SCAPA GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Appointment of David John Carr as a director on 2025-05-02 |
| 10/01/2510 January 2025 | Appointment of Mark Weston Johnson as a secretary on 2024-11-20 |
| 09/01/259 January 2025 | Termination of appointment of Travis Ryan Jackson as a secretary on 2024-11-20 |
| 27/12/2427 December 2024 | Resolutions |
| 19/12/2419 December 2024 | Statement of capital following an allotment of shares on 2024-12-18 |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-06 with no updates |
| 31/01/2431 January 2024 | Director's details changed for Mark Weston Johnson on 2024-01-18 |
| 31/01/2431 January 2024 | Appointment of Mark Weston Johnson as a director on 2024-01-18 |
| 31/01/2431 January 2024 | Termination of appointment of Ricardo Jose Nunez as a director on 2023-09-01 |
| 26/01/2426 January 2024 | Appointment of Travis Ryan Jackson as a secretary on 2024-01-18 |
| 26/01/2426 January 2024 | Termination of appointment of David Ronald Surbey as a secretary on 2023-11-30 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/10/2312 October 2023 | Director's details changed for Ms Wendy Dickinson on 2023-09-13 |
| 08/09/238 September 2023 | Full accounts made up to 2022-12-31 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-08-06 with no updates |
| 28/06/2328 June 2023 | Appointment of Gregory Thomas Weitzel as a director on 2023-04-02 |
| 28/06/2328 June 2023 | Termination of appointment of Andrew Wamser as a director on 2023-04-01 |
| 11/01/2311 January 2023 | Termination of appointment of Tracey Peacock as a director on 2023-01-10 |
| 11/01/2311 January 2023 | Appointment of Ms Wendy Dickinson as a director on 2023-01-10 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/12/2114 December 2021 | Second filing of Confirmation Statement dated 2021-08-06 |
| 15/11/2115 November 2021 | Current accounting period shortened from 2022-03-31 to 2021-12-31 |
| 29/10/2129 October 2021 | |
| 29/10/2129 October 2021 | |
| 29/10/2129 October 2021 | Statement of capital on 2021-10-29 |
| 29/10/2129 October 2021 | Resolutions |
| 29/10/2129 October 2021 | Resolutions |
| 28/10/2128 October 2021 | Statement of capital following an allotment of shares on 2021-04-19 |
| 28/10/2128 October 2021 | Statement of capital following an allotment of shares on 2021-04-15 |
| 24/08/2124 August 2021 | Confirmation statement made on 2021-08-06 with updates |
| 07/07/217 July 2021 | Group of companies' accounts made up to 2021-03-31 |
| 01/09/201 September 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 01/09/201 September 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/08/2011 August 2020 | 11/08/20 STATEMENT OF CAPITAL GBP 9389894.25 |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 07/08/207 August 2020 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE PENTZ |
| 07/08/207 August 2020 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID BRINSMEAD |
| 23/07/2023 July 2020 | 21/07/20 STATEMENT OF CAPITAL GBP 9345372.05 |
| 22/07/2022 July 2020 | SECOND FILED SH01 - 19/05/20 STATEMENT OF CAPITAL GBP 9327194.8 |
| 21/07/2021 July 2020 | SECOND FILED SH01 - 19/05/20 STATEMENT OF CAPITAL GBP 9311242.6 |
| 27/05/2027 May 2020 | 19/05/20 STATEMENT OF CAPITAL GBP 8311242.60 |
| 27/05/2027 May 2020 | 19/05/20 STATEMENT OF CAPITAL GBP 9327194.80 |
| 21/05/2021 May 2020 | 19/05/20 STATEMENT OF CAPITAL GBP 9327194.8 |
| 21/05/2021 May 2020 | 19/05/20 STATEMENT OF CAPITAL GBP 9311242.6 |
| 04/05/204 May 2020 | APPOINTMENT TERMINATED, DIRECTOR SEVAN DEMIRDOGEN |
| 04/05/204 May 2020 | DIRECTOR APPOINTED DR TIMOTHY JOHN MILLER |
| 04/05/204 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH DOHERTY |
| 14/04/2014 April 2020 | 14/04/20 STATEMENT OF CAPITAL GBP 7773310.15 |
| 02/03/202 March 2020 | APPOINTMENT TERMINATED, DIRECTOR PIERRE GUYOT |
| 12/09/1912 September 2019 | 12/09/19 STATEMENT OF CAPITAL GBP 7762146.15 |
