THE CHARACTER GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 18/07/2418 July 2024 New | Sale or transfer of treasury shares. Treasury capital: |
| 01/07/241 July 2024 | Purchase of own shares. |
| 01/07/241 July 2024 | Cancellation of shares. Statement of capital on 2024-06-20 |
| 01/07/241 July 2024 | Cancellation of shares. Statement of capital on 2024-06-14 |
| 01/07/241 July 2024 | Cancellation of shares. Statement of capital on 2024-06-12 |
| 01/07/241 July 2024 | Cancellation of shares. Statement of capital on 2024-06-19 |
| 01/07/241 July 2024 | Cancellation of shares. Statement of capital on 2024-06-13 |
| 17/06/2417 June 2024 | Purchase of own shares. |
| 17/06/2417 June 2024 | Cancellation of shares. Statement of capital on 2024-05-22 |
| 17/06/2417 June 2024 | Cancellation of shares. Statement of capital on 2024-05-30 |
| 17/06/2417 June 2024 | Cancellation of shares. Statement of capital on 2024-05-31 |
| 17/06/2417 June 2024 | Cancellation of shares. Statement of capital on 2024-06-10 |
| 17/06/2417 June 2024 | Cancellation of shares. Statement of capital on 2024-03-23 |
| 17/06/2417 June 2024 | Cancellation of shares. Statement of capital on 2024-06-05 |
| 22/05/2422 May 2024 | Purchase of own shares. |
| 22/05/2422 May 2024 | Cancellation of shares. Statement of capital on 2024-05-15 |
| 22/05/2422 May 2024 | Cancellation of shares. Statement of capital on 2024-05-09 |
| 22/05/2422 May 2024 | Cancellation of shares. Statement of capital on 2024-05-14 |
| 22/05/2422 May 2024 | Cancellation of shares. Statement of capital on 2024-05-16 |
| 13/05/2413 May 2024 | Purchase of own shares. |
| 13/05/2413 May 2024 | Purchase of own shares. |
| 13/05/2413 May 2024 | Cancellation of shares. Statement of capital on 2024-05-07 |
| 13/05/2413 May 2024 | Cancellation of shares. Statement of capital on 2024-04-10 |
| 13/05/2413 May 2024 | Cancellation of shares. Statement of capital on 2024-04-08 |
| 13/05/2413 May 2024 | Cancellation of shares. Statement of capital on 2024-04-11 |
| 13/05/2413 May 2024 | Cancellation of shares. Statement of capital on 2024-04-16 |
| 13/05/2413 May 2024 | Cancellation of shares. Statement of capital on 2024-04-15 |
| 13/05/2413 May 2024 | Cancellation of shares. Statement of capital on 2024-04-09 |
| 13/05/2413 May 2024 | Cancellation of shares. Statement of capital on 2024-05-01 |
| 13/05/2413 May 2024 | Cancellation of shares. Statement of capital on 2024-05-03 |
| 13/05/2413 May 2024 | Cancellation of shares. Statement of capital on 2024-05-08 |
| 11/04/2411 April 2024 | Purchase of own shares. |
| 25/03/2425 March 2024 | Cancellation of shares. Statement of capital on 2024-03-15 |
| 14/03/2414 March 2024 | Purchase of own shares. |
| 14/03/2414 March 2024 | Cancellation of shares. Statement of capital on 2024-03-11 |
| 11/03/2411 March 2024 | Purchase of own shares. |
| 11/03/2411 March 2024 | Cancellation of shares. Statement of capital on 2024-02-29 |
| 11/03/2411 March 2024 | Cancellation of shares. Statement of capital on 2024-03-06 |
| 11/03/2411 March 2024 | Cancellation of shares. Statement of capital on 2024-03-05 |
| 11/03/2411 March 2024 | Cancellation of shares. Statement of capital on 2024-02-28 |
| 01/03/241 March 2024 | Purchase of own shares. |
| 01/03/241 March 2024 | Purchase of own shares. |
| 01/03/241 March 2024 | Cancellation of shares. Statement of capital on 2024-02-21 |
| 01/03/241 March 2024 | Cancellation of shares. Statement of capital on 2024-02-23 |
| 01/03/241 March 2024 | Cancellation of shares. Statement of capital on 2024-02-26 |
| 01/03/241 March 2024 | Cancellation of shares. Statement of capital on 2024-02-27 |
| 27/02/2427 February 2024 | Group of companies' accounts made up to 2023-08-31 |
| 27/02/2427 February 2024 | Purchase of own shares. |
| 27/02/2427 February 2024 | Cancellation of shares. Statement of capital on 2024-02-19 |
| 27/02/2427 February 2024 | Cancellation of shares. Statement of capital on 2024-02-20 |
| 27/02/2427 February 2024 | Cancellation of shares. Statement of capital on 2024-02-16 |
| 27/02/2427 February 2024 | Cancellation of shares. Statement of capital on 2024-02-15 |
| 16/02/2416 February 2024 | Cancellation of shares. Statement of capital on 2024-02-12 |
| 16/02/2416 February 2024 | Cancellation of shares. Statement of capital on 2024-02-13 |
| 16/02/2416 February 2024 | Cancellation of shares. Statement of capital on 2024-02-14 |
| 16/02/2416 February 2024 | Cancellation of shares. Statement of capital on 2024-02-08 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 29/01/2429 January 2024 | Resolutions |
| 29/01/2429 January 2024 | Resolutions |
| 29/01/2429 January 2024 | Resolutions |
| 29/01/2429 January 2024 | Resolutions |
| 29/01/2429 January 2024 | Resolutions |
| 29/01/2429 January 2024 | Resolutions |
| 24/01/2424 January 2024 | Termination of appointment of Richard King as a director on 2024-01-19 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-01-24 with no updates |
| 24/02/2324 February 2023 | Termination of appointment of David Harris as a director on 2023-01-20 |
| 23/02/2323 February 2023 | Group of companies' accounts made up to 2022-08-31 |
| 24/01/2324 January 2023 | Resolutions |
| 24/01/2324 January 2023 | Resolutions |
| 24/01/2324 January 2023 | Resolutions |
| 24/01/2324 January 2023 | Resolutions |
