STARK BUILDING MATERIALS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Confirmation statement made on 2025-08-20 with updates |
| 15/04/2515 April 2025 | Full accounts made up to 2024-07-31 |
| 25/03/2525 March 2025 | Resolutions |
| 25/03/2525 March 2025 | Memorandum and Articles of Association |
| 20/03/2520 March 2025 | Registration of charge 016473620015, created on 2025-03-06 |
| 18/03/2518 March 2025 | Registration of charge 016473620014, created on 2025-03-17 |
| 05/03/255 March 2025 | Director's details changed for Mr John Peter Carter on 2025-02-14 |
| 05/12/245 December 2024 | Registration of charge 016473620013, created on 2024-11-28 |
| 05/12/245 December 2024 | Registration of charge 016473620012, created on 2024-11-28 |
| 30/08/2430 August 2024 | Full accounts made up to 2023-07-31 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-20 with updates |
| 06/08/246 August 2024 | Resolutions |
| 26/07/2426 July 2024 | |
| 26/07/2426 July 2024 | |
| 26/07/2426 July 2024 | Resolutions |
| 26/07/2426 July 2024 | Statement of capital on 2024-07-26 |
| 19/07/2419 July 2024 | Statement of capital following an allotment of shares on 2024-07-12 |
| 18/12/2318 December 2023 | Registration of charge 016473620011, created on 2023-12-08 |
| 17/11/2317 November 2023 | Appointment of Mrs Nirma Cassidy as a secretary on 2023-11-17 |
| 17/11/2317 November 2023 | Termination of appointment of Bent Bille-Brahe-Selby as a secretary on 2023-11-17 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-08-12 with updates |
| 18/07/2318 July 2023 | Full accounts made up to 2022-12-31 |
| 12/07/2312 July 2023 | Current accounting period shortened from 2023-12-31 to 2023-07-31 |
| 12/04/2312 April 2023 | Notification of a person with significant control statement |
| 12/04/2312 April 2023 | Director's details changed for Mr Laurits Anton Jørgensen on 2023-03-07 |
| 09/03/239 March 2023 | Appointment of Mr Laurits Anton Jørgensen as a director on 2023-03-07 |
| 09/03/239 March 2023 | Registered office address changed from Binley Business Park, Merchant House Harry Weston Road Coventry CV3 2TT England to Merchant House, Binley Business Park Harry Weston Road Coventry CV3 2TT on 2023-03-09 |
| 08/03/238 March 2023 | Registered office address changed from Binley Business Park, Merchant House, Harry Weston Road Coventry CV3 2TT England to Binley Business Park, Merchant House Harry Weston Road Coventry CV3 2TT on 2023-03-08 |
| 02/03/232 March 2023 | Registered office address changed from Saint-Gobain House East Leake Loughborough Leicestershire LE12 6JU United Kingdom to Binley Business Park Merchant House Harry Weston Road Coventry CV3 2TT on 2023-03-02 |
| 02/03/232 March 2023 | Appointment of Mr John Peter Carter as a director on 2023-03-01 |
| 02/03/232 March 2023 | Appointment of Mr Søren Peschardt Olesen as a director on 2023-02-28 |
| 02/03/232 March 2023 | Appointment of Mr Bent Bille-Brahe-Selby as a secretary on 2023-02-28 |
| 02/03/232 March 2023 | Cessation of Saint-Gobain Limited as a person with significant control on 2023-02-28 |
| 02/03/232 March 2023 | Appointment of Mr James Martin as a director on 2023-02-28 |
| 02/03/232 March 2023 | Termination of appointment of Michael David Newnham as a director on 2023-03-01 |
| 02/03/232 March 2023 | Registered office address changed from Binley Business Park Merchant House Harry Weston Road Coventry CV3 2TT England to Binley Business Park, Merchant House, Harry Weston Road Coventry CV3 2TT on 2023-03-02 |
| 01/03/231 March 2023 | Certificate of change of name |
| 01/03/231 March 2023 | Termination of appointment of Richard Keen as a secretary on 2023-02-28 |
| 01/03/231 March 2023 | Appointment of Ms Sisse Fjelsted Rasmussen as a director on 2023-02-28 |
| 01/03/231 March 2023 | Termination of appointment of Nicholas James Cammack as a director on 2023-02-28 |
| 01/03/231 March 2023 | Termination of appointment of Michael Strickland Chaldecott as a director on 2023-02-28 |
