SAMARITANS

Company Documents

DateDescription
26/08/2526 August 2025 NewGroup of companies' accounts made up to 2025-03-31

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30/07/2530 July 2025 NewTermination of appointment of Debbie Olutunu Giwa as a director on 2025-07-18

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02/01/252 January 2025 Appointment of Ms Ella Mae Harriet Dorfman as a director on 2025-01-01

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02/01/252 January 2025 Termination of appointment of Rory Girvan as a director on 2024-12-31

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02/01/252 January 2025 Appointment of Dr Rosie Jane Allister as a director on 2025-01-01

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30/10/2430 October 2024 Confirmation statement made on 2024-10-23 with no updates

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27/09/2427 September 2024 Director's details changed for Rory Girvan on 2024-09-27

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20/08/2420 August 2024 Termination of appointment of Gaia Federica Francesca Marcus as a director on 2024-07-27

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20/08/2420 August 2024 Group of companies' accounts made up to 2024-03-31

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24/04/2424 April 2024 Second filing for the appointment of Mr John Arthur Frank Jolly as a director

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08/01/248 January 2024 Appointment of Mr John Richard Drew as a director on 2023-12-18

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05/01/245 January 2024 Appointment of Mr John Arthur Frank Jolly as a director on 2023-10-02

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11/12/2311 December 2023 Resolutions

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11/12/2311 December 2023 Resolutions

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11/12/2311 December 2023 Memorandum and Articles of Association

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31/10/2331 October 2023 Confirmation statement made on 2023-10-23 with no updates

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12/10/2312 October 2023 Director's details changed for Rory Girvan on 2023-10-02

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12/10/2312 October 2023 Appointment of Mr Richard Malcolm Bartlett as a director on 2023-10-01

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07/09/237 September 2023 Group of companies' accounts made up to 2023-03-31

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08/08/238 August 2023 Termination of appointment of Laura Bunt as a director on 2023-07-27

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08/08/238 August 2023 Termination of appointment of Ann John as a director on 2023-07-27

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04/08/234 August 2023 Appointment of Mr Andrew Benjamin Robarts as a secretary on 2023-08-01

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04/08/234 August 2023 Termination of appointment of Graeme Melville Danton as a secretary on 2023-07-31

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12/06/2312 June 2023 Appointment of Dr Catherine Ann Goodwin as a director on 2023-06-08

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12/06/2312 June 2023 Termination of appointment of Ana Laing as a director on 2023-06-09

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12/05/2312 May 2023 Director's details changed for Mr Andrew Donnell on 2023-05-12

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08/02/238 February 2023 Termination of appointment of Simon Salem as a director on 2023-01-27

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04/11/224 November 2022 Confirmation statement made on 2022-10-23 with no updates

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03/11/223 November 2022 Appointment of Mr Andrew Donnell as a director on 2022-11-01

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25/10/2225 October 2022 Director's details changed for Rory Girvan on 2022-10-25

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14/10/2214 October 2022 Group of companies' accounts made up to 2022-03-31

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21/09/2221 September 2022 Resolutions

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21/09/2221 September 2022 Resolutions

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21/09/2221 September 2022 Memorandum and Articles of Association

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13/12/2113 December 2021 Memorandum and Articles of Association

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07/12/217 December 2021 Group of companies' accounts made up to 2021-03-31

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05/11/215 November 2021 Confirmation statement made on 2021-10-23 with no updates

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05/10/215 October 2021 Appointment of Mrs Annie Louise Vyvyan Kent as a director on 2021-09-25

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09/08/219 August 2021 Appointment of Dr Anushtayini Sivananthan as a director on 2021-08-04

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06/08/216 August 2021 Appointment of Professor Ann John as a director on 2021-07-23

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02/08/212 August 2021 Termination of appointment of John Charles Roger Tennent as a director on 2021-07-27

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28/07/2128 July 2021 Appointment of Hester Mary Wain as a director on 2021-07-23

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28/07/2128 July 2021 Appointment of Rory Girvan as a director on 2021-07-23

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14/03/1414 March 2014 ARTICLES OF ASSOCIATION

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14/03/1414 March 2014 ALTER ARTICLES 08/03/2014

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25/11/1325 November 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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30/10/1330 October 2013 23/10/13 NO MEMBER LIST

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09/08/139 August 2013 DIRECTOR APPOINTED MS GILLIAN LEO

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30/07/1330 July 2013 APPOINTMENT TERMINATED, DIRECTOR KAREN MILLS

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30/07/1330 July 2013 APPOINTMENT TERMINATED, DIRECTOR SHERINE KRAUSE

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30/07/1330 July 2013 APPOINTMENT TERMINATED, DIRECTOR TONY TAYLOR

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14/05/1314 May 2013 AUDITOR'S RESIGNATION

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03/05/133 May 2013 AUDITOR'S RESIGNATION

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16/11/1216 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN ELISABETH MILLS / 16/11/2012

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16/11/1216 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR STEPHEN DAVID PLATT / 16/11/2012

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12/11/1212 November 2012 23/10/12 NO MEMBER LIST

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09/11/129 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS ANITA LAWLOR / 12/10/2012

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30/10/1230 October 2012 DIRECTOR APPOINTED MS ROSEMARY HOWELL

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30/10/1230 October 2012 DIRECTOR APPOINTED CHRISTOPHER JAMES MILL

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30/10/1230 October 2012 DIRECTOR APPOINTED MR TERRY HOLLAND

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05/10/125 October 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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05/09/125 September 2012 ADOPT ARTICLES 14/07/2012

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23/08/1223 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22

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08/08/128 August 2012 DIRECTOR APPOINTED MR KEVIN FRANCIS CORRIGAN

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27/07/1227 July 2012 DIRECTOR APPOINTED KEITH WALKER

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25/07/1225 July 2012 APPOINTMENT TERMINATED, DIRECTOR JOSEPH HOMER

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25/07/1225 July 2012 APPOINTMENT TERMINATED, DIRECTOR ALISON DAVENPORT

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25/07/1225 July 2012 APPOINTMENT TERMINATED, DIRECTOR NORMAN CRAIG

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25/07/1225 July 2012 APPOINTMENT TERMINATED, DIRECTOR BRYN DAVIES

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24/07/1224 July 2012 SECRETARY APPOINTED CATHERINE ELIZABETH JOHNSTONE

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24/07/1224 July 2012 APPOINTMENT TERMINATED, SECRETARY TONY FARNFIELD

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07/11/117 November 2011 APPOINTMENT TERMINATED, DIRECTOR CHAY CHAMPNESS

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26/10/1126 October 2011 23/10/11 NO MEMBER LIST

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04/10/114 October 2011 DIRECTOR APPOINTED MRS CYNTHIA JOAN PEARCE

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03/10/113 October 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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03/10/113 October 2011 DIRECTOR APPOINTED PROFESSOR STEPHEN EDWARD JOHN HODDELL

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03/10/113 October 2011 APPOINTMENT TERMINATED, DIRECTOR FIONA ANDREWS

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16/09/1116 September 2011 DIRECTOR APPOINTED MISS NAOMI JOY ABIGAIL

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16/09/1116 September 2011 DIRECTOR APPOINTED MR MICHAEL KIRKMAN

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01/08/111 August 2011 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SEXTON

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29/07/1129 July 2011 ARTICLES OF ASSOCIATION

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20/05/1120 May 2011 DIRECTOR APPOINTED MR CHAY JOHN CHAMPNESS

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20/05/1120 May 2011 DIRECTOR APPOINTED MR MICHAEL ANTHONY ROGERSON

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27/04/1127 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / FIONA ANDREWS / 27/04/2011

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26/04/1126 April 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL STOLLARD

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22/11/1022 November 2010 DIRECTOR APPOINTED MS ANITA LAWLOR

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22/11/1022 November 2010 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE SWEENEY

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16/11/1016 November 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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15/11/1015 November 2010 23/10/10 NO MEMBER LIST

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17/09/1017 September 2010 DIRECTOR APPOINTED MR TONY RICHARD TAYLOR

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28/07/1028 July 2010 APPOINTMENT TERMINATED, DIRECTOR HEATHER AUTON

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28/07/1028 July 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHOOTER

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28/07/1028 July 2010 APPOINTMENT TERMINATED, DIRECTOR VALERIE WABY

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26/04/1026 April 2010 DIRECTOR APPOINTED MRS KAREN ELISABETH MILLS

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17/12/0917 December 2009 SECRETARY APPOINTED MR TONY FARNFIELD

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17/12/0917 December 2009 APPOINTMENT TERMINATED, SECRETARY CATHERINE JOHNSTONE

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARGARET DAVENPORT / 23/10/2009

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MAJELLA MARY SWEENEY / 23/10/2009

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRYN JOHN DAVIES / 23/10/2009

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SIMON SEXTON / 23/10/2009

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL JONATHAN STOLLARD / 23/10/2009

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL STANHOPE SHOOTER / 23/10/2009

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / FIONA ANDREWS / 23/10/2009

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MAY AUTON / 23/10/2009

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR STEPHEN DAVID PLATT / 23/10/2009

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH RALPH HOMER / 23/10/2009

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20/11/0920 November 2009 DIRECTOR APPOINTED MS SHERINE KRAUSE

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20/11/0920 November 2009 23/10/09 NO MEMBER LIST

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ANN WABY / 23/10/2009

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MS SHERINE KRAUSE / 23/10/2009

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20/11/0920 November 2009 APPOINTMENT TERMINATED, DIRECTOR SAMARITANS

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19/11/0919 November 2009 CORPORATE DIRECTOR APPOINTED SAMARITANS

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19/11/0919 November 2009 DIRECTOR APPOINTED MS SHERINE KRAUSE

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19/11/0919 November 2009 APPOINTMENT TERMINATED, DIRECTOR SHERINE KRAUSE

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19/11/0919 November 2009 APPOINTMENT TERMINATED, DIRECTOR SAMARITANS

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18/11/0918 November 2009 CORPORATE DIRECTOR APPOINTED SAMARITANS

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18/11/0918 November 2009 APPOINTMENT TERMINATED, DIRECTOR SAMARITANS

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17/11/0917 November 2009 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SAMARITANS / 12/07/2009

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16/11/0916 November 2009 CORPORATE DIRECTOR APPOINTED SAMARITANS

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26/08/0926 August 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09

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10/08/0910 August 2009 DIRECTOR RESIGNED ADRIAN ARNOLD

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10/08/0910 August 2009 DIRECTOR RESIGNED NICOLA CORNELIUS

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19/05/0919 May 2009 SECRETARY APPOINTED CATHERINE ELIZABETH JOHNSTONE

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19/05/0919 May 2009 SECRETARY RESIGNED ROBIN COLLINS

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13/03/0913 March 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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13/03/0913 March 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/11/0827 November 2008 ANNUAL RETURN MADE UP TO 23/10/08

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27/11/0827 November 2008 SECRETARY'S PARTICULARS ROBIN COLLINS

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23/10/0823 October 2008 DIRECTOR RESIGNED STEPHEN EVANS

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23/10/0823 October 2008 DIRECTOR APPOINTED FIONA ANDREWS

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08/09/088 September 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08

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14/01/0814 January 2008 NEW DIRECTOR APPOINTED

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14/01/0814 January 2008 NEW DIRECTOR APPOINTED

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12/11/0712 November 2007 ANNUAL RETURN MADE UP TO 23/10/07

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12/11/0712 November 2007 DIRECTOR RESIGNED

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06/08/076 August 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07

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19/04/0719 April 2007 DIRECTOR RESIGNED

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14/11/0614 November 2006 ANNUAL RETURN MADE UP TO 23/10/06;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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26/09/0626 September 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06

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03/08/063 August 2006 NEW DIRECTOR APPOINTED

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03/08/063 August 2006 NEW DIRECTOR APPOINTED

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06/03/066 March 2006 NEW DIRECTOR APPOINTED

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06/03/066 March 2006 NEW DIRECTOR APPOINTED

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24/02/0624 February 2006 NEW DIRECTOR APPOINTED

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24/02/0624 February 2006 NEW DIRECTOR APPOINTED

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24/02/0624 February 2006 NEW DIRECTOR APPOINTED

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24/02/0624 February 2006 NEW DIRECTOR APPOINTED

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24/02/0624 February 2006 NEW DIRECTOR APPOINTED

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24/02/0624 February 2006 NEW DIRECTOR APPOINTED

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21/02/0621 February 2006 DIRECTOR RESIGNED

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21/02/0621 February 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/02/0621 February 2006 DIRECTOR RESIGNED

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21/02/0621 February 2006 DIRECTOR RESIGNED

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21/02/0621 February 2006 DIRECTOR RESIGNED

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21/02/0621 February 2006 DIRECTOR RESIGNED

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21/02/0621 February 2006 DIRECTOR RESIGNED

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21/02/0621 February 2006 DIRECTOR RESIGNED

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21/02/0621 February 2006 DIRECTOR RESIGNED

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21/02/0621 February 2006 DIRECTOR RESIGNED

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21/02/0621 February 2006 DIRECTOR RESIGNED

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21/02/0621 February 2006 DIRECTOR RESIGNED

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21/02/0621 February 2006 DIRECTOR RESIGNED

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21/02/0621 February 2006 DIRECTOR RESIGNED

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21/02/0621 February 2006 DIRECTOR RESIGNED

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21/02/0621 February 2006 DIRECTOR RESIGNED

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21/02/0621 February 2006 DIRECTOR RESIGNED

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21/02/0621 February 2006 DIRECTOR RESIGNED

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21/02/0621 February 2006 DIRECTOR RESIGNED

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21/02/0621 February 2006 DIRECTOR RESIGNED

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21/02/0621 February 2006 DIRECTOR RESIGNED

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21/02/0621 February 2006 DIRECTOR RESIGNED

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21/02/0621 February 2006 DIRECTOR RESIGNED

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21/02/0621 February 2006 DIRECTOR RESIGNED

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21/02/0621 February 2006 DIRECTOR RESIGNED

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21/02/0621 February 2006 DIRECTOR RESIGNED

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21/02/0621 February 2006 DIRECTOR RESIGNED

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21/02/0621 February 2006 DIRECTOR RESIGNED

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21/02/0621 February 2006 DIRECTOR RESIGNED

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21/02/0621 February 2006 DIRECTOR RESIGNED

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21/02/0621 February 2006 DIRECTOR RESIGNED

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21/02/0621 February 2006 DIRECTOR RESIGNED

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21/02/0621 February 2006 DIRECTOR RESIGNED

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21/02/0621 February 2006 DIRECTOR RESIGNED

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06/02/066 February 2006 COMPANY NAME CHANGED SAMARITANS(THE) CERTIFICATE ISSUED ON 06/02/06

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03/01/063 January 2006 ANNUAL RETURN MADE UP TO 23/10/05

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08/12/058 December 2005 DIRECTOR'S PARTICULARS CHANGED

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08/12/058 December 2005 NEW DIRECTOR APPOINTED

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08/12/058 December 2005 NEW DIRECTOR APPOINTED

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08/12/058 December 2005 NEW DIRECTOR APPOINTED

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24/11/0524 November 2005 DIRECTOR RESIGNED

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24/11/0524 November 2005 NEW DIRECTOR APPOINTED

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24/11/0524 November 2005 DIRECTOR'S PARTICULARS CHANGED

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24/11/0524 November 2005 DIRECTOR RESIGNED

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24/11/0524 November 2005 DIRECTOR RESIGNED

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24/11/0524 November 2005 DIRECTOR RESIGNED

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24/11/0524 November 2005 DIRECTOR RESIGNED

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24/11/0524 November 2005 DIRECTOR RESIGNED

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24/11/0524 November 2005 DIRECTOR RESIGNED

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24/11/0524 November 2005 DIRECTOR RESIGNED

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24/11/0524 November 2005 DIRECTOR RESIGNED

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24/11/0524 November 2005 DIRECTOR RESIGNED

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24/11/0524 November 2005 DIRECTOR RESIGNED

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24/11/0524 November 2005 DIRECTOR RESIGNED

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24/11/0524 November 2005 DIRECTOR RESIGNED

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24/11/0524 November 2005 NEW DIRECTOR APPOINTED

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24/11/0524 November 2005 NEW DIRECTOR APPOINTED

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24/11/0524 November 2005 DIRECTOR RESIGNED

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24/11/0524 November 2005 DIRECTOR RESIGNED

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24/11/0524 November 2005 NEW DIRECTOR APPOINTED

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24/11/0524 November 2005 NEW DIRECTOR APPOINTED

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24/11/0524 November 2005 NEW DIRECTOR APPOINTED

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24/11/0524 November 2005 NEW DIRECTOR APPOINTED

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12/10/0512 October 2005 NEW DIRECTOR APPOINTED

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12/10/0512 October 2005

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12/10/0512 October 2005 NEW DIRECTOR APPOINTED

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12/10/0512 October 2005 NEW SECRETARY APPOINTED

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12/10/0512 October 2005 NEW DIRECTOR APPOINTED

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12/10/0512 October 2005 NEW DIRECTOR APPOINTED

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12/10/0512 October 2005 NEW DIRECTOR APPOINTED

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23/09/0523 September 2005 NEW DIRECTOR APPOINTED