| 02/03/222 March 2022 | Purchase of own shares. |
| 02/03/222 March 2022 | Sale or transfer of treasury shares. Treasury capital: |
| 02/03/222 March 2022 | Cancellation of shares. Statement of capital on 2022-02-15 |
| 21/02/2221 February 2022 | Sale or transfer of treasury shares. Treasury capital: |
| 03/02/223 February 2022 | Confirmation statement made on 2022-01-24 with no updates |
| 27/01/2227 January 2022 | Group of companies' accounts made up to 2021-08-31 |
| 27/01/2227 January 2022 | Resolutions |
| 27/01/2227 January 2022 | Resolutions |
| 27/01/2227 January 2022 | Resolutions |
| 27/01/2227 January 2022 | Resolutions |
| 27/01/2227 January 2022 | Resolutions |
| 25/01/2225 January 2022 | Sale or transfer of treasury shares. Treasury capital: |
| 23/11/2123 November 2021 | Sale or transfer of treasury shares. Treasury capital |
| 18/03/1918 March 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 18/03/1918 March 2019 | 05/03/19 TREASURY CAPITAL GBP 123200.85 |
| 11/03/1911 March 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 11/03/1911 March 2019 | 20/02/19 TREASURY CAPITAL GBP 123700.85 |
| 14/02/1914 February 2019 | NOTIFICATION OF PSC STATEMENT ON 21/03/2018 |
| 01/02/191 February 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 29/01/1929 January 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 23/01/1923 January 2019 | 02/01/19 TREASURY CAPITAL GBP 125005.85 |
| 23/01/1923 January 2019 | 17/12/18 STATEMENT OF CAPITAL GBP 1189640.40 |
| 23/01/1923 January 2019 | 18/12/18 STATEMENT OF CAPITAL GBP 1186790.75 |
| 12/11/1812 November 2018 | 30/09/18 STATEMENT OF CAPITAL GBP 1194640.40 |
| 12/11/1812 November 2018 | 11/05/18 STATEMENT OF CAPITAL GBP 1194545.40 |
| 12/11/1812 November 2018 | 16/08/18 TREASURY CAPITAL GBP 129838.35 |
| 12/11/1812 November 2018 | 17/05/18 TREASURY CAPITAL GBP 131543.35 |
| 31/08/1831 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 |
| 09/04/189 April 2018 | REGISTERED OFFICE CHANGED ON 09/04/2018 FROM 2ND FLOOR 10 CHISWELL STREET LONDON EC1Y 4UQ |
| 27/03/1827 March 2018 | 22/02/18 TREASURY CAPITAL GBP 136405.85 |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 20/02/1820 February 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 12/02/1812 February 2018 | 01/02/18 TREASURY CAPITAL GBP 139500.85 |
| 12/02/1812 February 2018 | 12/01/18 STATEMENT OF CAPITAL GBP 1195005.40 |
| 12/02/1812 February 2018 | 26/01/18 STATEMENT OF CAPITAL GBP 1193945.40 |
| 24/01/1824 January 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/01/1824 January 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/01/1817 January 2018 | 05/09/17 STATEMENT OF CAPITAL GBP 1210880.40 |
| 17/01/1817 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 17/01/1817 January 2018 | 21/12/17 TREASURY CAPITAL GBP 146625.85 |
| 17/01/1817 January 2018 | 15/12/17 STATEMENT OF CAPITAL GBP 1195505.40 |
| 17/01/1817 January 2018 | 02/11/17 STATEMENT OF CAPITAL GBP 1196755.40 |
| 17/01/1817 January 2018 | 13/10/17 STATEMENT OF CAPITAL GBP 1204880.40 |
| 17/01/1817 January 2018 | 17/10/17 STATEMENT OF CAPITAL GBP 1199280.40 |
| 03/10/173 October 2017 | 29/08/17 STATEMENT OF CAPITAL GBP 1210790.40 |
| 18/09/1718 September 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 15/09/1715 September 2017 | SECRETARY APPOINTED MR KIRANKUMAR PREMCHAND SHAH |
| 15/09/1715 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK DOWDING |
| 15/09/1715 September 2017 | APPOINTMENT TERMINATED, SECRETARY MARK DOWDING |
| 31/08/1731 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 |
| 31/05/1731 May 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 31/05/1731 May 2017 | 09/05/17 STATEMENT OF CAPITAL GBP 1220640.40 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, NO UPDATES |
| 22/02/1722 February 2017 | 15/02/17 STATEMENT OF CAPITAL GBP 1224390.4 |
| 09/02/179 February 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/02/179 February 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/12/1616 December 2016 | 12/12/16 STATEMENT OF CAPITAL GBP 1224030.4 |
| 24/11/1624 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 26/10/1626 October 2016 | 23/09/16 STATEMENT OF CAPITAL GBP 1220430.40 |
| 13/09/1613 September 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 31/08/1631 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 |
| 22/08/1622 August 2016 | 23/06/16 STATEMENT OF CAPITAL GBP 1233400.50 |
| 22/08/1622 August 2016 | 24/06/16 STATEMENT OF CAPITAL GBP 1232900.50 |
| 28/06/1628 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARRIS / 28/06/2016 |
| 31/05/1631 May 2016 | 05/05/16 STATEMENT OF CAPITAL GBP 1235150.5 |
| 27/04/1627 April 2016 | 15/03/16 NO MEMBER LIST |
| 12/04/1612 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KING / 20/03/2014 |
| 26/02/1626 February 2016 | 21/12/15 STATEMENT OF CAPITAL GBP 1245097.30 |
| 26/02/1626 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 26/02/1626 February 2016 | 31/12/15 STATEMENT OF CAPITAL GBP 1234634.15 |
| 26/02/1626 February 2016 | 04/01/16 STATEMENT OF CAPITAL GBP 1234400.50 |
| 26/02/1626 February 2016 | 22/12/15 STATEMENT OF CAPITAL GBP 1240847.30 |
| 03/02/163 February 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/02/163 February 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 02/02/162 February 2016 | DIRECTOR APPOINTED MR JEREMIAH HEALY |