| 01/03/231 March 2023 | Termination of appointment of Patrick Edouard Andre Dupin as a director on 2023-02-28 |
| 12/12/2212 December 2022 | Statement of capital following an allotment of shares on 2022-12-09 |
| 08/11/228 November 2022 | Satisfaction of charge 016473620008 in full |
| 08/11/228 November 2022 | Satisfaction of charge 016473620007 in full |
| 08/11/228 November 2022 | Satisfaction of charge 016473620010 in full |
| 08/11/228 November 2022 | Satisfaction of charge 016473620009 in full |
| 13/10/2213 October 2022 | Change of details for Saint-Gobain Limited as a person with significant control on 2017-06-01 |
| 12/10/2212 October 2022 | Cessation of Compagnie De Saint-Gobain as a person with significant control on 2017-06-01 |
| 10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
| 14/02/2214 February 2022 | Registration of charge 016473620010, created on 2022-02-10 |
| 11/02/2211 February 2022 | Registration of charge 016473620009, created on 2022-02-10 |
| 25/01/2225 January 2022 | Satisfaction of charge 4 in full |
| 25/01/2225 January 2022 | Satisfaction of charge 5 in full |
| 19/01/2219 January 2022 | Registration of charge 016473620008, created on 2021-12-31 |
| 19/01/2219 January 2022 | Registration of charge 016473620007, created on 2021-12-31 |
| 19/01/2219 January 2022 | Satisfaction of charge 6 in full |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES |
| 06/05/206 May 2020 | APPOINTMENT TERMINATED, SECRETARY ALUN OXENHAM |
| 06/05/206 May 2020 | SECRETARY APPOINTED MR RICHARD KEEN |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES |
| 11/01/1911 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK EDOUARD ANDRE DUPIN / 01/01/2019 |
| 10/01/1910 January 2019 | DIRECTOR APPOINTED MR PATRICK EDOUARD ANDRE DUPIN |
| 10/01/1910 January 2019 | APPOINTMENT TERMINATED, DIRECTOR KARE MALO |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES |
| 07/03/187 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STRICKLAND CHALDECOTT / 06/03/2018 |
| 08/12/178 December 2017 | DIRECTOR APPOINTED MR NICHOLAS JAMES CAMMACK |
| 08/12/178 December 2017 | APPOINTMENT TERMINATED, DIRECTOR THIERRY DUFOUR |
| 01/11/171 November 2017 | DIRECTOR APPOINTED MR MICHAEL DAVID NEWNHAM |
| 05/10/175 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK RAYFIELD |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 07/02/177 February 2017 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL DU MOULIN |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/06/1620 June 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 25/01/1625 January 2016 | DIRECTOR APPOINTED MR MICHAEL STRICKLAND CHALDECOTT |
| 25/01/1625 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER HINDLE MBE |
| 14/01/1614 January 2016 | DIRECTOR APPOINTED KARE MALO |
| 14/01/1614 January 2016 | APPOINTMENT TERMINATED, DIRECTOR BENOIT BAZIN |
| 26/11/1526 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALLAN RAYFIELD / 29/09/2015 |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/06/1522 June 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
| 28/01/1528 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR EMMANUEL DU MOULIN / 18/08/2014 |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/09/1424 September 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 24/09/1424 September 2014 | ADOPT ARTICLES 09/09/2014 |
| 25/06/1425 June 2014 | Annual return made up to 17 June 2014 with full list of shareholders |
| 18/02/1418 February 2014 | AUDITOR'S RESIGNATION |
| 17/02/1417 February 2014 | AUD SECT 519 |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KENWARD |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/09/139 September 2013 | DIRECTOR APPOINTED MR MARK ALLAN RAYFIELD |
| 06/09/136 September 2013 | DIRECTOR APPOINTED MR THIERRY GEORGES PHILIPPE ACHILLE DUFOUR |
| 24/07/1324 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HINDLE / 10/07/2013 |
