ROLLS-ROYCE POWER ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 01/05/251 May 2025 | Appointment of Mr Matthew Ian Conacher as a secretary on 2025-04-22 |
| 30/04/2530 April 2025 | Termination of appointment of Nicola Carroll as a secretary on 2025-04-22 |
| 20/08/2420 August 2024 | Full accounts made up to 2023-12-31 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 18/12/2318 December 2023 | Resolutions |
| 18/12/2318 December 2023 | |
| 18/12/2318 December 2023 | |
| 18/12/2318 December 2023 | Statement of capital on 2023-12-18 |
| 18/12/2318 December 2023 | Resolutions |
| 18/12/2318 December 2023 | Resolutions |
| 03/10/233 October 2023 | Full accounts made up to 2022-12-31 |
| 27/07/2327 July 2023 | Appointment of Sarah Dunn as a director on 2023-07-27 |
| 27/07/2327 July 2023 | Termination of appointment of Fiona Mary Catherine Dolan as a director on 2023-07-27 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-05-16 with no updates |
| 19/01/2319 January 2023 | Register(s) moved to registered inspection location Kings Place 90 York Way London N1 9FX |
| 10/01/2310 January 2023 | Statement of company's objects |
| 04/01/234 January 2023 | Re-registration of Memorandum and Articles |
| 04/01/234 January 2023 | Re-registration from a public company to a private limited company |
| 04/01/234 January 2023 | Resolutions |
| 04/01/234 January 2023 | Resolutions |
| 04/01/234 January 2023 | Certificate of re-registration from Public Limited Company to Private |
| 14/12/2214 December 2022 | Register inspection address has been changed to Kings Place 90 York Way London N1 9FX |
| 04/11/224 November 2022 | Appointment of Mr Richard Howard Palmer as a director on 2022-10-27 |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 30/09/2230 September 2022 | Termination of appointment of David Warren Smith as a director on 2022-09-30 |
| 04/08/214 August 2021 | Appointment of Dr David Warren Smith as a director on 2021-08-04 |
| 04/08/214 August 2021 | Termination of appointment of Robert Andrew Fletcher as a director on 2021-06-30 |
| 13/07/2113 July 2021 | Full accounts made up to 2020-12-31 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-01 with no updates |
| 10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 11/02/2011 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS PAMELA MARY COLES / 30/09/2019 |
| 20/01/2020 January 2020 | APPOINTMENT TERMINATED, SECRETARY GEORGIOS CHATZOPOULOS |
| 20/01/2020 January 2020 | SECRETARY APPOINTED MISS JACQUELINE MARIE GENTLES |
| 19/12/1919 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/10/1920 October 2019 | DISS40 (DISS40(SOAD)) |
| 01/10/191 October 2019 | FIRST GAZETTE |
| 12/08/1912 August 2019 | DIRECTOR APPOINTED MS PAMELA MARY COLES |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 15/05/1915 May 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CURTIS |
| 11/04/1911 April 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MANSFIELD |
| 25/03/1925 March 2019 | DIRECTOR APPOINTED MR ROBERT ANDREW FLETCHER |
| 03/08/183 August 2018 | SECRETARY APPOINTED MR GEORGIOS CHATZOPOULOS |
| 01/08/181 August 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW HARVEY-WRATE |
| 05/07/185 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 09/03/189 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GUERIN |
