TT ELECTRONICS GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Termination of appointment of Mark Hoad as a director on 2025-05-15 |
| 16/05/2516 May 2025 | Appointment of Mr Richard David Robert Webb as a director on 2025-05-15 |
| 18/11/2418 November 2024 | Director's details changed for Mr Ian Buckley on 2024-10-10 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 16/10/2416 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 15/08/2415 August 2024 | |
| 15/08/2415 August 2024 | |
| 15/08/2415 August 2024 | |
| 25/03/2425 March 2024 | Termination of appointment of Lynton David Boardman as a director on 2024-03-22 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 10/07/2310 July 2023 | Appointment of Mrs Sharan Jeer-Marajo as a secretary on 2023-06-30 |
| 10/07/2310 July 2023 | Termination of appointment of Lynton David Boardman as a secretary on 2023-06-30 |
| 10/07/2310 July 2023 | Termination of appointment of Lynton David Boardman as a director on 2023-06-30 |
| 10/07/2310 July 2023 | Appointment of Mr Ian Buckley as a director on 2023-06-30 |
| 10/07/2310 July 2023 | Appointment of Mr Lynton David Boardman as a director on 2023-06-30 |
| 23/06/2323 June 2023 | |
| 23/06/2323 June 2023 | |
| 23/06/2323 June 2023 | |
| 23/06/2323 June 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 11/01/2311 January 2023 | Amended audit exemption subsidiary accounts made up to 2021-12-31 |
| 12/12/2212 December 2022 | Termination of appointment of Thomas Charles Couchman as a director on 2022-12-01 |
| 12/12/2212 December 2022 | Appointment of Ms Jennifer Marianne Alison Chase as a director on 2022-12-01 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 08/11/218 November 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES |
| 15/07/1915 July 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERTS |
| 11/07/1911 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JEWELL |
| 11/07/1911 July 2019 | DIRECTOR APPOINTED MR ROBERT NEIL GEORGE CLARK |
| 10/07/1910 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 14/08/1814 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/11/178 November 2017 | COMPANY NAME CHANGED A.B. ELECTRONIC PRODUCTS GROUP LIMITED CERTIFICATE ISSUED ON 08/11/17 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
| 20/07/1720 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/06/176 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / LYNTON DAVID BOARDMAN / 12/09/2016 |
| 06/06/176 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LYNTON DAVID BOARDMAN / 12/09/2016 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 12/09/1612 September 2016 | REGISTERED OFFICE CHANGED ON 12/09/2016 FROM CLIVE HOUSE 12-18 QUEENS ROAD WEYBRIDGE SURREY KT13 9XB |
| 19/08/1619 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/01/168 January 2016 | DIRECTOR APPOINTED MR CHRISTOPHER ADRIAN JEWELL |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN STYNES |
| 01/10/151 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 26/05/1526 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/01/1520 January 2015 | DIRECTOR APPOINTED MARK HOAD |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR SHATISH DASANI |
| 09/10/149 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 14/07/1414 July 2014 | APPOINTMENT TERMINATED, DIRECTOR GERAINT ANDERSON |
| 14/07/1414 July 2014 | DIRECTOR APPOINTED JOHN STYNES |
| 03/06/143 June 2014 | AUDITOR'S RESIGNATION |
| 15/05/1415 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/10/1323 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 24/06/1324 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/04/1323 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SAMEET VOHRA |
| 22/02/1322 February 2013 | APPOINTMENT TERMINATED, DIRECTOR WENDY SHARP |
| 22/02/1322 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL FELBECK |
| 20/02/1320 February 2013 | DIRECTOR APPOINTED GERAINT ANDERSON |
| 19/02/1319 February 2013 | DIRECTOR APPOINTED LYNTON DAVID BOARDMAN |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, SECRETARY WENDY SHARP |
| 07/02/137 February 2013 | SECRETARY APPOINTED LYNTON DAVID BOARDMAN |
| 21/12/1221 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
| 24/05/1224 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/02/1220 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHATISH DAMODAR DASANI / 20/02/2012 |
