATED DIRECTOR BERNARD BULKIN |
| 28/07/0928 July 2009 | GBP NC 38500000/46597804 23/07/2009 |
| 27/07/0927 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 07/01/097 January 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 07/11/087 November 2008 | DIRECTOR APPOINTED MS GWENDOLINE VENTRIS |
| 09/10/089 October 2008 | ADOPT ARTICLES 25/09/2008 |
| 07/10/087 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 22/09/0822 September 2008 | SHARE AGREEMENT OTC |
| 18/09/0818 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/09/0818 September 2008 | RETURN MADE UP TO 29/08/08; BULK LIST AVAILABLE SEPARATELY |
| 08/09/088 September 2008 | DIRECTOR APPOINTED MR MICHAEL JOSEPH NIGRO |
| 11/07/0811 July 2008 | GBP NC 23999998/38500000 10/07/2008 |
| 24/09/0724 September 2007 | RETURN MADE UP TO 29/08/07; BULK LIST AVAILABLE SEPARATELY |
| 07/08/077 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/08/072 August 2007 | NEW SECRETARY APPOINTED |
| 02/08/072 August 2007 | SECRETARY RESIGNED |
| 12/07/0712 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 02/03/072 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/061 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0619 October 2006 | NEW DIRECTOR APPOINTED |
| 19/10/0619 October 2006 | DIRECTOR RESIGNED |
| 04/10/064 October 2006 | RETURN MADE UP TO 29/08/06; BULK LIST AVAILABLE SEPARATELY |
| 15/09/0615 September 2006 | SALE OF DISPOSAL PORTFO 31/08/06 |
| 07/08/067 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/07/0620 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 28/03/0628 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/03/0628 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/0524 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/0524 November 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 24/11/0524 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/10/0521 October 2005 | DIRECTOR RESIGNED |
| 19/10/0519 October 2005 | DIR AUTH 30/09/05 |
| 23/09/0523 September 2005 | RETURN MADE UP TO 29/08/05; BULK LIST AVAILABLE SEPARATELY |
| 25/08/0525 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/08/0525 August 2005 | £ NC 12000000/11999999 25/07/02 |
| 08/08/058 August 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/08/058 August 2005 | DIVIDEND DECL/SUB DIV 25/07/02 |
| 08/08/058 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/08/058 August 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/07/0525 July 2005 | ARTICLES OF ASSOCIATION |
| 02/07/052 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 27/06/0527 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0527 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0527 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0527 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/053 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/04/059 April 2005 | DIRECTOR RESIGNED |
| 11/11/0411 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/09/0420 September 2004 | RETURN MADE UP TO 29/08/04; BULK LIST AVAILABLE SEPARATELY |
| 10/08/0410 August 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/07/0430 July 2004 | DIRECTOR RESIGNED |
| 15/07/0415 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 04/05/044 May 2004 | NEW DIRECTOR APPOINTED |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 08/01/048 January 2004 | DIRECTOR RESIGNED |
| 18/09/0318 September 2003 | RETURN MADE UP TO 29/08/03; BULK LIST AVAILABLE SEPARATELY |
| 05/09/035 September 2003 | NEW DIRECTOR APPOINTED |
| 05/09/035 September 2003 | NEW DIRECTOR APPOINTED |
| 11/08/0311 August 2003 | NEW DIRECTOR APPOINTED |
| 11/08/0311 August 2003 | NEW DIRECTOR APPOINTED |
| 01/08/031 August 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/07/035 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 19/06/0319 June 2003 | £ IC 8340054/8273455 19/02/03 £ SR [email protected]=66599 |
| 08/04/038 April 2003 | AUDITOR'S RESIGNATION |
| 04/04/034 April 2003 | £ IC 8366938/8352274 12/03/03 £ SR [email protected]=14664 |
| 04/04/034 April 2003 | £ IC 8352274/8340054 18/03/03 £ SR [email protected]=12220 |
| 03/04/033 April 2003 | £ IC 8519688/8366938 20/03/03 £ SR [email protected]=152750 |
| 03/04/033 April 2003 | £ IC 8687713/8519688 21/03/03 £ SR [email protected]=168025 |
| 26/03/0326 March 2003 | £ IC 8728650/8702988 07/03/03 £ SR [email protected]=25662 |