| 06/10/176 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ORGILL |
| 10/07/1710 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 16/08/1616 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES ORGILL / 16/08/2016 |
| 30/06/1630 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/06/1614 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 17/05/1617 May 2016 | DIRECTOR APPOINTED MR MICHAEL DECLAN GUERIN |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JASON SMITH |
| 09/09/159 September 2015 | TERMINATE DIR APPOINTMENT |
| 08/09/158 September 2015 | APPOINTMENT TERMINATED, SECRETARY DELROSE GOMA |
| 07/09/157 September 2015 | SECRETARY APPOINTED ANDREW HARVEY-WRATE |
| 07/09/157 September 2015 | APPOINTMENT TERMINATED, SECRETARY DELROSE GOMA |
| 01/07/151 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/06/1516 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 14/07/1414 July 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
| 03/07/143 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/06/1419 June 2014 | AUD RES SECT 519 |
| 17/06/1417 June 2014 | SECTION 519 |
| 17/06/1417 June 2014 | AUDITOR'S RESIGNATION |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GERARD ALLAN |
| 28/10/1328 October 2013 | DIRECTOR APPOINTED WILLIAM SCOTT MANSFIELD |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/06/1320 June 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 20/06/1320 June 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DINGLEY |
| 26/09/1226 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MARGARET GREEN |
| 28/06/1228 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/06/1225 June 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 07/03/127 March 2012 | DIRECTOR APPOINTED MR RICHARD ANTHONY DINGLEY |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER BROWN |
| 30/06/1130 June 2011 | DIRECTOR APPOINTED JASON STEWART SMITH |
| 22/06/1122 June 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/07/101 July 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 29/03/1029 March 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE LOWE |
| 24/02/1024 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS DELROSE JOY GOMA / 03/12/2009 |
| 01/08/091 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID BALE |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN WARREN |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED PETER EDWARD BROWN |
| 10/08/0710 August 2007 | DIRECTOR RESIGNED |
| 06/08/076 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/06/0728 June 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/06/0626 June 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | DIRECTOR RESIGNED |
| 17/03/0617 March 2006 | NEW SECRETARY APPOINTED |
| 17/03/0617 March 2006 | SECRETARY RESIGNED |
| 08/09/058 September 2005 | NEW DIRECTOR APPOINTED |
| 08/09/058 September 2005 | NEW DIRECTOR APPOINTED |
| 24/07/0524 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/06/0521 June 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | NEW DIRECTOR APPOINTED |
| 03/09/043 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/07/0430 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/07/046 July 2004 | NC INC ALREADY ADJUSTED 31/03/04 |