| 24/06/1324 June 2013 | Annual return made up to 17 June 2013 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/09/123 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 20/06/1220 June 2012 | Annual return made up to 17 June 2012 with full list of shareholders |
| 05/04/125 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 05/04/125 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/11/113 November 2011 | DIRECTOR APPOINTED MR EMMANUEL DU MOULIN |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, DIRECTOR THIERRY LAMBERT |
| 15/09/1115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/07/116 July 2011 | Annual return made up to 17 June 2011 with full list of shareholders |
| 08/06/118 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 12/05/1112 May 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 12/05/1112 May 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 10/05/1110 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 13/01/1113 January 2011 | ADOPT ARTICLES 22/12/2010 |
| 06/09/106 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/07/105 July 2010 | Annual return made up to 17 June 2010 with full list of shareholders |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 24/06/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GABRIEL KENWARD / 10/06/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HINDLE / 08/06/2010 |
| 05/05/105 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALUN ROY OXENHAM / 28/04/2010 |
| 30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/09/0911 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 08/09/2009 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BENOIT BAZIN / 29/04/2009 |
| 28/04/0928 April 2009 | DIRECTOR APPOINTED BENOIT BAZIN |
| 24/04/0924 April 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIPPE CROUZET |
| 26/03/0926 March 2009 | REGISTERED OFFICE CHANGED ON 26/03/2009 FROM C/O SAINT GOBAIN PLC ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HQ |
| 25/02/0925 February 2009 | DIRECTOR APPOINTED THIERRY LAMBERT |
| 25/02/0925 February 2009 | APPOINTMENT TERMINATED DIRECTOR ROLAND LAZARD |
| 16/10/0816 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/07/0818 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/07/0818 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/083 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0711 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0613 December 2006 | S366A DISP HOLDING AGM 30/11/06 |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/06/0621 June 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/069 March 2006 | DIRECTOR RESIGNED |
| 12/01/0612 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/059 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/07/0521 July 2005 | NEW DIRECTOR APPOINTED |
| 21/07/0521 July 2005 | DIRECTOR RESIGNED |
| 01/07/051 July 2005 | AUDITOR'S RESIGNATION |
| 27/06/0527 June 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | NEW DIRECTOR APPOINTED |
| 18/03/0518 March 2005 | DIRECTOR RESIGNED |
| 22/12/0422 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 02/09/042 September 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/07/0330 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/035 July 2003 | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS |
| 11/06/0311 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0315 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/031 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0320 March 2003 | AUDITOR'S RESIGNATION |
| 13/03/0313 March 2003 | NEW DIRECTOR APPOINTED |
| 27/02/0327 February 2003 | DIRECTOR RESIGNED |
| 27/02/0327 February 2003 | NEW DIRECTOR APPOINTED |
| 27/02/0327 February 2003 | NEW DIRECTOR APPOINTED |
| 27/02/0327 February 2003 | DIRECTOR RESIGNED |
