TREASURY WINE ESTATES EMEA LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Termination of appointment of Victoria Horner as a director on 2025-05-05 |
| 02/05/252 May 2025 | Appointment of Ms Hannah Elizabeth Chambers as a director on 2025-04-29 |
| 02/05/252 May 2025 | Termination of appointment of Antony David Watson as a director on 2025-04-30 |
| 30/04/2530 April 2025 | Appointment of Ms Rosemary Chung-Yan Chan as a director on 2025-04-29 |
| 07/03/257 March 2025 | Confirmation statement made on 2025-02-22 with no updates |
| 06/03/256 March 2025 | Full accounts made up to 2024-06-30 |
| 13/12/2413 December 2024 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 |
| 25/10/2425 October 2024 | Termination of appointment of Caroline Alexander Bibrzycka Burns as a director on 2024-10-25 |
| 25/10/2425 October 2024 | Appointment of Victoria Horner as a director on 2024-10-24 |
| 12/08/2412 August 2024 | Amended full accounts made up to 2023-06-30 |
| 26/07/2426 July 2024 | Full accounts made up to 2023-06-30 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-22 with no updates |
| 08/04/238 April 2023 | Full accounts made up to 2022-06-30 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-02-22 with no updates |
| 31/01/2331 January 2023 | Termination of appointment of Thomas Jack Hannah-Rogers as a director on 2023-01-27 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-22 with no updates |
| 10/02/2210 February 2022 | Full accounts made up to 2021-06-30 |
| 13/01/2213 January 2022 | Director's details changed for Ms. Caroline Alexander Bibrzycka Burns on 2021-07-19 |
| 17/12/2117 December 2021 | Director's details changed for Ms. Caroline Alexander Bibrzycka Burns on 2021-07-19 |
| 23/04/2123 April 2021 | Full accounts made up to 2020-06-30 |
| 07/04/207 April 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 16/03/2020 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES |
| 05/03/205 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE ELIZABETH BRAMPTON / 06/02/2020 |
| 30/01/2030 January 2020 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
| 08/09/198 September 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD RENWICK |
| 08/09/198 September 2019 | DIRECTOR APPOINTED MR DEREK WILLIAM NICOL |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
| 21/02/1921 February 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KING |
| 21/02/1921 February 2019 | DIRECTOR APPOINTED RICHARD JOHN RENWICK |
| 04/02/194 February 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
| 18/12/1718 December 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 24/03/1724 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 16/03/1716 March 2017 | DIRECTOR APPOINTED THOMAS EDWARD KING |
| 16/03/1716 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL TOWNSEND |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 01/04/161 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 22/03/1622 March 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 11/02/1611 February 2016 | 01/01/16 STATEMENT OF CAPITAL GBP 27143980.250000 |
| 13/01/1613 January 2016 | ADOPT ARTICLES 22/12/2015 |
| 24/09/1524 September 2015 | ARTICLES OF ASSOCIATION |
| 24/09/1524 September 2015 | ALTER ARTICLES 10/09/2015 |
| 10/09/1510 September 2015 | REDUCE ISSUED CAPITAL 10/09/2015 |
| 10/09/1510 September 2015 | 10/09/15 STATEMENT OF CAPITAL GBP 58834153.602 |
| 10/09/1510 September 2015 | STATEMENT BY DIRECTORS |
| 10/09/1510 September 2015 | SOLVENCY STATEMENT DATED 09/09/15 |
| 25/03/1525 March 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 09/03/159 March 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 16/07/1416 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CARTER |
| 02/06/142 June 2014 | AUDITOR'S RESIGNATION |
| 14/05/1414 May 2014 | AUDITOR'S RESIGNATION |
| 09/05/149 May 2014 | AUDITOR'S RESIGNATION |
| 09/05/149 May 2014 | AUDITOR'S RESIGNATION |
| 07/03/147 March 2014 | 22/02/14 NO CHANGES |
| 04/03/144 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 17/02/1417 February 2014 | DIRECTOR APPOINTED MR DANIEL WARWICK TOWNSEND |
| 17/01/1417 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES CARTER / 30/11/2013 |
| 13/09/1313 September 2013 | DIRECTOR APPOINTED MRS MICHELLE ELIZABETH BRAMPTON |
| 13/09/1313 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DEREK NICOL |
| 15/04/1315 April 2013 | SECOND FILING WITH MUD 22/02/13 FOR FORM AR01 |