| 02/02/162 February 2016 | DIRECTOR APPOINTED MR CLIVE WILLIAM CROUCH |
| 01/02/161 February 2016 | DIRECTOR APPOINTED MR MARK TIMOTHY DOWDING |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK BIRDWOOD |
| 21/10/1521 October 2015 | 17/09/15 TREASURY CAPITAL GBP 159673.35 |
| 17/09/1517 September 2015 | SECOND FILING FOR FORM SH01 |
| 17/09/1517 September 2015 | SECOND FILING FOR FORM SH01 |
| 31/08/1531 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 |
| 14/08/1514 August 2015 | 07/08/15 STATEMENT OF CAPITAL GBP 1241079.8 |
| 14/08/1514 August 2015 | 03/06/15 STATEMENT OF CAPITAL GBP 1241079.8 |
| 11/05/1511 May 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 17/04/1517 April 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 17/04/1517 April 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 27/03/1527 March 2015 | 04/02/15 STATEMENT OF CAPITAL GBP 1268734.35 |
| 27/03/1527 March 2015 | 13/02/15 STATEMENT OF CAPITAL GBP 1242329.80 |
| 27/03/1527 March 2015 | 06/02/15 STATEMENT OF CAPITAL GBP 1261314.80 |
| 27/03/1527 March 2015 | 02/02/15 STATEMENT OF CAPITAL GBP 1267218.50 |
| 27/03/1527 March 2015 | 27/01/15 STATEMENT OF CAPITAL GBP 1273468.50 |
| 27/03/1527 March 2015 | 20/02/15 STATEMENT OF CAPITAL GBP 1241079.80 |
| 27/03/1527 March 2015 | 10/02/15 STATEMENT OF CAPITAL GBP 1252239.80 |
| 27/03/1527 March 2015 | 30/01/15 STATEMENT OF CAPITAL GBP 1272218.50 |
| 09/03/159 March 2015 | 21/12/14 STATEMENT OF CAPITAL GBP 127596850 |
| 28/01/1528 January 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/10/1417 October 2014 | 29/09/14 STATEMENT OF CAPITAL GBP 1355288.95 |
| 17/10/1417 October 2014 | 06/06/14 STATEMENT OF CAPITAL GBP 1263016.90 |
| 17/10/1417 October 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 17/10/1417 October 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 17/10/1417 October 2014 | 03/06/14 STATEMENT OF CAPITAL GBP 1263916.05 |
| 17/10/1417 October 2014 | 09/06/14 STATEMENT OF CAPITAL GBP 1263916.05 |
| 17/10/1417 October 2014 | 28/05/14 STATEMENT OF CAPITAL GBP 1263816.05 |
| 17/10/1417 October 2014 | 09/10/14 STATEMENT OF CAPITAL GBP 1274877 |
| 17/10/1417 October 2014 | 06/10/14 STATEMENT OF CAPITAL GBP 1346608.95 |
| 17/10/1417 October 2014 | 11/06/14 STATEMENT OF CAPITAL GBP 1263016.90 |
| 17/10/1417 October 2014 | 07/10/14 STATEMENT OF CAPITAL GBP 1346175.60 |
| 17/10/1417 October 2014 | 02/10/14 STATEMENT OF CAPITAL GBP 1349988.95 |
| 31/08/1431 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 |
| 20/06/1420 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 11/06/1411 June 2014 | 21/05/14 STATEMENT OF CAPITAL GBP 1264049.35 |
| 11/06/1411 June 2014 | 22/05/14 STATEMENT OF CAPITAL GBP 1262883.55 |
| 11/06/1411 June 2014 | 22/05/14 STATEMENT OF CAPITAL GBP 1263539.35 |
| 11/06/1411 June 2014 | 20/05/14 STATEMENT OF CAPITAL GBP 1269545.15 |
| 26/03/1426 March 2014 | 15/03/14 NO MEMBER LIST |
| 10/03/1410 March 2014 | 24/01/14 STATEMENT OF CAPITAL GBP 1265821.95 |
| 21/01/1421 January 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/01/1421 January 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/01/1421 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 21/01/1421 January 2014 | 21/01/14 STATEMENT OF CAPITAL GBP 1264679.45 |
| 17/01/1417 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 17/01/1417 January 2014 | 17/01/14 STATEMENT OF CAPITAL GBP 1285841.95 |
| 17/01/1417 January 2014 | 17/01/14 STATEMENT OF CAPITAL GBP 1292091.95 |
| 17/01/1417 January 2014 | 17/01/14 STATEMENT OF CAPITAL GBP 1342091.95 |
| 17/01/1417 January 2014 | 17/01/14 STATEMENT OF CAPITAL GBP 1286591.95 |
| 17/01/1417 January 2014 | 17/01/14 STATEMENT OF CAPITAL GBP 1347091.95 |
| 12/11/1312 November 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 12/11/1312 November 2013 | 12/11/13 STATEMENT OF CAPITAL GBP 1350841.95 |
| 12/11/1312 November 2013 | 12/11/13 STATEMENT OF CAPITAL GBP 1351308.45 |
| 06/11/136 November 2013 | SECRETARY APPOINTED MR MARK TIMOTHY DOWDING |
| 06/11/136 November 2013 | APPOINTMENT TERMINATED, SECRETARY KIRANKUMAR SHAH |
| 12/09/1312 September 2013 | 15/08/13 STATEMENT OF CAPITAL GBP 1352758.45 |
| 31/08/1331 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 |
| 08/08/138 August 2013 | 19/06/13 STATEMENT OF CAPITAL GBP 1352608.345 |
| 05/06/135 June 2013 | 15/03/13 NO CHANGES |
| 07/05/137 May 2013 | 22/02/13 STATEMENT OF CAPITAL GBP 1330926.7 |
| 27/02/1327 February 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 27/02/1327 February 2013 | 27/02/13 STATEMENT OF CAPITAL GBP 1331151.70 |
| 27/02/1327 February 2013 | 27/02/13 STATEMENT OF CAPITAL GBP 1329866.70 |
| 27/02/1327 February 2013 | 27/02/13 STATEMENT OF CAPITAL GBP 1330651.70 |
| 27/02/1327 February 2013 | 27/02/13 STATEMENT OF CAPITAL GBP 1328576.70 |
| 01/02/131 February 2013 | 21/12/12 STATEMENT OF CAPITAL GBP 1349151.70 |
| 01/02/131 February 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 01/02/131 February 2013 | 01/02/13 STATEMENT OF CAPITAL GBP 1333151.70 |
| 01/02/131 February 2013 | 01/02/13 STATEMENT OF CAPITAL GBP 1331401.70 |
| 31/01/1331 January 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/01/1321 January 2013 | 21/12/12 STATEMENT OF CAPITAL GBP 771683.46 |
