THE RICHARDS HOGG LINDLEY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Registration of charge 022429240013, created on 2025-04-11 |
| 31/01/2531 January 2025 | Termination of appointment of Richard Olyffe Yerbury as a director on 2025-01-31 |
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-06-16 with no updates |
| 02/05/242 May 2024 | Termination of appointment of Chantel Athlene Garfield as a director on 2024-05-01 |
| 19/01/2419 January 2024 | Appointment of Mr Duncan Hunter as a director on 2024-01-18 |
| 19/01/2419 January 2024 | Termination of appointment of Oliver Benjamin Hutchings as a director on 2024-01-18 |
| 03/01/243 January 2024 | Appointment of Mr Richard Olyffe Yerbury as a director on 2023-12-31 |
| 02/01/242 January 2024 | Termination of appointment of Thomas Damian Ely as a director on 2023-12-31 |
| 14/12/2314 December 2023 | Appointment of Mr Oliver Benjamin Hutchings as a director on 2023-12-13 |
| 08/11/238 November 2023 | Full accounts made up to 2022-12-31 |
| 10/10/2310 October 2023 | Director's details changed for Chantel Athlene Garfield on 2023-10-09 |
| 09/10/239 October 2023 | Registered office address changed from The Minster Building 21 Mincing Lane London EC3R 7AG England to 2 Minster Court Mincing Lane London EC3R 7BB on 2023-10-09 |
| 09/10/239 October 2023 | Change of details for Charles Taylor Limited as a person with significant control on 2023-10-09 |
| 09/10/239 October 2023 | Secretary's details changed for Charles Taylor Administration Services Limited on 2023-10-09 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-16 with updates |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 02/01/222 January 2022 | Full accounts made up to 2020-12-31 |
| 01/10/211 October 2021 | Appointment of Chantel Garfield as a director on 2021-09-21 |
| 01/10/211 October 2021 | Termination of appointment of Sarah Bennett as a director on 2021-09-21 |
| 26/07/2126 July 2021 | Registration of charge 022429240012, created on 2021-07-22 |
| 22/07/2122 July 2021 | Satisfaction of charge 022429240011 in full |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-16 with no updates |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES |
| 31/10/1831 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 022429240010 |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/07/1826 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN JOHN KEANE / 11/04/2018 |
| 16/07/1816 July 2018 | PSC'S CHANGE OF PARTICULARS / CHARLES TAYLOR PLC / 11/04/2018 |
| 16/07/1816 July 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED / 11/04/2018 |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES |
| 11/04/1811 April 2018 | REGISTERED OFFICE CHANGED ON 11/04/2018 FROM STANDARD HOUSE 12-13 ESSEX STREET LONDON WC2R 3AA |
| 01/11/171 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES TAYLOR PLC |
| 17/10/1717 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022429240009 |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 01/12/161 December 2016 | AUDITOR'S RESIGNATION |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/06/1620 June 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 14/10/1514 October 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/11/1413 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022429240008 |
| 13/10/1413 October 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/10/143 October 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CORNAH |
| 28/08/1428 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 28/08/1428 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 28/08/1428 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 03/03/143 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR GROOM |
| 14/10/1314 October 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN MATTHEWS |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, DIRECTOR GEORGE FITZSIMONS |
| 26/10/1226 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM FITZSIMONS / 01/10/2012 |
| 26/10/1226 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DAMIAN ELY / 01/10/2012 |
| 26/10/1226 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN MATTHEWS / 01/10/2012 |
