THE LAUREL PUB COMPANY LIMITED

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DateDescription
29/01/1329 January 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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29/10/1229 October 2012 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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17/10/1217 October 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/09/2012

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03/04/123 April 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/03/2012

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26/10/1126 October 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/09/2011

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12/04/1112 April 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/03/2011

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20/10/1020 October 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/09/2010

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28/09/0928 September 2009 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION

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11/09/0911 September 2009 REGISTERED OFFICE CHANGED ON 11/09/2009 FROM
KROLL LIMITED
10 FLEET PLACE
LONDON
EC4M 7RB

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22/04/0922 April 2009 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/03/2009

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27/03/0927 March 2009 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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29/10/0829 October 2008 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/09/2008

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14/10/0814 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 61

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14/10/0814 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 75

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14/10/0814 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 70

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14/10/0814 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 76

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14/10/0814 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 74

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14/10/0814 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 72

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14/10/0814 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 71

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14/10/0814 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 68

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14/10/0814 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 67

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14/10/0814 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 64

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14/10/0814 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 63

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14/10/0814 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 69

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14/10/0814 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 66

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14/10/0814 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 73

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14/10/0814 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 65

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02/09/082 September 2008 APPOINTMENT TERMINATED DIRECTOR TIMOTHY SMALLEY

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02/09/082 September 2008 APPOINTMENT TERMINATED DIRECTOR AARON BROWN

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28/08/0828 August 2008 APPOINTMENT TERMINATED DIRECTOR MARK GRUNNELL

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19/08/0819 August 2008 APPOINTMENT TERMINATED DIRECTOR SUZANNE BAKER

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19/08/0819 August 2008 APPOINTMENT TERMINATED DIRECTOR PAUL SYMONDS

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19/08/0819 August 2008 APPOINTMENT TERMINATED DIRECTOR IAN PAYNE

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20/06/0820 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SMALLEY / 16/06/2008

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23/05/0823 May 2008 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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19/05/0819 May 2008 NOTICE OF STATEMENT OF AFFAIRS/2.14B

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08/04/088 April 2008 REGISTERED OFFICE CHANGED ON 08/04/2008 FROM
PORTER TUN HOUSE
500 CAPABILITY GREEN
LUTON
BEDFORDSHIRE
LU1 3LS

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04/04/084 April 2008 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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20/03/0820 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 58

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10/12/0710 December 2007 NEW DIRECTOR APPOINTED

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26/11/0726 November 2007 FULL ACCOUNTS MADE UP TO 25/02/07

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13/11/0713 November 2007 RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS

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23/10/0723 October 2007 DIRECTOR'S PARTICULARS CHANGED

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02/08/072 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/06/0716 June 2007 FULL ACCOUNTS MADE UP TO 26/02/06

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21/03/0721 March 2007 DIRECTOR RESIGNED

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10/12/0610 December 2006 NEW DIRECTOR APPOINTED

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25/11/0625 November 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/11/0625 November 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/11/0611 November 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS

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12/10/0612 October 2006 DIRECTOR RESIGNED

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26/09/0626 September 2006 NEW DIRECTOR APPOINTED

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26/09/0626 September 2006 NEW DIRECTOR APPOINTED

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24/05/0624 May 2006 PARTICULARS OF PROPERTY MORTGAGE/CHARGE

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24/05/0624 May 2006 PARTICULARS OF PROPERTY MORTGAGE/CHARGE

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24/05/0624 May 2006 PARTICULARS OF PROPERTY MORTGAGE/CHARGE

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24/05/0624 May 2006 PARTICULARS OF PROPERTY MORTGAGE/CHARGE

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24/05/0624 May 2006 PARTICULARS OF PROPERTY MORTGAGE/CHARGE

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07/03/067 March 2006 NEW DIRECTOR APPOINTED

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27/02/0627 February 2006 PARTICULARS OF PROPERTY MORTGAGE/CHARGE

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27/02/0627 February 2006 DIRECTOR RESIGNED

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24/02/0624 February 2006 PARTICULARS OF PROPERTY MORTGAGE/CHARGE