| 06/11/126 November 2012 | 28/09/12 STATEMENT OF CAPITAL GBP 1330651.70 |
| 07/09/127 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 07/09/127 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 07/09/127 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 04/09/124 September 2012 | 30/05/12 STATEMENT OF CAPITAL GBP 1328456.05 |
| 04/09/124 September 2012 | 04/07/12 STATEMENT OF CAPITAL GBP 1335331.70 |
| 04/09/124 September 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 04/09/124 September 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 04/09/124 September 2012 | 04/09/12 STATEMENT OF CAPITAL GBP 1330581.70 |
| 04/09/124 September 2012 | 04/09/12 STATEMENT OF CAPITAL GBP 1334331.70 |
| 04/09/124 September 2012 | 04/09/12 STATEMENT OF CAPITAL GBP 1331481.70 |
| 04/09/124 September 2012 | 04/09/12 STATEMENT OF CAPITAL GBP 1331981.70 |
| 31/08/1231 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 |
| 31/05/1231 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 14/05/1214 May 2012 | 15/03/12 BULK LIST |
| 25/04/1225 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 20/04/1220 April 2012 | 07/02/12 STATEMENT OF CAPITAL GBP 1347951.85 |
| 20/04/1220 April 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 20/04/1220 April 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 20/04/1220 April 2012 | 20/04/12 STATEMENT OF CAPITAL GBP 1336951.85 |
| 20/04/1220 April 2012 | 20/04/12 STATEMENT OF CAPITAL GBP 1339451.85 |
| 20/04/1220 April 2012 | 20/04/12 STATEMENT OF CAPITAL GBP 1324951.85 |
| 20/04/1220 April 2012 | 20/04/12 STATEMENT OF CAPITAL GBP 1322291.85 |
| 16/04/1216 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SPENCER HYDE / 14/03/2012 |
| 23/01/1223 January 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/01/1223 January 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/11/118 November 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 08/11/118 November 2011 | 08/11/11 STATEMENT OF CAPITAL GBP 1387701.85 |
| 08/11/118 November 2011 | 08/11/11 STATEMENT OF CAPITAL GBP 1383326.85 |
| 08/11/118 November 2011 | 08/11/11 STATEMENT OF CAPITAL GBP 1384451.85 |
| 03/11/113 November 2011 | 23/09/11 STATEMENT OF CAPITAL GBP 1381576.85 |
| 03/11/113 November 2011 | 28/09/11 STATEMENT OF CAPITAL GBP 1354847.85 |
| 03/11/113 November 2011 | 16/09/11 STATEMENT OF CAPITAL GBP 1383426.85 |
| 03/11/113 November 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 03/11/113 November 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 03/11/113 November 2011 | 03/11/11 STATEMENT OF CAPITAL GBP 1347751.85 |
| 03/11/113 November 2011 | 03/11/11 STATEMENT OF CAPITAL GBP 1382826.85 |
| 03/11/113 November 2011 | 03/11/11 STATEMENT OF CAPITAL GBP 1356326.85 |
| 03/11/113 November 2011 | 03/11/11 STATEMENT OF CAPITAL GBP 1352826.85 |
| 03/11/113 November 2011 | 03/11/11 STATEMENT OF CAPITAL GBP 1354326.85 |
| 03/11/113 November 2011 | 03/11/11 STATEMENT OF CAPITAL GBP 1379076.85 |
| 21/09/1121 September 2011 | 15/06/11 STATEMENT OF CAPITAL GBP 1396176.85 |
| 21/09/1121 September 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 21/09/1121 September 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 21/09/1121 September 2011 | 21/09/11 STATEMENT OF CAPITAL GBP 1389401.85 |
| 21/09/1121 September 2011 | 21/09/11 STATEMENT OF CAPITAL GBP 1390901.85 |
| 21/09/1121 September 2011 | 21/09/11 STATEMENT OF CAPITAL GBP 1395901.85 |
| 06/09/116 September 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 4 |
| 01/09/111 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SPENCER HYDE / 01/09/2011 |
| 31/08/1131 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 |
| 18/08/1118 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/08/1118 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/06/1120 June 2011 | 09/06/11 STATEMENT OF CAPITAL GBP 1395951.85 |
| 26/05/1126 May 2011 | 22/02/11 STATEMENT OF CAPITAL GBP 1401139.35 |
| 26/05/1126 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 26/05/1126 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 26/05/1126 May 2011 | 26/05/11 STATEMENT OF CAPITAL GBP 1394539.35 |
| 26/05/1126 May 2011 | 26/05/11 STATEMENT OF CAPITAL GBP 14536922.35 |
| 12/05/1112 May 2011 | 09/05/11 STATEMENT OF CAPITAL GBP 1445326.85 |
| 28/03/1128 March 2011 | 15/03/11 BULK LIST |
| 22/03/1122 March 2011 | 14/02/11 STATEMENT OF CAPITAL GBP 1437951.85 |
| 22/03/1122 March 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 22/03/1122 March 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 22/03/1122 March 2011 | 22/03/11 STATEMENT OF CAPITAL GBP 1400039.35 |
| 22/03/1122 March 2011 | 22/03/11 STATEMENT OF CAPITAL GBP 1412539.35 |
| 22/03/1122 March 2011 | 22/03/11 STATEMENT OF CAPITAL GBP 1437539.35 |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN FENN |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN MACKAY |
| 08/03/118 March 2011 | DIRECTOR APPOINTED MR MICHAEL SPENCER HYDE |
| 02/03/112 March 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 02/03/112 March 2011 | 02/03/11 STATEMENT OF CAPITAL GBP 1431959.35 |
| 07/02/117 February 2011 | 25/01/11 STATEMENT OF CAPITAL GBP 1437209.35 |
| 21/01/1121 January 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/01/1121 January 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/11/103 November 2010 | 01/10/10 STATEMENT OF CAPITAL GBP 1433134.35 |