| 26/03/0326 March 2003 | £ IC 8702988/8687713 10/03/03 £ SR [email protected]=15275 |
| 10/01/0310 January 2003 | £ IC 8753090/8728650 20/12/02 £ SR [email protected]=24440 |
| 07/01/037 January 2003 | DIRECTOR RESIGNED |
| 06/12/026 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 14/10/0214 October 2002 | £ IC 8783139/8752834 01/10/02 £ SR [email protected]=30305 |
| 08/10/028 October 2002 | NEW DIRECTOR APPOINTED |
| 07/10/027 October 2002 | £ IC 8823465/8811245 24/09/02 £ SR [email protected]=12220 |
| 07/10/027 October 2002 | £ IC 8811245/8783139 23/09/02 £ SR [email protected]=28106 |
| 04/10/024 October 2002 | £ IC 8829575/8823465 18/09/02 £ SR [email protected]=6110 |
| 03/10/023 October 2002 | £ IC 8844850/8829575 17/09/02 £ SR [email protected]=15275 |
| 02/10/022 October 2002 | CONSO 25/07/02 |
| 25/09/0225 September 2002 | £ IC 8877065/8844682 12/09/02 £ SR [email protected]=32383 |
| 17/09/0217 September 2002 | RETURN MADE UP TO 29/08/02; BULK LIST AVAILABLE SEPARATELY |
| 03/09/023 September 2002 | £ IC 8897640/8873196 20/08/02 £ SR [email protected]=24444 |
| 03/09/023 September 2002 | £ IC 8873196/8848752 07/08/02 £ SR [email protected]=24444 |
| 20/08/0220 August 2002 | £ IC 8922080/8897640 05/08/02 £ SR [email protected]=24440 |
| 17/08/0217 August 2002 | £ IC 8946520/8922080 01/08/02 £ SR [email protected]=24440 |
| 08/08/028 August 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/08/028 August 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/08/021 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/08/021 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/08/021 August 2002 | DIRECTOR RESIGNED |
| 10/06/0210 June 2002 | VARIOUS 30/05/02 |
| 03/01/023 January 2002 | DIRECTOR RESIGNED |
| 25/09/0125 September 2001 | RETURN MADE UP TO 29/08/01; BULK LIST AVAILABLE SEPARATELY |
| 25/09/0125 September 2001 | NEW DIRECTOR APPOINTED |
| 02/08/012 August 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/07/0112 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 04/07/014 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/016 April 2001 | DIRECTOR RESIGNED |
| 01/02/011 February 2001 | NEW DIRECTOR APPOINTED |
| 11/12/0011 December 2000 | NEW DIRECTOR APPOINTED |
| 14/11/0014 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0026 October 2000 | RETURN MADE UP TO 29/08/00; BULK LIST AVAILABLE SEPARATELY |
| 12/10/0012 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0027 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/007 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/007 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0031 July 2000 | DIRECTOR RESIGNED |
| 25/07/0025 July 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/07/00 |
| 14/07/0014 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 24/05/0024 May 2000 | REGISTERED OFFICE CHANGED ON 24/05/00 FROM: 329 HARWELL, DIDCOT, OXFORDSHIRE, OX11 ORA |
| 10/05/0010 May 2000 | DIRECTOR RESIGNED |
| 10/05/0010 May 2000 | DIRECTOR RESIGNED |
| 20/04/0020 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0020 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0020 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0020 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0011 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9913 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9913 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9913 October 1999 | RETURN MADE UP TO 29/08/99; BULK LIST AVAILABLE SEPARATELY |
| 12/10/9912 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9912 October 1999 | £ IC 8661087/8661086 01/10/99 £ SR 1@1=1 |
| 04/10/994 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/9918 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/9918 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/999 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/999 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/999 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/999 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/996 August 1999 | ALTER MEM AND ARTS 29/07/99 |
| 02/08/992 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/992 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/9930 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 24/07/9924 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/9914 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9914 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/987 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/9819 October 1998 | AUDITOR'S RESIGNATION |