| 26/10/1226 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD RALPH CORNAH / 01/10/2012 |
| 26/10/1226 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JOHN GROOM / 01/10/2012 |
| 26/10/1226 October 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/08/126 August 2012 | DIRECTOR APPOINTED MR IVAN JOHN KEANE |
| 17/10/1117 October 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 10/08/1110 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROWE |
| 08/02/118 February 2011 | CORPORATE SECRETARY APPOINTED CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT BIRD |
| 18/10/1018 October 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 17/08/1017 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/01/106 January 2010 | REGISTERED OFFICE CHANGED ON 06/01/2010 FROM INTERNATIONAL HOUSE 1 ST KATHARINES WAY LONDON E1W 1UT |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD RALPH CORNAH / 12/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN MARTIN ROWE / 12/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN MATTHEWS / 12/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JOHN GROOM / 12/10/2009 |
| 12/10/0912 October 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/03/0910 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL SILVER |
| 13/02/0913 February 2009 | ADOPT ARTICLES 29/01/2009 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | ADOPT ARTICLES 02/09/2008 |
| 25/06/0825 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/06/0823 June 2008 | REGISTERED OFFICE CHANGED ON 23/06/2008 FROM ESSEX HOUSE 12-13 ESSEX STREET LONDON WC2R 3AA |
| 17/10/0717 October 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/11/063 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0511 November 2005 | NEW DIRECTOR APPOINTED |
| 11/11/0511 November 2005 | NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | DIRECTOR RESIGNED |
| 08/11/048 November 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/01/0427 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0422 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/0422 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/0422 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/0324 October 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 23/08/0323 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/11/0219 November 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/02/0219 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0116 November 2001 | DIRECTOR RESIGNED |
| 16/11/0116 November 2001 | DIRECTOR RESIGNED |
| 16/11/0116 November 2001 | DIRECTOR RESIGNED |
| 16/11/0116 November 2001 | DIRECTOR RESIGNED |
| 16/11/0116 November 2001 | DIRECTOR RESIGNED |
| 16/11/0116 November 2001 | DIRECTOR RESIGNED |
| 16/11/0116 November 2001 | DIRECTOR RESIGNED |
| 16/11/0116 November 2001 | DIRECTOR RESIGNED |
| 16/11/0116 November 2001 | DIRECTOR RESIGNED |
| 16/11/0116 November 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/01/015 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/10/0026 October 2000 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0029 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 25/05/0025 May 2000 | DIRECTOR RESIGNED |
| 25/05/0025 May 2000 | DIRECTOR RESIGNED |
| 23/05/0023 May 2000 | REGISTERED OFFICE CHANGED ON 23/05/00 FROM: INTERNATIONAL HOUSE 1 ST KATHARINES WAY LONDON E1W 1UT |
| 17/04/0017 April 2000 | DIRECTOR RESIGNED |
| 01/12/991 December 1999 | RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/08/9917 August 1999 | NEW DIRECTOR APPOINTED |
| 09/06/999 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/9827 October 1998 | RETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS |
| 21/07/9821 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/9817 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/03/9810 March 1998 | NEW SECRETARY APPOINTED |
| 10/03/9810 March 1998 | REGISTERED OFFICE CHANGED ON 10/03/98 FROM: EMPEROR HOUSE 35 VINE STREET LONDON EC3N 2RH |
| 10/03/9810 March 1998 | SECRETARY RESIGNED |
| 15/01/9815 January 1998 | DIRECTOR RESIGNED |
| 15/01/9815 January 1998 | DIRECTOR RESIGNED |
| 15/01/9815 January 1998 | DIRECTOR RESIGNED |