| 09/08/199 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
| 06/08/196 August 2019 | 06/08/19 STATEMENT OF CAPITAL GBP 7759688.9 |
| 05/08/195 August 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/07/1911 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIET THOMPSON |
| 08/07/198 July 2019 | 08/07/19 STATEMENT OF CAPITAL GBP 7759214.65 |
| 30/05/1930 May 2019 | 30/05/19 STATEMENT OF CAPITAL GBP 7756497.55 |
| 11/03/1911 March 2019 | 11/03/19 STATEMENT OF CAPITAL GBP 7732526.6 |
| 23/02/1923 February 2019 | SECOND FILING OF AP01 FOR JOSEPH EDWARD DOHERTY |
| 14/02/1914 February 2019 | 14/02/19 STATEMENT OF CAPITAL GBP 7731950.4 |
| 29/01/1929 January 2019 | 29/01/19 STATEMENT OF CAPITAL GBP 7731390.85 |
| 23/01/1923 January 2019 | DIRECTOR APPOINTED JAMES EDWARD DOHERTY |
| 23/01/1923 January 2019 | DIRECTOR APPOINTED SEVAN DEMIRDOGEN |
| 23/01/1923 January 2019 | DIRECTOR APPOINTED JULIET THOMPSON |
| 08/01/198 January 2019 | 08/01/19 STATEMENT OF CAPITAL GBP 7721756.7 |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SAWKINS |
| 11/12/1811 December 2018 | 11/12/18 STATEMENT OF CAPITAL GBP 7721711.45 |
| 27/11/1827 November 2018 | 27/11/18 STATEMENT OF CAPITAL GBP 7721145.45 |
| 22/11/1822 November 2018 | 22/11/18 STATEMENT OF CAPITAL GBP 7720692.65 |
| 13/11/1813 November 2018 | 13/11/18 STATEMENT OF CAPITAL GBP 7719183.55 |
| 30/10/1830 October 2018 | 30/10/18 STATEMENT OF CAPITAL GBP 7719070.35 |
| 05/10/185 October 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HARDCASTLE |
| 05/10/185 October 2018 | DIRECTOR APPOINTED MR OSKAR ZAHN |
| 02/10/182 October 2018 | 02/10/18 STATEMENT OF CAPITAL GBP 7718821.35 |
| 20/09/1820 September 2018 | 20/09/18 STATEMENT OF CAPITAL GBP 7717798.05 |
| 18/09/1818 September 2018 | 18/09/18 STATEMENT OF CAPITAL GBP 7698272.15 |
| 13/09/1813 September 2018 | 13/09/18 STATEMENT OF CAPITAL GBP 7694734.7 |
| 07/08/187 August 2018 | 07/08/18 STATEMENT OF CAPITAL GBP 7684725.8 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES |
| 01/08/181 August 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/07/1825 July 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PERRY |
| 24/07/1824 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 02/07/182 July 2018 | 02/07/18 STATEMENT OF CAPITAL GBP 7684669.2 |
| 12/06/1812 June 2018 | 12/06/18 STATEMENT OF CAPITAL GBP 7684401.95 |
| 29/05/1829 May 2018 | 29/05/18 STATEMENT OF CAPITAL GBP 7683161.9 |
| 25/05/1825 May 2018 | 25/05/18 STATEMENT OF CAPITAL GBP 7682910.35 |
| 24/05/1824 May 2018 | 24/05/18 STATEMENT OF CAPITAL GBP 7681035.35 |
| 03/04/183 April 2018 | 03/04/18 STATEMENT OF CAPITAL GBP 7680735.35 |
| 20/03/1820 March 2018 | 20/03/18 STATEMENT OF CAPITAL GBP 7680435.1 |
| 06/03/186 March 2018 | 05/03/18 STATEMENT OF CAPITAL GBP 7680396.15 |
| 06/02/186 February 2018 | DIRECTOR APPOINTED MR BRENDAN PATRICK MCATAMNEY |
| 06/02/186 February 2018 | DIRECTOR APPOINTED MR PIERRE ROGER MICHEL GUYOT |
| 06/12/176 December 2017 | 06/12/17 STATEMENT OF CAPITAL GBP 7680106.9 |
| 21/11/1721 November 2017 | 21/11/17 STATEMENT OF CAPITAL GBP 7678234.15 |
| 17/11/1717 November 2017 | 17/11/17 STATEMENT OF CAPITAL GBP 7675375.05 |
| 26/09/1726 September 2017 | 26/09/17 STATEMENT OF CAPITAL GBP 7675362.35 |
| 11/09/1711 September 2017 | APPOINTMENT TERMINATED, SECRETARY GRAHAM HARDCASTLE |
| 11/09/1711 September 2017 | SECRETARY APPOINTED MRS WENDY BAKER |
| 06/09/176 September 2017 | 06/09/17 STATEMENT OF CAPITAL GBP 7671104.45 |
| 04/09/174 September 2017 | 04/09/17 STATEMENT OF CAPITAL GBP 7665868.1 |
| 14/08/1714 August 2017 | 14/08/17 STATEMENT OF CAPITAL GBP 7663722.65 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES |
| 02/08/172 August 2017 | NOTIFICATION OF PSC STATEMENT ON 24/07/2017 |
| 31/07/1731 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 24/07/1724 July 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/05/1730 May 2017 | 30/05/17 STATEMENT OF CAPITAL GBP 7618079.4 |