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24/02/0624 February 2006 PARTICULARS OF PROPERTY MORTGAGE/CHARGE

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24/02/0624 February 2006 PARTICULARS OF PROPERTY MORTGAGE/CHARGE

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24/02/0624 February 2006 PARTICULARS OF PROPERTY MORTGAGE/CHARGE

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24/02/0624 February 2006 PARTICULARS OF PROPERTY MORTGAGE/CHARGE

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24/02/0624 February 2006 PARTICULARS OF PROPERTY MORTGAGE/CHARGE

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20/02/0620 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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09/01/069 January 2006 ACC. REF. DATE EXTENDED FROM 28/11/05 TO 26/02/06

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28/12/0528 December 2005 NEW SECRETARY APPOINTED

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28/12/0528 December 2005 SECRETARY RESIGNED

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30/11/0530 November 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS

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25/07/0525 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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20/07/0520 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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12/07/0512 July 2005 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS; AMEND

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23/06/0523 June 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/06/058 June 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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08/06/058 June 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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08/06/058 June 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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08/06/058 June 2005 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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08/06/058 June 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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08/06/058 June 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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08/06/058 June 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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07/06/057 June 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/06/053 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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17/05/0517 May 2005 FULL ACCOUNTS MADE UP TO 28/11/04

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20/04/0520 April 2005 NEW DIRECTOR APPOINTED

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20/04/0520 April 2005 NEW DIRECTOR APPOINTED

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07/02/057 February 2005 NEW SECRETARY APPOINTED

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25/01/0525 January 2005 DIRECTOR RESIGNED

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25/01/0525 January 2005 DIRECTOR RESIGNED

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25/01/0525 January 2005 DIRECTOR RESIGNED

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18/01/0518 January 2005 NEW DIRECTOR APPOINTED

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18/01/0518 January 2005 NEW DIRECTOR APPOINTED

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18/01/0518 January 2005 NEW DIRECTOR APPOINTED

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10/01/0510 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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30/12/0430 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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24/12/0424 December 2004 DIRECTOR RESIGNED

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24/12/0424 December 2004 SECRETARY RESIGNED

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24/12/0424 December 2004 DIRECTOR RESIGNED

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24/12/0424 December 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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24/12/0424 December 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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24/12/0424 December 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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24/12/0424 December 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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24/12/0424 December 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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24/12/0424 December 2004 DIRECTOR RESIGNED

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24/12/0424 December 2004 ACC. REF. DATE SHORTENED FROM 01/03/05 TO 28/11/04

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24/12/0424 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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24/12/0424 December 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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24/12/0424 December 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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24/12/0424 December 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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24/12/0424 December 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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24/12/0424 December 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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24/12/0424 December 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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24/12/0424 December 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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22/12/0422 December 2004 FULL ACCOUNTS MADE UP TO 29/02/04

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22/12/0422 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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10/12/0410 December 2004 NEW DIRECTOR APPOINTED

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24/11/0424 November 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS

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03/09/043 September 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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03/09/043 September 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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03/09/043 September 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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03/09/043 September 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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03/09/043 September 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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03/09/043 September 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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03/09/043 September 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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03/09/043 September 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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03/09/043 September 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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03/09/043 September 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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03/09/043 September 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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03/09/043 September 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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03/09/043 September 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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03/09/043 September 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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26/08/0426 August 2004 NEW DIRECTOR APPOINTED

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26/08/0426 August 2004 DIRECTOR RESIGNED

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23/08/0423 August 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/08/0423 August 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/08/0423 August 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/08/0423 August 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/08/0423 August 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/08/0423 August 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/08/0423 August 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/08/0423 August 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/08/0423 August 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/08/0423 August 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/08/0423 August 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/08/0423 August 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/08/0423 August 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/08/0423 August 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/08/0423 August 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/08/0423 August 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/08/0423 August 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/08/0423 August 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/08/0423 August 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/08/0423 August 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/08/0423 August 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/08/0423 August 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/08/0423 August 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/08/0423 August 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/08/0423 August 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/08/0423 August 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/08/0423 August 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/08/0423 August 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/08/0423 August 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/08/0423 August 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/08/0420 August 2004 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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12/08/0412 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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30/06/0430 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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22/06/0422 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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22/06/0422 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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29/05/0429 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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11/05/0411 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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30/03/0430 March 2004 DIRECTOR RESIGNED