| 18/02/0318 February 2003 | NEW DIRECTOR APPOINTED |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/10/0231 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0231 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0225 June 2002 | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | DIRECTOR RESIGNED |
| 03/04/023 April 2002 | DIRECTOR RESIGNED |
| 03/04/023 April 2002 | DIRECTOR RESIGNED |
| 19/03/0219 March 2002 | REGISTERED OFFICE CHANGED ON 19/03/02 FROM: ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HQ |
| 08/03/028 March 2002 | DIRECTOR RESIGNED |
| 08/03/028 March 2002 | DIRECTOR RESIGNED |
| 08/03/028 March 2002 | DIRECTOR RESIGNED |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/08/0130 August 2001 | RETURN MADE UP TO 02/08/00; BULK LIST AVAILABLE SEPARATELY; AMEND |
| 16/08/0116 August 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | LOCATION OF REGISTER OF MEMBERS |
| 14/02/0114 February 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/12/0019 December 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
| 13/12/0013 December 2000 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 13/12/0013 December 2000 | REREGISTRATION PLC-PRI 13/12/00 |
| 13/12/0013 December 2000 | LOCATION OF REGISTER OF MEMBERS |
| 13/12/0013 December 2000 | ADOPT MEM AND ARTS 13/12/00 |
| 13/12/0013 December 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 13/12/0013 December 2000 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 07/12/007 December 2000 | NEW SECRETARY APPOINTED |
| 07/12/007 December 2000 | SECRETARY RESIGNED |
| 01/12/001 December 2000 | COMPANY NAME CHANGED MEYER INTERNATIONAL PLC CERTIFICATE ISSUED ON 01/12/00 |
| 07/11/007 November 2000 | AUDITOR'S RESIGNATION |
| 26/10/0026 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 26/10/0026 October 2000 | NEW DIRECTOR APPOINTED |
| 26/10/0026 October 2000 | NEW DIRECTOR APPOINTED |
| 26/10/0026 October 2000 | NEW DIRECTOR APPOINTED |
| 15/09/0015 September 2000 | NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 30/05/0030 May 2000 | DIRECTOR RESIGNED |
| 30/05/0030 May 2000 | DIRECTOR RESIGNED |
| 30/05/0030 May 2000 | NEW DIRECTOR APPOINTED |
| 30/05/0030 May 2000 | DIRECTOR RESIGNED |
| 30/05/0030 May 2000 | DIRECTOR RESIGNED |
| 30/05/0030 May 2000 | DIRECTOR RESIGNED |
| 30/05/0030 May 2000 | DIRECTOR RESIGNED |
| 30/05/0030 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/05/0030 May 2000 | NEW DIRECTOR APPOINTED |
| 08/05/008 May 2000 | NEW SECRETARY APPOINTED |
| 30/09/9930 September 1999 | LISTING OF PARTICULARS |
| 15/09/9915 September 1999 | ACQUISITION 09/09/99 |
| 13/09/9913 September 1999 | RETURN MADE UP TO 02/08/99; BULK LIST AVAILABLE SEPARATELY |
| 13/09/9913 September 1999 | LOCATION OF REGISTER OF MEMBERS |
| 23/08/9923 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9928 July 1999 | SECTION 163 22/07/99 |
| 28/07/9928 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 06/07/996 July 1999 | AUDITOR'S RESIGNATION |
| 22/06/9922 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/9816 December 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 07/09/987 September 1998 | RETURN MADE UP TO 02/08/98; BULK LIST AVAILABLE SEPARATELY |
| 31/07/9831 July 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/07/98 |
| 31/07/9831 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/07/98 |
| 31/07/9831 July 1998 | ORDINARY 23/07/98 |
| 28/07/9828 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 21/06/9821 June 1998 | DIRECTOR RESIGNED |
| 08/04/988 April 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 09/01/989 January 1998 | DIRECTOR RESIGNED |
| 24/10/9724 October 1997 | LISTING OF PARTICULARS |
| 02/10/972 October 1997 | DIRECTOR RESIGNED |
| 17/09/9717 September 1997 | NEW DIRECTOR APPOINTED |
| 01/09/971 September 1997 | RETURN MADE UP TO 02/08/97; BULK LIST AVAILABLE SEPARATELY |
| 31/07/9731 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 31/07/9731 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/07/9725 July 1997 | £ NC 60000000/75000000 17/ |