| 03/05/173 May 2017 | 03/05/17 STATEMENT OF CAPITAL GBP 7617804.4 |
| 19/04/1719 April 2017 | 19/04/17 STATEMENT OF CAPITAL GBP 7617698.15 |
| 02/04/172 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES WALLACE |
| 23/03/1723 March 2017 | 23/03/17 STATEMENT OF CAPITAL GBP 7617540.95 |
| 01/03/171 March 2017 | 01/03/17 STATEMENT OF CAPITAL GBP 7614579.1 |
| 09/01/179 January 2017 | 09/01/17 STATEMENT OF CAPITAL GBP 7612290.45 |
| 05/01/175 January 2017 | DIRECTOR APPOINTED MR LAURENCE CRAIG PENTZ |
| 13/12/1613 December 2016 | 13/12/16 STATEMENT OF CAPITAL GBP 7612002.95 |
| 24/11/1624 November 2016 | 24/11/16 STATEMENT OF CAPITAL GBP 7611877.2 |
| 22/11/1622 November 2016 | 22/11/16 STATEMENT OF CAPITAL GBP 7561252.2 |
| 22/11/1622 November 2016 | 22/11/16 STATEMENT OF CAPITAL GBP 7570627.2 |
| 08/11/168 November 2016 | SECRETARY APPOINTED MR GRAHAM STUART HARDCASTLE |
| 07/11/167 November 2016 | APPOINTMENT TERMINATED, SECRETARY REBECCA SMITH |
| 21/09/1621 September 2016 | 21/09/16 STATEMENT OF CAPITAL GBP 7557502.2 |
| 06/09/166 September 2016 | 06/09/16 STATEMENT OF CAPITAL GBP 7557400 |
| 12/08/1612 August 2016 | 10/08/16 STATEMENT OF CAPITAL GBP 7557297.8 |
| 10/08/1610 August 2016 | 10/08/16 STATEMENT OF CAPITAL GBP 7547172.8 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, NO UPDATES |
| 05/08/165 August 2016 | 02/08/16 STATEMENT OF CAPITAL GBP 7510641.55 |
| 26/07/1626 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 26/07/1626 July 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/06/161 June 2016 | 01/06/16 STATEMENT OF CAPITAL GBP 7501797.15 |
| 31/05/1631 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUZZACOTT |
| 18/05/1618 May 2016 | 18/05/16 STATEMENT OF CAPITAL GBP 7501742.15 |
| 06/05/166 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARDS |
| 03/05/163 May 2016 | DIRECTOR APPOINTED MR DAVID CHARLES BLACKWOOD |
| 02/02/162 February 2016 | DIRECTOR APPOINTED MR GRAHAM STUART HARDCASTLE |
| 16/12/1516 December 2015 | 16/12/15 STATEMENT OF CAPITAL GBP 7501671.4 |
| 01/12/151 December 2015 | 30/11/15 STATEMENT OF CAPITAL GBP 7499676.65 |
| 14/09/1514 September 2015 | 04/09/15 STATEMENT OF CAPITAL GBP 7380289.65 |
| 25/08/1525 August 2015 | 06/08/15 NO MEMBER LIST |
| 11/08/1511 August 2015 | 11/08/15 STATEMENT OF CAPITAL GBP 7364820.9 |
| 27/07/1527 July 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/07/1527 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 14/07/1514 July 2015 | 14/07/15 STATEMENT OF CAPITAL GBP 7363975.85 |
| 02/07/152 July 2015 | 02/07/15 STATEMENT OF CAPITAL GBP 7363764.6 |
| 16/06/1516 June 2015 | 16/06/15 STATEMENT OF CAPITAL GBP 7363342.1 |
| 19/05/1519 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HEEJAE RICHARD CHAE / 19/05/2015 |
| 19/05/1519 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ARCHIBALD SIMPSON WALLACE / 19/05/2015 |
| 19/05/1519 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN PERRY / 19/05/2015 |
| 28/04/1528 April 2015 | 28/04/15 STATEMENT OF CAPITAL GBP 7362285.8 |
| 07/04/157 April 2015 | 07/04/15 STATEMENT OF CAPITAL GBP 7362159.05 |
| 30/03/1530 March 2015 | 30/03/15 STATEMENT OF CAPITAL GBP 7361990.05 |
| 16/03/1516 March 2015 | 16/03/15 STATEMENT OF CAPITAL GBP 7360764.75 |
| 10/03/1510 March 2015 | 10/03/15 STATEMENT OF CAPITAL GBP 7353793.15 |
| 02/03/152 March 2015 | 02/03/15 STATEMENT OF CAPITAL GBP 7352990.4 |
| 05/01/155 January 2015 | DIRECTOR APPOINTED MR MARTIN TREVOR SAWKINS |
| 26/11/1426 November 2014 | 26/11/14 STATEMENT OF CAPITAL GBP 7339791 |
| 12/08/1412 August 2014 | 06/08/14 NO MEMBER LIST |
| 04/08/144 August 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/08/144 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 03/04/143 April 2014 | 03/04/14 STATEMENT OF CAPITAL GBP 7338822.7 |