| 15/01/9815 January 1998 | DIRECTOR RESIGNED |
| 15/01/9815 January 1998 | DIRECTOR RESIGNED |
| 15/01/9815 January 1998 | DIRECTOR RESIGNED |
| 15/01/9815 January 1998 | DIRECTOR RESIGNED |
| 15/01/9815 January 1998 | DIRECTOR RESIGNED |
| 15/01/9815 January 1998 | DIRECTOR RESIGNED |
| 15/01/9815 January 1998 | DIRECTOR RESIGNED |
| 15/01/9815 January 1998 | DIRECTOR RESIGNED |
| 15/01/9815 January 1998 | DIRECTOR RESIGNED |
| 15/01/9815 January 1998 | DIRECTOR RESIGNED |
| 15/01/9815 January 1998 | DIRECTOR RESIGNED |
| 15/01/9815 January 1998 | DIRECTOR RESIGNED |
| 15/01/9815 January 1998 | DIRECTOR RESIGNED |
| 15/01/9815 January 1998 | DIRECTOR RESIGNED |
| 15/01/9815 January 1998 | DIRECTOR RESIGNED |
| 15/01/9815 January 1998 | NEW DIRECTOR APPOINTED |
| 15/01/9815 January 1998 | NEW DIRECTOR APPOINTED |
| 15/01/9815 January 1998 | NEW DIRECTOR APPOINTED |
| 15/01/9815 January 1998 | NEW DIRECTOR APPOINTED |
| 15/01/9815 January 1998 | NEW DIRECTOR APPOINTED |
| 15/01/9815 January 1998 | NEW DIRECTOR APPOINTED |
| 15/01/9815 January 1998 | NEW DIRECTOR APPOINTED |
| 15/01/9815 January 1998 | NEW DIRECTOR APPOINTED |
| 11/01/9811 January 1998 | ADOPT MEM AND ARTS 30/12/97 |
| 09/01/989 January 1998 | COMPANY NAME CHANGED THE RICHARDS HOGG GROUP LIMITED CERTIFICATE ISSUED ON 09/01/98 |
| 29/12/9729 December 1997 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 |
| 18/12/9718 December 1997 | ALTER MEM AND ARTS 02/12/97 |
| 12/12/9712 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/9728 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/9728 November 1997 | RETURN MADE UP TO 11/10/97; CHANGE OF MEMBERS |
| 28/11/9728 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/9728 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/9728 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/9728 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/9728 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/9728 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/9728 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/9717 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
| 15/10/9715 October 1997 | DIRECTOR RESIGNED |
| 15/10/9715 October 1997 | DIRECTOR RESIGNED |
| 19/05/9719 May 1997 | DIRECTOR RESIGNED |
| 05/11/965 November 1996 | ALTER MEM AND ARTS 30/10/96 |
| 05/11/965 November 1996 | RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS |
| 21/10/9621 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/04/96 |
| 16/09/9616 September 1996 | DIRECTOR RESIGNED |
| 16/09/9616 September 1996 | DIRECTOR RESIGNED |
| 16/09/9616 September 1996 | DIRECTOR RESIGNED |
| 25/05/9625 May 1996 | ALTER MEM AND ARTS 17/05/96 |
| 13/12/9513 December 1995 | DIRECTOR RESIGNED |
| 13/12/9513 December 1995 | DIRECTOR RESIGNED |
| 17/11/9517 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/04/95 |
| 14/11/9514 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/11/9514 November 1995 | DIRECTOR RESIGNED |
| 31/10/9531 October 1995 | RETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS |
| 17/07/9517 July 1995 | £ IC 810148/794357 29/06/95 £ SR 15791@1=15791 |
| 17/07/9517 July 1995 | £ IC 794357/778950 29/06/95 £ SR 15407@1=15407 |
| 05/07/955 July 1995 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 28/06/95 |
| 05/07/955 July 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/06/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/11/945 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/04/94 |
| 05/11/945 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/945 November 1994 | RETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS |
| 19/10/9419 October 1994 | ALTER MEM AND ARTS 14/10/94 |
| 04/10/944 October 1994 | DIRECTOR RESIGNED |
| 10/03/9410 March 1994 | ALTER MEM AND ARTS 01/03/94 |
| 14/12/9314 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/10/9318 October 1993 | RETURN MADE UP TO 11/10/93; FULL LIST OF MEMBERS |
| 18/10/9318 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/9318 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/04/93 |
| 13/10/9313 October 1993 | £ NC 800000/1000000 08/10/93 |
| 13/10/9313 October 1993 | NC INC ALREADY ADJUSTED 08/10/93 |
