SPEYMILL PROPERTY GROUP (UK) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/11/1427 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/10/1420 October 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 25/10/1325 October 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 19/07/1319 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/05/131 May 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 45 |
| 01/05/131 May 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 43 |
| 01/05/131 May 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 44 |
| 22/10/1222 October 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/10/1121 October 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/05/113 May 2011 | REGISTERED OFFICE CHANGED ON 03/05/2011 FROM C/O WILLIAM SAUNDERS STEPHENSON HARWOOD ONE, ST. PAUL'S CHURCHYARD LONDON EC4M 8SH UNITED KINGDOM |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACDONALD |
| 07/02/117 February 2011 | DIRECTOR APPOINTED MR DENHAM HERVEY NEWALL EKE |
| 03/11/103 November 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/08/1010 August 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL HOLMES |
| 10/08/1010 August 2010 | APPOINTMENT TERMINATED, DIRECTOR GLORIA PADI |
| 26/02/1026 February 2010 | DIRECTOR APPOINTED GLORIA KORLEKI AMA PADI |
| 11/11/0911 November 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/11/0911 November 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/10/0930 October 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MACDONALD / 20/10/2009 |
| 18/09/0918 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MACDONALD / 14/09/2009 |
| 03/06/093 June 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH LEES |
| 20/04/0920 April 2009 | DIRECTOR APPOINTED MR NEIL HOLMES |
| 09/04/099 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW LATHAM |
| 12/03/0912 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MACDONALD / 12/03/2009 |
| 27/01/0927 January 2009 | REGISTERED OFFICE CHANGED ON 27/01/09 FROM: GISTERED OFFICE CHANGED ON 27/01/2009 FROM SPEYMILL HOUSE VANTAGE PARK WASHINGLEY ROAD HUNTINGDON CAMBRIDGESHIRE PE29 6SR |
| 02/12/082 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MACDONALD / 28/11/2008 |
| 30/10/0830 October 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES MELLON |
| 10/10/0810 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MACDONALD / 10/10/2008 |
| 26/06/0826 June 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/06/0820 June 2008 | COMPANY NAME CHANGED SPEYMILL 2007 LIMITED CERTIFICATE ISSUED ON 20/06/08 |
| 11/06/0811 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 14/05/0814 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45 |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED SECRETARY DOUGLAS ARMOUR |
| 05/03/085 March 2008 | REGISTERED OFFICE CHANGED ON 05/03/08 FROM: GISTERED OFFICE CHANGED ON 05/03/2008 FROM, MACE HOUSE SOVEREIGN COURT, ERMINE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, PE29 6XU |
| 11/02/0811 February 2008 | CANCEL SHA PREM& RESERV 18/01/08 |
| 11/02/0811 February 2008 | CT ORDER/CANCEL SHA PREM& RESERV |
| 07/02/087 February 2008 | CANCEL SHA PREM & RED RESERVE |
| 20/11/0720 November 2007 | RETURN MADE UP TO 15/10/07; BULK LIST AVAILABLE SEPARATELY |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 16/11/0716 November 2007 | DIRECTOR RESIGNED |
| 14/11/0714 November 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 14/11/0714 November 2007 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 14/11/0714 November 2007 | REDUCTION OF ISSUED CAPITAL |
| 14/11/0714 November 2007 | APPLICATION FOR REREG. AS PRIVATE: COURT ORDER |
| 13/11/0713 November 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 13/11/0713 November 2007 | DIRECTOR RESIGNED |
| 13/11/0713 November 2007 | DIRECTOR RESIGNED |
| 13/11/0713 November 2007 | DIRECTOR RESIGNED |
| 13/11/0713 November 2007 | DIRECTOR RESIGNED |
| 09/11/079 November 2007 | REREG AS PRI, REDUCE ISS CAPITAL, ALTER MEM & ARTS |
| 02/11/072 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 04/10/074 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/10/074 October 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/10/074 October 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/10/073 October 2007 | SCHEME/MISC 01/08/07 |
| 03/10/073 October 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/10/073 October 2007 | NC INC ALREADY ADJUSTED 01/08/07 |
| 03/10/073 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/08/0725 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/08/077 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/074 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0710 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 22/06/0722 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/04/0725 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 14/12/0614 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0611 December 2006 | RETURN MADE UP TO 15/10/06; BULK LIST AVAILABLE SEPARATELY |