| 25/03/1425 March 2014 | 25/03/14 STATEMENT OF CAPITAL GBP 7338633.75 |
| 12/03/1412 March 2014 | 12/03/14 STATEMENT OF CAPITAL GBP 7338135.3 |
| 13/08/1313 August 2013 | 06/08/13 NO MEMBER LIST |
| 29/07/1329 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 29/07/1329 July 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/07/133 July 2013 | 03/07/13 STATEMENT OF CAPITAL GBP 7320440.05 |
| 21/06/1321 June 2013 | 21/06/13 STATEMENT OF CAPITAL GBP 7320352.05 |
| 15/04/1315 April 2013 | 15/04/13 STATEMENT OF CAPITAL GBP 7319941.3 |
| 11/04/1311 April 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 22/03/1322 March 2013 | 22/03/13 STATEMENT OF CAPITAL GBP 7319258.4 |
| 27/02/1327 February 2013 | 27/02/13 STATEMENT OF CAPITAL GBP 7310653.65 |
| 16/01/1316 January 2013 | 16/01/13 STATEMENT OF CAPITAL GBP 7310138 |
| 10/01/1310 January 2013 | 20/12/12 STATEMENT OF CAPITAL GBP 7309752.15 |
| 07/09/127 September 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL EDWARDS |
| 07/09/127 September 2012 | SECRETARY APPOINTED MS REBECCA SMITH |
| 15/08/1215 August 2012 | 06/08/12 NO MEMBER LIST |
| 14/08/1214 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ARCHIBALD SIMPSON WALLACE / 14/08/2012 |
| 14/08/1214 August 2012 | SAIL ADDRESS CHANGED FROM: BOURNE HOUSE 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU UNITED KINGDOM |
| 01/08/121 August 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/08/121 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 14/05/1214 May 2012 | 14/05/12 STATEMENT OF CAPITAL GBP 7304752.15 |
| 02/05/122 May 2012 | 01/05/12 STATEMENT OF CAPITAL GBP 7304740.45 |
| 30/04/1230 April 2012 | SECRETARY APPOINTED PAUL EDWARDS |
| 30/04/1230 April 2012 | 22/04/12 STATEMENT OF CAPITAL GBP 7301070.1 |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, SECRETARY MARK STIRZAKER |
| 21/03/1221 March 2012 | 20/03/12 STATEMENT OF CAPITAL GBP 7300348.95 |
| 09/03/129 March 2012 | 08/03/12 STATEMENT OF CAPITAL GBP 7296924.2 |
| 14/10/1114 October 2011 | AUDITOR'S RESIGNATION |
| 23/09/1123 September 2011 | 23/09/11 STATEMENT OF CAPITAL GBP 7263102.5 |
| 20/09/1120 September 2011 | 15/09/11 STATEMENT OF CAPITAL GBP 7261880.4 |
| 13/09/1113 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 06/09/116 September 2011 | 06/08/11 BULK LIST |
| 01/08/111 August 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/07/1120 July 2011 | 11/07/11 STATEMENT OF CAPITAL GBP 7258921.3 |
| 01/06/111 June 2011 | 31/05/11 STATEMENT OF CAPITAL GBP 7254794.15 |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HEEJAE RICHARD CHAE / 25/03/2011 |
| 11/03/1111 March 2011 | 11/03/11 STATEMENT OF CAPITAL GBP 7254794.15 |
| 13/12/1013 December 2010 | 13/12/10 STATEMENT OF CAPITAL GBP 7240200 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HEEJAE RICHARD CHAE / 01/10/2010 |
| 22/09/1022 September 2010 | 06/08/10 BULK LIST |
| 21/09/1021 September 2010 | DIRECTOR APPOINTED MR PAUL EDWARDS |
| 17/09/1017 September 2010 | SAIL ADDRESS CREATED |
| 17/09/1017 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 13/09/1013 September 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN TENNER |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LENNON |
| 16/08/1016 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 05/08/105 August 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES BUZZACOTT / 21/07/2010 |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CALVIN O'CONNOR |
| 30/09/0930 September 2009 | DIRECTOR APPOINTED HEEJAE RICHARD CHAE |
| 28/09/0928 September 2009 | RETURN MADE UP TO 06/08/09; BULK LIST AVAILABLE SEPARATELY |
| 17/09/0917 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 20/08/0920 August 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/09/081 September 2008 | RETURN MADE UP TO 06/08/08; BULK LIST AVAILABLE SEPARATELY |