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23/09/0523 September 2005 SECRETARY RESIGNED

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23/09/0523 September 2005 NEW DIRECTOR APPOINTED

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23/09/0523 September 2005 NEW DIRECTOR APPOINTED

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23/09/0523 September 2005 NEW DIRECTOR APPOINTED

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22/09/0522 September 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05

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10/08/0510 August 2005 DIRECTOR RESIGNED

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10/08/0510 August 2005 DIRECTOR RESIGNED

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10/08/0510 August 2005 DIRECTOR RESIGNED

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10/08/0510 August 2005 NEW DIRECTOR APPOINTED

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10/08/0510 August 2005 DIRECTOR RESIGNED

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10/08/0510 August 2005 DIRECTOR RESIGNED

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09/08/059 August 2005 DIRECTOR RESIGNED

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09/08/059 August 2005 DIRECTOR RESIGNED

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09/08/059 August 2005 DIRECTOR RESIGNED

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09/08/059 August 2005 DIRECTOR RESIGNED

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09/08/059 August 2005 DIRECTOR RESIGNED

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09/08/059 August 2005 DIRECTOR RESIGNED

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09/08/059 August 2005 DIRECTOR RESIGNED

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09/08/059 August 2005 DIRECTOR RESIGNED

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09/08/059 August 2005 DIRECTOR RESIGNED

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09/08/059 August 2005 DIRECTOR RESIGNED

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09/08/059 August 2005 DIRECTOR RESIGNED

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09/08/059 August 2005 DIRECTOR RESIGNED

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09/08/059 August 2005 NEW DIRECTOR APPOINTED

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09/08/059 August 2005 DIRECTOR RESIGNED

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09/08/059 August 2005 DIRECTOR RESIGNED

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09/08/059 August 2005 DIRECTOR RESIGNED

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09/08/059 August 2005 DIRECTOR RESIGNED

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09/08/059 August 2005 DIRECTOR RESIGNED

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09/08/059 August 2005 NEW DIRECTOR APPOINTED

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09/08/059 August 2005 DIRECTOR RESIGNED

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09/08/059 August 2005 DIRECTOR RESIGNED

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09/08/059 August 2005 DIRECTOR RESIGNED

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09/08/059 August 2005 NEW DIRECTOR APPOINTED

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09/08/059 August 2005 NEW DIRECTOR APPOINTED

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09/08/059 August 2005 DIRECTOR RESIGNED

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09/08/059 August 2005 DIRECTOR RESIGNED

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09/08/059 August 2005 NEW DIRECTOR APPOINTED

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09/08/059 August 2005 NEW DIRECTOR APPOINTED

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09/08/059 August 2005 DIRECTOR RESIGNED

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09/08/059 August 2005 DIRECTOR RESIGNED

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09/08/059 August 2005 DIRECTOR RESIGNED

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09/08/059 August 2005 NEW DIRECTOR APPOINTED

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09/08/059 August 2005 NEW DIRECTOR APPOINTED

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09/08/059 August 2005 NEW DIRECTOR APPOINTED

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09/08/059 August 2005 NEW DIRECTOR APPOINTED

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09/08/059 August 2005 DIRECTOR RESIGNED

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09/08/059 August 2005 DIRECTOR RESIGNED

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09/08/059 August 2005 NEW DIRECTOR APPOINTED

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09/08/059 August 2005 DIRECTOR RESIGNED

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09/08/059 August 2005 NEW DIRECTOR APPOINTED

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09/08/059 August 2005 DIRECTOR RESIGNED

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09/08/059 August 2005 DIRECTOR RESIGNED

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09/08/059 August 2005 NEW DIRECTOR APPOINTED

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09/08/059 August 2005 NEW DIRECTOR APPOINTED

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09/08/059 August 2005 NEW DIRECTOR APPOINTED

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09/08/059 August 2005 NEW DIRECTOR APPOINTED

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09/08/059 August 2005 NEW DIRECTOR APPOINTED

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09/08/059 August 2005 NEW DIRECTOR APPOINTED

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09/08/059 August 2005 NEW DIRECTOR APPOINTED

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09/08/059 August 2005 DIRECTOR RESIGNED

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09/08/059 August 2005 DIRECTOR RESIGNED

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09/08/059 August 2005 DIRECTOR RESIGNED

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09/08/059 August 2005 NEW DIRECTOR APPOINTED

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09/08/059 August 2005 NEW DIRECTOR APPOINTED

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09/08/059 August 2005 DIRECTOR RESIGNED

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09/08/059 August 2005 NEW DIRECTOR APPOINTED

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09/08/059 August 2005 DIRECTOR RESIGNED

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09/08/059 August 2005 DIRECTOR RESIGNED

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09/08/059 August 2005 NEW DIRECTOR APPOINTED

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09/08/059 August 2005 NEW DIRECTOR APPOINTED

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09/08/059 August 2005 DIRECTOR RESIGNED

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09/08/059 August 2005 NEW DIRECTOR APPOINTED

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09/08/059 August 2005 NEW DIRECTOR APPOINTED

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09/08/059 August 2005 DIRECTOR RESIGNED

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09/08/059 August 2005 DIRECTOR RESIGNED

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09/08/059 August 2005 DIRECTOR RESIGNED

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09/08/059 August 2005 DIRECTOR RESIGNED

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09/08/059 August 2005 NEW DIRECTOR APPOINTED

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05/08/055 August 2005 DIRECTOR RESIGNED

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05/08/055 August 2005 DIRECTOR RESIGNED

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05/08/055 August 2005 DIRECTOR RESIGNED

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05/08/055 August 2005 DIRECTOR RESIGNED

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05/08/055 August 2005 DIRECTOR RESIGNED

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05/08/055 August 2005 NEW DIRECTOR APPOINTED

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05/08/055 August 2005 NEW DIRECTOR APPOINTED

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05/08/055 August 2005 DIRECTOR RESIGNED

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05/08/055 August 2005 DIRECTOR RESIGNED

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05/08/055 August 2005 NEW DIRECTOR APPOINTED

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30/03/0530 March 2005 NEW DIRECTOR APPOINTED

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30/03/0530 March 2005 NEW DIRECTOR APPOINTED

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30/03/0530 March 2005 NEW DIRECTOR APPOINTED

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30/03/0530 March 2005 NEW DIRECTOR APPOINTED

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30/03/0530 March 2005 NEW DIRECTOR APPOINTED

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30/03/0530 March 2005 NEW DIRECTOR APPOINTED

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30/03/0530 March 2005 NEW DIRECTOR APPOINTED

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30/03/0530 March 2005 NEW DIRECTOR APPOINTED

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30/03/0530 March 2005 NEW DIRECTOR APPOINTED

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30/03/0530 March 2005 NEW DIRECTOR APPOINTED

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30/03/0530 March 2005 NEW DIRECTOR APPOINTED

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30/03/0530 March 2005 NEW DIRECTOR APPOINTED

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30/03/0530 March 2005 NEW DIRECTOR APPOINTED

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30/03/0530 March 2005 NEW DIRECTOR APPOINTED

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30/03/0530 March 2005 NEW DIRECTOR APPOINTED

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30/03/0530 March 2005 NEW DIRECTOR APPOINTED

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30/03/0530 March 2005 NEW DIRECTOR APPOINTED

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30/03/0530 March 2005 NEW DIRECTOR APPOINTED

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30/03/0530 March 2005 NEW DIRECTOR APPOINTED

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30/03/0530 March 2005 NEW DIRECTOR APPOINTED

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30/03/0530 March 2005 NEW DIRECTOR APPOINTED

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30/03/0530 March 2005 NEW DIRECTOR APPOINTED

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30/03/0530 March 2005 NEW DIRECTOR APPOINTED

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30/03/0530 March 2005 NEW DIRECTOR APPOINTED

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30/03/0530 March 2005 NEW DIRECTOR APPOINTED

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30/03/0530 March 2005 NEW DIRECTOR APPOINTED

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29/03/0529 March 2005 SECRETARY'S PARTICULARS CHANGED

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29/03/0529 March 2005 DIRECTOR RESIGNED

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29/03/0529 March 2005 DIRECTOR RESIGNED

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29/03/0529 March 2005 NEW DIRECTOR APPOINTED

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29/03/0529 March 2005 DIRECTOR RESIGNED

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29/03/0529 March 2005 DIRECTOR RESIGNED

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29/03/0529 March 2005 DIRECTOR RESIGNED

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29/03/0529 March 2005 NEW DIRECTOR APPOINTED

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29/03/0529 March 2005 DIRECTOR RESIGNED

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29/03/0529 March 2005 DIRECTOR RESIGNED

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29/03/0529 March 2005 NEW DIRECTOR APPOINTED

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29/03/0529 March 2005 NEW DIRECTOR APPOINTED

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29/03/0529 March 2005 DIRECTOR RESIGNED

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29/03/0529 March 2005 DIRECTOR RESIGNED

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29/03/0529 March 2005 DIRECTOR RESIGNED

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24/01/0524 January 2005 ANNUAL RETURN MADE UP TO 23/10/04

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06/01/056 January 2005 DIRECTOR RESIGNED

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06/01/056 January 2005 DIRECTOR RESIGNED

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06/01/056 January 2005 DIRECTOR RESIGNED

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06/01/056 January 2005 DIRECTOR RESIGNED

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06/01/056 January 2005 DIRECTOR RESIGNED

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08/12/048 December 2004 NEW DIRECTOR APPOINTED

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08/12/048 December 2004 SECRETARY RESIGNED

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22/11/0422 November 2004 DIRECTOR RESIGNED

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22/11/0422 November 2004 NEW DIRECTOR APPOINTED

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22/11/0422 November 2004 NEW DIRECTOR APPOINTED

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22/11/0422 November 2004 DIRECTOR RESIGNED

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22/11/0422 November 2004 DIRECTOR RESIGNED

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22/11/0422 November 2004 DIRECTOR RESIGNED

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22/11/0422 November 2004 DIRECTOR RESIGNED

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22/11/0422 November 2004 DIRECTOR RESIGNED

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22/11/0422 November 2004 DIRECTOR RESIGNED

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22/11/0422 November 2004 DIRECTOR RESIGNED

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22/11/0422 November 2004 NEW DIRECTOR APPOINTED

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22/11/0422 November 2004 DIRECTOR RESIGNED

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22/11/0422 November 2004 DIRECTOR RESIGNED

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22/11/0422 November 2004 DIRECTOR RESIGNED

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22/11/0422 November 2004 DIRECTOR RESIGNED

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22/11/0422 November 2004 DIRECTOR RESIGNED

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22/11/0422 November 2004 DIRECTOR RESIGNED

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22/11/0422 November 2004 DIRECTOR RESIGNED

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22/11/0422 November 2004 DIRECTOR RESIGNED

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22/11/0422 November 2004 DIRECTOR RESIGNED

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22/11/0422 November 2004 DIRECTOR RESIGNED

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22/11/0422 November 2004 NEW DIRECTOR APPOINTED

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22/11/0422 November 2004 DIRECTOR RESIGNED

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22/11/0422 November 2004 NEW DIRECTOR APPOINTED

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22/11/0422 November 2004 NEW DIRECTOR APPOINTED

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22/11/0422 November 2004 DIRECTOR RESIGNED

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22/11/0422 November 2004 DIRECTOR RESIGNED

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22/11/0422 November 2004 NEW DIRECTOR APPOINTED

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22/11/0422 November 2004 DIRECTOR RESIGNED

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22/11/0422 November 2004 DIRECTOR RESIGNED

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22/11/0422 November 2004 DIRECTOR RESIGNED

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22/11/0422 November 2004 DIRECTOR RESIGNED

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14/09/0414 September 2004 SECRETARY RESIGNED

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14/09/0414 September 2004 NEW DIRECTOR APPOINTED

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14/09/0414 September 2004 NEW DIRECTOR APPOINTED

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07/09/047 September 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04

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03/09/043 September 2004 DIRECTOR RESIGNED

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03/09/043 September 2004 DIRECTOR'S PARTICULARS CHANGED

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03/09/043 September 2004 DIRECTOR'S PARTICULARS CHANGED

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03/09/043 September 2004 DIRECTOR RESIGNED

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03/09/043 September 2004 DIRECTOR RESIGNED

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03/09/043 September 2004 DIRECTOR RESIGNED

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03/09/043 September 2004 DIRECTOR RESIGNED

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03/09/043 September 2004 DIRECTOR RESIGNED

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03/09/043 September 2004 DIRECTOR RESIGNED

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03/09/043 September 2004 DIRECTOR RESIGNED

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03/09/043 September 2004 DIRECTOR RESIGNED

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03/09/043 September 2004 DIRECTOR RESIGNED

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03/09/043 September 2004 DIRECTOR RESIGNED

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03/09/043 September 2004 DIRECTOR RESIGNED

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03/09/043 September 2004 DIRECTOR RESIGNED

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03/09/043 September 2004 DIRECTOR RESIGNED

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03/09/043 September 2004 DIRECTOR RESIGNED

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03/09/043 September 2004 DIRECTOR RESIGNED

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03/09/043 September 2004 DIRECTOR RESIGNED

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03/09/043 September 2004 DIRECTOR RESIGNED

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03/09/043 September 2004 DIRECTOR RESIGNED

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03/09/043 September 2004 DIRECTOR RESIGNED

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03/09/043 September 2004 DIRECTOR RESIGNED

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03/09/043 September 2004 DIRECTOR RESIGNED

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03/09/043 September 2004 DIRECTOR RESIGNED

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03/09/043 September 2004 DIRECTOR RESIGNED

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03/09/043 September 2004 DIRECTOR RESIGNED

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03/09/043 September 2004 DIRECTOR RESIGNED

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03/09/043 September 2004 DIRECTOR RESIGNED

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03/09/043 September 2004 DIRECTOR RESIGNED

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03/09/043 September 2004 DIRECTOR RESIGNED

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03/09/043 September 2004 DIRECTOR RESIGNED

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03/09/043 September 2004 DIRECTOR RESIGNED

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03/09/043 September 2004 DIRECTOR RESIGNED

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03/09/043 September 2004 DIRECTOR RESIGNED

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03/09/043 September 2004 DIRECTOR RESIGNED

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03/09/043 September 2004 DIRECTOR RESIGNED

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03/09/043 September 2004 DIRECTOR RESIGNED

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03/09/043 September 2004 DIRECTOR RESIGNED

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03/09/043 September 2004 DIRECTOR RESIGNED

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03/09/043 September 2004 DIRECTOR RESIGNED

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03/09/043 September 2004 DIRECTOR RESIGNED

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03/09/043 September 2004 DIRECTOR RESIGNED

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03/09/043 September 2004 DIRECTOR RESIGNED

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03/09/043 September 2004 DIRECTOR RESIGNED

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03/09/043 September 2004 DIRECTOR RESIGNED

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03/09/043 September 2004 NEW DIRECTOR APPOINTED

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03/09/043 September 2004 NEW DIRECTOR APPOINTED

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03/09/043 September 2004 NEW DIRECTOR APPOINTED

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03/09/043 September 2004 NEW DIRECTOR APPOINTED

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03/09/043 September 2004 NEW DIRECTOR APPOINTED

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03/09/043 September 2004 NEW DIRECTOR APPOINTED

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03/09/043 September 2004 NEW DIRECTOR APPOINTED

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03/09/043 September 2004 NEW DIRECTOR APPOINTED

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03/09/043 September 2004 NEW DIRECTOR APPOINTED

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03/09/043 September 2004 NEW DIRECTOR APPOINTED

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03/09/043 September 2004 NEW DIRECTOR APPOINTED

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03/09/043 September 2004 NEW DIRECTOR APPOINTED

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03/09/043 September 2004 NEW DIRECTOR APPOINTED

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03/09/043 September 2004 NEW DIRECTOR APPOINTED

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03/09/043 September 2004 NEW DIRECTOR APPOINTED

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03/09/043 September 2004 NEW DIRECTOR APPOINTED

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03/09/043 September 2004 NEW DIRECTOR APPOINTED

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03/09/043 September 2004 NEW DIRECTOR APPOINTED

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03/09/043 September 2004 NEW DIRECTOR APPOINTED

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03/09/043 September 2004 NEW DIRECTOR APPOINTED

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03/09/043 September 2004 NEW DIRECTOR APPOINTED

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03/09/043 September 2004 NEW DIRECTOR APPOINTED

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03/09/043 September 2004 NEW DIRECTOR APPOINTED

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03/09/043 September 2004 NEW DIRECTOR APPOINTED

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03/09/043 September 2004 NEW DIRECTOR APPOINTED

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03/09/043 September 2004 NEW DIRECTOR APPOINTED

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03/09/043 September 2004 NEW DIRECTOR APPOINTED

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03/09/043 September 2004 NEW SECRETARY APPOINTED

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03/09/043 September 2004 NEW DIRECTOR APPOINTED

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03/09/043 September 2004 NEW DIRECTOR APPOINTED

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03/09/043 September 2004 NEW DIRECTOR APPOINTED

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03/09/043 September 2004 NEW DIRECTOR APPOINTED

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03/09/043 September 2004 NEW DIRECTOR APPOINTED

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03/09/043 September 2004 NEW DIRECTOR APPOINTED

