SHIELDTECH PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/08/1126 August 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 26/05/1126 May 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 26/05/1126 May 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/04/2011:LIQ. CASE NO.1 |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR POMMY SARWAL |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL GRUNDY |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL GRUNDY |
| 24/01/1124 January 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B:LIQ. CASE NO.1 |
| 16/12/1016 December 2010 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 16/11/1016 November 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 04/11/104 November 2010 | REGISTERED OFFICE CHANGED ON 04/11/2010 FROM UNIT 5 CHESFORD GRANGE WOOLSTON WARRINGTON WA1 4RQ UNITED KINGDOM |
| 29/10/1029 October 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00007254,00008826 |
| 09/08/109 August 2010 | 28/04/10 BULK LIST |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DENTON |
| 03/11/093 November 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/10/0928 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 06/10/096 October 2009 | APPOINTMENT TERMINATED, SECRETARY ROBERT DENTON |
| 06/10/096 October 2009 | SECRETARY APPOINTED MR PAUL GRUNDY |
| 06/10/096 October 2009 | DIRECTOR APPOINTED MR PAUL GRUNDY |
| 06/10/096 October 2009 | APPOINTMENT TERMINATED, SECRETARY ROBERT DENTON |
| 10/07/0910 July 2009 | DIRECTOR APPOINTED MR POMMY SARWAL |
| 08/07/098 July 2009 | APPOINTING AS A DIRECTOR/INVESTMENT THE CIRCULAR 22/06/2009 |
| 01/07/091 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 25/06/0925 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 25/06/0925 June 2009 | REGISTERED OFFICE CHANGED ON 25/06/09 FROM: 5 CHESFORD GRANGE WOOLSTON WARRINGTON CHESHIRE WA1 4SZ |
| 25/06/0925 June 2009 | DIRECTOR RESIGNED ADRIAN BRADSHAW |
| 04/06/094 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 03/06/093 June 2009 | RETURN MADE UP TO 28/04/09; BULK LIST AVAILABLE SEPARATELY |
| 29/05/0929 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 15/05/0915 May 2009 | DIRECTOR RESIGNED GLENN HOPKINSON |
| 29/09/0829 September 2008 | RETURN MADE UP TO 28/04/08; BULK LIST AVAILABLE SEPARATELY;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 08/01/088 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0730 August 2007 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/06/07 |
| 24/08/0724 August 2007 | RETURN MADE UP TO 28/04/07; BULK LIST AVAILABLE SEPARATELY |
| 24/08/0724 August 2007 | |
| 23/08/0723 August 2007 | ARTICLES OF ASSOCIATION |
| 21/08/0721 August 2007 | REGISTERED OFFICE CHANGED ON 21/08/07 FROM: C/O BRADMOUNT INVESTMENTS LTD 25 UPPER BROOK STREET MAYFAIR LONDON W1K 7QD |
| 21/08/0721 August 2007 | Resolutions |
| 21/08/0721 August 2007 | SHARE ALLOT COPY 88(2) 12/07/07 |
| 20/08/0720 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/08/076 August 2007 | |
| 02/08/072 August 2007 | ACQUISITION AGREEMENT 12/07/07 DISAPP PRE-EMPT RIGHTS 12/07/07 AUTH ALLOT OF SECURITY 12/07/07 ADOPT ARTICLES 12/07/07 |
| 30/07/0730 July 2007 | NEW DIRECTOR APPOINTED |
| 30/07/0730 July 2007 | NEW DIRECTOR APPOINTED |
| 30/07/0730 July 2007 | NEW DIRECTOR APPOINTED |
| 30/07/0730 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/07/0730 July 2007 | NEW DIRECTOR APPOINTED |
| 27/07/0727 July 2007 | ARTICLES OF ASSOCIATION |
| 24/07/0724 July 2007 | |
| 24/07/0724 July 2007 | SHARES AGREEMENT OTC |
| 24/07/0724 July 2007 | Statement of affairs |
| 20/07/0720 July 2007 | |
| 13/07/0713 July 2007 | COMPANY NAME CHANGED BASE GROUP PLC CERTIFICATE ISSUED ON 13/07/07; RESOLUTION PASSED ON 13/07/07 |
| 12/07/0712 July 2007 | DIRECTOR RESIGNED |
| 25/06/0725 June 2007 | RETURN MADE UP TO 03/05/06; BULK LIST AVAILABLE SEPARATELY |
| 31/10/0631 October 2006 | NEW DIRECTOR APPOINTED |
| 28/09/0628 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/06 |
| 07/06/067 June 2006 | RETURN MADE UP TO 28/04/05; BULK LIST AVAILABLE SEPARATELY |