| 14/08/0814 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 04/08/084 August 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/04/0824 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WALLACE / 10/04/2008 |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED MICHAEL CHARLES BUZZACOTT |
| 02/11/072 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 03/10/073 October 2007 | DIRECTOR RESIGNED |
| 05/09/075 September 2007 | NEW DIRECTOR APPOINTED |
| 28/08/0728 August 2007 | RETURN MADE UP TO 06/08/07; BULK LIST AVAILABLE SEPARATELY |
| 19/08/0719 August 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/06/0728 June 2007 | NEW DIRECTOR APPOINTED |
| 07/04/077 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/068 December 2006 | DIRECTOR RESIGNED |
| 04/11/064 November 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 12/09/0612 September 2006 | RETURN MADE UP TO 06/08/06; BULK LIST AVAILABLE SEPARATELY |
| 06/09/066 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 09/08/069 August 2006 | DIRECTOR RESIGNED |
| 09/08/069 August 2006 | DIRECTOR RESIGNED |
| 31/05/0631 May 2006 | REGISTERED OFFICE CHANGED ON 31/05/06 FROM: OAKFIELD HOUSE 93 PRESTON NEW ROAD BLACKBURN LANCASHIRE BB2 6AY |
| 11/01/0611 January 2006 | NEW SECRETARY APPOINTED |
| 10/01/0610 January 2006 | SECRETARY RESIGNED |
| 20/10/0520 October 2005 | NEW DIRECTOR APPOINTED |
| 21/09/0521 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 06/08/05; BULK LIST AVAILABLE SEPARATELY |
| 23/08/0523 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/06/0520 June 2005 | NEW DIRECTOR APPOINTED |
| 14/06/0514 June 2005 | DIRECTOR RESIGNED |
| 04/03/054 March 2005 | NEW DIRECTOR APPOINTED |
| 04/10/044 October 2004 | RETURN MADE UP TO 06/08/04; BULK LIST AVAILABLE SEPARATELY |
| 09/08/049 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 28/07/0428 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/07/0428 July 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/03/0422 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0419 February 2004 | REDUCE ISSUED CAPITAL 24/07/03 |
| 19/02/0419 February 2004 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 18/02/0418 February 2004 | REDUCE CAP/CANCEL SHARE PREM ACC |
| 08/09/038 September 2003 | RETURN MADE UP TO 06/08/03; BULK LIST AVAILABLE SEPARATELY |
| 04/08/034 August 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/08/034 August 2003 | REAPP AUD/FIX RENUM 24/07/03 |
| 04/08/034 August 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/08/034 August 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/08/034 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 31/07/0331 July 2003 | DIRECTOR RESIGNED |
| 25/03/0325 March 2003 | AUDITOR'S RESIGNATION |
| 30/08/0230 August 2002 | RETURN MADE UP TO 06/08/02; BULK LIST AVAILABLE SEPARATELY |
| 06/08/026 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/08/026 August 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/08/026 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/021 August 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/08/021 August 2002 | MARKET PURCHASES 25/07/02 |
| 01/08/021 August 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 31/07/0231 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 05/04/025 April 2002 | DIRECTOR RESIGNED |
| 19/02/0219 February 2002 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 09/01/029 January 2002 | NEW DIRECTOR APPOINTED |
| 18/12/0118 December 2001 | DIRECTOR RESIGNED |
| 07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
| 18/09/0118 September 2001 | RETURN MADE UP TO 06/08/01; BULK LIST AVAILABLE SEPARATELY |
| 02/08/012 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 13/04/0113 April 2001 | NEW DIRECTOR APPOINTED |
| 03/01/013 January 2001 | SECRETARY'S PARTICULARS CHANGED |
| 24/08/0024 August 2000 | RETURN MADE UP TO 06/08/00; BULK LIST AVAILABLE SEPARATELY |