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03/09/043 September 2004 NEW DIRECTOR APPOINTED

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03/09/043 September 2004 NEW DIRECTOR APPOINTED

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20/07/0420 July 2004 NEW DIRECTOR APPOINTED

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02/07/042 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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03/03/043 March 2004 NEW DIRECTOR APPOINTED

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03/03/043 March 2004 NEW DIRECTOR APPOINTED

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03/03/043 March 2004 NEW DIRECTOR APPOINTED

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03/03/043 March 2004 NEW DIRECTOR APPOINTED

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23/02/0423 February 2004 DIRECTOR RESIGNED

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23/02/0423 February 2004 DIRECTOR RESIGNED

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23/02/0423 February 2004 NEW DIRECTOR APPOINTED

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23/02/0423 February 2004 DIRECTOR RESIGNED

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23/02/0423 February 2004 DIRECTOR RESIGNED

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23/02/0423 February 2004 DIRECTOR RESIGNED

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23/02/0423 February 2004 NEW DIRECTOR APPOINTED

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23/02/0423 February 2004 NEW DIRECTOR APPOINTED

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23/02/0423 February 2004 NEW DIRECTOR APPOINTED

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23/02/0423 February 2004 NEW DIRECTOR APPOINTED

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23/02/0423 February 2004 NEW DIRECTOR APPOINTED

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23/02/0423 February 2004 NEW DIRECTOR APPOINTED

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23/02/0423 February 2004 DIRECTOR RESIGNED

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23/02/0423 February 2004 NEW DIRECTOR APPOINTED

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23/02/0423 February 2004 NEW DIRECTOR APPOINTED

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23/02/0423 February 2004 DIRECTOR RESIGNED

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23/02/0423 February 2004 NEW DIRECTOR APPOINTED

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23/02/0423 February 2004 NEW DIRECTOR APPOINTED

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23/02/0423 February 2004 DIRECTOR RESIGNED

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23/02/0423 February 2004 NEW DIRECTOR APPOINTED

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23/02/0423 February 2004 NEW DIRECTOR APPOINTED

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23/02/0423 February 2004 DIRECTOR'S PARTICULARS CHANGED

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23/02/0423 February 2004 DIRECTOR RESIGNED

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23/02/0423 February 2004 DIRECTOR RESIGNED

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23/02/0423 February 2004 NEW DIRECTOR APPOINTED

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23/02/0423 February 2004 NEW DIRECTOR APPOINTED

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23/02/0423 February 2004 NEW DIRECTOR APPOINTED

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23/02/0423 February 2004 NEW DIRECTOR APPOINTED

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23/02/0423 February 2004 NEW DIRECTOR APPOINTED

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23/02/0423 February 2004 NEW DIRECTOR APPOINTED

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23/02/0423 February 2004 NEW DIRECTOR APPOINTED

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23/02/0423 February 2004 DIRECTOR'S PARTICULARS CHANGED

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23/02/0423 February 2004 DIRECTOR RESIGNED

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23/02/0423 February 2004 DIRECTOR RESIGNED

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23/02/0423 February 2004 NEW DIRECTOR APPOINTED

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23/02/0423 February 2004 DIRECTOR RESIGNED

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23/02/0423 February 2004 DIRECTOR RESIGNED

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23/02/0423 February 2004 DIRECTOR RESIGNED

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23/02/0423 February 2004 DIRECTOR RESIGNED

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23/02/0423 February 2004 NEW DIRECTOR APPOINTED

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23/02/0423 February 2004 NEW DIRECTOR APPOINTED

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23/02/0423 February 2004 NEW DIRECTOR APPOINTED

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23/02/0423 February 2004 NEW DIRECTOR APPOINTED

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23/02/0423 February 2004 DIRECTOR RESIGNED

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11/11/0311 November 2003 DIRECTOR RESIGNED

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11/11/0311 November 2003 DIRECTOR RESIGNED

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11/11/0311 November 2003 DIRECTOR RESIGNED

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11/11/0311 November 2003 DIRECTOR RESIGNED

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11/11/0311 November 2003 DIRECTOR RESIGNED

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11/11/0311 November 2003 DIRECTOR RESIGNED

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11/11/0311 November 2003 DIRECTOR RESIGNED

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11/11/0311 November 2003 DIRECTOR RESIGNED

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11/11/0311 November 2003 DIRECTOR RESIGNED

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11/11/0311 November 2003 DIRECTOR RESIGNED

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11/11/0311 November 2003 DIRECTOR RESIGNED

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11/11/0311 November 2003 DIRECTOR RESIGNED

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11/11/0311 November 2003 DIRECTOR RESIGNED

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11/11/0311 November 2003 DIRECTOR RESIGNED

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11/11/0311 November 2003 ANNUAL RETURN MADE UP TO 23/10/03

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11/11/0311 November 2003 NEW DIRECTOR APPOINTED

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11/11/0311 November 2003 DIRECTOR RESIGNED

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11/11/0311 November 2003 NEW DIRECTOR APPOINTED

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11/11/0311 November 2003 NEW DIRECTOR APPOINTED

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23/10/0323 October 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03

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13/08/0313 August 2003 NEW DIRECTOR APPOINTED

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13/08/0313 August 2003 NEW DIRECTOR APPOINTED

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13/08/0313 August 2003 NEW DIRECTOR APPOINTED

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30/07/0330 July 2003 NEW DIRECTOR APPOINTED

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30/07/0330 July 2003 DIRECTOR RESIGNED

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30/07/0330 July 2003 NEW DIRECTOR APPOINTED

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30/07/0330 July 2003 NEW DIRECTOR APPOINTED

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30/07/0330 July 2003 NEW DIRECTOR APPOINTED

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30/07/0330 July 2003 DIRECTOR RESIGNED

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30/07/0330 July 2003 NEW DIRECTOR APPOINTED

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30/07/0330 July 2003 NEW DIRECTOR APPOINTED

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30/07/0330 July 2003 DIRECTOR RESIGNED

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30/07/0330 July 2003 DIRECTOR RESIGNED

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30/07/0330 July 2003 DIRECTOR RESIGNED

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30/07/0330 July 2003 DIRECTOR RESIGNED

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30/07/0330 July 2003 DIRECTOR RESIGNED

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30/07/0330 July 2003 DIRECTOR RESIGNED

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30/07/0330 July 2003 DIRECTOR RESIGNED

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30/07/0330 July 2003 NEW DIRECTOR APPOINTED

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30/07/0330 July 2003 NEW DIRECTOR APPOINTED

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30/07/0330 July 2003 NEW DIRECTOR APPOINTED

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30/07/0330 July 2003 NEW DIRECTOR APPOINTED

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30/07/0330 July 2003 NEW DIRECTOR APPOINTED

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30/07/0330 July 2003 NEW DIRECTOR APPOINTED

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30/07/0330 July 2003 NEW DIRECTOR APPOINTED

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30/07/0330 July 2003 NEW DIRECTOR APPOINTED

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30/07/0330 July 2003 NEW DIRECTOR APPOINTED

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30/07/0330 July 2003 NEW DIRECTOR APPOINTED

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30/07/0330 July 2003 NEW DIRECTOR APPOINTED

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30/07/0330 July 2003 NEW DIRECTOR APPOINTED

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30/07/0330 July 2003 NEW DIRECTOR APPOINTED

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30/07/0330 July 2003 NEW DIRECTOR APPOINTED

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30/07/0330 July 2003 NEW DIRECTOR APPOINTED

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30/07/0330 July 2003 NEW DIRECTOR APPOINTED

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30/07/0330 July 2003 NEW DIRECTOR APPOINTED

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30/07/0330 July 2003 NEW DIRECTOR APPOINTED

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30/07/0330 July 2003 NEW DIRECTOR APPOINTED

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30/07/0330 July 2003 DIRECTOR RESIGNED

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30/07/0330 July 2003 NEW DIRECTOR APPOINTED

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30/07/0330 July 2003 NEW DIRECTOR APPOINTED

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30/07/0330 July 2003 NEW DIRECTOR APPOINTED

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30/07/0330 July 2003 NEW DIRECTOR APPOINTED

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30/07/0330 July 2003 NEW DIRECTOR APPOINTED

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30/07/0330 July 2003 NEW DIRECTOR APPOINTED

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30/07/0330 July 2003 NEW DIRECTOR APPOINTED

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30/07/0330 July 2003 DIRECTOR RESIGNED

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30/07/0330 July 2003 NEW DIRECTOR APPOINTED

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30/07/0330 July 2003 DIRECTOR RESIGNED

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30/07/0330 July 2003 DIRECTOR RESIGNED

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30/07/0330 July 2003 DIRECTOR RESIGNED

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30/07/0330 July 2003 NEW DIRECTOR APPOINTED

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30/07/0330 July 2003 NEW DIRECTOR APPOINTED

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30/07/0330 July 2003 NEW DIRECTOR APPOINTED

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30/07/0330 July 2003 NEW DIRECTOR APPOINTED

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30/07/0330 July 2003 NEW DIRECTOR APPOINTED

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30/07/0330 July 2003 DIRECTOR RESIGNED

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30/07/0330 July 2003 DIRECTOR RESIGNED

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30/07/0330 July 2003 DIRECTOR RESIGNED

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30/07/0330 July 2003 NEW DIRECTOR APPOINTED

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30/07/0330 July 2003 NEW DIRECTOR APPOINTED

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30/07/0330 July 2003 NEW DIRECTOR APPOINTED

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30/07/0330 July 2003 DIRECTOR RESIGNED

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30/07/0330 July 2003 DIRECTOR RESIGNED

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30/07/0330 July 2003 DIRECTOR RESIGNED

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30/07/0330 July 2003 DIRECTOR RESIGNED

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30/07/0330 July 2003 NEW DIRECTOR APPOINTED

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30/07/0330 July 2003 DIRECTOR RESIGNED

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30/07/0330 July 2003 DIRECTOR RESIGNED

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30/07/0330 July 2003 DIRECTOR RESIGNED

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30/07/0330 July 2003 DIRECTOR RESIGNED

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30/07/0330 July 2003 NEW DIRECTOR APPOINTED

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30/07/0330 July 2003 DIRECTOR RESIGNED

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30/07/0330 July 2003 DIRECTOR RESIGNED

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30/07/0330 July 2003 DIRECTOR RESIGNED

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30/07/0330 July 2003 DIRECTOR RESIGNED

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30/07/0330 July 2003 DIRECTOR RESIGNED

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30/07/0330 July 2003 NEW DIRECTOR APPOINTED

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30/07/0330 July 2003 NEW DIRECTOR APPOINTED

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30/07/0330 July 2003 NEW DIRECTOR APPOINTED

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30/07/0330 July 2003 DIRECTOR RESIGNED

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30/07/0330 July 2003 NEW DIRECTOR APPOINTED

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30/07/0330 July 2003 NEW DIRECTOR APPOINTED

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22/04/0322 April 2003 DIRECTOR RESIGNED

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22/04/0322 April 2003 DIRECTOR RESIGNED

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22/04/0322 April 2003 DIRECTOR RESIGNED

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22/04/0322 April 2003 DIRECTOR RESIGNED

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22/04/0322 April 2003 DIRECTOR RESIGNED

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22/04/0322 April 2003 DIRECTOR RESIGNED

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22/04/0322 April 2003 DIRECTOR'S PARTICULARS CHANGED

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22/04/0322 April 2003 DIRECTOR RESIGNED

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22/04/0322 April 2003 DIRECTOR RESIGNED

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22/04/0322 April 2003 DIRECTOR'S PARTICULARS CHANGED

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22/04/0322 April 2003 DIRECTOR RESIGNED

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22/04/0322 April 2003 DIRECTOR RESIGNED

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22/04/0322 April 2003 DIRECTOR RESIGNED

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22/04/0322 April 2003 DIRECTOR RESIGNED

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22/04/0322 April 2003 DIRECTOR RESIGNED

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22/04/0322 April 2003 DIRECTOR RESIGNED

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22/04/0322 April 2003 DIRECTOR RESIGNED

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22/04/0322 April 2003 DIRECTOR'S PARTICULARS CHANGED

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22/04/0322 April 2003 DIRECTOR RESIGNED

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22/04/0322 April 2003 DIRECTOR RESIGNED

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22/04/0322 April 2003 DIRECTOR RESIGNED

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22/04/0322 April 2003 DIRECTOR RESIGNED

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25/02/0325 February 2003 NEW DIRECTOR APPOINTED

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12/02/0312 February 2003 NEW DIRECTOR APPOINTED

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12/02/0312 February 2003 DIRECTOR RESIGNED

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12/02/0312 February 2003 NEW DIRECTOR APPOINTED

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12/02/0312 February 2003 NEW DIRECTOR APPOINTED

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12/02/0312 February 2003 NEW DIRECTOR APPOINTED

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12/02/0312 February 2003 DIRECTOR RESIGNED

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12/02/0312 February 2003 DIRECTOR'S PARTICULARS CHANGED

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12/02/0312 February 2003 NEW DIRECTOR APPOINTED

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12/02/0312 February 2003 NEW DIRECTOR APPOINTED

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12/02/0312 February 2003 NEW DIRECTOR APPOINTED

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12/02/0312 February 2003 NEW DIRECTOR APPOINTED

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12/02/0312 February 2003 DIRECTOR RESIGNED

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12/02/0312 February 2003 DIRECTOR RESIGNED

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12/02/0312 February 2003 NEW DIRECTOR APPOINTED

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12/02/0312 February 2003 NEW DIRECTOR APPOINTED

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12/02/0312 February 2003 NEW DIRECTOR APPOINTED

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12/02/0312 February 2003 DIRECTOR RESIGNED

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12/02/0312 February 2003 NEW DIRECTOR APPOINTED

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12/02/0312 February 2003 NEW DIRECTOR APPOINTED

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12/02/0312 February 2003 NEW DIRECTOR APPOINTED

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12/02/0312 February 2003 NEW DIRECTOR APPOINTED

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12/02/0312 February 2003 NEW DIRECTOR APPOINTED

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12/02/0312 February 2003 NEW DIRECTOR APPOINTED

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12/02/0312 February 2003 NEW DIRECTOR APPOINTED

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12/02/0312 February 2003 NEW DIRECTOR APPOINTED

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12/02/0312 February 2003 NEW DIRECTOR APPOINTED

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12/02/0312 February 2003 NEW DIRECTOR APPOINTED

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12/02/0312 February 2003 DIRECTOR RESIGNED

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12/02/0312 February 2003 NEW DIRECTOR APPOINTED

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12/02/0312 February 2003 NEW DIRECTOR APPOINTED

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12/02/0312 February 2003 NEW DIRECTOR APPOINTED

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12/02/0312 February 2003 NEW DIRECTOR APPOINTED

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12/02/0312 February 2003 DIRECTOR RESIGNED

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16/01/0316 January 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02

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09/01/039 January 2003 DIRECTOR RESIGNED

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03/12/023 December 2002 NEW DIRECTOR APPOINTED

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03/12/023 December 2002 NEW DIRECTOR APPOINTED

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03/12/023 December 2002 NEW DIRECTOR APPOINTED

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22/11/0222 November 2002 DIRECTOR RESIGNED

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22/11/0222 November 2002 DIRECTOR RESIGNED

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22/11/0222 November 2002 DIRECTOR RESIGNED

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22/11/0222 November 2002 DIRECTOR RESIGNED

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22/11/0222 November 2002 DIRECTOR RESIGNED

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22/11/0222 November 2002 DIRECTOR RESIGNED

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22/11/0222 November 2002 DIRECTOR RESIGNED

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22/11/0222 November 2002 DIRECTOR RESIGNED

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22/11/0222 November 2002 DIRECTOR RESIGNED

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22/11/0222 November 2002 DIRECTOR RESIGNED

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22/11/0222 November 2002 DIRECTOR RESIGNED

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22/11/0222 November 2002 DIRECTOR RESIGNED

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22/11/0222 November 2002 DIRECTOR RESIGNED

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22/11/0222 November 2002 DIRECTOR RESIGNED

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22/11/0222 November 2002 DIRECTOR RESIGNED

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22/11/0222 November 2002 DIRECTOR RESIGNED

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22/11/0222 November 2002 DIRECTOR RESIGNED

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22/11/0222 November 2002 DIRECTOR RESIGNED

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22/11/0222 November 2002 DIRECTOR RESIGNED

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22/11/0222 November 2002 DIRECTOR RESIGNED

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22/11/0222 November 2002 DIRECTOR RESIGNED

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22/11/0222 November 2002 DIRECTOR RESIGNED

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22/11/0222 November 2002 DIRECTOR RESIGNED

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22/11/0222 November 2002 DIRECTOR RESIGNED

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22/11/0222 November 2002 DIRECTOR RESIGNED

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22/11/0222 November 2002 ANNUAL RETURN MADE UP TO 23/10/02

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22/11/0222 November 2002 NEW DIRECTOR APPOINTED

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22/11/0222 November 2002 NEW DIRECTOR APPOINTED

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22/11/0222 November 2002 NEW DIRECTOR APPOINTED

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22/11/0222 November 2002 NEW DIRECTOR APPOINTED

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22/11/0222 November 2002 NEW DIRECTOR APPOINTED