| 05/10/055 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/05 |
| 22/06/0522 June 2005 | RETURN MADE UP TO 28/04/04; NO CHANGE OF MEMBERS |
| 20/06/0520 June 2005 | RETURN MADE UP TO 28/04/05; NO CHANGE OF MEMBERS |
| 23/12/0423 December 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/12/0423 December 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/12/0423 December 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/09/0428 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/04 |
| 12/05/0412 May 2004 | SECRETARY RESIGNED |
| 07/02/047 February 2004 | NEW SECRETARY APPOINTED |
| 07/02/047 February 2004 | REGISTERED OFFICE CHANGED ON 07/02/04 FROM: 25 CITY ROAD LONDON EC1Y 1BQ |
| 30/10/0330 October 2003 | DIRECTOR RESIGNED |
| 24/09/0324 September 2003 | DIRECTOR RESIGNED |
| 06/09/036 September 2003 | DIRECTOR RESIGNED |
| 06/09/036 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/03 |
| 06/09/036 September 2003 | DIRECTOR RESIGNED |
| 24/06/0324 June 2003 | RETURN MADE UP TO 03/05/03; BULK LIST AVAILABLE SEPARATELY |
| 14/05/0314 May 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 28/02/03 |
| 16/01/0316 January 2003 | DIRECTOR RESIGNED |
| 02/09/022 September 2002 | SHARES AGREEMENT OTC |
| 02/09/022 September 2002 | Statement of affairs |
| 02/09/022 September 2002 | |
| 08/07/028 July 2002 | Resolutions |
| 08/07/028 July 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/07/028 July 2002 | Resolutions |
| 08/07/028 July 2002 | Resolutions |
| 03/07/023 July 2002 | RE S142 27/06/02 |
| 03/07/023 July 2002 | Resolutions |
| 02/07/022 July 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/07/022 July 2002 | Resolutions |
| 02/07/022 July 2002 | Resolutions |
| 01/07/021 July 2002 | |
| 01/07/021 July 2002 | RETURN MADE UP TO 03/05/02; BULK LIST AVAILABLE SEPARATELY |
| 27/06/0227 June 2002 | COMPANY NAME CHANGED DIGITAL SPORT PLC CERTIFICATE ISSUED ON 27/06/02 |
| 16/06/0216 June 2002 | NEW DIRECTOR APPOINTED |
| 13/06/0213 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 06/02/026 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0229 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0221 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 26/07/0126 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 14/06/0114 June 2001 | NEW DIRECTOR APPOINTED |
| 14/06/0114 June 2001 | NEW DIRECTOR APPOINTED |
| 05/06/015 June 2001 | RETURN MADE UP TO 03/05/01; BULK LIST AVAILABLE SEPARATELY |
| 12/01/0112 January 2001 | AUDITOR'S RESIGNATION |
| 27/12/0027 December 2000 | NEW DIRECTOR APPOINTED |
| 13/12/0013 December 2000 | |
| 13/12/0013 December 2000 | NC INC ALREADY ADJUSTED 28/11/00 |
| 06/12/006 December 2000 | Resolutions |
| 06/12/006 December 2000 | Resolutions |
| 06/12/006 December 2000 | Resolutions |
| 06/12/006 December 2000 | Resolutions |
| 06/12/006 December 2000 | � NC 3093966/15000000 28/ |
| 01/12/001 December 2000 | DIRECTOR RESIGNED |
| 01/12/001 December 2000 | NEW DIRECTOR APPOINTED |
| 01/12/001 December 2000 | NEW DIRECTOR APPOINTED |
| 01/12/001 December 2000 | NEW DIRECTOR APPOINTED |
| 01/12/001 December 2000 | DIRECTOR RESIGNED |
| 01/12/001 December 2000 | DIRECTOR RESIGNED |
| 29/11/0029 November 2000 | COMPANY NAME CHANGED FERRUM HOLDINGS PLC CERTIFICATE ISSUED ON 29/11/00 |
| 21/11/0021 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/0014 November 2000 | PROSPECTUS |
| 30/08/0030 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 10/08/0010 August 2000 | DIRECTOR RESIGNED |
| 10/08/0010 August 2000 | SEC 142 & SEC 320 03/08/00 |
| 31/05/0031 May 2000 | RETURN MADE UP TO 03/05/00; BULK LIST AVAILABLE SEPARATELY |
| 16/05/0016 May 2000 | REGISTERED OFFICE CHANGED ON 16/05/00 FROM: O BOX 25, HOSPITAL STREET, WALSALL WEST MIDLANDS, WS2 8QQ |
| 15/05/0015 May 2000 | DIRECTOR RESIGNED |
| 10/05/0010 May 2000 | NEW SECRETARY APPOINTED |
| 18/04/0018 April 2000 | SECRETARY RESIGNED |
| 18/04/0018 April 2000 | DIRECTOR RESIGNED |
| 22/03/0022 March 2000 | NEW DIRECTOR APPOINTED |
| 09/03/009 March 2000 | LOCATION OF REGISTER OF MEMBERS |
| 23/02/0023 February 2000 | NEW DIRECTOR APPOINTED |
| 23/02/0023 February 2000 | DIRECTOR RESIGNED |