| 25/07/9725 July 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/07/97 |
| 25/07/9725 July 1997 | NC INC ALREADY ADJUSTED 17/07/97 |
| 25/07/9725 July 1997 | ADOPT MEM AND ARTS 17/07/97 |
| 25/07/9725 July 1997 | MARKET PURCHASES 17/07/97 |
| 08/05/978 May 1997 | NEW DIRECTOR APPOINTED |
| 08/05/978 May 1997 | NEW DIRECTOR APPOINTED |
| 20/01/9720 January 1997 | DIRECTOR RESIGNED |
| 14/08/9614 August 1996 | RETURN MADE UP TO 02/08/96; BULK LIST AVAILABLE SEPARATELY |
| 25/07/9625 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 24/07/9624 July 1996 | 12677753 18/07/96 |
| 24/07/9624 July 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/07/96 |
| 24/07/9624 July 1996 | 25P SHARES 18/07/96 |
| 24/07/9624 July 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/07/96 |
| 25/06/9625 June 1996 | DIRECTOR RESIGNED |
| 19/06/9619 June 1996 | ALTER MEM AND ARTS 11/06/96 |
| 19/04/9619 April 1996 | LOCATION OF REGISTER OF MEMBERS |
| 10/04/9610 April 1996 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 11/12/9511 December 1995 | NEW DIRECTOR APPOINTED |
| 16/08/9516 August 1995 | RETURN MADE UP TO 02/08/95; BULK LIST AVAILABLE SEPARATELY |
| 25/07/9525 July 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 13/07/95 |
| 25/07/9525 July 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/07/95 |
| 21/07/9521 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 03/05/953 May 1995 | NEW DIRECTOR APPOINTED |
| 03/05/953 May 1995 | NEW DIRECTOR APPOINTED |
| 24/04/9524 April 1995 | DIRECTOR RESIGNED |
| 23/04/9523 April 1995 | AMENDING 882R |
| 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 |
| 10/12/9410 December 1994 | REGISTERED OFFICE CHANGED ON 10/12/94 FROM: VILLIERS HOUSE 41-47 STRAND LONDON WC2N 5JG |
| 13/10/9413 October 1994 | DIRECTOR RESIGNED |
| 17/08/9417 August 1994 | RETURN MADE UP TO 02/08/94; BULK LIST AVAILABLE SEPARATELY |
| 17/08/9417 August 1994 | |
| 17/08/9417 August 1994 | |
| 01/08/941 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 21/07/9421 July 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/07/94 |
| 20/07/9420 July 1994 | DIRECTOR RESIGNED |
| 13/06/9413 June 1994 | NEW DIRECTOR APPOINTED |
| 13/04/9413 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/03/947 March 1994 | LOCATION OF REGISTER OF MEMBERS |
| 16/01/9416 January 1994 | DIRECTOR RESIGNED |
| 02/09/932 September 1993 | RETURN MADE UP TO 02/08/93; FULL LIST OF MEMBERS |
| 02/09/932 September 1993 | |
| 02/09/932 September 1993 | |
| 03/08/933 August 1993 | SECT.163/3.SHARE SCHEME 15/07/93 |
| 22/07/9322 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 22/07/9322 July 1993 | £ NC 45000000/60000000 15/07/93 |
| 04/05/934 May 1993 | LISTING OF PARTICULARS |
| 20/04/9320 April 1993 | NEW DIRECTOR APPOINTED |
| 09/10/929 October 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/09/9217 September 1992 | DIRECTOR RESIGNED |
| 17/09/9217 September 1992 | £ NC 32500000/45000000 27/08/92 |
| 17/09/9217 September 1992 | SHARE OPTION SCHEME 27/08/92 |
| 02/09/922 September 1992 | |
| 02/09/922 September 1992 | |
| 02/09/922 September 1992 | RETURN MADE UP TO 02/08/92; BULK LIST AVAILABLE SEPARATELY |
| 17/07/9217 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 10/03/9210 March 1992 | DIRECTOR RESIGNED |
| 10/02/9210 February 1992 | NEW SECRETARY APPOINTED |
| 20/01/9220 January 1992 | SECRETARY RESIGNED |
| 22/10/9122 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/08/9119 August 1991 | RETURN MADE UP TO 02/08/91; NO CHANGE OF MEMBERS |
| 19/08/9119 August 1991 | |
| 19/08/9119 August 1991 | |
| 31/07/9131 July 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/07/91 |
| 24/07/9124 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 03/09/903 September 1990 | RETURN MADE UP TO 02/08/90; BULK LIST AVAILABLE SEPARATELY |
| 03/09/903 September 1990 | |
| 03/09/903 September 1990 | |