| 06/07/046 July 2004 | NC INC ALREADY ADJUSTED 31/03/04 |
| 06/07/046 July 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/07/042 July 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | DIRECTOR RESIGNED |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/07/0325 July 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | DIRECTOR RESIGNED |
| 24/12/0224 December 2002 | NEW DIRECTOR APPOINTED |
| 03/08/023 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/06/0228 June 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | DIRECTOR RESIGNED |
| 06/02/026 February 2002 | DIRECTOR RESIGNED |
| 11/09/0111 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/07/012 July 2001 | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | DIRECTOR RESIGNED |
| 09/03/019 March 2001 | NEW DIRECTOR APPOINTED |
| 28/02/0128 February 2001 | NEW DIRECTOR APPOINTED |
| 20/02/0120 February 2001 | NEW DIRECTOR APPOINTED |
| 02/08/002 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/07/0014 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0014 July 2000 | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS |
| 15/02/0015 February 2000 | NEW DIRECTOR APPOINTED |
| 14/01/0014 January 2000 | DIRECTOR RESIGNED |
| 04/08/994 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/07/9915 July 1999 | RETURN MADE UP TO 18/06/99; CHANGE OF MEMBERS |
| 31/03/9931 March 1999 | NEW DIRECTOR APPOINTED |
| 17/03/9917 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/9917 March 1999 | NEW DIRECTOR APPOINTED |
| 14/03/9914 March 1999 | NEW DIRECTOR APPOINTED |
| 02/12/982 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/981 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/07/9816 July 1998 | RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS |
| 23/04/9823 April 1998 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 23/04/9823 April 1998 | LOCATION OF REGISTER OF MEMBERS |
| 20/04/9820 April 1998 | NEW DIRECTOR APPOINTED |
| 14/04/9814 April 1998 | REGISTERED OFFICE CHANGED ON 14/04/98 FROM: NEI HOUSE REGENT CENTRE NEWCASTLE UPON TYNE NE3 3SB |
| 08/04/988 April 1998 | DIRECTOR RESIGNED |
| 12/08/9712 August 1997 | NEW DIRECTOR APPOINTED |
| 22/07/9722 July 1997 | DIRECTOR RESIGNED |
| 21/07/9721 July 1997 | RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS |
| 21/07/9721 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 24/06/9724 June 1997 | SECRETARY RESIGNED |
| 24/06/9724 June 1997 | NEW SECRETARY APPOINTED |
| 01/05/971 May 1997 | RED OF SHARE ISSUE CAP & PREMIUM £ IC 82934214/ 80000000 |
| 01/05/971 May 1997 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 21/03/9721 March 1997 | REDUCTION OF ISSUED CAPITAL 11/03/97 |
| 09/08/969 August 1996 | DIRECTOR RESIGNED |
| 25/06/9625 June 1996 | RETURN MADE UP TO 18/06/96; CHANGE OF MEMBERS |
| 25/06/9625 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 25/05/9625 May 1996 | DIRECTOR RESIGNED |
| 12/05/9612 May 1996 | NEW DIRECTOR APPOINTED |
| 13/02/9613 February 1996 | AUDITOR'S RESIGNATION |
| 11/08/9511 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/07/9512 July 1995 | RETURN MADE UP TO 18/06/95; FULL LIST OF MEMBERS |