| 21/10/9921 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/996 October 1999 | SECRETARY'S PARTICULARS CHANGED |
| 07/09/997 September 1999 | NEW DIRECTOR APPOINTED |
| 07/09/997 September 1999 | NEW DIRECTOR APPOINTED |
| 29/06/9929 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 14/06/9914 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/9914 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/05/9928 May 1999 | RETURN MADE UP TO 03/05/99; BULK LIST AVAILABLE SEPARATELY |
| 14/05/9914 May 1999 | LOCATION OF REGISTER OF MEMBERS |
| 21/04/9921 April 1999 | DIRECTOR RESIGNED |
| 23/03/9923 March 1999 | SECRETARY'S PARTICULARS CHANGED |
| 23/03/9923 March 1999 | DIRECTOR RESIGNED |
| 12/10/9812 October 1998 | SECRETARY'S PARTICULARS CHANGED |
| 29/09/9829 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/9829 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/9829 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/9829 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/9815 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 09/06/989 June 1998 | RETURN MADE UP TO 03/05/98; BULK LIST AVAILABLE SEPARATELY |
| 11/04/9811 April 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 02/04/982 April 1998 | OC AMENDED UNDER THE SLIP RULE |
| 18/02/9818 February 1998 | REDUCE SHARE CAP & SH PREM ACCT |
| 18/02/9818 February 1998 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 07/10/977 October 1997 | SECRETARY'S PARTICULARS CHANGED |
| 13/09/9713 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/09/9713 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/9714 August 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/08/9713 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/9711 August 1997 | S-DIV 22/07/97 |
| 07/08/977 August 1997 | VARIOUS RE SHARES 22/07/97 |
| 07/08/977 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/977 August 1997 | NEW DIRECTOR APPOINTED |
| 07/08/977 August 1997 | � NC 19399263/21848526 22/07/97 |
| 06/08/976 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/975 August 1997 | SECRETARY'S PARTICULARS CHANGED |
| 01/08/971 August 1997 | NEW DIRECTOR APPOINTED |
| 01/08/971 August 1997 | NEW DIRECTOR APPOINTED |
| 27/07/9727 July 1997 | � NC 16950000/19399263 22/ |
| 27/07/9727 July 1997 | ALTER MEM AND ARTS 22/07/97 |
| 14/07/9714 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 04/07/974 July 1997 | LISTING OF PARTICULARS |
| 27/06/9727 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/06/973 June 1997 | RETURN MADE UP TO 03/05/97; BULK LIST AVAILABLE SEPARATELY |
| 25/09/9625 September 1996 | SECRETARY'S PARTICULARS CHANGED |
| 04/09/964 September 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/07/96 |
| 04/08/964 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 01/07/961 July 1996 | ALTER MEM AND ARTS 13/06/96 |
| 24/06/9624 June 1996 | RETURN MADE UP TO 03/05/96; BULK LIST AVAILABLE SEPARATELY |
| 23/11/9523 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/9518 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/9518 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/9528 September 1995 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 28/09/9528 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/9528 September 1995 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 22/09/9522 September 1995 | DIRECTOR RESIGNED |
| 22/09/9522 September 1995 | |
| 24/07/9524 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 13/07/9513 July 1995 | ADOPT MEM AND ARTS 05/07/95 |
| 12/07/9512 July 1995 | DIRECTOR RESIGNED |
| 12/07/9512 July 1995 | |
| 12/07/9512 July 1995 | |
| 12/07/9512 July 1995 | DIRECTOR RESIGNED |
| 18/05/9518 May 1995 | RETURN MADE UP TO 03/05/95; BULK LIST AVAILABLE SEPARATELY |
| 17/02/9517 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/9517 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/9517 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/9517 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/9517 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/9517 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/9517 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/9517 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/947 December 1994 | ACQUISITION AGREE 29/11/94 |