| 23/12/1123 December 2011 | Annual return made up to 12 December 2011 with full list of shareholders |
| 13/09/1113 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HAL ROBERTS / 05/09/2011 |
| 29/06/1129 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SAMEET VOHRA / 18/05/2011 |
| 23/12/1023 December 2010 | Annual return made up to 12 December 2010 with full list of shareholders |
| 22/11/1022 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HAL ROBERTS / 22/11/2010 |
| 08/10/108 October 2010 | SECTION 522 |
| 08/09/108 September 2010 | AUDITOR'S RESIGNATION |
| 29/07/1029 July 2010 | DIRECTOR APPOINTED TIMOTHY HAL ROBERTS |
| 21/06/1021 June 2010 | ARTICLES OF ASSOCIATION |
| 21/06/1021 June 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 21/06/1021 June 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/06/1021 June 2010 | ALTER ARTICLES 17/06/2010 |
| 21/05/1021 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FELBECK / 18/05/2010 |
| 13/04/1013 April 2010 | DIRECTOR APPOINTED SAMEET VOHRA |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS |
| 22/12/0922 December 2009 | Annual return made up to 12 December 2009 with full list of shareholders |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL MATTHEWS / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHATISH DAMODAR DANSANI / 01/10/2009 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / WENDY JILL SHARP / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY JILL SHARP / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FELBECK / 01/10/2009 |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN NEWMAN |
| 20/05/0920 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/01/098 January 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES ARMSTRONG |
| 13/08/0813 August 2008 | APPOINTMENT TERMINATED DIRECTOR RODERICK WEAVER |
| 13/08/0813 August 2008 | DIRECTOR APPOINTED SHATISH DAMODAR DANSANI |
| 21/05/0821 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/03/0819 March 2008 | DIRECTOR APPOINTED JAMES WELLWOOD ARMSTRONG |
| 13/12/0713 December 2007 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/12/0615 December 2006 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 10/12/0610 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/12/0610 December 2006 | NEW DIRECTOR APPOINTED |
| 10/12/0610 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/07/0611 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/05/0631 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | S80A AUTH TO ALLOT SEC 21/11/05 |
| 06/06/056 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/12/0319 December 2003 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 06/06/036 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/12/0118 December 2001 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/12/0022 December 2000 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 19/05/0019 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/05/0016 May 2000 | DIRECTOR RESIGNED |
| 16/05/0016 May 2000 | NEW DIRECTOR APPOINTED |
| 22/12/9922 December 1999 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
| 28/05/9928 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/12/9823 December 1998 | RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS |
| 27/11/9827 November 1998 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 27/11/9827 November 1998 | ALTER MEM AND ARTS 11/11/98 |
| 27/11/9827 November 1998 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 27/11/9827 November 1998 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 02/10/982 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/9817 June 1998 | NEW DIRECTOR APPOINTED |
| 17/06/9817 June 1998 | DIRECTOR RESIGNED |
| 21/05/9821 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/12/9716 December 1997 | RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS |
| 02/07/972 July 1997 | DIRECTOR RESIGNED |
| 02/07/972 July 1997 | NEW DIRECTOR APPOINTED |
| 11/06/9711 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/03/9720 March 1997 | DIRECTOR RESIGNED |
| 30/12/9630 December 1996 | RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS |
| 07/07/967 July 1996 | NEW DIRECTOR APPOINTED |
| 07/07/967 July 1996 | DIRECTOR RESIGNED |
| 07/07/967 July 1996 | NEW DIRECTOR APPOINTED |