| 08/08/008 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 02/08/002 August 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/07/00 |
| 02/08/002 August 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/07/00 |
| 02/08/002 August 2000 | ALTER ARTICLES 27/07/00 |
| 02/08/002 August 2000 | 21699954 SHARES @ 41.6P 27/07/00 |
| 22/11/9922 November 1999 | NEW DIRECTOR APPOINTED |
| 05/10/995 October 1999 | SECRETARY RESIGNED |
| 05/10/995 October 1999 | NEW SECRETARY APPOINTED |
| 05/10/995 October 1999 | DIRECTOR RESIGNED |
| 01/09/991 September 1999 | RETURN MADE UP TO 06/08/99; BULK LIST AVAILABLE SEPARATELY |
| 06/08/996 August 1999 | DIRECTOR RESIGNED |
| 06/08/996 August 1999 | DIRECTOR RESIGNED |
| 28/07/9928 July 1999 | CONSO S-DIV 22/07/99 |
| 28/07/9928 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 28/07/9928 July 1999 | INTERIM ACCOUNTS MADE UP TO 09/07/99 |
| 28/07/9928 July 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/07/99 |
| 28/07/9928 July 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/07/99 |
| 28/07/9928 July 1999 | VARYING SHARE RIGHTS AND NAMES 22/07/99 |
| 09/07/999 July 1999 | DIRECTOR RESIGNED |
| 08/10/988 October 1998 | AUDITOR'S RESIGNATION |
| 08/10/988 October 1998 | APP OF AUD 23/09/98 |
| 01/10/981 October 1998 | AUDITOR'S RESIGNATION |
| 01/09/981 September 1998 | RETURN MADE UP TO 09/08/98; BULK LIST AVAILABLE SEPARATELY |
| 05/08/985 August 1998 | DIRECTOR RESIGNED |
| 29/07/9829 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/07/98 |
| 29/07/9829 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 29/07/9829 July 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/07/98 |
| 29/07/9829 July 1998 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 23/07/98 |
| 29/07/9829 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/07/9829 July 1998 | ALTER MEM AND ARTS 23/07/98 |
| 07/04/987 April 1998 | NEW DIRECTOR APPOINTED |
| 28/10/9728 October 1997 | DIRECTOR RESIGNED |
| 27/08/9727 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 27/08/9727 August 1997 | RETURN MADE UP TO 09/08/97; BULK LIST AVAILABLE SEPARATELY |
| 01/08/971 August 1997 | RE SHARES 24/07/97 |
| 01/08/971 August 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/07/97 |
| 17/07/9717 July 1997 | SECRETARY'S PARTICULARS CHANGED |
| 06/04/976 April 1997 | DIRECTOR RESIGNED |
| 06/04/976 April 1997 | NEW DIRECTOR APPOINTED |
| 28/10/9628 October 1996 | NEW SECRETARY APPOINTED |
| 28/10/9628 October 1996 | SECRETARY RESIGNED |
| 02/10/962 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/9620 August 1996 | RETURN MADE UP TO 09/08/96; BULK LIST AVAILABLE SEPARATELY |
| 07/08/967 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 31/07/9631 July 1996 | SECTION 163 3! 25/07/96 |
| 31/07/9631 July 1996 | DIRECTOR RESIGNED |
| 31/07/9631 July 1996 | VARYING SHARE RIGHTS AND NAMES 25/07/96 |
| 31/07/9631 July 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/07/96 |
| 15/07/9615 July 1996 | ALTER MEM AND ARTS 12/06/96 |
| 29/08/9529 August 1995 | RETURN MADE UP TO 09/08/95; BULK LIST AVAILABLE SEPARATELY |
| 25/07/9525 July 1995 | SECT 1633 85 ACT 20/07/95 |
| 25/07/9525 July 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/07/95 |
| 25/07/9525 July 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/07/95 |
| 25/07/9525 July 1995 | DIRECTOR RESIGNED |
| 25/07/9525 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 29/06/9529 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9522 June 1995 | NEW DIRECTOR APPOINTED |
| 05/04/955 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/959 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/959 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/01/953 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/08/9424 August 1994 | RETURN MADE UP TO 09/08/94; BULK LIST AVAILABLE SEPARATELY |