View Document

22/11/0222 November 2002 NEW DIRECTOR APPOINTED

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22/11/0222 November 2002 NEW DIRECTOR APPOINTED

View Document

22/11/0222 November 2002 NEW DIRECTOR APPOINTED

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22/11/0222 November 2002 NEW DIRECTOR APPOINTED

View Document

22/11/0222 November 2002 NEW DIRECTOR APPOINTED

View Document

22/11/0222 November 2002 NEW DIRECTOR APPOINTED

View Document

22/11/0222 November 2002 NEW DIRECTOR APPOINTED

View Document

22/11/0222 November 2002 NEW DIRECTOR APPOINTED

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22/11/0222 November 2002 NEW DIRECTOR APPOINTED

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22/11/0222 November 2002 NEW DIRECTOR APPOINTED

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22/11/0222 November 2002 NEW DIRECTOR APPOINTED

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22/11/0222 November 2002 NEW DIRECTOR APPOINTED

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22/11/0222 November 2002 NEW DIRECTOR APPOINTED

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22/11/0222 November 2002 NEW DIRECTOR APPOINTED

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22/11/0222 November 2002 NEW DIRECTOR APPOINTED

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22/11/0222 November 2002 NEW DIRECTOR APPOINTED

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22/11/0222 November 2002 DIRECTOR RESIGNED

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22/11/0222 November 2002 NEW DIRECTOR APPOINTED

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22/11/0222 November 2002 NEW DIRECTOR APPOINTED

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22/11/0222 November 2002 NEW DIRECTOR APPOINTED

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22/11/0222 November 2002 NEW DIRECTOR APPOINTED

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22/11/0222 November 2002 NEW DIRECTOR APPOINTED

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22/11/0222 November 2002 NEW DIRECTOR APPOINTED

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22/11/0222 November 2002 NEW DIRECTOR APPOINTED

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22/11/0222 November 2002 DIRECTOR RESIGNED

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22/11/0222 November 2002 NEW DIRECTOR APPOINTED

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22/11/0222 November 2002 NEW DIRECTOR APPOINTED

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22/11/0222 November 2002 NEW DIRECTOR APPOINTED

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22/11/0222 November 2002 NEW DIRECTOR APPOINTED

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22/11/0222 November 2002 NEW DIRECTOR APPOINTED

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22/11/0222 November 2002 NEW DIRECTOR APPOINTED

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22/11/0222 November 2002 NEW DIRECTOR APPOINTED

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22/11/0222 November 2002 NEW DIRECTOR APPOINTED

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22/11/0222 November 2002 NEW DIRECTOR APPOINTED

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22/11/0222 November 2002 NEW DIRECTOR APPOINTED

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22/11/0222 November 2002 NEW DIRECTOR APPOINTED

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22/11/0222 November 2002 NEW DIRECTOR APPOINTED

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22/11/0222 November 2002 NEW DIRECTOR APPOINTED

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22/11/0222 November 2002 NEW DIRECTOR APPOINTED

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22/11/0222 November 2002 NEW DIRECTOR APPOINTED

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22/11/0222 November 2002 NEW DIRECTOR APPOINTED

View Document

22/11/0222 November 2002 NEW DIRECTOR APPOINTED

View Document

22/11/0222 November 2002 NEW DIRECTOR APPOINTED

View Document

22/11/0222 November 2002 NEW DIRECTOR APPOINTED

View Document

22/11/0222 November 2002 NEW DIRECTOR APPOINTED

View Document

22/11/0222 November 2002 NEW DIRECTOR APPOINTED

View Document

22/11/0222 November 2002 NEW DIRECTOR APPOINTED

View Document

22/11/0222 November 2002 NEW DIRECTOR APPOINTED

View Document

22/11/0222 November 2002 NEW DIRECTOR APPOINTED

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22/11/0222 November 2002 NEW DIRECTOR APPOINTED

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22/11/0222 November 2002 NEW DIRECTOR APPOINTED

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22/11/0222 November 2002 NEW DIRECTOR APPOINTED

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22/11/0222 November 2002 NEW DIRECTOR APPOINTED

View Document

22/11/0222 November 2002 DIRECTOR RESIGNED

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22/11/0222 November 2002 DIRECTOR RESIGNED

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22/11/0222 November 2002 DIRECTOR RESIGNED

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22/11/0222 November 2002 DIRECTOR RESIGNED

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22/11/0222 November 2002 NEW DIRECTOR APPOINTED

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22/11/0222 November 2002 NEW DIRECTOR APPOINTED

View Document

22/11/0222 November 2002 NEW DIRECTOR APPOINTED

View Document

22/11/0222 November 2002 NEW DIRECTOR APPOINTED

View Document

22/11/0222 November 2002 NEW DIRECTOR APPOINTED

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22/11/0222 November 2002 NEW DIRECTOR APPOINTED

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22/11/0222 November 2002 NEW DIRECTOR APPOINTED

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22/11/0222 November 2002 DIRECTOR RESIGNED

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22/11/0222 November 2002 DIRECTOR RESIGNED

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22/11/0222 November 2002 DIRECTOR RESIGNED

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22/11/0222 November 2002 DIRECTOR RESIGNED

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22/11/0222 November 2002 NEW DIRECTOR APPOINTED

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22/11/0222 November 2002 NEW DIRECTOR APPOINTED

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22/11/0222 November 2002 NEW DIRECTOR APPOINTED

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22/11/0222 November 2002 NEW DIRECTOR APPOINTED

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22/11/0222 November 2002 NEW DIRECTOR APPOINTED

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22/11/0222 November 2002 DIRECTOR RESIGNED

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22/11/0222 November 2002 DIRECTOR RESIGNED

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22/11/0222 November 2002 DIRECTOR RESIGNED

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22/11/0222 November 2002 DIRECTOR RESIGNED

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22/11/0222 November 2002 DIRECTOR RESIGNED

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22/11/0222 November 2002 DIRECTOR RESIGNED

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22/11/0222 November 2002 DIRECTOR RESIGNED

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22/11/0222 November 2002 DIRECTOR RESIGNED

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22/11/0222 November 2002 DIRECTOR RESIGNED

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22/11/0222 November 2002 DIRECTOR RESIGNED

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22/11/0222 November 2002 DIRECTOR RESIGNED

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22/11/0222 November 2002 DIRECTOR RESIGNED

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22/11/0222 November 2002 DIRECTOR RESIGNED

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22/11/0222 November 2002 DIRECTOR RESIGNED

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22/11/0222 November 2002 DIRECTOR RESIGNED

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22/11/0222 November 2002 DIRECTOR RESIGNED

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22/11/0222 November 2002 DIRECTOR RESIGNED

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22/11/0222 November 2002 DIRECTOR RESIGNED

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22/11/0222 November 2002 DIRECTOR RESIGNED

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22/11/0222 November 2002 DIRECTOR RESIGNED

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22/11/0222 November 2002 DIRECTOR RESIGNED

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22/11/0222 November 2002 DIRECTOR RESIGNED

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22/11/0222 November 2002 DIRECTOR RESIGNED

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22/11/0222 November 2002 DIRECTOR RESIGNED

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22/11/0222 November 2002 DIRECTOR RESIGNED

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22/11/0222 November 2002 DIRECTOR RESIGNED

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22/11/0222 November 2002 DIRECTOR RESIGNED

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22/11/0222 November 2002 DIRECTOR RESIGNED

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22/11/0222 November 2002 DIRECTOR RESIGNED

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22/11/0222 November 2002 DIRECTOR RESIGNED

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22/11/0222 November 2002 DIRECTOR RESIGNED

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22/11/0222 November 2002 DIRECTOR RESIGNED

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22/11/0222 November 2002 DIRECTOR RESIGNED

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22/11/0222 November 2002 DIRECTOR RESIGNED

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22/11/0222 November 2002 DIRECTOR RESIGNED

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22/11/0222 November 2002 DIRECTOR RESIGNED

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22/11/0222 November 2002 DIRECTOR RESIGNED

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22/11/0222 November 2002 DIRECTOR RESIGNED

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22/11/0222 November 2002 DIRECTOR RESIGNED

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22/11/0222 November 2002 DIRECTOR RESIGNED

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22/11/0222 November 2002 DIRECTOR RESIGNED

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22/11/0222 November 2002 DIRECTOR RESIGNED

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18/09/0218 September 2002 DIRECTOR RESIGNED

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16/09/0216 September 2002 NEW DIRECTOR APPOINTED

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10/07/0210 July 2002 NEW DIRECTOR APPOINTED

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01/06/021 June 2002 NEW DIRECTOR APPOINTED

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01/06/021 June 2002 NEW DIRECTOR APPOINTED

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01/06/021 June 2002 NEW SECRETARY APPOINTED

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22/05/0222 May 2002 NEW DIRECTOR APPOINTED

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22/05/0222 May 2002 NEW DIRECTOR APPOINTED

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22/05/0222 May 2002 SECRETARY'S PARTICULARS CHANGED

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22/05/0222 May 2002 DIRECTOR'S PARTICULARS CHANGED

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22/05/0222 May 2002 NEW DIRECTOR APPOINTED

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22/05/0222 May 2002 NEW DIRECTOR APPOINTED

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22/05/0222 May 2002 DIRECTOR'S PARTICULARS CHANGED

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22/05/0222 May 2002 NEW DIRECTOR APPOINTED

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22/05/0222 May 2002 ANNUAL RETURN MADE UP TO 23/10/01

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22/05/0222 May 2002 NEW DIRECTOR APPOINTED

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22/05/0222 May 2002 NEW DIRECTOR APPOINTED

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21/05/0221 May 2002 DIRECTOR'S PARTICULARS CHANGED

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21/05/0221 May 2002 DIRECTOR'S PARTICULARS CHANGED

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21/05/0221 May 2002 DIRECTOR'S PARTICULARS CHANGED

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21/05/0221 May 2002 DIRECTOR RESIGNED

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21/05/0221 May 2002 DIRECTOR RESIGNED

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21/05/0221 May 2002 DIRECTOR RESIGNED

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21/05/0221 May 2002 DIRECTOR RESIGNED

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21/05/0221 May 2002 DIRECTOR'S PARTICULARS CHANGED

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21/05/0221 May 2002 DIRECTOR RESIGNED

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21/05/0221 May 2002 DIRECTOR RESIGNED

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21/05/0221 May 2002 DIRECTOR RESIGNED

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21/05/0221 May 2002 DIRECTOR RESIGNED

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21/05/0221 May 2002 DIRECTOR RESIGNED

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21/05/0221 May 2002 DIRECTOR RESIGNED

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21/05/0221 May 2002 DIRECTOR RESIGNED

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21/05/0221 May 2002 DIRECTOR RESIGNED

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21/05/0221 May 2002 DIRECTOR RESIGNED

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21/05/0221 May 2002 DIRECTOR'S PARTICULARS CHANGED

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21/05/0221 May 2002 DIRECTOR'S PARTICULARS CHANGED

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21/05/0221 May 2002 DIRECTOR RESIGNED

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21/05/0221 May 2002 DIRECTOR RESIGNED

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21/05/0221 May 2002 DIRECTOR RESIGNED

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21/05/0221 May 2002 DIRECTOR RESIGNED

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21/05/0221 May 2002 DIRECTOR RESIGNED

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21/05/0221 May 2002 DIRECTOR RESIGNED

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21/05/0221 May 2002 DIRECTOR RESIGNED

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21/05/0221 May 2002 DIRECTOR RESIGNED

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21/05/0221 May 2002 DIRECTOR RESIGNED

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21/05/0221 May 2002 DIRECTOR'S PARTICULARS CHANGED

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21/05/0221 May 2002 DIRECTOR RESIGNED

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21/05/0221 May 2002 DIRECTOR RESIGNED

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21/05/0221 May 2002 DIRECTOR RESIGNED

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21/05/0221 May 2002 DIRECTOR'S PARTICULARS CHANGED

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21/05/0221 May 2002 DIRECTOR RESIGNED

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21/05/0221 May 2002 DIRECTOR RESIGNED

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19/11/0119 November 2001 REGISTERED OFFICE CHANGED ON 19/11/01 FROM: THE GROVE, SLOUGH, BERKSHIRE, SL1 1QP

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07/09/017 September 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01

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17/08/0117 August 2001 DIRECTOR RESIGNED

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17/08/0117 August 2001 NEW DIRECTOR APPOINTED

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17/08/0117 August 2001 DIRECTOR RESIGNED

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17/08/0117 August 2001 NEW DIRECTOR APPOINTED

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10/08/0110 August 2001 NEW DIRECTOR APPOINTED

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10/08/0110 August 2001 DIRECTOR RESIGNED

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08/08/018 August 2001 DIRECTOR RESIGNED

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06/08/016 August 2001 NEW DIRECTOR APPOINTED

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01/08/011 August 2001 DIRECTOR RESIGNED

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01/08/011 August 2001 DIRECTOR RESIGNED

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01/08/011 August 2001 DIRECTOR RESIGNED

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01/08/011 August 2001 DIRECTOR RESIGNED

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01/08/011 August 2001 NEW DIRECTOR APPOINTED

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01/08/011 August 2001 DIRECTOR RESIGNED

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01/08/011 August 2001 DIRECTOR RESIGNED

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01/08/011 August 2001 DIRECTOR RESIGNED

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25/07/0125 July 2001 DIRECTOR RESIGNED

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25/07/0125 July 2001 DIRECTOR RESIGNED

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25/07/0125 July 2001 DIRECTOR RESIGNED

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25/07/0125 July 2001 DIRECTOR RESIGNED

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25/07/0125 July 2001 DIRECTOR RESIGNED

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25/07/0125 July 2001 DIRECTOR RESIGNED

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25/07/0125 July 2001 DIRECTOR RESIGNED

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25/07/0125 July 2001 DIRECTOR RESIGNED

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25/07/0125 July 2001 DIRECTOR RESIGNED

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25/07/0125 July 2001 DIRECTOR RESIGNED

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25/07/0125 July 2001 DIRECTOR RESIGNED

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25/07/0125 July 2001 DIRECTOR RESIGNED

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25/07/0125 July 2001 DIRECTOR RESIGNED

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25/07/0125 July 2001 DIRECTOR RESIGNED

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25/07/0125 July 2001 DIRECTOR RESIGNED

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25/07/0125 July 2001 DIRECTOR RESIGNED

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25/07/0125 July 2001 DIRECTOR RESIGNED

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25/07/0125 July 2001 DIRECTOR RESIGNED

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25/07/0125 July 2001 NEW DIRECTOR APPOINTED

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25/07/0125 July 2001 NEW DIRECTOR APPOINTED

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25/07/0125 July 2001 NEW DIRECTOR APPOINTED

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25/07/0125 July 2001 NEW DIRECTOR APPOINTED

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25/07/0125 July 2001 NEW DIRECTOR APPOINTED

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25/07/0125 July 2001 NEW DIRECTOR APPOINTED

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25/07/0125 July 2001 NEW DIRECTOR APPOINTED

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25/07/0125 July 2001 NEW DIRECTOR APPOINTED

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25/07/0125 July 2001 NEW DIRECTOR APPOINTED

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25/07/0125 July 2001 NEW DIRECTOR APPOINTED

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25/07/0125 July 2001 NEW DIRECTOR APPOINTED

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25/07/0125 July 2001 NEW DIRECTOR APPOINTED

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25/07/0125 July 2001 NEW DIRECTOR APPOINTED

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25/07/0125 July 2001 NEW DIRECTOR APPOINTED

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25/07/0125 July 2001 NEW DIRECTOR APPOINTED

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25/07/0125 July 2001 NEW DIRECTOR APPOINTED

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25/07/0125 July 2001 NEW DIRECTOR APPOINTED

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25/07/0125 July 2001 NEW DIRECTOR APPOINTED

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25/07/0125 July 2001 NEW DIRECTOR APPOINTED

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25/07/0125 July 2001 NEW DIRECTOR APPOINTED

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25/07/0125 July 2001 NEW DIRECTOR APPOINTED

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25/07/0125 July 2001 NEW DIRECTOR APPOINTED

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25/07/0125 July 2001 DIRECTOR RESIGNED

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25/07/0125 July 2001 NEW DIRECTOR APPOINTED

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25/07/0125 July 2001 NEW DIRECTOR APPOINTED

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25/07/0125 July 2001 NEW DIRECTOR APPOINTED

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25/07/0125 July 2001 NEW DIRECTOR APPOINTED

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25/07/0125 July 2001 NEW DIRECTOR APPOINTED

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25/07/0125 July 2001 NEW DIRECTOR APPOINTED

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25/07/0125 July 2001 NEW DIRECTOR APPOINTED

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25/07/0125 July 2001 DIRECTOR RESIGNED

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25/07/0125 July 2001 DIRECTOR RESIGNED

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25/07/0125 July 2001 DIRECTOR RESIGNED

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25/07/0125 July 2001 NEW DIRECTOR APPOINTED

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13/03/0113 March 2001 NEW DIRECTOR APPOINTED

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13/03/0113 March 2001 NEW DIRECTOR APPOINTED

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13/03/0113 March 2001 DIRECTOR RESIGNED