| 07/06/967 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/12/9528 December 1995 | RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS |
| 27/07/9527 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/06/955 June 1995 | DIRECTOR RESIGNED |
| 21/12/9421 December 1994 | RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS |
| 21/12/9421 December 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/07/9411 July 1994 | FULL ACCOUNTS MADE UP TO 25/12/93 |
| 30/04/9430 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/04/9430 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/04/9430 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/04/9430 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/04/9430 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/9419 January 1994 | RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS |
| 19/01/9419 January 1994 | DIRECTOR RESIGNED |
| 19/01/9419 January 1994 | REGISTERED OFFICE CHANGED ON 19/01/94 FROM: YNYSBOETH TRADING ESTATE ABERCYNON GLAM CF45 4SF |
| 19/01/9419 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/12/936 December 1993 | AUDITOR'S RESIGNATION |
| 21/06/9321 June 1993 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 02/06/932 June 1993 | NC INC ALREADY ADJUSTED 20/05/93 |
| 02/06/932 June 1993 | ADOPT MEM AND ARTS 20/05/93 |
| 02/06/932 June 1993 | £ NC 8702640/21202640 20/ |
| 02/06/932 June 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/05/93 |
| 10/03/9310 March 1993 | DIRECTOR RESIGNED |
| 11/02/9311 February 1993 | NEW DIRECTOR APPOINTED |
| 10/02/9310 February 1993 | NEW DIRECTOR APPOINTED |
| 09/02/939 February 1993 | DIRECTOR RESIGNED |
| 31/01/9331 January 1993 | DIRECTOR RESIGNED |
| 31/01/9331 January 1993 | DIRECTOR RESIGNED |
| 28/01/9328 January 1993 | NEW DIRECTOR APPOINTED |
| 28/01/9328 January 1993 | NEW DIRECTOR APPOINTED |
| 12/01/9312 January 1993 | DIRECTOR RESIGNED |
| 08/01/938 January 1993 | RE SHS PROPERTY&DIVDEND 19/11/92 |
| 08/01/938 January 1993 | £ SR [email protected] 19/11/92 |
| 08/01/938 January 1993 | CONSO 19/11/92 |
| 06/01/936 January 1993 | DIRECTOR RESIGNED |
| 06/01/936 January 1993 | RETURN MADE UP TO 12/12/92; BULK LIST AVAILABLE SEPARATELY |
| 14/12/9214 December 1992 | ALTER MEM AND ARTS 19/11/92 |
| 04/12/924 December 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 03/12/923 December 1992 | DIRECTOR RESIGNED |
| 09/04/929 April 1992 | DIRECTOR RESIGNED |
| 14/02/9214 February 1992 | NEW DIRECTOR APPOINTED |
| 19/12/9119 December 1991 | RETURN MADE UP TO 12/12/91; NO CHANGE OF MEMBERS |
| 10/12/9110 December 1991 | ALTER MEM AND ARTS 20/11/91 |
| 10/12/9110 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 11/11/9111 November 1991 | NEW DIRECTOR APPOINTED |
| 05/11/915 November 1991 | DIRECTOR RESIGNED |
| 04/11/914 November 1991 | DIRECTOR RESIGNED |
| 17/07/9117 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9117 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9117 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9117 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9117 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/9116 April 1991 | DIRECTOR RESIGNED |
| 20/03/9120 March 1991 | NEW DIRECTOR APPOINTED |
| 14/02/9114 February 1991 | NEW DIRECTOR APPOINTED |
| 06/02/916 February 1991 | DIRECTOR RESIGNED |
| 16/01/9116 January 1991 | RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS |
| 10/01/9110 January 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/12/9019 December 1990 | DIRECTOR RESIGNED |
| 19/12/9019 December 1990 | NEW DIRECTOR APPOINTED |
| 17/12/9017 December 1990 | £ NC 8250000/8702640 29/11/90 |
| 17/12/9017 December 1990 | ALTER MEM AND ARTS 29/11/90 |
| 17/12/9017 December 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/11/90 |
| 17/12/9017 December 1990 | ADOPT MEM AND ARTS 29/11/90 |
| 17/12/9017 December 1990 | VARYING SHARE RIGHTS AND NAMES 29/11/90 |
| 10/12/9010 December 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 10/12/9010 December 1990 | Full accounts made up to 1990-06-30 |
| 10/12/9010 December 1990 | Full accounts made up to 1990-06-30 |
| 26/11/9026 November 1990 | SHARES AGREEMENT OTC |
| 29/10/9029 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/01/9030 January 1990 | RETURN MADE UP TO 12/12/89; BULK LIST AVAILABLE SEPARATELY |