| 23/07/9323 July 1993 | NEW DIRECTOR APPOINTED |
| 23/07/9323 July 1993 | NEW DIRECTOR APPOINTED |
| 23/07/9323 July 1993 | NEW DIRECTOR APPOINTED |
| 23/07/9323 July 1993 | NEW DIRECTOR APPOINTED |
| 23/07/9323 July 1993 | NEW DIRECTOR APPOINTED |
| 23/07/9323 July 1993 | NEW DIRECTOR APPOINTED |
| 17/05/9317 May 1993 | ALTER MEM AND ARTS 12/05/93 |
| 20/10/9220 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/04/92 |
| 20/10/9220 October 1992 | REGISTERED OFFICE CHANGED ON 20/10/92 |
| 20/10/9220 October 1992 | RETURN MADE UP TO 11/10/92; CHANGE OF MEMBERS |
| 05/08/925 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/924 August 1992 | NEW DIRECTOR APPOINTED |
| 04/08/924 August 1992 | NEW DIRECTOR APPOINTED |
| 06/05/926 May 1992 | NEW DIRECTOR APPOINTED |
| 06/05/926 May 1992 | NEW DIRECTOR APPOINTED |
| 06/05/926 May 1992 | NEW DIRECTOR APPOINTED |
| 06/05/926 May 1992 | NEW DIRECTOR APPOINTED |
| 06/05/926 May 1992 | NEW DIRECTOR APPOINTED |
| 06/05/926 May 1992 | NEW DIRECTOR APPOINTED |
| 06/05/926 May 1992 | NEW DIRECTOR APPOINTED |
| 06/05/926 May 1992 | NEW DIRECTOR APPOINTED |
| 06/05/926 May 1992 | NEW DIRECTOR APPOINTED |
| 06/05/926 May 1992 | NEW DIRECTOR APPOINTED |
| 06/05/926 May 1992 | NEW DIRECTOR APPOINTED |
| 06/05/926 May 1992 | NEW DIRECTOR APPOINTED |
| 06/05/926 May 1992 | NEW DIRECTOR APPOINTED |
| 06/05/926 May 1992 | NEW DIRECTOR APPOINTED |
| 06/05/926 May 1992 | NEW DIRECTOR APPOINTED |
| 06/05/926 May 1992 | NEW DIRECTOR APPOINTED |
| 06/05/926 May 1992 | NEW DIRECTOR APPOINTED |
| 06/05/926 May 1992 | NEW DIRECTOR APPOINTED |
| 06/05/926 May 1992 | ALTER MEM AND ARTS 21/04/92 |
| 06/05/926 May 1992 | NEW DIRECTOR APPOINTED |
| 06/05/926 May 1992 | NEW DIRECTOR APPOINTED |
| 03/03/923 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/915 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/04/91 |
| 15/10/9115 October 1991 | RETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS |
| 30/04/9130 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/913 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/03/9122 March 1991 | ALTER MEM AND ARTS 12/03/91 |
| 26/10/9026 October 1990 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/04/90 |
| 19/10/9019 October 1990 | RETURN MADE UP TO 17/10/90; FULL LIST OF MEMBERS |
| 12/10/9012 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/06/9026 June 1990 | REGISTERED OFFICE CHANGED ON 26/06/90 FROM: ESSEX HOUSE 12-13 ESSEX STREET LONDON WC2R 3AH |
| 08/05/908 May 1990 | COMPANY NAME CHANGED RUDDERHEAD INVESTMENTS LIMITED CERTIFICATE ISSUED ON 09/05/90 |
| 12/12/8912 December 1989 | ALTER MEM AND ARTS 08/12/89 |
| 07/12/897 December 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/12/89 |
| 30/10/8930 October 1989 | NEW DIRECTOR APPOINTED |
| 18/10/8918 October 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 18/10/8918 October 1989 | RETURN MADE UP TO 18/10/89; FULL LIST OF MEMBERS |
| 18/09/8918 September 1989 | SHARES AGREEMENT OTC |
| 25/07/8925 July 1989 | RE S164+S165 CA85 29/06/89 |
| 16/07/8916 July 1989 | £ IC 0/33790 £ SR 33790@1=33790 |
| 27/01/8927 January 1989 | POS 23/06/88 |
| 26/01/8926 January 1989 | SHARES AGREEMENT OTC |
| 19/01/8919 January 1989 | NEW DIRECTOR APPOINTED |
| 13/12/8813 December 1988 | WD 23/11/88 AD 10/05/88--------- £ SI 449998@1=449998 |
| 13/12/8813 December 1988 | £ SR 24415@1 |
| 05/12/885 December 1988 | POS 24415 15/11/88 |
| 25/08/8825 August 1988 | £ SR 48830@1 |
| 02/08/882 August 1988 | NC INC ALREADY ADJUSTED 25/04/88 |
| 26/07/8826 July 1988 | ALTER MEM AND ARTS 230688 |
| 07/07/887 July 1988 | NEW DIRECTOR APPOINTED |
| 24/06/8824 June 1988 | NC INC ALREADY ADJUSTED 25/04/88 |
| 16/06/8816 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/06/8815 June 1988 | £ NC 100/650000 |
| 16/05/8816 May 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 16/05/8816 May 1988 | REGISTERED OFFICE CHANGED ON 16/05/88 FROM: ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2V 7LD |
| 03/05/883 May 1988 | COMPANY NAME CHANGED LEGIBUS 1133 LIMITED CERTIFICATE ISSUED ON 29/04/88 |
| 11/04/8811 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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