| 03/11/103 November 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 03/11/103 November 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 03/11/103 November 2010 | 03/11/10 STATEMENT OF CAPITAL GBP 1428884.35 |
| 03/11/103 November 2010 | 03/11/10 STATEMENT OF CAPITAL GBP 1428884.35 |
| 03/11/103 November 2010 | 03/11/10 STATEMENT OF CAPITAL GBP 1428884.35 |
| 03/11/103 November 2010 | 03/11/10 STATEMENT OF CAPITAL GBP 1428884.35 |
| 03/11/103 November 2010 | 03/11/10 STATEMENT OF CAPITAL GBP 1428884.35 |
| 03/11/103 November 2010 | 03/11/10 STATEMENT OF CAPITAL GBP 1428884.35 |
| 03/11/103 November 2010 | 03/11/10 STATEMENT OF CAPITAL GBP 1428884.35 |
| 03/11/103 November 2010 | 03/11/10 STATEMENT OF CAPITAL GBP 1428884.35 |
| 03/11/103 November 2010 | 03/11/10 STATEMENT OF CAPITAL GBP 1428884.35 |
| 15/09/1015 September 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/08/1031 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 |
| 17/08/1017 August 2010 | 10/06/10 STATEMENT OF CAPITAL GBP 1643243.65 |
| 17/08/1017 August 2010 | 28/06/10 STATEMENT OF CAPITAL GBP 1520634.35 |
| 27/07/1027 July 2010 | SECTION 519 |
| 02/07/102 July 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 02/07/102 July 2010 | 02/07/10 STATEMENT OF CAPITAL GBP 1519709.35 |
| 02/07/102 July 2010 | 02/07/10 STATEMENT OF CAPITAL GBP 1543543.50 |
| 15/06/1015 June 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 15/06/1015 June 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 15/06/1015 June 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 15/06/1015 June 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 15/06/1015 June 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 15/06/1015 June 2010 | 15/06/10 STATEMENT OF CAPITAL GBP 1655393 |
| 15/06/1015 June 2010 | 15/06/10 STATEMENT OF CAPITAL GBP 1676680.50 |
| 15/06/1015 June 2010 | 15/06/10 STATEMENT OF CAPITAL GBP 1646918.00 |
| 15/06/1015 June 2010 | 15/06/10 STATEMENT OF CAPITAL GBP 1642268.00 |
| 15/06/1015 June 2010 | 15/06/10 STATEMENT OF CAPITAL GBP 1643418 |
| 15/06/1015 June 2010 | 15/06/10 STATEMENT OF CAPITAL GBP 1653643.00 |
| 15/06/1015 June 2010 | 15/06/10 STATEMENT OF CAPITAL GBP 1678943.00 |
| 15/06/1015 June 2010 | 15/06/10 STATEMENT OF CAPITAL GBP 1657555.50 |
| 15/04/1015 April 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 01/04/101 April 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 1691155.50 |
| 01/04/101 April 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 1895062.30 |
| 01/04/101 April 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 1789168 |
| 01/04/101 April 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 1922511.30 |
| 01/04/101 April 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 1820836.60 |
| 01/04/101 April 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 1844774.10 |
| 01/04/101 April 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 1875227.30 |
| 01/04/101 April 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 1783485.70 |
| 01/04/101 April 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 1920011.30 |
| 01/04/101 April 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 1750485.70 |
| 01/04/101 April 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 1912741.80 |
| 01/04/101 April 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 1780485.70 |
| 01/04/101 April 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 1915716.80 |
| 01/04/101 April 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 1750230.70 |
| 01/04/101 April 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 1898962.30 |
| 01/04/101 April 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 1750480.70 |
| 01/04/101 April 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 1908166.80 |
| 24/03/1024 March 2010 | SAIL ADDRESS CHANGED FROM: NEVILLE HOUSE 18 LAUREL LANE HALESOWEN WEST MIDLANDS B63 3DA |
| 24/03/1024 March 2010 | 15/03/10 BULK LIST |
| 18/03/1018 March 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 18/03/1018 March 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 18/03/1018 March 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES DIVER / 25/02/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIRANKUMAR PREMCHAND SHAH / 25/02/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KING / 25/02/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORD MARK BIRDWOOD / 25/02/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STANLEY FENN / 25/02/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARRIS / 25/02/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BROWNING MACKAY / 25/02/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH JOHN PATRICK KISSANE / 25/02/2010 |
| 16/03/1016 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / KIRANKUMAR PREMCHAND SHAH / 25/02/2010 |
| 25/01/1025 January 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/01/1025 January 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/01/109 January 2010 | 18/12/09 STATEMENT OF CAPITAL GBP 2275296.85 |
| 16/10/0916 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 15/10/0915 October 2009 | SAIL ADDRESS CREATED |
| 31/08/0931 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 |
| 04/08/094 August 2009 | GBP IC 2274846.85/1924846.85 10/07/09 GBP SR [email protected]=350000 |