| 28/07/0628 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 21/06/0621 June 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/06/0621 June 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/06/0620 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 19/05/0619 May 2006 | DIRECTOR RESIGNED |
| 28/02/0628 February 2006 | RETURN MADE UP TO 15/10/05; BULK LIST AVAILABLE SEPARATELY |
| 22/11/0522 November 2005 | DIRECTOR RESIGNED |
| 22/11/0522 November 2005 | NEW DIRECTOR APPOINTED |
| 25/10/0525 October 2005 | CONSO S-DIV 26/07/05 |
| 25/10/0525 October 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/10/0525 October 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/10/0511 October 2005 | DIRECTOR RESIGNED |
| 11/10/0511 October 2005 | NEW DIRECTOR APPOINTED |
| 06/09/056 September 2005 | NEW DIRECTOR APPOINTED |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 05/08/055 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 29/07/0529 July 2005 | COMPANY NAME CHANGED THE WIGMORE GROUP PLC CERTIFICATE ISSUED ON 29/07/05 |
| 28/07/0528 July 2005 | NEW DIRECTOR APPOINTED |
| 28/07/0528 July 2005 | NEW DIRECTOR APPOINTED |
| 17/05/0517 May 2005 | DIRECTOR RESIGNED |
| 17/05/0517 May 2005 | DIRECTOR RESIGNED |
| 07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
| 28/01/0528 January 2005 | NEW DIRECTOR APPOINTED |
| 15/12/0415 December 2004 | DIRECTOR RESIGNED |
| 07/12/047 December 2004 | SECRETARY RESIGNED |
| 07/12/047 December 2004 | REGISTERED OFFICE CHANGED ON 07/12/04 FROM: CAVENDISH SQUARE, LONDON, W1A 2AW |
| 07/12/047 December 2004 | NEW SECRETARY APPOINTED |
| 22/11/0422 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/0418 November 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/11/0417 November 2004 | RETURN MADE UP TO 15/10/04; BULK LIST AVAILABLE SEPARATELY |
| 06/10/046 October 2004 | DIRECTOR RESIGNED |
| 04/10/044 October 2004 | NEW DIRECTOR APPOINTED |
| 04/10/044 October 2004 | NEW DIRECTOR APPOINTED |
| 26/08/0426 August 2004 | � NC 8000000/11000000 29/06/04 |
| 26/08/0426 August 2004 | NC INC ALREADY ADJUSTED 23/07/04 |
| 26/08/0426 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/08/0425 August 2004 | DIRECTOR RESIGNED |
| 25/08/0425 August 2004 | DIRECTOR RESIGNED |
| 25/08/0425 August 2004 | NEW DIRECTOR APPOINTED |
| 18/08/0418 August 2004 | NEW DIRECTOR APPOINTED |
| 20/07/0420 July 2004 | SUB-DIVIDED 29/06/04 |
| 20/07/0420 July 2004 | VARYING SHARE RIGHTS AND NAMES |
| 20/07/0420 July 2004 | NC INC ALREADY ADJUSTED 14/07/04 |
| 20/07/0420 July 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/07/0420 July 2004 | � NC 2340000/8000000 29/0 |
| 20/07/0420 July 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/07/0416 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 02/03/042 March 2004 | DIRECTOR RESIGNED |
| 02/03/042 March 2004 | NEW DIRECTOR APPOINTED |
| 09/12/039 December 2003 | RETURN MADE UP TO 15/10/03; BULK LIST AVAILABLE SEPARATELY |
| 25/11/0325 November 2003 | NEW DIRECTOR APPOINTED |
| 01/10/031 October 2003 | DIRECTOR RESIGNED |
| 15/08/0315 August 2003 | SHARES AGREEMENT OTC |
| 14/08/0314 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/08/0314 August 2003 | ARTICLES OF ASSOCIATION |
| 15/07/0315 July 2003 | PROSPECTUS |
| 08/07/038 July 2003 | DIRECTOR RESIGNED |
| 04/07/034 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 19/05/0319 May 2003 | NEW DIRECTOR APPOINTED |
| 22/11/0222 November 2002 | RETURN MADE UP TO 15/10/02; BULK LIST AVAILABLE SEPARATELY |
| 14/11/0214 November 2002 | RED SHARE CAP & CANCEL SHARE PRE � IC 1833113/ 837858 |
| 14/11/0214 November 2002 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 22/05/0222 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/05/028 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 03/05/023 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0229 April 2002 | � NC 4600000/6560000 22/0 |
| 03/04/023 April 2002 | PROSPECTUS |
| 29/03/0229 March 2002 | DIRECTOR RESIGNED |
| 29/03/0229 March 2002 | NEW DIRECTOR APPOINTED |
| 29/03/0229 March 2002 | NEW DIRECTOR APPOINTED |
| 29/03/0229 March 2002 | NEW DIRECTOR APPOINTED |
| 10/01/0210 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/01/024 January 2002 | S-DIV 20/12/01 |
| 05/12/015 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 04/12/014 December 2001 | PROSPECTUS |
| 28/11/0128 November 2001 | RETURN MADE UP TO 15/10/01; BULK LIST AVAILABLE SEPARATELY |
| 16/11/0016 November 2000 | RETURN MADE UP TO 15/10/00; BULK LIST AVAILABLE SEPARATELY |
| 06/11/006 November 2000 | AUDITOR'S RESIGNATION |