| 13/09/9413 September 1994 | SHARES AGREEMENT OTC |
| 26/07/9426 July 1994 | NEW DIRECTOR APPOINTED |
| 26/07/9426 July 1994 | NEW DIRECTOR APPOINTED |
| 22/07/9422 July 1994 | DIRECTOR RESIGNED |
| 22/07/9422 July 1994 | REGISTERED OFFICE CHANGED ON 22/07/94 FROM: ITELEY READ HOUSE, PARK LANE, BASFORD, NOTTINGHAM NG6 0DW |
| 06/07/946 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 24/05/9424 May 1994 | RETURN MADE UP TO 03/05/94; BULK LIST AVAILABLE SEPARATELY |
| 24/05/9424 May 1994 | |
| 23/05/9423 May 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/05/9419 May 1994 | DIRECTOR RESIGNED |
| 19/05/9419 May 1994 | NEW DIRECTOR APPOINTED |
| 19/05/9419 May 1994 | � NC 25500000/16950000 06/05/94 |
| 19/05/9419 May 1994 | NEW DIRECTOR APPOINTED |
| 19/05/9419 May 1994 | NC DEC ALREADY ADJUSTED 06/05/94 |
| 27/04/9427 April 1994 | LISTING OF PARTICULARS |
| 23/03/9423 March 1994 | NEW DIRECTOR APPOINTED |
| 18/01/9418 January 1994 | DIRECTOR RESIGNED |
| 18/01/9418 January 1994 | DIRECTOR RESIGNED |
| 18/01/9418 January 1994 | NEW DIRECTOR APPOINTED |
| 13/01/9413 January 1994 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 13/01/9413 January 1994 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 08/01/948 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/948 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/9313 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/9313 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/939 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/939 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/939 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/939 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/939 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/939 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/939 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/939 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/9317 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/9310 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/9310 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/9323 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/9315 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9315 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/934 June 1993 | RETURN MADE UP TO 03/05/93; BULK LIST AVAILABLE SEPARATELY |
| 04/06/934 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 04/06/934 June 1993 | |
| 13/05/9313 May 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/04/93 |
| 14/01/9314 January 1993 | DIRECTOR RESIGNED |
| 14/01/9314 January 1993 | |
| 26/08/9226 August 1992 | |
| 26/08/9226 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/9224 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 09/06/929 June 1992 | |
| 09/06/929 June 1992 | RETURN MADE UP TO 03/05/92; BULK LIST AVAILABLE SEPARATELY |
| 15/05/9215 May 1992 | DIRS POWERS 30/04/92 |
| 07/04/927 April 1992 | REGISTERED OFFICE CHANGED ON 07/04/92 FROM: ETTENHAM HOUSE, LANCASTER PLACE, LONDON, WC2E7EN |
| 16/01/9216 January 1992 | |
| 16/01/9216 January 1992 | NEW DIRECTOR APPOINTED |
| 06/01/926 January 1992 | |
| 06/01/926 January 1992 | DIRECTOR RESIGNED |
| 16/07/9116 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 05/06/915 June 1991 | |
| 05/06/915 June 1991 | RETURN MADE UP TO 03/05/91; BULK LIST AVAILABLE SEPARATELY |
| 14/05/9114 May 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/04/91 |
| 14/05/9114 May 1991 | NC INC ALREADY ADJUSTED 19/04/91 |
| 14/05/9114 May 1991 | � NC 20500000/25500000 19/04/91 |
| 01/05/911 May 1991 | � NC 15500000/20500000 19/ |
| 09/04/919 April 1991 | LISTING OF PARTICULARS |
| 03/10/903 October 1990 | DIRECTOR RESIGNED |
| 13/09/9013 September 1990 | NEW DIRECTOR APPOINTED |
| 22/08/9022 August 1990 | SHARES AGREEMENT OTC |
| 11/06/9011 June 1990 | RETURN MADE UP TO 14/05/90; BULK LIST AVAILABLE SEPARATELY |
| 14/05/9014 May 1990 | � NC 14400000/15500000 30/04/90 |