| 03/06/093 June 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2 |
| 03/06/093 June 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 15/03/09; BULK LIST AVAILABLE SEPARATELY |
| 11/02/0911 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 23/01/0923 January 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/01/0923 January 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/01/0923 January 2009 | AUTH ALLOT OF SECURITY 21/01/2009 MARKET PURCHASE 21/01/2009 ADOPT ARTICLES 21/01/2009 DISAPP PRE-EMPT RIGHTS 21/01/2009 |
| 16/10/0816 October 2008 | 03/10/08 GBP TI [email protected]=500 |
| 16/10/0816 October 2008 | 30/09/08 GBP TI [email protected]=1273.6 |
| 16/10/0816 October 2008 | 01/10/08 GBP TI [email protected]=3250 |
| 08/10/088 October 2008 | GBP IC 2274846/2273346 19/09/08 GBP SR [email protected]=1500 |
| 02/10/082 October 2008 | 18/09/08 GBP TI [email protected]=500 |
| 23/09/0823 September 2008 | 15/09/08 GBP TI [email protected]=1125 |
| 22/09/0822 September 2008 | 10/09/08 GBP TI [email protected]=1000 |
| 22/09/0822 September 2008 | 08/09/08 GBP TI [email protected]=330.25 |
| 09/09/089 September 2008 | 29/08/08 GBP TI [email protected]=750 |
| 04/09/084 September 2008 | 31/01/08 GBP TI [email protected]=14483.2 |
| 04/09/084 September 2008 | 04/02/08 GBP TI [email protected]=8980.15 |
| 31/08/0831 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 |
| 29/08/0829 August 2008 | 04/08/08 GBP TI [email protected]=1196.8 |
| 27/08/0827 August 2008 | 07/08/08 GBP TI [email protected]=625 |
| 27/08/0827 August 2008 | 08/08/08 GBP TI [email protected]=2255.15 |
| 13/08/0813 August 2008 | 01/08/08 GBP TI [email protected]=6712.05 |
| 07/08/087 August 2008 | 22/07/08 GBP TI [email protected]=300 |
| 24/07/0824 July 2008 | 09/07/08 GBP TI [email protected]=2090 |
| 24/07/0824 July 2008 | 04/07/08 GBP TI [email protected]=3900 |
| 24/07/0824 July 2008 | 10/07/08 GBP TI [email protected]=1712.5 |
| 24/07/0824 July 2008 | 07/07/08 GBP TI [email protected]=5000 |
| 08/07/088 July 2008 | 13/06/08 GBP TI [email protected]=3850 |
| 08/07/088 July 2008 | 24/06/08 GBP TI [email protected]=750 |
| 08/07/088 July 2008 | 12/06/08 GBP TI [email protected]=2340.2 |
| 27/06/0827 June 2008 | 29/05/08 GBP TI [email protected]=500 |
| 27/06/0827 June 2008 | 09/06/08 GBP TI [email protected]=209.1 |
| 24/06/0824 June 2008 | REGISTERED OFFICE CHANGED ON 24/06/2008 FROM, 5TH FLOOR 4 CHISWELL STREET, LONDON, EC1Y 4UP |
| 24/06/0824 June 2008 | REGISTERED OFFICE CHANGED ON 24/06/08 FROM: GISTERED OFFICE CHANGED ON 24/06/2008 FROM, 5TH FLOOR 4 CHISWELL STREET, LONDON, EC1Y 4UP |
| 18/06/0818 June 2008 | 13/02/08 GBP TI [email protected]=2188.4 |
| 18/06/0818 June 2008 | 05/06/08 GBP TI [email protected]=1267.4 |
| 04/06/084 June 2008 | 13/05/08 GBP TI [email protected]=3300 |
| 04/06/084 June 2008 | 02/05/08 GBP TI [email protected]=875 |
| 04/06/084 June 2008 | 21/05/08 GBP TI [email protected]=3108.3 |
| 04/06/084 June 2008 | 15/05/08 GBP TI [email protected]=1503.25 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 15/03/08; BULK LIST AVAILABLE SEPARATELY |
| 21/02/0821 February 2008 | 16/01/08 £ TI [email protected]=16283 |
| 21/02/0821 February 2008 | 14/01/08 £ TI [email protected]=7647 |
| 02/02/082 February 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/02/082 February 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 31/01/0831 January 2008 | 28/12/07 £ TI [email protected]=35424 |
| 31/01/0831 January 2008 | 04/01/08 £ TI [email protected]=11944 |
| 20/10/0720 October 2007 | £ IC 2273265/2272645 04/07/07 £ SR [email protected]=620 |
| 20/10/0720 October 2007 | £ SR [email protected] 08/12/06 |
| 20/10/0720 October 2007 | £ SR [email protected] 11/12/06 |
| 31/08/0731 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 |
| 03/08/073 August 2007 | £ IC 2274874/2272374 29/06/07 £ SR [email protected]=2500 |
| 16/07/0716 July 2007 | £ IC 2319590/2314590 14/06/07 £ SR [email protected]=5000 |
| 16/07/0716 July 2007 | £ IC 2311340/2298840 08/05/07 £ SR [email protected]=12500 |
| 16/07/0716 July 2007 | £ IC 2298840/2274874 16/05/07 £ SR [email protected]=23966 |
| 16/07/0716 July 2007 | £ IC 2314590/2311340 13/06/07 £ SR [email protected]=3250 |
| 16/07/0716 July 2007 | 16/05/07 £ TI [email protected]=1034 |
| 29/05/0729 May 2007 | £ IC 2320457/2315457 02/05/07 £ SR [email protected]=5000 |
| 25/05/0725 May 2007 | £ IC 2329957/2320457 27/04/07 £ SR [email protected]=9500 |
| 27/03/0727 March 2007 | DIRECTOR RESIGNED |
| 26/03/0726 March 2007 | RETURN MADE UP TO 15/03/07; BULK LIST AVAILABLE SEPARATELY |
| 12/03/0712 March 2007 | 14/02/07 £ TR [email protected]=38750 |
| 24/01/0724 January 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/01/0724 January 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/01/0724 January 2007 | OFFER TO RECEIVE SHARES 17/01/07 |
| 15/01/0715 January 2007 | £ IC 2414943/2330143 01/12/06 £ SR [email protected]=84800 |
| 09/01/079 January 2007 | £ IC 2458556/2408556 06/12/06 £ SR [email protected]=50000 |
| 18/12/0618 December 2006 | AUDITOR'S RESIGNATION |
| 03/11/063 November 2006 | 02/10/06 £ TI [email protected]=31466 |
| 06/09/066 September 2006 | £ IC 2444757/2443507 19/07/06 £ SR [email protected]=1250 |
| 06/09/066 September 2006 | 04/08/06 £ TI [email protected]=6250 |