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13/03/0113 March 2001 DIRECTOR RESIGNED

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08/03/018 March 2001 NEW DIRECTOR APPOINTED

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08/03/018 March 2001 NEW DIRECTOR APPOINTED

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02/03/012 March 2001 DIRECTOR RESIGNED

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01/03/011 March 2001 NEW DIRECTOR APPOINTED

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28/02/0128 February 2001 NEW DIRECTOR APPOINTED

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28/02/0128 February 2001 NEW DIRECTOR APPOINTED

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28/02/0128 February 2001 NEW DIRECTOR APPOINTED

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23/02/0123 February 2001 NEW DIRECTOR APPOINTED

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23/02/0123 February 2001 NEW DIRECTOR APPOINTED

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23/02/0123 February 2001 NEW DIRECTOR APPOINTED

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23/02/0123 February 2001 NEW DIRECTOR APPOINTED

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23/02/0123 February 2001 NEW DIRECTOR APPOINTED

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23/02/0123 February 2001 NEW DIRECTOR APPOINTED

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16/02/0116 February 2001 NEW DIRECTOR APPOINTED

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14/02/0114 February 2001 DIRECTOR RESIGNED

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14/02/0114 February 2001 NEW DIRECTOR APPOINTED

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14/02/0114 February 2001 NEW DIRECTOR APPOINTED

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14/02/0114 February 2001 NEW DIRECTOR APPOINTED

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14/02/0114 February 2001 DIRECTOR RESIGNED

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14/02/0114 February 2001 DIRECTOR RESIGNED

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14/02/0114 February 2001 DIRECTOR RESIGNED

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14/02/0114 February 2001 DIRECTOR RESIGNED

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14/02/0114 February 2001 DIRECTOR RESIGNED

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14/02/0114 February 2001 DIRECTOR RESIGNED

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14/02/0114 February 2001 DIRECTOR RESIGNED

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14/02/0114 February 2001 DIRECTOR RESIGNED

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14/02/0114 February 2001 DIRECTOR RESIGNED

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14/02/0114 February 2001 DIRECTOR RESIGNED

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14/02/0114 February 2001 DIRECTOR RESIGNED

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14/02/0114 February 2001 DIRECTOR RESIGNED

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14/02/0114 February 2001 DIRECTOR RESIGNED

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14/02/0114 February 2001 DIRECTOR RESIGNED

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14/02/0114 February 2001 DIRECTOR RESIGNED

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14/02/0114 February 2001 DIRECTOR RESIGNED

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14/02/0114 February 2001 DIRECTOR RESIGNED

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14/02/0114 February 2001 DIRECTOR RESIGNED

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14/02/0114 February 2001 NEW DIRECTOR APPOINTED

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14/02/0114 February 2001 NEW DIRECTOR APPOINTED

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14/02/0114 February 2001 NEW DIRECTOR APPOINTED

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14/02/0114 February 2001 NEW DIRECTOR APPOINTED

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14/02/0114 February 2001 NEW DIRECTOR APPOINTED

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14/02/0114 February 2001 NEW DIRECTOR APPOINTED

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14/02/0114 February 2001 NEW DIRECTOR APPOINTED

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14/02/0114 February 2001 NEW DIRECTOR APPOINTED

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14/02/0114 February 2001 NEW DIRECTOR APPOINTED

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14/02/0114 February 2001 NEW DIRECTOR APPOINTED

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14/02/0114 February 2001 NEW DIRECTOR APPOINTED

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14/02/0114 February 2001 NEW DIRECTOR APPOINTED

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14/02/0114 February 2001 NEW DIRECTOR APPOINTED

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14/02/0114 February 2001 NEW DIRECTOR APPOINTED

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14/02/0114 February 2001 NEW DIRECTOR APPOINTED

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14/02/0114 February 2001 NEW DIRECTOR APPOINTED

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14/02/0114 February 2001 DIRECTOR RESIGNED

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14/02/0114 February 2001 DIRECTOR RESIGNED

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14/02/0114 February 2001 DIRECTOR RESIGNED

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14/02/0114 February 2001 DIRECTOR RESIGNED

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14/02/0114 February 2001 DIRECTOR RESIGNED

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14/02/0114 February 2001 DIRECTOR RESIGNED

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14/02/0114 February 2001 DIRECTOR RESIGNED

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14/02/0114 February 2001 NEW DIRECTOR APPOINTED

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14/02/0114 February 2001 NEW DIRECTOR APPOINTED

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14/02/0114 February 2001 DIRECTOR RESIGNED

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14/02/0114 February 2001 DIRECTOR RESIGNED

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14/02/0114 February 2001 DIRECTOR RESIGNED

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14/02/0114 February 2001 DIRECTOR RESIGNED

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14/02/0114 February 2001 DIRECTOR RESIGNED

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14/02/0114 February 2001 DIRECTOR RESIGNED

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14/02/0114 February 2001 DIRECTOR RESIGNED

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14/11/0014 November 2000 DIRECTOR RESIGNED

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14/11/0014 November 2000 NEW DIRECTOR APPOINTED

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14/11/0014 November 2000 DIRECTOR RESIGNED

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14/11/0014 November 2000 ANNUAL RETURN MADE UP TO 23/10/00

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14/11/0014 November 2000 DIRECTOR RESIGNED

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14/11/0014 November 2000 DIRECTOR RESIGNED

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14/11/0014 November 2000 DIRECTOR RESIGNED

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14/11/0014 November 2000 DIRECTOR RESIGNED

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14/11/0014 November 2000 NEW DIRECTOR APPOINTED

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14/11/0014 November 2000 DIRECTOR RESIGNED

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14/11/0014 November 2000 DIRECTOR RESIGNED

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14/11/0014 November 2000 DIRECTOR RESIGNED

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14/11/0014 November 2000 DIRECTOR RESIGNED

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14/11/0014 November 2000 DIRECTOR RESIGNED

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14/11/0014 November 2000 DIRECTOR RESIGNED

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14/11/0014 November 2000 DIRECTOR RESIGNED

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14/11/0014 November 2000 DIRECTOR RESIGNED

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14/11/0014 November 2000 DIRECTOR RESIGNED

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14/11/0014 November 2000 DIRECTOR RESIGNED

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14/11/0014 November 2000 DIRECTOR RESIGNED

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14/11/0014 November 2000 DIRECTOR RESIGNED

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14/11/0014 November 2000 DIRECTOR RESIGNED

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14/11/0014 November 2000 DIRECTOR RESIGNED

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14/11/0014 November 2000 DIRECTOR RESIGNED

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14/11/0014 November 2000 DIRECTOR RESIGNED

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14/11/0014 November 2000 DIRECTOR RESIGNED

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14/11/0014 November 2000 DIRECTOR RESIGNED

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10/10/0010 October 2000 DIRECTOR RESIGNED

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10/10/0010 October 2000 DIRECTOR RESIGNED

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10/10/0010 October 2000 DIRECTOR RESIGNED

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10/10/0010 October 2000 DIRECTOR RESIGNED

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10/10/0010 October 2000 DIRECTOR RESIGNED

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10/10/0010 October 2000 DIRECTOR RESIGNED

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10/10/0010 October 2000 DIRECTOR RESIGNED

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10/10/0010 October 2000 DIRECTOR RESIGNED

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10/10/0010 October 2000 DIRECTOR RESIGNED

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10/10/0010 October 2000 DIRECTOR RESIGNED

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10/10/0010 October 2000 DIRECTOR RESIGNED

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10/10/0010 October 2000 DIRECTOR RESIGNED

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10/10/0010 October 2000 DIRECTOR RESIGNED

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10/10/0010 October 2000 DIRECTOR RESIGNED

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10/10/0010 October 2000 DIRECTOR RESIGNED

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10/10/0010 October 2000 DIRECTOR RESIGNED

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10/10/0010 October 2000 DIRECTOR RESIGNED

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10/10/0010 October 2000 DIRECTOR RESIGNED

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10/10/0010 October 2000 DIRECTOR RESIGNED

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10/10/0010 October 2000 DIRECTOR RESIGNED

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10/10/0010 October 2000 DIRECTOR RESIGNED

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10/10/0010 October 2000 NEW DIRECTOR APPOINTED

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10/10/0010 October 2000 DIRECTOR RESIGNED

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10/10/0010 October 2000 DIRECTOR RESIGNED

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10/10/0010 October 2000 DIRECTOR RESIGNED

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10/10/0010 October 2000 DIRECTOR RESIGNED

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10/10/0010 October 2000 DIRECTOR RESIGNED

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10/10/0010 October 2000 DIRECTOR RESIGNED

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10/10/0010 October 2000 DIRECTOR RESIGNED

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10/10/0010 October 2000 DIRECTOR RESIGNED

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10/10/0010 October 2000 DIRECTOR RESIGNED

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10/10/0010 October 2000 DIRECTOR RESIGNED

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10/10/0010 October 2000 DIRECTOR RESIGNED

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10/10/0010 October 2000 DIRECTOR RESIGNED

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10/10/0010 October 2000 DIRECTOR RESIGNED

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10/10/0010 October 2000 DIRECTOR RESIGNED

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10/10/0010 October 2000 DIRECTOR RESIGNED

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10/10/0010 October 2000 NEW DIRECTOR APPOINTED

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10/10/0010 October 2000 DIRECTOR RESIGNED

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10/10/0010 October 2000 DIRECTOR RESIGNED

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10/10/0010 October 2000 DIRECTOR RESIGNED

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10/10/0010 October 2000 DIRECTOR RESIGNED

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10/10/0010 October 2000 DIRECTOR RESIGNED

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10/10/0010 October 2000 DIRECTOR RESIGNED

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20/09/0020 September 2000 NEW DIRECTOR APPOINTED

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20/09/0020 September 2000 NEW DIRECTOR APPOINTED

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15/09/0015 September 2000 NEW DIRECTOR APPOINTED

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15/09/0015 September 2000 NEW DIRECTOR APPOINTED

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15/09/0015 September 2000 DIRECTOR RESIGNED

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15/09/0015 September 2000 NEW DIRECTOR APPOINTED

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15/09/0015 September 2000 DIRECTOR RESIGNED

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15/09/0015 September 2000 NEW DIRECTOR APPOINTED

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15/09/0015 September 2000 NEW DIRECTOR APPOINTED

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15/09/0015 September 2000 NEW DIRECTOR APPOINTED

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15/09/0015 September 2000 NEW DIRECTOR APPOINTED

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15/09/0015 September 2000 NEW DIRECTOR APPOINTED

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15/09/0015 September 2000 NEW DIRECTOR APPOINTED

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15/09/0015 September 2000 NEW DIRECTOR APPOINTED

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15/09/0015 September 2000 NEW DIRECTOR APPOINTED

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15/09/0015 September 2000 NEW DIRECTOR APPOINTED

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15/09/0015 September 2000 NEW DIRECTOR APPOINTED

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15/09/0015 September 2000 NEW DIRECTOR APPOINTED

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15/09/0015 September 2000 NEW DIRECTOR APPOINTED

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15/09/0015 September 2000 NEW DIRECTOR APPOINTED

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15/09/0015 September 2000 NEW DIRECTOR APPOINTED

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15/09/0015 September 2000 NEW DIRECTOR APPOINTED

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15/09/0015 September 2000 NEW DIRECTOR APPOINTED

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15/09/0015 September 2000 NEW DIRECTOR APPOINTED

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15/09/0015 September 2000 NEW DIRECTOR APPOINTED

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15/09/0015 September 2000 NEW DIRECTOR APPOINTED

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15/09/0015 September 2000 NEW DIRECTOR APPOINTED

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15/09/0015 September 2000 NEW DIRECTOR APPOINTED

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15/09/0015 September 2000 NEW DIRECTOR APPOINTED

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15/09/0015 September 2000 NEW DIRECTOR APPOINTED

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15/09/0015 September 2000 NEW DIRECTOR APPOINTED

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15/09/0015 September 2000 NEW DIRECTOR APPOINTED

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15/09/0015 September 2000 NEW DIRECTOR APPOINTED

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15/09/0015 September 2000 NEW DIRECTOR APPOINTED

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15/09/0015 September 2000 NEW DIRECTOR APPOINTED

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15/09/0015 September 2000 NEW DIRECTOR APPOINTED

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15/09/0015 September 2000 NEW DIRECTOR APPOINTED

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15/09/0015 September 2000 NEW DIRECTOR APPOINTED

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15/09/0015 September 2000 NEW DIRECTOR APPOINTED

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15/09/0015 September 2000 NEW DIRECTOR APPOINTED

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07/08/007 August 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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31/07/0031 July 2000 DIRECTOR'S PARTICULARS CHANGED

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22/06/0022 June 2000 NEW DIRECTOR APPOINTED

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22/06/0022 June 2000 NEW DIRECTOR APPOINTED

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22/06/0022 June 2000 NEW DIRECTOR APPOINTED

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22/06/0022 June 2000 NEW DIRECTOR APPOINTED

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08/06/008 June 2000 NEW DIRECTOR APPOINTED

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07/06/007 June 2000 NEW DIRECTOR APPOINTED

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07/06/007 June 2000 NEW DIRECTOR APPOINTED

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07/06/007 June 2000 NEW DIRECTOR APPOINTED

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07/06/007 June 2000 NEW DIRECTOR APPOINTED

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07/06/007 June 2000 NEW DIRECTOR APPOINTED

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07/06/007 June 2000 DIRECTOR RESIGNED

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07/06/007 June 2000 DIRECTOR RESIGNED

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07/06/007 June 2000 DIRECTOR RESIGNED

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07/06/007 June 2000 DIRECTOR RESIGNED

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07/06/007 June 2000 DIRECTOR RESIGNED

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07/06/007 June 2000 NEW DIRECTOR APPOINTED

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07/06/007 June 2000 NEW DIRECTOR APPOINTED

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07/06/007 June 2000 NEW DIRECTOR APPOINTED

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07/06/007 June 2000 DIRECTOR RESIGNED

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07/06/007 June 2000 NEW DIRECTOR APPOINTED

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07/06/007 June 2000 NEW DIRECTOR APPOINTED

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07/06/007 June 2000 NEW DIRECTOR APPOINTED

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07/06/007 June 2000 NEW DIRECTOR APPOINTED

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07/06/007 June 2000 NEW DIRECTOR APPOINTED

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07/06/007 June 2000 DIRECTOR RESIGNED

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07/06/007 June 2000 NEW DIRECTOR APPOINTED

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07/06/007 June 2000 DIRECTOR RESIGNED

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07/06/007 June 2000 NEW DIRECTOR APPOINTED

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07/06/007 June 2000 DIRECTOR RESIGNED

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07/06/007 June 2000 NEW DIRECTOR APPOINTED

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07/06/007 June 2000 NEW DIRECTOR APPOINTED

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07/06/007 June 2000 NEW DIRECTOR APPOINTED

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07/06/007 June 2000 NEW DIRECTOR APPOINTED

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07/06/007 June 2000 NEW DIRECTOR APPOINTED

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11/04/0011 April 2000 ANNUAL RETURN MADE UP TO 23/10/99

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11/04/0011 April 2000 DIRECTOR RESIGNED

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11/04/0011 April 2000 NEW SECRETARY APPOINTED

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24/11/9924 November 1999 NEW DIRECTOR APPOINTED

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24/11/9924 November 1999 DIRECTOR RESIGNED

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24/11/9924 November 1999 DIRECTOR RESIGNED

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24/11/9924 November 1999 DIRECTOR RESIGNED

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24/11/9924 November 1999 DIRECTOR RESIGNED

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24/11/9924 November 1999 DIRECTOR RESIGNED

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24/11/9924 November 1999 NEW DIRECTOR APPOINTED

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24/11/9924 November 1999 DIRECTOR RESIGNED

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24/11/9924 November 1999 NEW DIRECTOR APPOINTED

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24/11/9924 November 1999 NEW DIRECTOR APPOINTED

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24/11/9924 November 1999 NEW DIRECTOR APPOINTED

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24/11/9924 November 1999 NEW DIRECTOR APPOINTED

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24/11/9924 November 1999 NEW DIRECTOR APPOINTED

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24/11/9924 November 1999 NEW DIRECTOR APPOINTED

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24/11/9924 November 1999 DIRECTOR RESIGNED

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24/11/9924 November 1999 DIRECTOR RESIGNED

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24/11/9924 November 1999 NEW DIRECTOR APPOINTED

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24/11/9924 November 1999 DIRECTOR RESIGNED

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24/11/9924 November 1999 NEW DIRECTOR APPOINTED

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24/11/9924 November 1999 DIRECTOR RESIGNED

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24/11/9924 November 1999 DIRECTOR RESIGNED

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24/11/9924 November 1999 DIRECTOR RESIGNED

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24/11/9924 November 1999 DIRECTOR RESIGNED

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24/11/9924 November 1999 DIRECTOR RESIGNED

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24/11/9924 November 1999 DIRECTOR RESIGNED

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24/11/9924 November 1999 DIRECTOR RESIGNED

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24/11/9924 November 1999 DIRECTOR RESIGNED

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24/11/9924 November 1999 DIRECTOR RESIGNED

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24/11/9924 November 1999 DIRECTOR RESIGNED