| 27/02/1327 February 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 21/12/1221 December 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER JACKSON |
| 03/09/123 September 2012 | DIRECTOR APPOINTED ANDREW CARTER |
| 23/07/1223 July 2012 | SECOND FILING WITH MUD 22/02/12 FOR FORM AR01 |
| 23/04/1223 April 2012 | DIRECTOR APPOINTED DEREK NICOL |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD RENWICK |
| 02/03/122 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD JACKSON / 01/03/2012 |
| 02/03/122 March 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 24/11/1124 November 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, SECRETARY DAMIEN JACKMAN |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DAMIEN JACKMAN |
| 26/05/1126 May 2011 | 22/02/11 NO CHANGES |
| 13/05/1113 May 2011 | 06/05/11 STATEMENT OF CAPITAL GBP 102995027.6 |
| 08/09/108 September 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 02/09/102 September 2010 | COMPANY NAME CHANGED FOSTER'S EMEA LIMITED CERTIFICATE ISSUED ON 02/09/10 |
| 02/09/102 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/04/1030 April 2010 | SECRETARY APPOINTED DAMIEN PAUL JACKMAN |
| 30/04/1030 April 2010 | APPOINTMENT TERMINATED, SECRETARY STUART PICKLES |
| 30/04/1030 April 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART PICKLES |
| 30/04/1030 April 2010 | DIRECTOR APPOINTED RICHARD JOHN RENWICK |
| 24/03/1024 March 2010 | 22/02/10 NO CHANGES |
| 09/01/109 January 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JACKSON / 10/02/2009 |
| 26/11/0826 November 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 25/06/0825 June 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | DIRECTOR RESIGNED |
| 21/06/0721 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 03/04/073 April 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 25/03/0725 March 2007 | NEW SECRETARY APPOINTED |
| 25/03/0725 March 2007 | SECRETARY RESIGNED |
| 15/11/0615 November 2006 | DIRECTOR RESIGNED |
| 13/09/0613 September 2006 | COMPANY NAME CHANGED FGL WINE ESTATES EMEA LIMITED CERTIFICATE ISSUED ON 13/09/06 |
| 11/07/0611 July 2006 | DIRECTOR RESIGNED |
| 12/06/0612 June 2006 | NEW DIRECTOR APPOINTED |
| 12/06/0612 June 2006 | NEW DIRECTOR APPOINTED |
| 03/05/063 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | COMPANY BUSINESS 28/11/05 |
| 24/08/0524 August 2005 | COMPANY NAME CHANGED FBG (UK) LIMITED CERTIFICATE ISSUED ON 24/08/05 |
| 29/07/0529 July 2005 | NEW DIRECTOR APPOINTED |
| 14/03/0514 March 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/12/0430 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/12/0423 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 23/08/0423 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/08/0420 August 2004 | NEW SECRETARY APPOINTED |
| 04/08/044 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/042 August 2004 | £ IC 305896684/51896684 24/06/04 £ SR 254000000@1=254000000 |
| 07/07/047 July 2004 | S80A AUTH TO ALLOT SEC 23/06/04 |
| 21/06/0421 June 2004 | DIRECTOR RESIGNED |
| 24/05/0424 May 2004 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 12/05/0412 May 2004 | DIRECTOR RESIGNED |
| 19/03/0419 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/0411 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/0411 March 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0428 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 12/11/0312 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/10/0330 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/10/0329 October 2003 | DIRECTOR RESIGNED |
| 29/10/0329 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/10/0323 October 2003 | DIRECTOR RESIGNED |
| 30/09/0330 September 2003 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 30/09/0330 September 2003 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 305893284/ 305880784 |
| 30/08/0330 August 2003 | SHARE PREMIUM ACCOUNT 20/08/03 |
| 22/08/0322 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/08/037 August 2003 | AUDITOR'S RESIGNATION |
| 24/03/0324 March 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 07/03/037 March 2003 | NEW DIRECTOR APPOINTED |
| 07/03/037 March 2003 | NEW DIRECTOR APPOINTED |
| 06/03/036 March 2003 | NEW DIRECTOR APPOINTED |
| 05/03/035 March 2003 | NEW DIRECTOR APPOINTED |
| 27/02/0327 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 20/02/0320 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0224 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 02/05/022 May 2002 | DELIVERY EXT'D 3 MTH 30/06/01 |