| 06/09/066 September 2006 | NEW DIRECTOR APPOINTED |
| 31/08/0631 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 |
| 15/08/0615 August 2006 | £ IC 2446007/2444757 11/07/06 £ SR [email protected]=1250 |
| 15/08/0615 August 2006 | £ IC 2646757/2446007 03/07/06 £ SR [email protected]=200750 |
| 15/08/0615 August 2006 | 03/07/06 £ TI [email protected]=50000 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 15/03/06; BULK LIST AVAILABLE SEPARATELY |
| 28/02/0628 February 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/02/0628 February 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/02/0628 February 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/02/0628 February 2006 | RE ELECT DIRECTORS 22/02/06 |
| 09/12/059 December 2005 | RE CANC O SH 5P EACH 29/11/05 |
| 11/10/0511 October 2005 | DIRECTOR RESIGNED |
| 31/08/0531 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 |
| 24/03/0524 March 2005 | RETURN MADE UP TO 15/03/05; BULK LIST AVAILABLE SEPARATELY |
| 25/01/0525 January 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/01/0525 January 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/10/0414 October 2004 | NEW DIRECTOR APPOINTED |
| 24/09/0424 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0431 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 |
| 16/06/0416 June 2004 | £ IC 2634825/2633575 28/05/04 £ SR [email protected]=1250 |
| 10/06/0410 June 2004 | £ IC 2636825/2634825 04/05/04 £ SR [email protected]=2000 |
| 10/06/0410 June 2004 | £ IC 2639825/2636825 17/05/04 £ SR [email protected]=3000 |
| 06/04/046 April 2004 | RETURN MADE UP TO 15/03/04; BULK LIST AVAILABLE SEPARATELY |
| 03/03/043 March 2004 | LISTING OF PARTICULARS |
| 27/01/0427 January 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/01/0427 January 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/11/0327 November 2003 | REGISTERED OFFICE CHANGED ON 27/11/03 FROM: 80 FLEET STREET, LONDON, EC4Y 1NA |
| 27/11/0327 November 2003 | REGISTERED OFFICE CHANGED ON 27/11/03 FROM: FLEET STREET, LONDON, EC4Y 1NA |
| 13/09/0313 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0331 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03 |
| 02/04/032 April 2003 | RETURN MADE UP TO 15/03/03; BULK LIST AVAILABLE SEPARATELY |
| 28/01/0328 January 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/01/0328 January 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/01/0328 January 2003 | CONCLUSION GENERAL MEET 22/01/03 |
| 13/12/0213 December 2002 | NEW DIRECTOR APPOINTED |
| 05/12/025 December 2002 | DIRECTOR RESIGNED |
| 31/08/0231 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02 |
| 08/04/028 April 2002 | RETURN MADE UP TO 15/03/02; BULK LIST AVAILABLE SEPARATELY |
| 19/02/0219 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0215 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0214 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/0223 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/01/0223 January 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/08/0131 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01 |
| 20/07/0120 July 2001 | £ NC 1588000/5500000 16/07/01 |
| 20/07/0120 July 2001 | NC INC ALREADY ADJUSTED 16/07/01 |
| 20/07/0120 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/07/0120 July 2001 | VARYING SHARE RIGHTS AND NAMES |
| 20/07/0120 July 2001 | REWAIVER & DIR AUTHORIT 16/07/01 |
| 03/07/013 July 2001 | LISTING OF PARTICULARS |
| 07/06/017 June 2001 | NEW DIRECTOR APPOINTED |
| 18/04/0118 April 2001 | RETURN MADE UP TO 15/03/01; BULK LIST AVAILABLE SEPARATELY |
| 26/01/0126 January 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/01/01 |
| 26/01/0126 January 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/01/01 |
| 05/10/005 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0031 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/08/00 |
| 22/08/0022 August 2000 | NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/08/00 |
| 22/08/0022 August 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/08/00 |
| 21/07/0021 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0021 June 2000 | AMENDED RE-REG/C.N CERTIFICATE |
| 24/05/0024 May 2000 | RETURN MADE UP TO 15/03/00; BULK LIST AVAILABLE SEPARATELY |
| 28/03/0028 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0026 January 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 18/01/00 |
| 26/01/0026 January 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/01/00 |
| 31/08/9931 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/08/99 |
| 13/04/9913 April 1999 | REGISTERED OFFICE CHANGED ON 13/04/99 FROM: 80 FLEET STREET, LONDON, EC4Y 1EL |
| 13/04/9913 April 1999 | REGISTERED OFFICE CHANGED ON 13/04/99 FROM: FLEET STREET, LONDON, EC4Y 1EL |
| 13/04/9913 April 1999 | RETURN MADE UP TO 15/03/99; BULK LIST AVAILABLE SEPARATELY |
| 19/01/9919 January 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/01/99 |
| 19/01/9919 January 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/01/99 |
| 16/10/9816 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/9831 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/08/98 |
| 06/04/986 April 1998 | RETURN MADE UP TO 15/03/98; BULK LIST AVAILABLE SEPARATELY |
| 20/02/9820 February 1998 | £ IC 1037500/1036250 11/02/98 £ SR [email protected]=1250 |