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24/11/9924 November 1999 NEW DIRECTOR APPOINTED

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24/11/9924 November 1999 DIRECTOR RESIGNED

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24/11/9924 November 1999 DIRECTOR RESIGNED

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24/11/9924 November 1999 DIRECTOR RESIGNED

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24/11/9924 November 1999 DIRECTOR RESIGNED

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24/11/9924 November 1999 DIRECTOR RESIGNED

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24/11/9924 November 1999 DIRECTOR RESIGNED

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24/11/9924 November 1999 DIRECTOR RESIGNED

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28/09/9928 September 1999 NEW DIRECTOR APPOINTED

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27/09/9927 September 1999 NEW DIRECTOR APPOINTED

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27/09/9927 September 1999 NEW DIRECTOR APPOINTED

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27/09/9927 September 1999 DIRECTOR RESIGNED

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27/09/9927 September 1999 NEW DIRECTOR APPOINTED

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27/09/9927 September 1999 NEW DIRECTOR APPOINTED

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27/09/9927 September 1999 DIRECTOR RESIGNED

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27/09/9927 September 1999 DIRECTOR RESIGNED

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27/09/9927 September 1999 DIRECTOR RESIGNED

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27/09/9927 September 1999 DIRECTOR RESIGNED

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27/09/9927 September 1999 DIRECTOR RESIGNED

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27/09/9927 September 1999 DIRECTOR RESIGNED

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27/09/9927 September 1999 DIRECTOR RESIGNED

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27/09/9927 September 1999 DIRECTOR RESIGNED

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27/09/9927 September 1999 DIRECTOR RESIGNED

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27/09/9927 September 1999 NEW DIRECTOR APPOINTED

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27/09/9927 September 1999 NEW DIRECTOR APPOINTED

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27/09/9927 September 1999 DIRECTOR RESIGNED

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27/09/9927 September 1999 NEW DIRECTOR APPOINTED

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27/09/9927 September 1999 NEW DIRECTOR APPOINTED

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27/09/9927 September 1999 NEW DIRECTOR APPOINTED

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27/09/9927 September 1999 DIRECTOR RESIGNED

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27/09/9927 September 1999 NEW DIRECTOR APPOINTED

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27/09/9927 September 1999 NEW DIRECTOR APPOINTED

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27/09/9927 September 1999 NEW DIRECTOR APPOINTED

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27/09/9927 September 1999 NEW DIRECTOR APPOINTED

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27/09/9927 September 1999 DIRECTOR RESIGNED

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27/09/9927 September 1999 NEW DIRECTOR APPOINTED

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27/09/9927 September 1999 NEW DIRECTOR APPOINTED

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27/09/9927 September 1999 DIRECTOR RESIGNED

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27/09/9927 September 1999 DIRECTOR RESIGNED

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27/09/9927 September 1999 DIRECTOR RESIGNED

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27/09/9927 September 1999 NEW DIRECTOR APPOINTED

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27/09/9927 September 1999 NEW DIRECTOR APPOINTED

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27/09/9927 September 1999 DIRECTOR RESIGNED

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27/09/9927 September 1999 NEW DIRECTOR APPOINTED

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27/09/9927 September 1999 NEW DIRECTOR APPOINTED

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27/09/9927 September 1999 DIRECTOR RESIGNED

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27/09/9927 September 1999 DIRECTOR RESIGNED

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27/09/9927 September 1999 DIRECTOR RESIGNED

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27/09/9927 September 1999 DIRECTOR RESIGNED

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27/09/9927 September 1999 DIRECTOR RESIGNED

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27/09/9927 September 1999 DIRECTOR RESIGNED

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13/09/9913 September 1999 NEW DIRECTOR APPOINTED

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13/09/9913 September 1999 DIRECTOR RESIGNED

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13/09/9913 September 1999 NEW DIRECTOR APPOINTED

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13/09/9913 September 1999 NEW DIRECTOR APPOINTED

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13/09/9913 September 1999 NEW DIRECTOR APPOINTED

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13/09/9913 September 1999 NEW DIRECTOR APPOINTED

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13/09/9913 September 1999 DIRECTOR RESIGNED

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13/09/9913 September 1999 DIRECTOR RESIGNED

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13/09/9913 September 1999 NEW DIRECTOR APPOINTED

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13/09/9913 September 1999 DIRECTOR RESIGNED

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13/09/9913 September 1999 NEW DIRECTOR APPOINTED

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13/09/9913 September 1999 NEW DIRECTOR APPOINTED

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13/09/9913 September 1999 NEW DIRECTOR APPOINTED

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13/09/9913 September 1999 DIRECTOR RESIGNED

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13/09/9913 September 1999 DIRECTOR RESIGNED

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13/09/9913 September 1999 DIRECTOR RESIGNED

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13/09/9913 September 1999 DIRECTOR RESIGNED

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13/09/9913 September 1999 DIRECTOR RESIGNED

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13/09/9913 September 1999 NEW DIRECTOR APPOINTED

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13/09/9913 September 1999 NEW DIRECTOR APPOINTED

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13/09/9913 September 1999 DIRECTOR RESIGNED

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13/09/9913 September 1999 DIRECTOR RESIGNED

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13/09/9913 September 1999 NEW DIRECTOR APPOINTED

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13/09/9913 September 1999 DIRECTOR RESIGNED

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04/07/994 July 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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29/03/9929 March 1999 NEW DIRECTOR APPOINTED

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29/03/9929 March 1999 DIRECTOR RESIGNED

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18/03/9918 March 1999 NEW DIRECTOR APPOINTED

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18/03/9918 March 1999 NEW DIRECTOR APPOINTED

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18/03/9918 March 1999 NEW DIRECTOR APPOINTED

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18/03/9918 March 1999 NEW DIRECTOR APPOINTED

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18/03/9918 March 1999 NEW DIRECTOR APPOINTED

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18/03/9918 March 1999 DIRECTOR RESIGNED

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18/03/9918 March 1999 DIRECTOR RESIGNED

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18/03/9918 March 1999 DIRECTOR RESIGNED

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18/03/9918 March 1999 DIRECTOR RESIGNED

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18/03/9918 March 1999 DIRECTOR RESIGNED

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18/03/9918 March 1999 DIRECTOR RESIGNED

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18/03/9918 March 1999 NEW DIRECTOR APPOINTED

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18/03/9918 March 1999 NEW DIRECTOR APPOINTED

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18/03/9918 March 1999 NEW DIRECTOR APPOINTED

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18/03/9918 March 1999 NEW DIRECTOR APPOINTED

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18/03/9918 March 1999 NEW DIRECTOR APPOINTED

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18/03/9918 March 1999 DIRECTOR RESIGNED

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18/03/9918 March 1999 DIRECTOR RESIGNED

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18/03/9918 March 1999 DIRECTOR RESIGNED

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18/03/9918 March 1999 DIRECTOR RESIGNED

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17/03/9917 March 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/12/9822 December 1998 NEW DIRECTOR APPOINTED

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22/12/9822 December 1998 NEW DIRECTOR APPOINTED

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01/12/981 December 1998 NEW DIRECTOR APPOINTED

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30/11/9830 November 1998 NEW DIRECTOR APPOINTED

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30/11/9830 November 1998 NEW DIRECTOR APPOINTED

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24/11/9824 November 1998 NEW DIRECTOR APPOINTED

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24/11/9824 November 1998 NEW DIRECTOR APPOINTED

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23/11/9823 November 1998 NEW DIRECTOR APPOINTED

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23/11/9823 November 1998 NEW DIRECTOR APPOINTED

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23/11/9823 November 1998 NEW DIRECTOR APPOINTED

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23/11/9823 November 1998 NEW DIRECTOR APPOINTED

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23/11/9823 November 1998 NEW DIRECTOR APPOINTED

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23/11/9823 November 1998 NEW DIRECTOR APPOINTED

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23/11/9823 November 1998 NEW DIRECTOR APPOINTED

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23/11/9823 November 1998 NEW DIRECTOR APPOINTED

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23/11/9823 November 1998 NEW DIRECTOR APPOINTED

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23/11/9823 November 1998 NEW DIRECTOR APPOINTED

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23/11/9823 November 1998 NEW DIRECTOR APPOINTED

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23/11/9823 November 1998 NEW DIRECTOR APPOINTED

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23/11/9823 November 1998 NEW DIRECTOR APPOINTED

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23/11/9823 November 1998 NEW DIRECTOR APPOINTED

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23/11/9823 November 1998 NEW DIRECTOR APPOINTED

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23/11/9823 November 1998 NEW DIRECTOR APPOINTED

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23/11/9823 November 1998 NEW DIRECTOR APPOINTED

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23/11/9823 November 1998 NEW DIRECTOR APPOINTED

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23/11/9823 November 1998 NEW DIRECTOR APPOINTED

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23/11/9823 November 1998 NEW DIRECTOR APPOINTED

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23/11/9823 November 1998 NEW DIRECTOR APPOINTED

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23/11/9823 November 1998 NEW DIRECTOR APPOINTED

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23/11/9823 November 1998 NEW DIRECTOR APPOINTED

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23/11/9823 November 1998 NEW DIRECTOR APPOINTED

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23/11/9823 November 1998 NEW DIRECTOR APPOINTED

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23/11/9823 November 1998 NEW DIRECTOR APPOINTED

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23/11/9823 November 1998 NEW DIRECTOR APPOINTED

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23/11/9823 November 1998 NEW DIRECTOR APPOINTED

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23/11/9823 November 1998 NEW DIRECTOR APPOINTED

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23/11/9823 November 1998 NEW DIRECTOR APPOINTED

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23/11/9823 November 1998 NEW DIRECTOR APPOINTED

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23/11/9823 November 1998 NEW DIRECTOR APPOINTED

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23/11/9823 November 1998 NEW DIRECTOR APPOINTED

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23/11/9823 November 1998 NEW DIRECTOR APPOINTED

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23/11/9823 November 1998 NEW DIRECTOR APPOINTED

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23/11/9823 November 1998 NEW DIRECTOR APPOINTED

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23/11/9823 November 1998 NEW DIRECTOR APPOINTED

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23/11/9823 November 1998 NEW DIRECTOR APPOINTED

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23/11/9823 November 1998 NEW DIRECTOR APPOINTED

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23/11/9823 November 1998 NEW DIRECTOR APPOINTED

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23/11/9823 November 1998 NEW DIRECTOR APPOINTED

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23/11/9823 November 1998 NEW DIRECTOR APPOINTED

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23/11/9823 November 1998 NEW DIRECTOR APPOINTED

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23/11/9823 November 1998 ANNUAL RETURN MADE UP TO 23/10/98

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23/11/9823 November 1998 NEW DIRECTOR APPOINTED

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23/11/9823 November 1998 NEW DIRECTOR APPOINTED

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23/11/9823 November 1998 NEW DIRECTOR APPOINTED

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23/11/9823 November 1998 NEW DIRECTOR APPOINTED

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23/11/9823 November 1998 NEW DIRECTOR APPOINTED

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23/11/9823 November 1998 NEW DIRECTOR APPOINTED

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23/11/9823 November 1998 NEW DIRECTOR APPOINTED

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23/11/9823 November 1998 NEW DIRECTOR APPOINTED

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23/11/9823 November 1998 NEW DIRECTOR APPOINTED

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23/11/9823 November 1998 NEW DIRECTOR APPOINTED

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23/11/9823 November 1998 NEW DIRECTOR APPOINTED

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23/11/9823 November 1998 NEW DIRECTOR APPOINTED

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23/11/9823 November 1998 NEW DIRECTOR APPOINTED

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23/11/9823 November 1998 NEW DIRECTOR APPOINTED

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23/11/9823 November 1998 NEW DIRECTOR APPOINTED

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23/11/9823 November 1998 NEW DIRECTOR APPOINTED

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23/11/9823 November 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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23/11/9823 November 1998 NEW DIRECTOR APPOINTED

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23/11/9823 November 1998 NEW DIRECTOR APPOINTED

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23/11/9823 November 1998 NEW DIRECTOR APPOINTED

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23/11/9823 November 1998 NEW DIRECTOR APPOINTED

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23/11/9823 November 1998 NEW DIRECTOR APPOINTED

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23/11/9823 November 1998 NEW DIRECTOR APPOINTED

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23/11/9823 November 1998 NEW DIRECTOR APPOINTED

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23/11/9823 November 1998 NEW DIRECTOR APPOINTED

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23/11/9823 November 1998 NEW DIRECTOR APPOINTED

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23/11/9823 November 1998 NEW DIRECTOR APPOINTED

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23/11/9823 November 1998 NEW DIRECTOR APPOINTED

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23/11/9823 November 1998 NEW DIRECTOR APPOINTED

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23/11/9823 November 1998 NEW DIRECTOR APPOINTED

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23/11/9823 November 1998 NEW DIRECTOR APPOINTED

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23/11/9823 November 1998 NEW DIRECTOR APPOINTED

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23/11/9823 November 1998 NEW DIRECTOR APPOINTED

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23/11/9823 November 1998 NEW DIRECTOR APPOINTED

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16/11/9816 November 1998 ADOPT MEM AND ARTS 28/06/98

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17/07/9817 July 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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16/06/9816 June 1998 PARTICULARS OF MORTGAGE/CHARGE

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17/03/9817 March 1998 PARTICULARS OF MORTGAGE/CHARGE

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18/02/9818 February 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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05/12/975 December 1997 NEW DIRECTOR APPOINTED

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05/12/975 December 1997 NEW DIRECTOR APPOINTED

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24/11/9724 November 1997 NEW DIRECTOR APPOINTED

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24/11/9724 November 1997 NEW DIRECTOR APPOINTED

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24/11/9724 November 1997 NEW DIRECTOR APPOINTED

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13/11/9713 November 1997 NEW DIRECTOR APPOINTED

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13/11/9713 November 1997 NEW DIRECTOR APPOINTED

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13/11/9713 November 1997 NEW DIRECTOR APPOINTED

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13/11/9713 November 1997 NEW DIRECTOR APPOINTED

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13/11/9713 November 1997 NEW DIRECTOR APPOINTED

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13/11/9713 November 1997 NEW DIRECTOR APPOINTED

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13/11/9713 November 1997 NEW DIRECTOR APPOINTED

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13/11/9713 November 1997 NEW DIRECTOR APPOINTED

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13/11/9713 November 1997 REGISTERED OFFICE CHANGED ON 13/11/97

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13/11/9713 November 1997 NEW DIRECTOR APPOINTED

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13/11/9713 November 1997 NEW DIRECTOR APPOINTED

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13/11/9713 November 1997 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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13/11/9713 November 1997 NEW DIRECTOR APPOINTED

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13/11/9713 November 1997 NEW DIRECTOR APPOINTED

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13/11/9713 November 1997 NEW DIRECTOR APPOINTED

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13/11/9713 November 1997 NEW DIRECTOR APPOINTED

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13/11/9713 November 1997 NEW DIRECTOR APPOINTED

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13/11/9713 November 1997 NEW DIRECTOR APPOINTED

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13/11/9713 November 1997 NEW DIRECTOR APPOINTED

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13/11/9713 November 1997 NEW DIRECTOR APPOINTED

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13/11/9713 November 1997 NEW DIRECTOR APPOINTED

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13/11/9713 November 1997 NEW DIRECTOR APPOINTED

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13/11/9713 November 1997 NEW DIRECTOR APPOINTED

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13/11/9713 November 1997 NEW DIRECTOR APPOINTED

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13/11/9713 November 1997 NEW DIRECTOR APPOINTED

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13/11/9713 November 1997 NEW DIRECTOR APPOINTED

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13/11/9713 November 1997 NEW DIRECTOR APPOINTED

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13/11/9713 November 1997 NEW DIRECTOR APPOINTED

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13/11/9713 November 1997 NEW DIRECTOR APPOINTED

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13/11/9713 November 1997 NEW DIRECTOR APPOINTED

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13/11/9713 November 1997 NEW DIRECTOR APPOINTED

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13/11/9713 November 1997 NEW DIRECTOR APPOINTED

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13/11/9713 November 1997 NEW DIRECTOR APPOINTED

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13/11/9713 November 1997 NEW DIRECTOR APPOINTED

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13/11/9713 November 1997 ANNUAL RETURN MADE UP TO 23/10/97

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13/11/9713 November 1997 NEW DIRECTOR APPOINTED

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13/11/9713 November 1997 NEW DIRECTOR APPOINTED

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13/11/9713 November 1997 NEW DIRECTOR APPOINTED

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13/11/9713 November 1997 NEW DIRECTOR APPOINTED

View Document

13/11/9713 November 1997 NEW DIRECTOR APPOINTED

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13/11/9713 November 1997 NEW DIRECTOR APPOINTED

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13/11/9713 November 1997 NEW DIRECTOR APPOINTED

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13/11/9713 November 1997 NEW DIRECTOR APPOINTED

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13/11/9713 November 1997 NEW DIRECTOR APPOINTED

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13/11/9713 November 1997 NEW DIRECTOR APPOINTED

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13/11/9713 November 1997 NEW DIRECTOR APPOINTED

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13/11/9713 November 1997 NEW DIRECTOR APPOINTED

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13/11/9713 November 1997 NEW DIRECTOR APPOINTED