| 12/07/9512 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 08/08/948 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/943 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 03/07/943 July 1994 | RETURN MADE UP TO 18/06/94; NO CHANGE OF MEMBERS |
| 09/09/939 September 1993 | COMPANY NAME CHANGED NORTHERN ENGINEERING INDUSTRIES PLC CERTIFICATE ISSUED ON 10/09/93 |
| 09/07/939 July 1993 | DIRECTOR RESIGNED |
| 29/06/9329 June 1993 | RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS |
| 29/06/9329 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/9329 June 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 18/05/9318 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 28/01/9328 January 1993 | £ NC 82934214/80000000 06/01/93 |
| 28/01/9328 January 1993 | £ NC 80000000/83000000 06/ |
| 28/01/9328 January 1993 | DIRECTOR RESIGNED |
| 18/01/9318 January 1993 | DIRECTOR RESIGNED |
| 12/11/9212 November 1992 | NEW DIRECTOR APPOINTED |
| 13/07/9213 July 1992 | RETURN MADE UP TO 18/06/92; BULK LIST AVAILABLE SEPARATELY |
| 13/07/9213 July 1992 | REGISTERED OFFICE CHANGED ON 13/07/92 |
| 24/06/9224 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/05/928 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 25/04/9225 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9219 January 1992 | DIRECTOR RESIGNED |
| 04/07/914 July 1991 | RETURN MADE UP TO 18/06/91; BULK LIST AVAILABLE SEPARATELY |
| 04/04/914 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 24/09/9024 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 24/09/9024 September 1990 | RETURN MADE UP TO 18/06/90; BULK LIST AVAILABLE SEPARATELY |
| 27/02/9027 February 1990 | LOCATION OF DEBENTURE REGISTER |
| 27/02/9027 February 1990 | LOCATION OF REGISTER OF MEMBERS |
| 25/08/8925 August 1989 | DIRECTOR RESIGNED |
| 23/08/8923 August 1989 | APPROVE AMENDMENTS 05/07/89 |
| 20/07/8920 July 1989 | WD 19/07/89 AD 18/07/89--------- PREMIUM £ SI [email protected]=632 £ IC 61178601/61179233 |
| 12/07/8912 July 1989 | WD 10/07/89 AD 30/06/89--------- PREMIUM £ SI [email protected]=129 £ IC 61031271/61031400 |
| 12/07/8912 July 1989 | WD 10/07/89 AD 30/06/89--------- PREMIUM £ SI [email protected]=1006 £ IC 61031400/61032406 |
| 07/07/897 July 1989 | WD 05/07/89 AD 22/06/89--------- PREMIUM £ SI [email protected]=421 £ IC 60939150/60939571 |
| 07/07/897 July 1989 | WD 05/07/89 AD 22/06/89--------- PREMIUM £ SI [email protected]=306 £ IC 60939571/60939877 |
| 07/07/897 July 1989 | WD 05/07/89 AD 21/06/89--------- PREMIUM £ SI [email protected]=91394 £ IC 60939877/61031271 |
| 07/07/897 July 1989 | WD 05/07/89 AD 09/05/89--------- PREMIUM £ SI [email protected]=28125 £ IC 60911025/60939150 |
| 03/07/893 July 1989 | SCRIP DIV FROM SHR PREM 18/04/89 |
| 28/06/8928 June 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 180489 |
| 26/06/8926 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 26/06/8926 June 1989 | RETURN MADE UP TO 02/05/89; BULK LIST AVAILABLE SEPARATELY |
| 14/06/8914 June 1989 | WD 12/06/89 AD 02/06/89--------- PREMIUM £ SI [email protected]=79 £ IC 60910946/60911025 |
| 12/06/8912 June 1989 | WD 01/06/89 AD 26/05/89--------- PREMIUM £ SI [email protected]=110 £ IC 60904810/60904920 |
| 12/06/8912 June 1989 | WD 01/06/89 AD 19/05/89--------- PREMIUM £ SI [email protected]=271 £ IC 60910675/60910946 |