| 10/08/0010 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0010 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0010 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0010 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0010 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0010 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0010 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0010 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0010 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0010 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0010 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0010 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0010 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0010 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0010 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0010 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0010 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0010 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0010 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0010 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0010 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0010 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0010 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0010 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0010 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0010 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0010 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0010 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0010 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0010 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0010 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0010 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0010 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0010 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0010 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0010 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0010 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0010 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0010 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0027 July 2000 | COMPANY NAME CHANGED WIGMORE ESTATES PLC CERTIFICATE ISSUED ON 28/07/00 |
| 25/07/0025 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 22/11/9922 November 1999 | RETURN MADE UP TO 15/10/99; BULK LIST AVAILABLE SEPARATELY |
| 17/11/9917 November 1999 | RE BORROWING POWERS 27/09/99 |
| 28/10/9928 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/996 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 25/08/9925 August 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/07/99 |
| 27/05/9927 May 1999 | NEW DIRECTOR APPOINTED |
| 10/04/9910 April 1999 | NEW DIRECTOR APPOINTED |
| 02/02/992 February 1999 | DIRECTOR RESIGNED |
| 01/02/991 February 1999 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 11/01/9911 January 1999 | RETURN MADE UP TO 15/10/98; BULK LIST AVAILABLE SEPARATELY |
| 28/10/9828 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9828 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9814 October 1998 | S-DIV 14/09/98 |
| 14/10/9814 October 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/10/989 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/9825 September 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 14/09/98 |
| 25/09/9825 September 1998 | ADOPT MEM AND ARTS 14/09/98 |
| 25/09/9825 September 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/09/9825 September 1998 | S-DIV 14/09/98 |
| 25/09/9825 September 1998 | NC INC ALREADY ADJUSTED 14/09/98 |
| 25/09/9825 September 1998 | � NC 3000000/4600000 14/09/98 |
| 15/07/9815 July 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 30/06/9830 June 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/06/9830 June 1998 | ALTER MEM AND ARTS 27/04/98 |
| 25/06/9825 June 1998 | COMPANY NAME CHANGED THE CONSTELLATION HOMES DIVIDEND COMPANY PLC. CERTIFICATE ISSUED ON 26/06/98 |
| 12/06/9812 June 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 20/03/9820 March 1998 | DIRECTOR RESIGNED |
| 20/03/9820 March 1998 | DIRECTOR RESIGNED |
| 20/03/9820 March 1998 | DIRECTOR RESIGNED |
| 19/02/9819 February 1998 | REGISTERED OFFICE CHANGED ON 19/02/98 FROM: CAVENDISH SQUARE, LONDON, W1A 2AW |
| 29/01/9829 January 1998 | REGISTERED OFFICE CHANGED ON 29/01/98 FROM: CAVENDISH SQUARE, LONDON, W1A 2AW |
| 29/01/9829 January 1998 | SECRETARY RESIGNED |
| 29/01/9829 January 1998 | NEW SECRETARY APPOINTED |
| 22/01/9822 January 1998 | REGISTERED OFFICE CHANGED ON 22/01/98 FROM: RRATT HOUSE, 47-49 NORTH JOHN STREET, LIVERPOOL, L2 6SG |
| 19/01/9819 January 1998 | NEW DIRECTOR APPOINTED |
| 19/01/9819 January 1998 | NEW DIRECTOR APPOINTED |
| 19/01/9819 January 1998 | NEW DIRECTOR APPOINTED |
| 21/11/9721 November 1997 | RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS |