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25/02/0425 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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19/02/0419 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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11/02/0411 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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09/02/049 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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17/01/0417 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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17/01/0417 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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17/01/0417 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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30/12/0330 December 2003 FULL ACCOUNTS MADE UP TO 01/03/03

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29/11/0329 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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29/11/0329 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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29/11/0329 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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14/11/0314 November 2003 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS

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10/11/0310 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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05/11/035 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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02/10/032 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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16/09/0316 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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16/09/0316 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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16/09/0316 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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16/09/0316 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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16/09/0316 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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16/09/0316 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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21/08/0321 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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07/08/037 August 2003 NEW DIRECTOR APPOINTED

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30/07/0330 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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18/07/0318 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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08/07/038 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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10/06/0310 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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16/05/0316 May 2003 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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03/05/033 May 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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03/05/033 May 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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03/05/033 May 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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03/05/033 May 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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03/05/033 May 2003 VARIOUS 16/04/03

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03/05/033 May 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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03/05/033 May 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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30/04/0330 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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24/04/0324 April 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/04/0324 April 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/04/0324 April 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/04/0324 April 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/04/0324 April 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/04/0324 April 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/04/0324 April 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/04/0324 April 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/04/0324 April 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/04/0324 April 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/04/0324 April 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/04/0324 April 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/04/0324 April 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/04/0324 April 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/04/0324 April 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/04/0324 April 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/04/0324 April 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/04/038 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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11/03/0311 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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06/03/036 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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14/02/0314 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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22/01/0322 January 2003 DIRECTOR RESIGNED

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06/01/036 January 2003 DEBT/DEED 19/12/02

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24/12/0224 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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23/12/0223 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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18/12/0218 December 2002 FULL ACCOUNTS MADE UP TO 02/03/02

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16/12/0216 December 2002 NEW DIRECTOR APPOINTED

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12/12/0212 December 2002 DIRECTOR RESIGNED

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29/11/0229 November 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS

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20/11/0220 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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13/11/0213 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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11/11/0211 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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11/11/0211 November 2002 PARTICULARS OF PROPERTY MORTGAGE/CHARGE

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09/11/029 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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09/11/029 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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09/11/029 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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03/10/023 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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03/10/023 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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20/09/0220 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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31/07/0231 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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16/07/0216 July 2002 DIRECTOR RESIGNED

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30/05/0230 May 2002 PARTICULARS OF PROPERTY MORTGAGE/CHARGE

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30/05/0230 May 2002 PARTICULARS OF PROPERTY MORTGAGE/CHARGE

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28/05/0228 May 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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12/04/0212 April 2002 ACC. REF. DATE SHORTENED FROM 31/10/02 TO 01/03/02

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03/12/013 December 2001 REGISTERED OFFICE CHANGED ON 03/12/01 FROM:
888 PO BOX
PORZ AVENUE
DUNSTABLE
BEDFORDSHIRE LU5 5XA

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28/11/0128 November 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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28/11/0128 November 2001 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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23/11/0123 November 2001 SHARES AGREEMENT OTC

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23/11/0123 November 2001 PARTICULARS OF PROPERTY MORTGAGE/CHARGE

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23/11/0123 November 2001 PARTICULARS OF PROPERTY MORTGAGE/CHARGE

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20/11/0120 November 2001 NEW DIRECTOR APPOINTED

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19/11/0119 November 2001 NEW DIRECTOR APPOINTED

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15/11/0115 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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15/11/0115 November 2001 FINANCIAL ASSISTANCE 02/11/01

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15/11/0115 November 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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06/11/016 November 2001 APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD

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06/11/016 November 2001 REREGISTRATION MEMORANDUM AND ARTICLES

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06/11/016 November 2001 CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD

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06/11/016 November 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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31/10/0131 October 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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