| 12/06/8912 June 1989 | WD 01/06/89 AD 12/05/89--------- PREMIUM £ SI [email protected]=5755 £ IC 60904920/60910675 |
| 12/06/8912 June 1989 | WD 01/06/89 AD 26/05/89--------- PREMIUM £ SI [email protected]=546 £ IC 60904264/60904810 |
| 06/06/896 June 1989 | NC INC ALREADY ADJUSTED 18/04/88 |
| 02/06/892 June 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 180488 |
| 02/06/892 June 1989 | CONV SHARES 180488 |
| 08/05/898 May 1989 | WD 27/04/89 AD 14/04/89--------- PREMIUM £ SI [email protected]=343 £ IC 60903921/60904264 |
| 08/05/898 May 1989 | WD 27/04/89 AD 06/04/89--------- PREMIUM £ SI [email protected]=838 £ IC 60903083/60903921 |
| 08/05/898 May 1989 | WD 27/04/89 AD 17/03/89--------- PREMIUM £ SI [email protected]=25000 £ IC 60878083/60903083 |
| 24/04/8924 April 1989 | WD 14/04/89 AD 04/04/89--------- PREMIUM £ SI [email protected]=25000 £ IC 60853083/60878083 |
| 14/04/8914 April 1989 | WD 05/04/89 AD 17/03/89--------- PREMIUM £ SI [email protected]=20000 £ IC 60833083/60853083 |
| 13/04/8913 April 1989 | WD 05/04/89 AD 31/03/89--------- PREMIUM £ SI [email protected]=257 £ IC 60902826/60903083 |
| 05/04/895 April 1989 | WD 20/03/89 AD 17/03/89--------- PREMIUM £ SI [email protected]=168 £ IC 60902658/60902826 |
| 05/04/895 April 1989 | WD 20/03/89 AD 10/03/89--------- PREMIUM £ SI [email protected]=3125 £ IC 60882033/60885158 |
| 22/03/8922 March 1989 | WD 13/03/89 AD 10/03/89--------- PREMIUM £ SI [email protected]=178 £ IC 60881855/60882033 |
| 21/03/8921 March 1989 | WD 10/03/89 AD 07/03/89--------- PREMIUM £ SI [email protected]=330 £ IC 60881525/60881855 |
| 10/03/8910 March 1989 | WD 02/03/89 AD 23/02/89--------- PREMIUM £ SI [email protected]=1186 £ IC 60872162/60873348 |
| 10/03/8910 March 1989 | WD 02/03/89 AD 24/02/89--------- PREMIUM £ SI [email protected]=8000 £ IC 60873525/60881525 |
| 10/03/8910 March 1989 | WD 02/03/89 AD 23/02/89--------- PREMIUM £ SI [email protected]=177 £ IC 60873348/60873525 |
| 03/03/893 March 1989 | WD 23/02/89 AD 20/02/89--------- PREMIUM £ SI [email protected]=723 £ IC 60871439/60872162 |
| 03/03/893 March 1989 | WD 23/02/89 AD 20/02/89--------- £ SI [email protected]=394 £ IC 60871045/60871439 |
| 24/02/8924 February 1989 | WD 14/02/89 AD 10/02/89--------- PREMIUM £ SI [email protected]=677 £ IC 60851673/60852350 |
| 24/02/8924 February 1989 | WD 14/02/89 AD 10/02/89--------- PREMIUM £ SI [email protected]=18695 £ IC 60852350/60871045 |
| 19/02/8919 February 1989 | WD 07/02/89 AD 03/02/89--------- PREMIUM £ SI [email protected]=10257 £ IC 60840654/60850911 |
| 19/02/8919 February 1989 | WD 07/02/89 AD 03/02/89--------- PREMIUM £ SI [email protected]=762 £ IC 60850911/60851673 |
| 13/02/8913 February 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/11/88 |
| 09/02/899 February 1989 | WD 30/01/89 AD 27/01/89--------- PREMIUM £ SI [email protected]=508 £ IC 60840146/60840654 |
| 09/02/899 February 1989 | WD 30/01/89 AD 27/01/89--------- PREMIUM £ SI [email protected]=894 £ IC 60839252/60840146 |
| 08/02/898 February 1989 | WD 26/01/89 AD 20/01/89--------- PREMIUM £ SI [email protected]=9751 £ IC 60829501/60839252 |
| 08/02/898 February 1989 | WD 26/01/89 AD 20/01/89--------- PREMIUM £ SI [email protected]=169 £ IC 60829332/60829501 |