| 02/08/902 August 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/07/90 |
| 02/08/902 August 1990 | EXECUTIVE SHARE SCHEME 19/07/90 |
| 02/08/902 August 1990 | PROFIT SHARE SCHEME 19/07/90 |
| 02/08/902 August 1990 | MARKET PURCHASE 19/07/90 |
| 02/08/902 August 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/07/90 |
| 02/08/902 August 1990 | SHARES/CASH 19/07/90 |
| 02/08/902 August 1990 | PROFIT SHARE SCHEME 19/07/90 |
| 10/07/9010 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 09/02/909 February 1990 | ALTER MEM AND ARTS 30/01/90 |
| 09/02/909 February 1990 | ALTER MEM AND ARTS 30/01/90 |
| 07/09/897 September 1989 | |
| 07/09/897 September 1989 | |
| 07/09/897 September 1989 | RETURN MADE UP TO 11/08/89; BULK LIST AVAILABLE SEPARATELY |
| 07/09/897 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 22/08/8922 August 1989 | NEW DIRECTOR APPOINTED |
| 09/08/899 August 1989 | ALTER MEM AND ARTS 270689 |
| 05/07/895 July 1989 | DIRECTOR RESIGNED |
| 21/04/8921 April 1989 | DIRECTOR RESIGNED |
| 02/02/892 February 1989 | RE TRANSACTION 120189 |
| 20/12/8820 December 1988 | LISTING OF PARTICULARS |
| 02/12/882 December 1988 | RETURN OF ALLOTMENTS |
| 02/12/882 December 1988 | RETURN OF ALLOTMENTS |
| 02/12/882 December 1988 | RETURN OF ALLOTMENTS |
| 02/12/882 December 1988 | RETURN OF ALLOTMENTS |
| 02/12/882 December 1988 | RETURN OF ALLOTMENTS |
| 02/12/882 December 1988 | RETURN OF ALLOTMENTS |
| 22/11/8822 November 1988 | AUTH/FOR/MARKET PURCHAS 09/11/88 |
| 27/10/8827 October 1988 | PURCHASE OF SHARES 121088 |
| 17/10/8817 October 1988 | WD 07/10/88 AD 28/09/88--------- PREMIUM £ SI [email protected]=14 £ IC 24301323/24301337 |
| 12/09/8812 September 1988 | WD 17/08/88 AD 08/08/88--------- PREMIUM £ SI [email protected]=12500 £ IC 24288823/24301323 |
| 12/09/8812 September 1988 | RETURN MADE UP TO 11/08/88; BULK LIST AVAILABLE SEPARATELY |
| 12/09/8812 September 1988 | WD 17/08/88 AD 28/07/88--------- PREMIUM £ SI [email protected]=16 £ IC 24288807/24288823 |
| 01/09/881 September 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/08/8816 August 1988 | WD 30/06/88 AD 11/07/88--------- PREMIUM £ SI [email protected]=6250 £ IC 24282557/24288807 |
| 12/08/8812 August 1988 | ALTER MEM AND ARTS 280788 |
| 12/08/8812 August 1988 | ALTER MEM AND ARTS 280788 |
| 12/08/8812 August 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 280788 |
| 12/08/8812 August 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 280788 |
| 12/08/8812 August 1988 | RE SHARE OPTION SCHEME 280788 |
| 12/08/8812 August 1988 | RE SHARES 280788 |
| 12/08/8812 August 1988 | DIRECTOR RESIGNED |
| 12/08/8812 August 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 12/04/8812 April 1988 | NEW DIRECTOR APPOINTED |
| 12/11/8712 November 1987 | NEW DIRECTOR APPOINTED |
| 26/09/8726 September 1987 | RETURN MADE UP TO 13/08/87; BULK LIST AVAILABLE SEPARATELY |
| 26/09/8726 September 1987 | NEW DIRECTOR APPOINTED |
| 28/08/8728 August 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 300787 |
| 25/08/8725 August 1987 | DIRECTOR RESIGNED |
| 13/08/8713 August 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 29/06/8729 June 1987 | RETURN OF ALLOTMENTS |
| 21/05/8721 May 1987 | COMPANY TYPE CHANGED FROM PRI TO PLC |
| 31/12/8631 December 1986 | DIRECTOR RESIGNED |
| 24/10/8624 October 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/8615 October 1986 | NEW DIRECTOR APPOINTED |
| 14/10/8614 October 1986 | RETURN MADE UP TO 07/08/86; FULL LIST OF MEMBERS |
| 29/07/8629 July 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 16/07/8516 July 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 10/08/8410 August 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 03/09/833 September 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/89 |
| 29/06/8229 June 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/06/8229 June 1982 | CERTIFICATE OF INCORPORATION |
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