| 14/05/9014 May 1990 | ADOPT MEM AND ARTS 30/04/90 |
| 08/05/908 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 16/03/9016 March 1990 | SHARES AGREEMENT OTC |
| 16/03/9016 March 1990 | |
| 16/03/9016 March 1990 | Statement of affairs |
| 17/01/9017 January 1990 | NEW DIRECTOR APPOINTED |
| 11/01/9011 January 1990 | DIRECTOR RESIGNED |
| 01/12/891 December 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/11/8927 November 1989 | COMPANY NAME CHANGED FLOYD ENERGY PLC CERTIFICATE ISSUED ON 24/11/89 |
| 02/11/892 November 1989 | VARYING SHARE RIGHTS AND NAMES 23/10/89 |
| 02/11/892 November 1989 | CONSO DIV 23/10/89 |
| 26/10/8926 October 1989 | SHARES AGREEMENT OTC |
| 06/09/896 September 1989 | NEW DIRECTOR APPOINTED |
| 01/08/891 August 1989 | NC INC ALREADY ADJUSTED 12/05/89 |
| 01/08/891 August 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/08/88 |
| 01/08/891 August 1989 | NC INC ALREADY ADJUSTED |
| 01/08/891 August 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/06/89 |
| 01/08/891 August 1989 | NC INC ALREADY ADJUSTED |
| 01/08/891 August 1989 | � NC 11880000/14400000 29/ |
| 21/07/8921 July 1989 | PROSPECTUS |
| 12/07/8912 July 1989 | SHARES AGREEMENT OTC |
| 05/06/895 June 1989 | RETURN MADE UP TO 12/05/89; BULK LIST AVAILABLE SEPARATELY |
| 17/05/8917 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/05/8917 May 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/04/89 |
| 17/05/8917 May 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/04/89 |
| 31/03/8931 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 08/03/898 March 1989 | WD 27/02/89 AD 26/08/88-22/11/88 PREMIUM � SI [email protected]=2462046 |
| 27/02/8927 February 1989 | NEW DIRECTOR APPOINTED |
| 09/02/899 February 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/01/8912 January 1989 | DIRECTOR RESIGNED |
| 06/12/886 December 1988 | DIRECTOR RESIGNED |
| 04/10/884 October 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/08/8810 August 1988 | REGISTERED OFFICE CHANGED ON 10/08/88 FROM: 10 BRUTON STREET, LONDON, W1X 7AG |
| 20/07/8820 July 1988 | CANCELL.OF S/PREM ACC. 050588 |
| 15/07/8815 July 1988 | REDUCTION OF SHARE PREMIUM |
| 08/07/888 July 1988 | CANCELLATION OF S/PREMIUM ACC. |
| 24/06/8824 June 1988 | RETURN MADE UP TO 19/05/88; BULK LIST AVAILABLE SEPARATELY |
| 20/06/8820 June 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 20/06/8820 June 1988 | Full group accounts made up to 1987-12-31 |
| 18/05/8818 May 1988 | ALTER MEM AND ARTS 050588 |
| 17/05/8817 May 1988 | COMPANY NAME CHANGED FLOYD OIL PARTICIPATIONS PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 16/05/88 |
| 22/02/8822 February 1988 | DIRECTOR RESIGNED |
| 21/01/8821 January 1988 | RETURN MADE UP TO 15/12/87; BULK LIST AVAILABLE SEPARATELY |
| 21/01/8821 January 1988 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 26/09/8726 September 1987 | RETURN OF ALLOTMENTS |
| 11/09/8711 September 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/09/876 September 1987 | NEW DIRECTOR APPOINTED |
| 27/08/8727 August 1987 | ALTER MEM AND ARTS 050887 |
| 27/08/8727 August 1987 | NEW DIRECTOR APPOINTED |
| 22/07/8722 July 1987 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 22/07/8722 July 1987 | |
| 30/06/8730 June 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/06/871 June 1987 | RETURN OF ALLOTMENTS |
| 27/05/8727 May 1987 | ALTER MEM AND ARTS 160487 |
| 12/05/8712 May 1987 | NEW DIRECTOR APPOINTED |
| 16/04/8716 April 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 26/03/8726 March 1987 | REGISTERED OFFICE CHANGED ON 26/03/87 FROM: ESSEX STREET, STRAND, LONDON WC2R 3AL |
| 29/01/8729 January 1987 | RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS |
| 23/01/8723 January 1987 | GAZETTABLE DOCUMENT |
| 10/01/8710 January 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86 |
| 21/05/8121 May 1981 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 25/05/7925 May 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/05/7925 May 1979 | CERTIFICATE OF INCORPORATION |
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