| 24/08/9424 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/9410 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 06/08/946 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/07/9426 July 1994 | ADOPT MEM AND ARTS 21/07/94 |
| 07/01/947 January 1994 | DIRECTOR RESIGNED |
| 27/10/9327 October 1993 | DIRECTOR RESIGNED |
| 06/10/936 October 1993 | NEW DIRECTOR APPOINTED |
| 13/09/9313 September 1993 | RETURN MADE UP TO 09/08/93; BULK LIST AVAILABLE SEPARATELY |
| 13/09/9313 September 1993 | NEW DIRECTOR APPOINTED |
| 25/08/9325 August 1993 | NEW DIRECTOR APPOINTED |
| 24/08/9324 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 28/07/9328 July 1993 | ALTER MEM AND ARTS 22/07/93 |
| 03/09/923 September 1992 | RETURN MADE UP TO 09/08/92; BEARER SHARES |
| 03/09/923 September 1992 | NEW DIRECTOR APPOINTED |
| 10/08/9210 August 1992 | SECT 163(3) 85 ACT 23/07/92 |
| 10/08/9210 August 1992 | SECT 80 85 ACT 23/07/92 |
| 10/08/9210 August 1992 | DIR POWERS 23/07/92 |
| 10/08/9210 August 1992 | DIR POWERS ARTICLE 120A 23/07/92 |
| 10/08/9210 August 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/07/92 |
| 28/07/9228 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 03/04/923 April 1992 | NEW DIRECTOR APPOINTED |
| 03/04/923 April 1992 | NEW DIRECTOR APPOINTED |
| 05/02/925 February 1992 | DIRECTOR RESIGNED |
| 31/10/9131 October 1991 | NEW DIRECTOR APPOINTED |
| 27/08/9127 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 27/08/9127 August 1991 | REGISTERED OFFICE CHANGED ON 27/08/91 |
| 27/08/9127 August 1991 | RETURN MADE UP TO 09/08/91; BULK LIST AVAILABLE SEPARATELY |
| 05/08/915 August 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/07/91 |
| 11/06/9111 June 1991 | LISTING OF PARTICULARS |
| 03/10/903 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 05/09/905 September 1990 | DIRECTOR RESIGNED |
| 30/08/9030 August 1990 | RETURN MADE UP TO 09/08/90; NO CHANGE OF MEMBERS |
| 01/08/901 August 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/07/90 |
| 12/09/8912 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 12/09/8912 September 1989 | RETURN MADE UP TO 10/08/89; BULK LIST AVAILABLE SEPARATELY |
| 04/08/894 August 1989 | £ NC 29125000/60749000 |
| 04/08/894 August 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/07/89 |
| 02/08/892 August 1989 | ALTER MEM AND ARTS 270789 |
| 02/08/892 August 1989 | ALTER MEM AND ARTS 270789 |
| 28/10/8828 October 1988 | WD 17/10/88 AD 06/09/88--------- � SI [email protected]=3050 |
| 28/10/8828 October 1988 | WD 17/10/88 AD 06/09/88--------- � SI [email protected]=3050 |
| 05/10/885 October 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 05/10/885 October 1988 | RETURN MADE UP TO 19/08/88; BULK LIST AVAILABLE SEPARATELY |
| 21/09/8821 September 1988 | ALTER MEM AND ARTS 050888 |
| 09/09/889 September 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/08/88 |
| 09/09/889 September 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/08/88 |
| 09/09/889 September 1988 | RE RENUMERATION 05/08/88 |
| 23/08/8823 August 1988 | WD 15/07/88 AD 05/07/88--------- PREMIUM £ SI [email protected]=242 |
| 23/08/8823 August 1988 | WD 15/07/88 AD 12/07/88--------- PREMIUM £ SI [email protected]=2556 |
| 23/08/8823 August 1988 | WD 15/07/88 AD 13/07/88--------- PREMIUM £ SI [email protected]=2003 |
| 18/08/8818 August 1988 | DIRECTOR RESIGNED |
| 16/08/8816 August 1988 | WD 01/07/88 AD 24/06/88--------- PREMIUM £ SI [email protected]=56 |
| 16/08/8816 August 1988 | WD 01/07/88 AD 24/06/88--------- PREMIUM £ SI [email protected]=18604 |
| 11/08/8811 August 1988 | WD 30/06/88 AD 30/06/88--------- PREMIUM £ SI [email protected]=4500 |
| 08/08/888 August 1988 | WD 21/06/88 AD 23/06/88--------- £ SI [email protected]=8142 |
| 08/08/888 August 1988 | WD 21/06/88 AD 24/06/88--------- £ SI [email protected]=23108 |
| 14/07/8814 July 1988 | WD 01/06/88 AD 11/05/88--------- PREMIUM £ SI [email protected]=35 |