| 25/03/0225 March 2002 | NEW SECRETARY APPOINTED |
| 25/03/0225 March 2002 | SECRETARY RESIGNED |
| 07/03/027 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/03/027 March 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/03/027 March 2002 | £ NC 300000000/700000000 28/02/02 |
| 07/03/027 March 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/03/027 March 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/03/027 March 2002 | NC INC ALREADY ADJUSTED 28/02/02 |
| 06/03/026 March 2002 | REGISTERED OFFICE CHANGED ON 06/03/02 FROM: THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, SURREY KT13 8DE |
| 04/03/024 March 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
| 12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
| 16/08/0116 August 2001 | DIRECTOR RESIGNED |
| 16/08/0116 August 2001 | DIRECTOR RESIGNED |
| 29/05/0129 May 2001 | LOCATION OF REGISTER OF MEMBERS |
| 29/05/0129 May 2001 | RETURN MADE UP TO 22/02/01; NO CHANGE OF MEMBERS |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 26/04/0126 April 2001 | NEW DIRECTOR APPOINTED |
| 04/04/014 April 2001 | NEW DIRECTOR APPOINTED |
| 04/04/014 April 2001 | DIRECTOR RESIGNED |
| 20/03/0120 March 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 22/11/0022 November 2000 | REGISTERED OFFICE CHANGED ON 22/11/00 FROM: MONTROSE HOUSE, CHERTSEY BOULEVARD HANWORTH LANE, CHERTSEY, SURREY KT16 9JX |
| 26/04/0026 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 05/04/005 April 2000 | £ SR [email protected] 20/01/00 |
| 21/03/0021 March 2000 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS |
| 20/12/9920 December 1999 | REDEMPTION OF SHARES 15/12/99 |
| 20/12/9920 December 1999 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 30/11/9930 November 1999 | SECRETARY'S PARTICULARS CHANGED |
| 26/04/9926 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 22/03/9922 March 1999 | RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS |
| 02/03/992 March 1999 | CHANGE OF AUDITORS 19/02/99 |
| 22/02/9922 February 1999 | RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS |
| 18/02/9918 February 1999 | £ IC 92545327/42545327 15/06/98 £ SR [email protected]=50000000 |
| 05/10/985 October 1998 | NEW DIRECTOR APPOINTED |
| 05/10/985 October 1998 | NEW SECRETARY APPOINTED |
| 05/10/985 October 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/06/9812 June 1998 | POS 28/04/98 |
| 12/06/9812 June 1998 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 12/06/9812 June 1998 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 12/06/9812 June 1998 | POS 28/04/98 |
| 07/05/987 May 1998 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 14/04/9814 April 1998 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 14/04/9814 April 1998 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 14/04/9814 April 1998 | ALTER MEM AND ARTS 09/04/98 |
| 14/04/9814 April 1998 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 14/04/9814 April 1998 | REREGISTRATION PLC-PRI 09/04/98 |
| 28/01/9828 January 1998 | RETURN MADE UP TO 13/01/98; FULL LIST OF MEMBERS |
| 25/01/9825 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/9816 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 24/01/9724 January 1997 | RETURN MADE UP TO 13/01/97; NO CHANGE OF MEMBERS |
| 16/01/9716 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 25/05/9625 May 1996 | ACC. REF. DATE SHORTENED FROM 16/08/96 TO 30/06/96 |
| 20/03/9620 March 1996 | FULL GROUP ACCOUNTS MADE UP TO 16/08/95 |
| 29/02/9629 February 1996 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 16/08 |
| 17/01/9617 January 1996 | REGISTERED OFFICE CHANGED ON 17/01/96 FROM: ASHBY HOUSE, 1 BRIDGE STREET, STAINES, MIDDLESEX.TW18 4TP |
| 17/01/9617 January 1996 | RETURN MADE UP TO 13/01/96; FULL LIST OF MEMBERS |
| 17/01/9617 January 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 04/10/954 October 1995 | DIRECTOR RESIGNED |
| 04/10/954 October 1995 | DIRECTOR RESIGNED |
| 04/10/954 October 1995 | DIRECTOR RESIGNED |
| 27/09/9527 September 1995 | NEW DIRECTOR APPOINTED |
| 22/08/9522 August 1995 | DIRECTOR RESIGNED |
| 17/01/9517 January 1995 | RETURN MADE UP TO 13/01/95; FULL LIST OF MEMBERS |
| 17/01/9517 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 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 |
| 19/09/9419 September 1994 | NEW DIRECTOR APPOINTED |
| 28/02/9428 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/02/9424 February 1994 | DIRECTOR RESIGNED |