| 11/12/8911 December 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/11/89 |
| 05/12/895 December 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/89 |
| 25/09/8925 September 1989 | NEW DIRECTOR APPOINTED |
| 03/08/893 August 1989 | WD 28/07/89 AD 20/07/89--------- PREMIUM £ SI [email protected]=82 £ IC 6352359/6352441 |
| 31/07/8931 July 1989 | WD 20/07/89 AD 11/05/89--------- PREMIUM £ SI [email protected]=3849 £ IC 6348510/6352359 |
| 22/03/8922 March 1989 | WD 13/03/89 AD 03/03/89--------- PREMIUM £ SI [email protected]=129 £ IC 6348381/6348510 |
| 21/03/8921 March 1989 | WD 10/03/89 AD 10/03/89--------- PREMIUM £ SI [email protected]=61 £ IC 6348320/6348381 |
| 24/02/8924 February 1989 | WD 14/02/89 AD 13/02/89--------- PREMIUM £ SI [email protected]=107 £ IC 6348213/6348320 |
| 18/02/8918 February 1989 | WD 02/02/89 AD 24/01/89--------- PREMIUM £ SI [email protected]=33000 £ IC 6315213/6348213 |
| 07/02/897 February 1989 | RETURN MADE UP TO 16/12/88; BULK LIST AVAILABLE SEPARATELY |
| 01/02/891 February 1989 | WD 20/01/89 AD 23/01/89--------- PREMIUM £ SI [email protected]=2000 £ IC 6313213/6315213 |
| 18/01/8918 January 1989 | WD 29/12/88 AD 04/01/89--------- PREMIUM £ SI [email protected]=125 £ IC 6307956/6308081 |
| 18/01/8918 January 1989 | WD 29/12/88 AD 04/01/89--------- PREMIUM £ SI [email protected]=139 £ IC 6307817/6307956 |
| 18/01/8918 January 1989 | WD 29/12/88 AD 04/01/89--------- PREMIUM £ SI [email protected]=157 £ IC 6307660/6307817 |
| 18/01/8918 January 1989 | WD 29/12/88 AD 15/12/88--------- PREMIUM £ SI [email protected]=5132 £ IC 6308081/6313213 |
| 05/01/895 January 1989 | DIRECTOR RESIGNED |
| 14/12/8814 December 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 021288 |
| 14/12/8814 December 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
| 14/11/8814 November 1988 | WD 31/10/88 AD 14/10/88--------- £ SI 20529@2=41058 £ IC 6266602/6307660 |
| 21/09/8821 September 1988 | WD 12/09/88 AD 08/08/88--------- PREMIUM £ SI [email protected]=8250 £ IC 6258352/6266602 |
| 12/09/8812 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/06/8827 June 1988 | CANCELLATION OF SHARE PREMIUM |
| 27/06/8827 June 1988 | Court order |
| 27/06/8827 June 1988 | REDUCTION OF SHARE PREMIUM |
| 14/06/8814 June 1988 | WD 09/05/88 AD 29/04/88--------- PREMIUM £ SI [email protected]=12500 £ IC 6245852/6258352 |
| 01/06/881 June 1988 | WD 26/04/88 AD 21/04/88--------- PREMIUM £ SI [email protected]=6250 £ IC 6239602/6245852 |
| 23/05/8823 May 1988 | ALTER MEM AND ARTS 160588 |
| 23/05/8823 May 1988 | CANCELLING SHARE PREM 160588 |
| 12/04/8812 April 1988 | SHARES AGREEMENT OTC |
| 27/01/8827 January 1988 | RETURN MADE UP TO 15/12/87; BULK LIST AVAILABLE SEPARATELY |
| 16/12/8716 December 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 011287 |
| 09/12/879 December 1987 | FULL GROUP ACCOUNTS MADE UP TO 30/06/87 |
| 27/11/8727 November 1987 | WD 10/11/87 AD 05/10/87-12/10/87 PREMIUM £ SI [email protected]=981202 £ IC 5258400/6239602 |
| 17/11/8717 November 1987 | WD 13/11/87 AD 20/10/87--------- PREMIUM £ SI [email protected]=128750 £ IC 5129650/5258400 |
| 13/11/8713 November 1987 | WD 27/10/87 AD 24/09/87-02/10/87 £ SI [email protected]=41856 £ IC 5087794/5129650 |
| 06/11/876 November 1987 | NEW DIRECTOR APPOINTED |
| 30/10/8730 October 1987 | £ NC 6900619/8250000 |
| 30/10/8730 October 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/10/87 |
| 23/08/8723 August 1987 | RETURN OF ALLOTMENTS |
| 15/06/8715 June 1987 | RETURN OF ALLOTMENTS |
| 13/05/8713 May 1987 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 16/02/8716 February 1987 | RETURN OF ALLOTMENTS |
| 23/01/8723 January 1987 | ANNUAL RETURN MADE UP TO 24/12/86 |
| 29/12/8629 December 1986 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 29/12/8629 December 1986 | GAZETTABLE DOCUMENT |
| 29/12/8629 December 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86 |
| 04/07/864 July 1986 | RETURN OF ALLOTMENTS |
| 06/10/816 October 1981 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 20/11/7920 November 1979 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/11/79 |
| 28/11/7728 November 1977 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/11/77 |
| 04/04/354 April 1935 | CERTIFICATE OF INCORPORATION |
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