| 02/05/972 May 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 29/10/9629 October 1996 | RETURN MADE UP TO 15/10/96; NO CHANGE OF MEMBERS |
| 03/05/963 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 01/05/961 May 1996 | DIRECTOR RESIGNED |
| 01/11/951 November 1995 | RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS |
| 31/03/9531 March 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/12/9419 December 1994 | RETURN MADE UP TO 15/10/94; FULL LIST OF MEMBERS |
| 01/12/941 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/04/9418 April 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 24/12/9324 December 1993 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 12/11/9312 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 18/10/9318 October 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/10/9318 October 1993 | RETURN MADE UP TO 15/10/93; NO CHANGE OF MEMBERS |
| 18/10/9318 October 1993 | REGISTERED OFFICE CHANGED ON 18/10/93 |
| 01/12/921 December 1992 | RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS |
| 02/11/922 November 1992 | ALTER MEM AND ARTS 22/10/92 |
| 24/07/9224 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/06/9219 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 02/01/922 January 1992 | RETURN MADE UP TO 19/10/91; BULK LIST AVAILABLE SEPARATELY |
| 12/11/9112 November 1991 | NEW DIRECTOR APPOINTED |
| 17/10/9117 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/9110 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/9110 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/9110 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/9110 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/9110 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/9110 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/9110 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/9110 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/9110 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/9110 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/9110 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/9110 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/9110 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/9110 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/9110 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/9117 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/9114 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/915 September 1991 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/03 |
| 28/08/9128 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9121 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/9117 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/9117 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/9117 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/9117 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/9117 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/9115 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/9115 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/9115 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/9115 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/9115 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/9115 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/9110 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/9110 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/918 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/917 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/917 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/9114 May 1991 | INTIAL ACCOUNTS MADE UP TO 31/03/91 |
| 06/02/916 February 1991 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 04/02/914 February 1991 | APPLICATION COMMENCE BUSINESS |
| 18/12/9018 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/12/9018 December 1990 | ADOPT MEM AND ARTS 06/12/90 |
| 18/12/9018 December 1990 | PROSPECTUS |
| 19/11/9019 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/11/9019 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/11/9014 November 1990 | S-DIV 05/11/90 |
| 14/11/9014 November 1990 | REGISTERED OFFICE CHANGED ON 14/11/90 FROM: G OFFICE CHANGED 14/11/90 112 HILLS ROAD CAMBRIDGE CB2 1PH |
| 14/11/9014 November 1990 | SUB-DIVISION 05/11/90 |
| 14/11/9014 November 1990 | ADOPT MEM AND ARTS 05/11/90 |
| 14/11/9014 November 1990 | � NC 100000/3000000 05/11/90 |
| 12/11/9012 November 1990 | COMPANY NAME CHANGED INDEXGILT PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 13/11/90 |
| 08/11/908 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/11/901 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/11/901 November 1990 | REGISTERED OFFICE CHANGED ON 01/11/90 FROM: BACHES STREET, LONDON, N1 6UB |
| 15/10/9015 October 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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