| 08/02/948 February 1994 | RETURN MADE UP TO 25/01/94; FULL LIST OF MEMBERS |
| 19/01/9419 January 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
| 19/04/9319 April 1993 | NEW DIRECTOR APPOINTED |
| 13/04/9313 April 1993 | DIRECTOR RESIGNED |
| 04/02/934 February 1993 | RETURN MADE UP TO 25/01/93; FULL LIST OF MEMBERS |
| 12/01/9312 January 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 27/11/9227 November 1992 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 27/11/9227 November 1992 | S-DIV 16/11/92 |
| 27/11/9227 November 1992 | REDES SHARES 16/11/92 |
| 02/02/922 February 1992 | RETURN MADE UP TO 25/01/92; FULL LIST OF MEMBERS |
| 22/01/9222 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 07/01/927 January 1992 | DIRECTOR RESIGNED |
| 19/12/9119 December 1991 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 19/12/9119 December 1991 | VARYING SHARE RIGHTS AND NAMES 04/12/91 |
| 19/12/9119 December 1991 | S-DIV 04/12/91 |
| 16/09/9116 September 1991 | SUBDIV SHS 05/09/91 |
| 16/09/9116 September 1991 | S-DIV 06/09/91 |
| 16/09/9116 September 1991 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 12/07/9112 July 1991 | DIRECTOR RESIGNED |
| 12/07/9112 July 1991 | DIRECTOR RESIGNED |
| 12/07/9112 July 1991 | REGISTERED OFFICE CHANGED ON 12/07/91 FROM: 5 ST JAMES'S SQUARE, LONDON, SW1Y 4JU |
| 23/04/9123 April 1991 | NEW DIRECTOR APPOINTED |
| 17/03/9117 March 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/02/9115 February 1991 | COMPANY NAME CHANGED ELDERS (U.K.) PLC CERTIFICATE ISSUED ON 18/02/91 |
| 13/02/9113 February 1991 | RETURN MADE UP TO 25/01/91; FULL LIST OF MEMBERS |
| 01/02/911 February 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 04/01/914 January 1991 | DIRECTOR RESIGNED |
| 04/12/904 December 1990 | NC INC ALREADY ADJUSTED 26/11/90 |
| 04/12/904 December 1990 | £ NC 100000/300000000 26/11/90 |
| 25/10/9025 October 1990 | DIRECTOR RESIGNED |
| 25/10/9025 October 1990 | NEW DIRECTOR APPOINTED |
| 25/10/9025 October 1990 | NEW DIRECTOR APPOINTED |
| 25/10/9025 October 1990 | NEW DIRECTOR APPOINTED |
| 31/01/9031 January 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 31/01/9031 January 1990 | RETURN MADE UP TO 26/01/90; FULL LIST OF MEMBERS |
| 01/09/891 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/06/898 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/02/895 February 1989 | RETURN MADE UP TO 30/01/89; FULL LIST OF MEMBERS |
| 05/02/895 February 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 27/10/8827 October 1988 | LOCATION OF REGISTER OF MEMBERS |
| 05/09/885 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/08/8825 August 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/8811 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/08/8811 August 1988 | RETURN MADE UP TO 02/08/88; FULL LIST OF MEMBERS |
| 01/08/881 August 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 22/07/8822 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/8813 July 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 28/06/8828 June 1988 | REGISTERED OFFICE CHANGED ON 28/06/88 FROM: GREENLY HOUSE 40 DUKES PLACE, LONDON EC3A 5BX |
| 28/06/8828 June 1988 | LOCATION OF REGISTER OF MEMBERS |
| 29/10/8729 October 1987 | WD 19/10/87 AD 07/04/87--------- £ SI 2@1=2 £ IC 50000/50002 |
| 29/10/8729 October 1987 | SHARES AGREEMENT OTC |
| 07/07/877 July 1987 | NEW DIRECTOR APPOINTED |
| 17/03/8717 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/864 December 1986 | RETURN OF ALLOTMENTS |
| 18/11/8618 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/8611 November 1986 | GAZETTABLE DOCUMENT |
| 08/11/868 November 1986 | NEW DIRECTOR APPOINTED |
| 05/11/865 November 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 30/10/8630 October 1986 | COMPANY TYPE CHANGED FROM PRI TO PLC |
| 20/10/8620 October 1986 | NEW DIRECTOR APPOINTED |
| 07/10/867 October 1986 | APPLICATION COMMENCE BUSINESS |
| 07/10/867 October 1986 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/10/86 |
| 07/10/867 October 1986 | COMPANY NAME CHANGED EXTRAQUEST PUBLIC LIMITED COMPAN Y CERTIFICATE ISSUED ON 07/10/86 |
| 03/10/863 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/10/863 October 1986 | REGISTERED OFFICE CHANGED ON 03/10/86 FROM: 47 BRUNSWICK PLACE, LONDON, N1 6EE |
| 26/09/8626 September 1986 | CERTIFICATE OF INCORPORATION |
| 26/09/8626 September 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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