| 18/02/9818 February 1998 | £ IC 1038750/1037500 20/01/98 £ SR [email protected]=1250 |
| 19/01/9819 January 1998 | MARKET PURCHASES 14/01/97 |
| 19/01/9819 January 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/01/97 |
| 19/01/9819 January 1998 | VARYING SHARE RIGHTS AND NAMES 14/01/97 |
| 19/01/9819 January 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/01/98 |
| 15/01/9815 January 1998 | £ IC 1040000/1038750 31/12/97 £ SR [email protected]=1250 |
| 15/01/9815 January 1998 | £ IC 1042500/1040000 30/12/97 £ SR [email protected]=2500 |
| 15/01/9815 January 1998 | £ IC 1043750/1042500 19/12/97 £ SR [email protected]=1250 |
| 24/10/9724 October 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/10/972 October 1997 | £ IC 1045000/1043750 02/10/97 £ SR [email protected]=1250 |
| 23/09/9723 September 1997 | £ IC 1045410/1045000 19/09/97 £ SR [email protected]=410 |
| 22/09/9722 September 1997 | £ IC 1047410/1046910 10/09/97 £ SR [email protected]=500 |
| 22/09/9722 September 1997 | £ IC 1046910/1045910 05/09/97 £ SR [email protected]=1000 |
| 22/09/9722 September 1997 | £ IC 1045910/1045410 09/09/97 £ SR [email protected]=500 |
| 17/09/9717 September 1997 | COMPANY NAME CHANGED TOY OPTIONS GROUP PLC CERTIFICATE ISSUED ON 17/09/97 |
| 31/08/9731 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/08/97 |
| 20/08/9720 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9716 July 1997 | £ IC 1049660/1047410 23/06/97 £ SR [email protected]=2250 |
| 16/07/9716 July 1997 | £ IC 1051160/1049660 27/06/97 £ SR [email protected]=1500 |
| 04/04/974 April 1997 | RETURN MADE UP TO 15/03/97; BULK LIST AVAILABLE SEPARATELY |
| 23/01/9723 January 1997 | NC INC ALREADY ADJUSTED 14/01/97 |
| 23/01/9723 January 1997 | ALTER MEM AND ARTS 14/01/97 |
| 23/01/9723 January 1997 | £ NC 1300000/1588000 22/0 |
| 23/01/9723 January 1997 | NC INC ALREADY ADJUSTED 14/01/97 |
| 23/01/9723 January 1997 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 22/01/96 |
| 23/01/9723 January 1997 | VENTURE POINT 22/01/96 |
| 23/01/9723 January 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 14/01/97 |
| 23/01/9723 January 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/01/96 |
| 23/01/9723 January 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 14/01/97 |
| 23/01/9723 January 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/01/97 |
| 23/01/9723 January 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/01/96 |
| 06/12/966 December 1996 | LISTING OF PARTICULARS |
| 20/11/9620 November 1996 | ALTER MEM AND ARTS 14/11/96 |
| 31/08/9631 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/08/96 |
| 18/04/9618 April 1996 | RETURN MADE UP TO 15/03/96; BULK LIST AVAILABLE SEPARATELY |
| 28/01/9628 January 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/01/96 |
| 28/01/9628 January 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/01/96 |
| 23/10/9523 October 1995 | NEW DIRECTOR APPOINTED |
| 31/08/9531 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/08/95 |
| 27/06/9527 June 1995 | NC INC ALREADY ADJUSTED 31/05/95 |
| 27/06/9527 June 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/06/9527 June 1995 | £ NC 800000/1300000 31/0 |
| 27/06/9527 June 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/05/95 |
| 27/06/9527 June 1995 | RE SHARES 31/05/95 |
| 27/06/9527 June 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/05/95 |
| 27/06/9527 June 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/05/95 |
| 27/06/9527 June 1995 | RE SHARES 31/05/95 |
| 15/06/9515 June 1995 | LISTING OF PARTICULARS |
| 24/05/9524 May 1995 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08 |
| 22/05/9522 May 1995 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/12 |
| 12/05/9512 May 1995 | NEW DIRECTOR APPOINTED |
| 09/05/959 May 1995 | REGISTERED OFFICE CHANGED ON 09/05/95 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP |
| 09/05/959 May 1995 | REGISTERED OFFICE CHANGED ON 09/05/95 FROM: TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP |
| 09/05/959 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/05/955 May 1995 | S-DIV 03/05/95 |
| 05/05/955 May 1995 | NC INC ALREADY ADJUSTED 03/05/95 |
| 05/05/955 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 05/05/955 May 1995 | NEW DIRECTOR APPOINTED |
| 05/05/955 May 1995 | NEW DIRECTOR APPOINTED |
| 05/05/955 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/05/955 May 1995 | NEW DIRECTOR APPOINTED |
| 05/05/955 May 1995 | £ NC 100/800000 03/05 |
| 05/05/955 May 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/05/95 |
| 05/05/955 May 1995 | SUB DIVISION 03/05/95 |
| 04/05/954 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/05/954 May 1995 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 04/05/954 May 1995 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 04/05/954 May 1995 | AUDITORS' REPORT |
| 04/05/954 May 1995 | AUDITORS' STATEMENT |
| 04/05/954 May 1995 | BALANCE SHEET |
| 04/05/954 May 1995 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 04/05/954 May 1995 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 04/05/954 May 1995 | REREGISTRATION PRI-PLC 03/05/95 |
| 15/03/9515 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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