| 12/10/9812 October 1998 | NEW DIRECTOR APPOINTED |
| 12/10/9812 October 1998 | NEW DIRECTOR APPOINTED |
| 07/10/987 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/9824 September 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/09/9824 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 24/09/9824 September 1998 | RETURN MADE UP TO 29/08/98; BULK LIST AVAILABLE SEPARATELY |
| 24/09/9824 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/986 August 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/07/98 |
| 11/04/9811 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/989 January 1998 | DIRECTOR RESIGNED |
| 08/12/978 December 1997 | SECRETARY RESIGNED |
| 08/12/978 December 1997 | DIRECTOR RESIGNED |
| 08/12/978 December 1997 | NEW SECRETARY APPOINTED |
| 30/09/9730 September 1997 | RETURN MADE UP TO 29/08/97; BULK LIST AVAILABLE SEPARATELY |
| 08/08/978 August 1997 | SHARES AGREEMENT OTC |
| 29/07/9729 July 1997 | ALTER MEM AND ARTS 23/07/97 |
| 28/07/9728 July 1997 | DIRECTOR RESIGNED |
| 01/07/971 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 14/04/9714 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/03/9714 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/972 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/9613 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9628 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/963 October 1996 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 27/09/9627 September 1996 | LISTING OF PARTICULARS |
| 25/09/9625 September 1996 | RETURN MADE UP TO 29/08/96; FULL LIST OF MEMBERS |
| 23/09/9623 September 1996 | LISTING OF PARTICULARS |
| 18/09/9618 September 1996 | ADOPT MEM AND ARTS 30/08/96 |
| 12/09/9612 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 10/09/9610 September 1996 | S-DIV 22/08/96 |
| 10/09/9610 September 1996 | ADOPT MEM AND ARTS 22/08/96 |
| 10/09/9610 September 1996 | £ NC 50000/12000001 22/ |
| 10/09/9610 September 1996 | NEW DIRECTOR APPOINTED |
| 10/09/9610 September 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/08/96 |
| 10/09/9610 September 1996 | DIRS POWERS 22/08/96 |
| 10/09/9610 September 1996 | NC INC ALREADY ADJUSTED 22/08/96 |
| 29/08/9629 August 1996 | NEW DIRECTOR APPOINTED |
| 06/06/966 June 1996 | NEW DIRECTOR APPOINTED |
| 02/05/962 May 1996 | NEW DIRECTOR APPOINTED |
| 02/05/962 May 1996 | NEW DIRECTOR APPOINTED |
| 02/05/962 May 1996 | NEW DIRECTOR APPOINTED |
| 02/05/962 May 1996 | NEW DIRECTOR APPOINTED |
| 02/05/962 May 1996 | NEW DIRECTOR APPOINTED |
| 02/05/962 May 1996 | NEW DIRECTOR APPOINTED |
| 18/03/9618 March 1996 | SECRETARY RESIGNED |
| 13/03/9613 March 1996 | NEW SECRETARY APPOINTED |
| 22/12/9522 December 1995 | DIRECTOR RESIGNED |
| 22/12/9522 December 1995 | REGISTERED OFFICE CHANGED ON 22/12/95 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 22/12/9522 December 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 22/12/9522 December 1995 | NEW DIRECTOR APPOINTED |
| 22/12/9522 December 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/12/95 |
| 22/12/9522 December 1995 | £ NC 100/50000 14/12/95 |
| 22/12/9522 December 1995 | NC INC ALREADY ADJUSTED 14/12/95 |
| 22/12/9522 December 1995 | DIRECTOR RESIGNED |
| 22/12/9522 December 1995 | LOCATION OF REGISTER OF MEMBERS |
| 22/12/9522 December 1995 | NEW DIRECTOR APPOINTED |
| 22/12/9522 December 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/12/95 |
| 22/12/9522 December 1995 | ADOPT MEM AND ARTS 14/12/95 |
| 14/12/9514 December 1995 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 14/12/9514 December 1995 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 14/12/9514 December 1995 | AUDITORS' REPORT |
| 14/12/9514 December 1995 | AUDITORS' STATEMENT |
| 14/12/9514 December 1995 | REREGISTRATION PRI-PLC 14/12/95 |
| 14/12/9514 December 1995 | BALANCE SHEET |
| 14/12/9514 December 1995 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 14/12/9514 December 1995 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 29/08/9529 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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