| 05/02/895 February 1989 | LISTING OF PARTICULARS |
| 04/02/894 February 1989 | NEW DIRECTOR APPOINTED |
| 03/02/893 February 1989 | CANCEL SHARE PREM ACCT 181188 |
| 02/02/892 February 1989 | WD 13/01/89 AD 05/01/89--------- PREMIUM £ SI [email protected]=23577 £ IC 60487475/60511052 |
| 02/02/892 February 1989 | WD 13/01/89 AD 05/01/89--------- PREMIUM £ SI [email protected]=802 £ IC 60486673/60487475 |
| 31/01/8931 January 1989 | WD 17/01/89 AD 03/01/89--------- £ SI [email protected]=19398 £ IC 60467275/60486673 |
| 31/01/8931 January 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/8926 January 1989 | ADOPT MEM AND ARTS 151288 |
| 24/01/8924 January 1989 | WD 02/01/89 AD 22/12/88--------- PREMIUM £ SI [email protected]=9599 £ IC 60456406/60466005 |
| 24/01/8924 January 1989 | WD 02/01/89 AD 22/12/88--------- PREMIUM £ SI [email protected]=1270 £ IC 60466005/60467275 |
| 24/01/8924 January 1989 | WD 02/01/89 AD 22/12/88--------- PREMIUM £ SI [email protected]=1185 £ IC 60455221/60456406 |
| 03/01/893 January 1989 | WD 06/12/88 AD 16/11/88--------- PREMIUM £ SI [email protected]=20000 £ IC 60432681/60452681 |
| 03/01/893 January 1989 | WD 06/12/88 AD 25/11/88--------- PREMIUM £ SI [email protected]=2540 £ IC 60452681/60455221 |
| 19/12/8819 December 1988 | CANCELLATION OF SHARE PREMIUM AC |
| 19/12/8819 December 1988 | REDUCTION OF SHARE PREMIUM |
| 01/12/881 December 1988 | RECLASS SHRS/INC ORD SH 18/04/88 |
| 29/11/8829 November 1988 | CANCEL SHARE PREM ACCT 111188 |
| 29/11/8829 November 1988 | WD 18/11/88 AD 03/11/88--------- PREMIUM £ SI [email protected]=6329 £ IC 60282663/60288992 |
| 24/11/8824 November 1988 | WD 16/11/88 AD 14/11/88--------- PREMIUM £ SI [email protected]=8045 £ IC 60274618/60282663 |
| 08/11/888 November 1988 | WD 27/10/88 AD 21/10/88--------- PREMIUM £ SI [email protected]=2916 £ IC 60271702/60274618 |
| 26/10/8826 October 1988 | WD 17/10/88 AD 23/09/88--------- PREMIUM £ SI [email protected]=2794 £ IC 60268908/60271702 |
| 25/10/8825 October 1988 | WD 14/10/88 AD 10/10/88--------- PREMIUM £ SI [email protected]=2032 £ IC 60266876/60268908 |
| 11/10/8811 October 1988 | WD 05/10/88 AD 09/09/88--------- PREMIUM £ SI [email protected]=423 £ IC 60266453/60266876 |
| 12/09/8812 September 1988 | WD 22/08/88 AD 21/07/88--------- PREMIUM £ SI [email protected]=506 £ IC 60265947/60266453 |
| 20/07/8820 July 1988 | WD 07/06/88 AD 26/04/88--------- PREMIUM £ SI [email protected]=8444 £ IC 60257503/60265947 |
| 19/07/8819 July 1988 | WD 30/06/88 AD 27/05/88--------- PREMIUM £ SI [email protected]=6297 £ IC 60224001/60230298 |
| 19/07/8819 July 1988 | WD 30/06/88 AD 23/06/88--------- PREMIUM £ SI [email protected]=28766 £ IC 60237181/60265947 |
| 19/07/8819 July 1988 | WD 30/06/88 AD 27/05/88--------- PREMIUM £ SI [email protected]=6883 £ IC 60230298/60237181 |
| 14/07/8814 July 1988 | WD 06/06/88 AD 18/05/88--------- PREMIUM £ SI [email protected]=30000 £ IC 60194001/60224001 |
| 14/07/8814 July 1988 | WD 06/06/88 AD 17/05/88--------- PREMIUM £ SI [email protected]=10000 £ IC 60184001/60194001 |
| 14/07/8814 July 1988 | WD 06/06/88 AD 26/05/88--------- PREMIUM £ SI [email protected]=228 £ IC 60178773/60179001 |
| 14/07/8814 July 1988 | WD 06/06/88 AD 29/04/88--------- PREMIUM £ SI [email protected]=5000 £ IC 60179001/60184001 |