| 29/06/8829 June 1988 | WD 20/05/88 AD 28/04/88--------- PREMIUM £ SI [email protected]=178 |
| 24/06/8824 June 1988 | WD 19/05/88 AD 28/04/88--------- PREMIUM £ SI [email protected]=1394 |
| 21/06/8821 June 1988 | WD 12/05/88 AD 29/04/88--------- £ SI [email protected]=11280 |
| 21/06/8821 June 1988 | WD 12/05/88 AD 28/04/88--------- £ SI [email protected]=1394 |
| 18/05/8818 May 1988 | WD 14/04/88 AD 22/03/88--------- PREMIUM £ SI [email protected]=3861 |
| 13/05/8813 May 1988 | WD 11/04/88 AD 22/03/88--------- PREMIUM £ SI [email protected]=3861 |
| 27/04/8827 April 1988 | NEW DIRECTOR APPOINTED |
| 27/04/8827 April 1988 | NEW DIRECTOR APPOINTED |
| 14/03/8814 March 1988 | WD 10/03/88 AD 29/02/88--------- PREMIUM £ SI [email protected]=3800 |
| 11/02/8811 February 1988 | WD 09/02/88 AD 18/01/88--------- £ SI [email protected]=201 |
| 26/01/8826 January 1988 | DIRECTOR RESIGNED |
| 26/01/8826 January 1988 | DIRECTOR RESIGNED |
| 26/01/8826 January 1988 | WD 21/01/88 AD 11/12/87--------- PREMIUM £ SI [email protected]=180 |
| 07/01/887 January 1988 | WD 22/12/87 AD 27/11/87--------- PREMIUM £ SI [email protected]=1444 |
| 07/01/887 January 1988 | WD 22/12/87 AD 04/12/87--------- £ SI [email protected]=314 |
| 07/12/877 December 1987 | WD 03/12/87 AD 12/11/87--------- PREMIUM £ SI [email protected]=413 |
| 10/11/8710 November 1987 | WD 05/11/87 AD 15/10/87--------- PREMIUM £ SI [email protected]=315 |
| 24/10/8724 October 1987 | NEW DIRECTOR APPOINTED |
| 24/10/8724 October 1987 | NEW DIRECTOR APPOINTED |
| 19/10/8719 October 1987 | RETURN OF ALLOTMENTS |
| 08/10/878 October 1987 | RETURN OF ALLOTMENTS |
| 02/10/872 October 1987 | RETURN OF ALLOTMENTS |
| 01/10/871 October 1987 | RETURN MADE UP TO 21/08/87; BULK LIST AVAILABLE SEPARATELY |
| 01/10/871 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 26/09/8726 September 1987 | RETURN OF ALLOTMENTS |
| 05/09/875 September 1987 | RETURN OF ALLOTMENTS |
| 03/09/873 September 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 070887 |
| 03/09/873 September 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 070887 |
| 15/08/8715 August 1987 | RETURN OF ALLOTMENTS |
| 05/08/875 August 1987 | RETURN OF ALLOTMENTS |
| 24/07/8724 July 1987 | RETURN OF ALLOTMENTS |
| 20/07/8720 July 1987 | RETURN OF ALLOTMENTS |
| 16/07/8716 July 1987 | RETURN OF ALLOTMENTS |
| 01/06/871 June 1987 | RETURN OF ALLOTMENTS |
| 18/05/8718 May 1987 | RETURN OF ALLOTMENTS |
| 08/05/878 May 1987 | RETURN OF ALLOTMENTS |
| 15/04/8715 April 1987 | RETURN OF ALLOTMENTS |
| 13/03/8713 March 1987 | RETURN OF ALLOTMENTS |
| 10/03/8710 March 1987 | RETURN OF ALLOTMENTS |
| 16/10/8616 October 1986 | RETURN OF ALLOTMENTS |
| 13/10/8613 October 1986 | RETURN OF ALLOTMENTS |
| 10/10/8610 October 1986 | RETURN MADE UP TO 15/08/86; FULL LIST OF MEMBERS |
| 25/09/8625 September 1986 | RETURN OF ALLOTMENTS |
| 15/09/8615 September 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 01/09/861 September 1986 | RETURN OF ALLOTMENTS |
| 21/08/8621 August 1986 | RETURN OF ALLOTMENTS |
| 14/08/8614 August 1986 | RETURN OF ALLOTMENTS |
| 07/08/867 August 1986 | RETURN OF ALLOTMENTS |
| 04/08/864 August 1986 | DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS |
| 17/09/8517 September 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 09/09/809 September 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 28/09/7728 September 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/03/77 |
| 17/09/7517 September 1975 | ANNUAL RETURN MADE UP TO 22/08/75 |
| 10/09/7410 September 1974 | ANNUAL ACCOUNTS MADE UP DATE 31/03/73 |
| 10/09/7410 September 1974 | ANNUAL RETURN MADE UP TO 23/08/74 |
| 19/09/7319 September 1973 | ANNUAL RETURN MADE UP TO 24/08/73 |
| 05/11/645 November 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/11/645 November 1964 | CERTIFICATE OF INCORPORATION |
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