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13/11/9713 November 1997 NEW DIRECTOR APPOINTED

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13/11/9713 November 1997 NEW DIRECTOR APPOINTED

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13/11/9713 November 1997 NEW DIRECTOR APPOINTED

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13/11/9713 November 1997 NEW DIRECTOR APPOINTED

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13/11/9713 November 1997 NEW DIRECTOR APPOINTED

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13/11/9713 November 1997 NEW DIRECTOR APPOINTED

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13/11/9713 November 1997 NEW DIRECTOR APPOINTED

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13/11/9713 November 1997 NEW DIRECTOR APPOINTED

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13/11/9713 November 1997 NEW DIRECTOR APPOINTED

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13/11/9713 November 1997 NEW DIRECTOR APPOINTED

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13/11/9713 November 1997 NEW DIRECTOR APPOINTED

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13/11/9713 November 1997 NEW DIRECTOR APPOINTED

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13/11/9713 November 1997 NEW DIRECTOR APPOINTED

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13/11/9713 November 1997 NEW DIRECTOR APPOINTED

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13/11/9713 November 1997 NEW DIRECTOR APPOINTED

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13/11/9713 November 1997 NEW DIRECTOR APPOINTED

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13/11/9713 November 1997 NEW DIRECTOR APPOINTED

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13/11/9713 November 1997 NEW DIRECTOR APPOINTED

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13/11/9713 November 1997 NEW DIRECTOR APPOINTED

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13/11/9713 November 1997 NEW DIRECTOR APPOINTED

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13/11/9713 November 1997 NEW DIRECTOR APPOINTED

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13/11/9713 November 1997 NEW DIRECTOR APPOINTED

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13/11/9713 November 1997 NEW DIRECTOR APPOINTED

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13/11/9713 November 1997 NEW DIRECTOR APPOINTED

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13/11/9713 November 1997 NEW DIRECTOR APPOINTED

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13/11/9713 November 1997 NEW DIRECTOR APPOINTED

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13/11/9713 November 1997 NEW DIRECTOR APPOINTED

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23/01/9723 January 1997 NEW DIRECTOR APPOINTED

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20/01/9720 January 1997 REGISTERED OFFICE CHANGED ON 20/01/97 FROM: THE GROVE, SLOUGH, SL1 1QP

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20/01/9720 January 1997 NEW DIRECTOR APPOINTED

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15/01/9715 January 1997 NEW DIRECTOR APPOINTED

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15/01/9715 January 1997 NEW DIRECTOR APPOINTED

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15/01/9715 January 1997 NEW DIRECTOR APPOINTED

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30/12/9630 December 1996 NEW DIRECTOR APPOINTED

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30/12/9630 December 1996 NEW DIRECTOR APPOINTED

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30/12/9630 December 1996 NEW DIRECTOR APPOINTED

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30/12/9630 December 1996 NEW DIRECTOR APPOINTED

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30/12/9630 December 1996 NEW DIRECTOR APPOINTED

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30/12/9630 December 1996 NEW DIRECTOR APPOINTED

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30/12/9630 December 1996 NEW DIRECTOR APPOINTED

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09/12/969 December 1996 NEW DIRECTOR APPOINTED

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09/12/969 December 1996 NEW DIRECTOR APPOINTED

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09/12/969 December 1996 NEW DIRECTOR APPOINTED

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09/12/969 December 1996 NEW DIRECTOR APPOINTED

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09/12/969 December 1996 NEW DIRECTOR APPOINTED

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09/12/969 December 1996 NEW DIRECTOR APPOINTED

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09/12/969 December 1996 NEW DIRECTOR APPOINTED

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09/12/969 December 1996 NEW DIRECTOR APPOINTED

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09/12/969 December 1996 NEW DIRECTOR APPOINTED

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09/12/969 December 1996 NEW DIRECTOR APPOINTED

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09/12/969 December 1996 NEW DIRECTOR APPOINTED

View Document

09/12/969 December 1996 NEW DIRECTOR APPOINTED

View Document

09/12/969 December 1996 NEW DIRECTOR APPOINTED

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09/12/969 December 1996 NEW DIRECTOR APPOINTED

View Document

09/12/969 December 1996 NEW DIRECTOR APPOINTED

View Document

09/12/969 December 1996 NEW DIRECTOR APPOINTED

View Document

09/12/969 December 1996 NEW DIRECTOR APPOINTED

View Document

09/12/969 December 1996 NEW DIRECTOR APPOINTED

View Document

09/12/969 December 1996 NEW DIRECTOR APPOINTED

View Document

09/12/969 December 1996 NEW DIRECTOR APPOINTED

View Document

09/12/969 December 1996 NEW DIRECTOR APPOINTED

View Document

09/12/969 December 1996 NEW DIRECTOR APPOINTED

View Document

09/12/969 December 1996 NEW DIRECTOR APPOINTED

View Document

09/12/969 December 1996 NEW DIRECTOR APPOINTED

View Document

09/12/969 December 1996 NEW DIRECTOR APPOINTED

View Document

09/12/969 December 1996 NEW DIRECTOR APPOINTED

View Document

09/12/969 December 1996 NEW DIRECTOR APPOINTED

View Document

09/12/969 December 1996 NEW DIRECTOR APPOINTED

View Document

09/12/969 December 1996 NEW DIRECTOR APPOINTED

View Document

09/12/969 December 1996 NEW DIRECTOR APPOINTED

View Document

09/12/969 December 1996 NEW DIRECTOR APPOINTED

View Document

09/12/969 December 1996 NEW DIRECTOR APPOINTED

View Document

09/12/969 December 1996 NEW DIRECTOR APPOINTED

View Document

09/12/969 December 1996 NEW DIRECTOR APPOINTED

View Document

09/12/969 December 1996 NEW DIRECTOR APPOINTED

View Document

09/12/969 December 1996 NEW DIRECTOR APPOINTED

View Document

09/12/969 December 1996 NEW DIRECTOR APPOINTED

View Document

09/12/969 December 1996 NEW DIRECTOR APPOINTED

View Document

09/12/969 December 1996 NEW DIRECTOR APPOINTED

View Document

09/12/969 December 1996 NEW DIRECTOR APPOINTED

View Document

09/12/969 December 1996 NEW DIRECTOR APPOINTED

View Document

09/12/969 December 1996 NEW DIRECTOR APPOINTED

View Document

09/12/969 December 1996 NEW DIRECTOR APPOINTED

View Document

09/12/969 December 1996 NEW DIRECTOR APPOINTED

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09/12/969 December 1996 NEW DIRECTOR APPOINTED

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09/12/969 December 1996 NEW DIRECTOR APPOINTED

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09/12/969 December 1996 NEW DIRECTOR APPOINTED

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09/12/969 December 1996 NEW DIRECTOR APPOINTED

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09/12/969 December 1996 NEW DIRECTOR APPOINTED

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09/12/969 December 1996 NEW DIRECTOR APPOINTED

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09/12/969 December 1996 NEW DIRECTOR APPOINTED

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09/12/969 December 1996 NEW DIRECTOR APPOINTED

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08/11/968 November 1996 NEW DIRECTOR APPOINTED

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08/11/968 November 1996 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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08/11/968 November 1996 NEW DIRECTOR APPOINTED

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08/11/968 November 1996 NEW DIRECTOR APPOINTED

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08/11/968 November 1996 ANNUAL RETURN MADE UP TO 23/10/96

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08/11/968 November 1996 NEW DIRECTOR APPOINTED

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08/11/968 November 1996 NEW DIRECTOR APPOINTED

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08/11/968 November 1996 NEW DIRECTOR APPOINTED

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08/11/968 November 1996 NEW DIRECTOR APPOINTED

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09/08/969 August 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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27/12/9527 December 1995 NEW DIRECTOR APPOINTED

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22/12/9522 December 1995 NEW DIRECTOR APPOINTED

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21/12/9521 December 1995 NEW DIRECTOR APPOINTED

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21/12/9521 December 1995 NEW DIRECTOR APPOINTED

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21/12/9521 December 1995 NEW DIRECTOR APPOINTED

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21/12/9521 December 1995 ANNUAL RETURN MADE UP TO 23/10/95

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14/12/9514 December 1995 NEW DIRECTOR APPOINTED

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14/12/9514 December 1995 NEW DIRECTOR APPOINTED

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14/12/9514 December 1995 NEW DIRECTOR APPOINTED

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14/12/9514 December 1995 NEW DIRECTOR APPOINTED

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14/12/9514 December 1995 NEW DIRECTOR APPOINTED

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14/12/9514 December 1995 NEW DIRECTOR APPOINTED

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14/12/9514 December 1995 NEW DIRECTOR APPOINTED

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14/12/9514 December 1995 NEW DIRECTOR APPOINTED

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14/12/9514 December 1995 NEW DIRECTOR APPOINTED

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14/12/9514 December 1995 NEW DIRECTOR APPOINTED

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14/12/9514 December 1995 NEW DIRECTOR APPOINTED

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14/12/9514 December 1995 NEW DIRECTOR APPOINTED

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14/12/9514 December 1995 NEW DIRECTOR APPOINTED

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14/12/9514 December 1995 NEW DIRECTOR APPOINTED

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14/12/9514 December 1995 NEW DIRECTOR APPOINTED

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14/12/9514 December 1995 NEW DIRECTOR APPOINTED

View Document

14/12/9514 December 1995 NEW DIRECTOR APPOINTED

View Document

14/12/9514 December 1995 NEW DIRECTOR APPOINTED

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14/12/9514 December 1995 NEW DIRECTOR APPOINTED

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14/12/9514 December 1995 NEW DIRECTOR APPOINTED

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14/12/9514 December 1995 NEW DIRECTOR APPOINTED

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14/12/9514 December 1995 NEW DIRECTOR APPOINTED

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14/12/9514 December 1995 NEW DIRECTOR APPOINTED

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14/12/9514 December 1995 NEW DIRECTOR APPOINTED

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14/12/9514 December 1995 NEW DIRECTOR APPOINTED

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14/12/9514 December 1995 NEW DIRECTOR APPOINTED

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14/12/9514 December 1995 NEW DIRECTOR APPOINTED

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14/12/9514 December 1995 NEW DIRECTOR APPOINTED

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14/12/9514 December 1995 NEW DIRECTOR APPOINTED

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14/12/9514 December 1995 NEW DIRECTOR APPOINTED

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14/12/9514 December 1995 NEW DIRECTOR APPOINTED

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14/12/9514 December 1995 NEW DIRECTOR APPOINTED

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14/12/9514 December 1995 NEW DIRECTOR APPOINTED

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14/12/9514 December 1995 NEW DIRECTOR APPOINTED

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14/12/9514 December 1995 NEW DIRECTOR APPOINTED

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14/12/9514 December 1995 NEW DIRECTOR APPOINTED

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13/12/9513 December 1995 NEW DIRECTOR APPOINTED

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13/12/9513 December 1995 NEW DIRECTOR APPOINTED

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13/12/9513 December 1995 NEW DIRECTOR APPOINTED

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13/12/9513 December 1995 NEW DIRECTOR APPOINTED

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13/12/9513 December 1995 NEW DIRECTOR APPOINTED

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13/12/9513 December 1995 NEW DIRECTOR APPOINTED

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13/12/9513 December 1995 NEW DIRECTOR APPOINTED

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13/12/9513 December 1995 NEW DIRECTOR APPOINTED

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13/12/9513 December 1995 NEW DIRECTOR APPOINTED

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13/12/9513 December 1995 NEW DIRECTOR APPOINTED

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13/12/9513 December 1995 NEW DIRECTOR APPOINTED

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13/12/9513 December 1995 NEW DIRECTOR APPOINTED

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13/12/9513 December 1995 NEW DIRECTOR APPOINTED

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13/12/9513 December 1995 NEW DIRECTOR APPOINTED

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13/12/9513 December 1995 NEW DIRECTOR APPOINTED

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13/12/9513 December 1995 NEW DIRECTOR APPOINTED

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13/12/9513 December 1995 NEW DIRECTOR APPOINTED

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13/12/9513 December 1995 NEW DIRECTOR APPOINTED

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13/12/9513 December 1995 NEW DIRECTOR APPOINTED

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13/12/9513 December 1995 NEW DIRECTOR APPOINTED

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13/12/9513 December 1995 NEW DIRECTOR APPOINTED

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13/12/9513 December 1995 NEW DIRECTOR APPOINTED

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13/12/9513 December 1995 NEW DIRECTOR APPOINTED

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13/12/9513 December 1995 NEW DIRECTOR APPOINTED

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13/12/9513 December 1995 NEW DIRECTOR APPOINTED

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13/12/9513 December 1995 NEW DIRECTOR APPOINTED

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13/12/9513 December 1995 NEW DIRECTOR APPOINTED

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30/11/9530 November 1995 NEW DIRECTOR APPOINTED

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29/11/9529 November 1995 NEW DIRECTOR APPOINTED

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17/11/9517 November 1995 NEW DIRECTOR APPOINTED

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10/08/9510 August 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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20/04/9520 April 1995 DIRECTOR RESIGNED

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23/01/9523 January 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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04/01/954 January 1995 NEW DIRECTOR APPOINTED

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04/01/954 January 1995 NEW DIRECTOR APPOINTED

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04/01/954 January 1995 NEW DIRECTOR APPOINTED

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04/01/954 January 1995 NEW DIRECTOR APPOINTED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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20/12/9420 December 1994 NEW DIRECTOR APPOINTED

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20/12/9420 December 1994 NEW DIRECTOR APPOINTED

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20/12/9420 December 1994 NEW DIRECTOR APPOINTED

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20/12/9420 December 1994 NEW DIRECTOR APPOINTED

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08/12/948 December 1994 NEW DIRECTOR APPOINTED

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08/12/948 December 1994 NEW DIRECTOR APPOINTED

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08/12/948 December 1994 NEW DIRECTOR APPOINTED

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08/12/948 December 1994 NEW DIRECTOR APPOINTED

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08/12/948 December 1994 NEW DIRECTOR APPOINTED

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07/12/947 December 1994 NEW DIRECTOR APPOINTED

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07/12/947 December 1994 NEW DIRECTOR APPOINTED

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07/12/947 December 1994 NEW DIRECTOR APPOINTED

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07/12/947 December 1994 NEW DIRECTOR APPOINTED

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24/11/9424 November 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/11/9424 November 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/11/9424 November 1994 NEW DIRECTOR APPOINTED

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24/11/9424 November 1994 NEW DIRECTOR APPOINTED

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24/11/9424 November 1994 NEW DIRECTOR APPOINTED

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24/11/9424 November 1994 NEW DIRECTOR APPOINTED

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24/11/9424 November 1994 NEW DIRECTOR APPOINTED

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24/11/9424 November 1994 NEW DIRECTOR APPOINTED

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24/11/9424 November 1994 NEW DIRECTOR APPOINTED

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24/11/9424 November 1994 NEW DIRECTOR APPOINTED

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24/11/9424 November 1994 NEW DIRECTOR APPOINTED

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24/11/9424 November 1994 NEW DIRECTOR APPOINTED

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24/11/9424 November 1994 NEW DIRECTOR APPOINTED

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24/11/9424 November 1994 NEW DIRECTOR APPOINTED

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24/11/9424 November 1994 NEW DIRECTOR APPOINTED

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24/11/9424 November 1994 NEW DIRECTOR APPOINTED

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24/11/9424 November 1994 NEW DIRECTOR APPOINTED

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24/11/9424 November 1994 NEW DIRECTOR APPOINTED

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24/11/9424 November 1994 NEW DIRECTOR APPOINTED

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24/11/9424 November 1994 NEW DIRECTOR APPOINTED

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24/11/9424 November 1994 NEW DIRECTOR APPOINTED

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24/11/9424 November 1994 NEW DIRECTOR APPOINTED

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24/11/9424 November 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/11/9424 November 1994 NEW DIRECTOR APPOINTED

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24/11/9424 November 1994 NEW DIRECTOR APPOINTED

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24/11/9424 November 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/11/9424 November 1994 NEW DIRECTOR APPOINTED

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24/11/9424 November 1994 NEW DIRECTOR APPOINTED

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24/11/9424 November 1994 NEW DIRECTOR APPOINTED

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24/11/9424 November 1994 NEW DIRECTOR APPOINTED

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24/11/9424 November 1994 NEW DIRECTOR APPOINTED

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24/11/9424 November 1994 NEW DIRECTOR APPOINTED

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24/11/9424 November 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/11/9424 November 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/11/9424 November 1994 NEW DIRECTOR APPOINTED

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24/11/9424 November 1994 NEW DIRECTOR APPOINTED

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24/11/9424 November 1994 NEW DIRECTOR APPOINTED

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24/11/9424 November 1994 NEW DIRECTOR APPOINTED

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24/11/9424 November 1994 NEW DIRECTOR APPOINTED

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24/11/9424 November 1994 NEW DIRECTOR APPOINTED

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24/11/9424 November 1994 NEW DIRECTOR APPOINTED

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24/11/9424 November 1994 NEW DIRECTOR APPOINTED

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24/11/9424 November 1994 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/11/9424 November 1994 NEW DIRECTOR APPOINTED