| 20/06/8820 June 1988 | WD 08/06/88 AD 29/03/88--------- PREMIUM £ SI [email protected]=8239 £ IC 60125385/60133624 |
| 20/06/8820 June 1988 | WD 08/06/88 AD 22/04/88--------- PREMIUM £ SI [email protected]=32271 £ IC 60133624/60165895 |
| 20/06/8820 June 1988 | WD 08/06/88 AD 25/04/88--------- PREMIUM £ SI [email protected]=12878 £ IC 60165895/60178773 |
| 20/06/8820 June 1988 | WD 08/06/88 AD 16/03/88--------- PREMIUM £ SI [email protected]=339309 £ IC 59780725/60120034 |
| 20/06/8820 June 1988 | WD 08/06/88 AD 22/03/88--------- PREMIUM £ SI [email protected]=5351 £ IC 60120034/60125385 |
| 20/06/8820 June 1988 | WD 08/06/88 AD 02/03/88--------- PREMIUM £ SI [email protected]=55744 £ IC 59724981/59780725 |
| 13/06/8813 June 1988 | RETURN MADE UP TO 02/05/88; BULK LIST AVAILABLE SEPARATELY |
| 13/06/8813 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 03/06/883 June 1988 | WD 27/05/88 AD 01/03/88--------- PREMIUM £ SI [email protected]=1044724 £ IC 58500019/59544743 |
| 03/06/883 June 1988 | WD 27/05/88 AD 04/03/88--------- PREMIUM £ SI [email protected]=86647 £ IC 59629890/59716537 |
| 03/06/883 June 1988 | WD 27/05/88 AD 01/03/88--------- PREMIUM £ SI [email protected]=1079384 £ IC 57420635/58500019 |
| 03/06/883 June 1988 | WD 27/05/88 AD 11/03/88--------- PREMIUM £ SI [email protected]=85147 £ IC 59544743/59629890 |
| 27/05/8827 May 1988 | WD 26/04/88 AD 22/02/88--------- PREMIUM £ SI [email protected]=2168 £ IC 57418467/57420635 |
| 20/05/8820 May 1988 | WD 21/04/88 AD 28/03/88--------- PREMIUM £ SI [email protected]=633 £ IC 57417834/57418467 |
| 26/04/8826 April 1988 | WD 29/03/88 AD 04/03/88--------- PREMIUM £ SI [email protected]=1697 £ IC 57416137/57417834 |
| 22/03/8822 March 1988 | WD 25/02/88 AD 05/02/88--------- PREMIUM £ SI [email protected]=1504 £ IC 57414633/57416137 |
| 07/03/887 March 1988 | WD 10/02/88 AD 02/10/87--------- PREMIUM £ SI [email protected]=3961 £ IC 57410672/57414633 |
| 02/03/882 March 1988 | WD 08/02/88 AD 27/01/88--------- PREMIUM £ SI [email protected]=1433 £ IC 57413201/57414634 |
| 29/02/8829 February 1988 | WD 03/02/88 AD 21/01/88--------- £ SI [email protected]=1509 £ IC 57411692/57413201 |
| 02/02/882 February 1988 | WD 12/01/88 AD 11/12/87--------- PREMIUM £ SI [email protected]=1837 £ IC 57409855/57411692 |
| 27/01/8827 January 1988 | WD 07/01/88 AD 07/12/87--------- PREMIUM £ SI [email protected]=565 £ IC 57409290/57409855 |
| 13/01/8813 January 1988 | WD 15/12/87 AD 09/10/87--------- PREMIUM £ SI [email protected]=2438 £ IC 57406852/57409290 |
| 10/12/8710 December 1987 | RETURN OF ALLOTMENTS |
| 04/12/874 December 1987 | WD 18/11/87 AD 02/11/87--------- PREMIUM £ SI [email protected]=471 £ IC 57406381/57406852 |
| 02/12/872 December 1987 | WD 17/11/87 AD 26/10/87--------- PREMIUM £ SI [email protected]=1886 £ IC 57404495/57406381 |
| 23/11/8723 November 1987 | WD 04/11/87 AD 16/10/87--------- £ SI [email protected]=4149 £ IC 57400346/57404495 |
| 10/11/8710 November 1987 | WD 26/10/87 AD 09/10/87--------- PREMIUM £ SI [email protected]=557 £ IC 57399789/57400346 |
| 22/10/8722 October 1987 | RETURN OF ALLOTMENTS |
| 21/10/8721 October 1987 | WD 14/10/87 AD 05/10/87--------- £ SI [email protected]=183 £ IC 57399606/57399789 |