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24/11/9424 November 1994 ANNUAL RETURN MADE UP TO 23/10/94

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24/11/9424 November 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/11/9424 November 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/11/9424 November 1994 NEW DIRECTOR APPOINTED

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24/11/9424 November 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/11/9424 November 1994 NEW DIRECTOR APPOINTED

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24/11/9424 November 1994 NEW DIRECTOR APPOINTED

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24/11/9424 November 1994 NEW DIRECTOR APPOINTED

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24/11/9424 November 1994 NEW DIRECTOR APPOINTED

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24/11/9424 November 1994 NEW DIRECTOR APPOINTED

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24/11/9424 November 1994 NEW DIRECTOR APPOINTED

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24/11/9424 November 1994 NEW DIRECTOR APPOINTED

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24/11/9424 November 1994 NEW DIRECTOR APPOINTED

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24/11/9424 November 1994 NEW DIRECTOR APPOINTED

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24/11/9424 November 1994 NEW DIRECTOR APPOINTED

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24/11/9424 November 1994 NEW DIRECTOR APPOINTED

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24/11/9424 November 1994 NEW DIRECTOR APPOINTED

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24/11/9424 November 1994 NEW DIRECTOR APPOINTED

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24/11/9424 November 1994 NEW DIRECTOR APPOINTED

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24/11/9424 November 1994 NEW DIRECTOR APPOINTED

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24/11/9424 November 1994 NEW DIRECTOR APPOINTED

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24/11/9424 November 1994 NEW DIRECTOR APPOINTED

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24/11/9424 November 1994 NEW DIRECTOR APPOINTED

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24/11/9424 November 1994 NEW DIRECTOR APPOINTED

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24/11/9424 November 1994 NEW DIRECTOR APPOINTED

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24/11/9424 November 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/11/9424 November 1994 NEW DIRECTOR APPOINTED

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24/11/9424 November 1994 NEW DIRECTOR APPOINTED

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24/11/9424 November 1994 NEW DIRECTOR APPOINTED

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24/11/9424 November 1994 NEW DIRECTOR APPOINTED

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24/11/9424 November 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/11/9424 November 1994 NEW DIRECTOR APPOINTED

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24/11/9424 November 1994 NEW DIRECTOR APPOINTED

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24/11/9424 November 1994 NEW DIRECTOR APPOINTED

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24/11/9424 November 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/11/9424 November 1994 NEW DIRECTOR APPOINTED

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07/11/947 November 1994 NEW DIRECTOR APPOINTED

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11/08/9411 August 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/01/9425 January 1994 NEW DIRECTOR APPOINTED

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14/12/9314 December 1993 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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14/12/9314 December 1993 ANNUAL RETURN MADE UP TO 23/10/93

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10/12/9310 December 1993 NEW DIRECTOR APPOINTED

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10/12/9310 December 1993 NEW DIRECTOR APPOINTED

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10/12/9310 December 1993 NEW DIRECTOR APPOINTED

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10/12/9310 December 1993 NEW DIRECTOR APPOINTED

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10/12/9310 December 1993 NEW DIRECTOR APPOINTED

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10/12/9310 December 1993 NEW DIRECTOR APPOINTED

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24/11/9324 November 1993 NEW DIRECTOR APPOINTED

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24/11/9324 November 1993 NEW DIRECTOR APPOINTED

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24/11/9324 November 1993 NEW DIRECTOR APPOINTED

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24/11/9324 November 1993 NEW DIRECTOR APPOINTED

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24/11/9324 November 1993 NEW DIRECTOR APPOINTED

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24/11/9324 November 1993 NEW DIRECTOR APPOINTED

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24/11/9324 November 1993 NEW DIRECTOR APPOINTED

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24/11/9324 November 1993 NEW DIRECTOR APPOINTED

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24/11/9324 November 1993 NEW DIRECTOR APPOINTED

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24/11/9324 November 1993 NEW DIRECTOR APPOINTED

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24/11/9324 November 1993 NEW DIRECTOR APPOINTED

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24/11/9324 November 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/11/9324 November 1993 NEW DIRECTOR APPOINTED

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24/11/9324 November 1993 NEW DIRECTOR APPOINTED

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24/11/9324 November 1993 NEW DIRECTOR APPOINTED

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24/11/9324 November 1993 NEW DIRECTOR APPOINTED

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24/11/9324 November 1993 NEW DIRECTOR APPOINTED

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24/11/9324 November 1993 NEW DIRECTOR APPOINTED

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24/11/9324 November 1993 NEW DIRECTOR APPOINTED

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24/11/9324 November 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/11/9324 November 1993 NEW DIRECTOR APPOINTED

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24/11/9324 November 1993 NEW DIRECTOR APPOINTED

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24/11/9324 November 1993 NEW DIRECTOR APPOINTED

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24/11/9324 November 1993 NEW DIRECTOR APPOINTED

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24/11/9324 November 1993 NEW DIRECTOR APPOINTED

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24/11/9324 November 1993 NEW DIRECTOR APPOINTED

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24/11/9324 November 1993 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/11/9324 November 1993 NEW DIRECTOR APPOINTED

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24/11/9324 November 1993 NEW DIRECTOR APPOINTED

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24/11/9324 November 1993 NEW DIRECTOR APPOINTED

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24/11/9324 November 1993 NEW DIRECTOR APPOINTED

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24/11/9324 November 1993 NEW DIRECTOR APPOINTED

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24/11/9324 November 1993 NEW DIRECTOR APPOINTED

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24/11/9324 November 1993 NEW DIRECTOR APPOINTED

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24/11/9324 November 1993 NEW DIRECTOR APPOINTED

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24/11/9324 November 1993 NEW DIRECTOR APPOINTED

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24/11/9324 November 1993 NEW DIRECTOR APPOINTED

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24/11/9324 November 1993 NEW DIRECTOR APPOINTED

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24/11/9324 November 1993 NEW DIRECTOR APPOINTED

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24/11/9324 November 1993 NEW DIRECTOR APPOINTED

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24/11/9324 November 1993 NEW DIRECTOR APPOINTED

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24/11/9324 November 1993 NEW DIRECTOR APPOINTED

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24/11/9324 November 1993 NEW DIRECTOR APPOINTED

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24/11/9324 November 1993 NEW DIRECTOR APPOINTED

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24/11/9324 November 1993 NEW DIRECTOR APPOINTED

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24/11/9324 November 1993 NEW DIRECTOR APPOINTED

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24/11/9324 November 1993 NEW DIRECTOR APPOINTED

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24/11/9324 November 1993 NEW DIRECTOR APPOINTED

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24/11/9324 November 1993 NEW DIRECTOR APPOINTED

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23/11/9323 November 1993 NEW DIRECTOR APPOINTED

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23/11/9323 November 1993 NEW DIRECTOR APPOINTED

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23/11/9323 November 1993 NEW DIRECTOR APPOINTED

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23/11/9323 November 1993 NEW DIRECTOR APPOINTED

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23/11/9323 November 1993 NEW DIRECTOR APPOINTED

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23/11/9323 November 1993 NEW DIRECTOR APPOINTED

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20/10/9320 October 1993 NEW DIRECTOR APPOINTED

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31/07/9331 July 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/07/9323 July 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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10/01/9310 January 1993 NEW DIRECTOR APPOINTED

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18/12/9218 December 1992 NEW DIRECTOR APPOINTED

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18/12/9218 December 1992 NEW DIRECTOR APPOINTED

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18/12/9218 December 1992 NEW DIRECTOR APPOINTED

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18/12/9218 December 1992 NEW DIRECTOR APPOINTED

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18/12/9218 December 1992 NEW DIRECTOR APPOINTED

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18/12/9218 December 1992 NEW DIRECTOR APPOINTED

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18/12/9218 December 1992 NEW DIRECTOR APPOINTED

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18/12/9218 December 1992 NEW DIRECTOR APPOINTED

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18/12/9218 December 1992 NEW DIRECTOR APPOINTED

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18/12/9218 December 1992 NEW DIRECTOR APPOINTED

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18/12/9218 December 1992 NEW DIRECTOR APPOINTED

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18/12/9218 December 1992 NEW DIRECTOR APPOINTED

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18/12/9218 December 1992 NEW DIRECTOR APPOINTED

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18/12/9218 December 1992 NEW DIRECTOR APPOINTED

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18/12/9218 December 1992 NEW DIRECTOR APPOINTED

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18/12/9218 December 1992 NEW DIRECTOR APPOINTED

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18/12/9218 December 1992 NEW DIRECTOR APPOINTED

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18/12/9218 December 1992 NEW DIRECTOR APPOINTED

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18/12/9218 December 1992 ANNUAL RETURN MADE UP TO 23/10/92

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18/12/9218 December 1992 NEW DIRECTOR APPOINTED

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18/12/9218 December 1992 NEW DIRECTOR APPOINTED

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18/12/9218 December 1992 NEW DIRECTOR APPOINTED

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18/12/9218 December 1992 NEW DIRECTOR APPOINTED

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18/12/9218 December 1992 NEW DIRECTOR APPOINTED

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18/12/9218 December 1992 NEW DIRECTOR APPOINTED

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18/12/9218 December 1992 NEW DIRECTOR APPOINTED

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18/12/9218 December 1992 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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18/12/9218 December 1992 NEW DIRECTOR APPOINTED

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18/12/9218 December 1992 NEW DIRECTOR APPOINTED

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18/12/9218 December 1992 NEW DIRECTOR APPOINTED

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18/12/9218 December 1992 NEW DIRECTOR APPOINTED

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18/12/9218 December 1992 NEW DIRECTOR APPOINTED

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18/12/9218 December 1992 NEW DIRECTOR APPOINTED

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18/12/9218 December 1992 NEW DIRECTOR APPOINTED

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18/12/9218 December 1992 NEW DIRECTOR APPOINTED

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18/12/9218 December 1992 NEW DIRECTOR APPOINTED

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18/12/9218 December 1992 NEW DIRECTOR APPOINTED

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18/12/9218 December 1992 NEW DIRECTOR APPOINTED

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18/12/9218 December 1992 NEW DIRECTOR APPOINTED

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18/12/9218 December 1992 NEW DIRECTOR APPOINTED

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18/12/9218 December 1992 NEW DIRECTOR APPOINTED

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18/12/9218 December 1992 NEW DIRECTOR APPOINTED

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18/12/9218 December 1992 NEW DIRECTOR APPOINTED

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18/12/9218 December 1992 NEW DIRECTOR APPOINTED

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18/12/9218 December 1992 NEW DIRECTOR APPOINTED

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18/12/9218 December 1992 NEW DIRECTOR APPOINTED

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18/12/9218 December 1992 NEW DIRECTOR APPOINTED

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18/12/9218 December 1992 NEW DIRECTOR APPOINTED

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18/12/9218 December 1992 NEW DIRECTOR APPOINTED

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18/12/9218 December 1992 NEW DIRECTOR APPOINTED

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18/12/9218 December 1992 NEW DIRECTOR APPOINTED

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18/12/9218 December 1992 NEW DIRECTOR APPOINTED

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18/12/9218 December 1992 NEW DIRECTOR APPOINTED

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19/11/9219 November 1992 NEW DIRECTOR APPOINTED

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19/11/9219 November 1992 NEW DIRECTOR APPOINTED

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19/11/9219 November 1992 NEW DIRECTOR APPOINTED

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19/11/9219 November 1992 NEW DIRECTOR APPOINTED

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19/11/9219 November 1992 NEW DIRECTOR APPOINTED

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19/11/9219 November 1992 NEW DIRECTOR APPOINTED

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19/11/9219 November 1992 NEW DIRECTOR APPOINTED

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19/11/9219 November 1992 NEW DIRECTOR APPOINTED

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19/11/9219 November 1992 NEW DIRECTOR APPOINTED

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19/11/9219 November 1992 NEW DIRECTOR APPOINTED

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19/11/9219 November 1992 NEW DIRECTOR APPOINTED

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19/11/9219 November 1992 NEW DIRECTOR APPOINTED

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19/11/9219 November 1992 NEW DIRECTOR APPOINTED

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19/11/9219 November 1992 NEW DIRECTOR APPOINTED

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19/11/9219 November 1992 NEW DIRECTOR APPOINTED

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19/11/9219 November 1992 NEW DIRECTOR APPOINTED

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19/11/9219 November 1992 NEW DIRECTOR APPOINTED

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19/11/9219 November 1992 NEW DIRECTOR APPOINTED

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19/11/9219 November 1992 NEW DIRECTOR APPOINTED

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19/11/9219 November 1992 NEW DIRECTOR APPOINTED

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19/11/9219 November 1992 NEW DIRECTOR APPOINTED

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19/11/9219 November 1992 NEW DIRECTOR APPOINTED

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19/11/9219 November 1992 NEW DIRECTOR APPOINTED

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19/11/9219 November 1992 NEW DIRECTOR APPOINTED

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19/11/9219 November 1992 NEW DIRECTOR APPOINTED

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19/11/9219 November 1992 NEW DIRECTOR APPOINTED

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19/11/9219 November 1992 NEW DIRECTOR APPOINTED

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19/11/9219 November 1992 NEW DIRECTOR APPOINTED

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19/11/9219 November 1992 NEW DIRECTOR APPOINTED

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19/11/9219 November 1992 NEW DIRECTOR APPOINTED

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19/11/9219 November 1992 NEW DIRECTOR APPOINTED

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19/11/9219 November 1992 NEW DIRECTOR APPOINTED

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19/11/9219 November 1992 NEW DIRECTOR APPOINTED

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19/11/9219 November 1992 NEW DIRECTOR APPOINTED

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19/11/9219 November 1992 NEW DIRECTOR APPOINTED

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19/11/9219 November 1992 NEW DIRECTOR APPOINTED

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19/11/9219 November 1992 NEW DIRECTOR APPOINTED

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19/11/9219 November 1992 NEW DIRECTOR APPOINTED

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19/11/9219 November 1992 NEW DIRECTOR APPOINTED

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19/11/9219 November 1992 NEW DIRECTOR APPOINTED

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19/11/9219 November 1992 NEW DIRECTOR APPOINTED

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19/11/9219 November 1992 NEW DIRECTOR APPOINTED

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19/11/9219 November 1992 NEW DIRECTOR APPOINTED

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19/11/9219 November 1992 NEW DIRECTOR APPOINTED

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19/11/9219 November 1992 NEW DIRECTOR APPOINTED

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19/11/9219 November 1992 NEW DIRECTOR APPOINTED

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19/11/9219 November 1992 NEW DIRECTOR APPOINTED

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19/11/9219 November 1992 NEW DIRECTOR APPOINTED

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19/11/9219 November 1992 NEW DIRECTOR APPOINTED

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19/11/9219 November 1992 NEW DIRECTOR APPOINTED

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19/11/9219 November 1992 NEW DIRECTOR APPOINTED

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19/11/9219 November 1992 NEW DIRECTOR APPOINTED

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19/11/9219 November 1992 NEW DIRECTOR APPOINTED

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19/11/9219 November 1992 NEW DIRECTOR APPOINTED

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19/11/9219 November 1992 NEW DIRECTOR APPOINTED

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19/11/9219 November 1992 NEW DIRECTOR APPOINTED

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24/07/9224 July 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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09/04/929 April 1992 PARTICULARS OF MORTGAGE/CHARGE

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05/01/925 January 1992 ANNUAL RETURN MADE UP TO 23/10/91

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21/10/9121 October 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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21/10/9121 October 1991 REGISTERED OFFICE CHANGED ON 21/10/91 FROM: UXBRIDGE ROAD, SLOUGH, BUCKS, SL1 1SN

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04/06/914 June 1991 ANNUAL RETURN MADE UP TO 31/10/90

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10/01/9110 January 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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13/02/9013 February 1990 PARTICULARS OF MORTGAGE/CHARGE

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20/01/9020 January 1990 PARTICULARS OF MORTGAGE/CHARGE

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13/11/8913 November 1989 ANNUAL RETURN MADE UP TO 23/10/89

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13/11/8913 November 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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06/03/896 March 1989 PARTICULARS OF MORTGAGE/CHARGE

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09/09/889 September 1988 ANNUAL RETURN MADE UP TO 09/07/88

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09/09/889 September 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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10/05/8810 May 1988 ANNUAL RETURN MADE UP TO 03/10/87

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10/03/8810 March 1988 ANNUAL RETURN MADE UP TO 29/09/84

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10/03/8810 March 1988 ANNUAL RETURN MADE UP TO 04/10/86

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10/03/8810 March 1988 ANNUAL RETURN MADE UP TO 05/10/85

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23/12/8723 December 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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23/12/8723 December 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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23/12/8723 December 1987 Full accounts made up to 1987-03-31

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16/09/8716 September 1987 PARTICULARS OF MORTGAGE/CHARGE

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22/12/8622 December 1986 PARTICULARS OF MORTGAGE/CHARGE

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04/11/864 November 1986 PARTICULARS OF MORTGAGE/CHARGE

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11/07/8611 July 1986 FULL ACCOUNTS MADE UP TO 31/03/85

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11/07/8611 July 1986 Full accounts made up to 1985-03-31

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11/04/6311 April 1963 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/04/6311 April 1963 CERTIFICATE OF INCORPORATION

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