| 21/10/8721 October 1987 | WD 14/10/87 AD 10/09/87--------- PREMIUM £ SI [email protected]=30000 £ IC 57365645/57395645 |
| 14/10/8714 October 1987 | WD 08/10/87 AD 25/09/87--------- PREMIUM £ SI [email protected]=7073 £ IC 57358572/57365645 |
| 22/09/8722 September 1987 | INTERIM ACCOUNTS MADE UP TO 30/06/87 |
| 06/09/876 September 1987 | RETURN OF ALLOTMENTS |
| 05/09/875 September 1987 | RETURN OF ALLOTMENTS |
| 29/07/8729 July 1987 | RETURN MADE UP TO 12/05/87; BULK LIST AVAILABLE SEPARATELY |
| 29/07/8729 July 1987 | RETURN OF ALLOTMENTS |
| 29/07/8729 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 21/05/8721 May 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 280487 |
| 21/05/8721 May 1987 | DIRECTOR RESIGNED |
| 21/05/8721 May 1987 | RETURN OF ALLOTMENTS |
| 19/05/8719 May 1987 | RETURN OF ALLOTMENTS |
| 05/05/875 May 1987 | RETURN OF ALLOTMENTS |
| 28/04/8728 April 1987 | RETURN OF ALLOTMENTS |
| 13/04/8713 April 1987 | RETURN OF ALLOTMENTS |
| 02/04/872 April 1987 | RETURN OF ALLOTMENTS |
| 24/03/8724 March 1987 | RETURN OF ALLOTMENTS |
| 18/03/8718 March 1987 | RETURN OF ALLOTMENTS |
| 04/03/874 March 1987 | RETURN OF ALLOTMENTS |
| 27/02/8727 February 1987 | RETURN OF ALLOTMENTS |
| 24/02/8724 February 1987 | RETURN OF ALLOTMENTS |
| 17/02/8717 February 1987 | RETURN OF ALLOTMENTS |
| 16/02/8716 February 1987 | RETURN OF ALLOTMENTS |
| 21/01/8721 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/01/8720 January 1987 | RETURN OF ALLOTMENTS |
| 19/01/8719 January 1987 | RETURN OF ALLOTMENTS |
| 07/01/877 January 1987 | RETURN OF ALLOTMENTS |
| 30/12/8630 December 1986 | RETURN OF ALLOTMENTS |
| 18/12/8618 December 1986 | RETURN OF ALLOTMENTS |
| 12/12/8612 December 1986 | RETURN OF ALLOTMENTS |
| 04/12/864 December 1986 | RETURN OF ALLOTMENTS |
| 25/11/8625 November 1986 | RETURN OF ALLOTMENTS |
| 11/11/8611 November 1986 | RETURN OF ALLOTMENTS |
| 24/10/8624 October 1986 | RETURN OF ALLOTMENTS |
| 16/10/8616 October 1986 | DIRECTOR RESIGNED |
| 16/10/8616 October 1986 | RETURN OF ALLOTMENTS |
| 07/10/867 October 1986 | DIRECTOR RESIGNED |
| 03/10/863 October 1986 | RETURN OF ALLOTMENTS |
| 17/09/8617 September 1986 | RETURN OF ALLOTMENTS |
| 14/08/8614 August 1986 | RETURN OF ALLOTMENTS |
| 12/08/8612 August 1986 | RETURN OF ALLOTMENTS |
| 30/07/8630 July 1986 | RETURN OF ALLOTMENTS |
| 10/07/8610 July 1986 | RETURN MADE UP TO 04/06/86; FULL LIST OF MEMBERS |
| 10/07/8610 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 04/06/864 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/05/8628 May 1986 | DIRECTOR RESIGNED |
| 23/05/8623 May 1986 | RETURN OF ALLOTMENTS |
| 20/05/8620 May 1986 | RETURN OF ALLOTMENTS |
| 01/08/841 August 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 29/07/8329 July 1983 | MEMORANDUM OF ASSOCIATION |
| 13/07/8213 July 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 18/02/8218 February 1982 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 16/07/8016 July 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 20/08/7920 August 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 09/09/779 September 1977 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/09/77 |
| 25/03/7725 March 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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