UNIVERSE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 23/08/2423 August 2024 | Confirmation statement made on 2024-08-21 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/12/2329 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 14/11/2314 November 2023 | Termination of appointment of Stacey Smotherman as a director on 2023-10-23 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-21 with no updates |
| 26/04/2326 April 2023 | Group of companies' accounts made up to 2021-12-31 |
| 17/04/2317 April 2023 | Confirmation statement made on 2022-08-21 with updates |
| 13/04/2313 April 2023 | Cessation of Andrew Robert Blazye as a person with significant control on 2022-09-03 |
| 13/04/2313 April 2023 | Termination of appointment of Christine Hatcher as a director on 2023-01-31 |
| 13/04/2313 April 2023 | Registered office address changed from George Curl Way Southampton Hampshire SO18 2RX to 5 New Street Square London EC4A 3TW on 2023-04-13 |
| 13/04/2313 April 2023 | Appointment of Taylor Wessing Secretaries Limited as a secretary on 2023-01-12 |
| 13/04/2313 April 2023 | Notification of Inform Information Systems Limited as a person with significant control on 2022-01-19 |
| 13/04/2313 April 2023 | Cessation of Neil Andrew Radley as a person with significant control on 2022-06-18 |
| 13/04/2313 April 2023 | Cessation of Adrian Wilding as a person with significant control on 2022-09-03 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/09/2216 September 2022 | Termination of appointment of Andrew Robert Blazye as a director on 2022-09-03 |
| 07/02/227 February 2022 | Re-registration of Memorandum and Articles |
| 07/02/227 February 2022 | Certificate of re-registration from Public Limited Company to Private |
| 07/02/227 February 2022 | Re-registration from a public company to a private limited company |
| 07/02/227 February 2022 | Resolutions |
| 07/02/227 February 2022 | Resolutions |
| 27/01/2227 January 2022 | Cessation of Malcolm David Coster as a person with significant control on 2022-01-19 |
| 24/01/2224 January 2022 | Statement of capital following an allotment of shares on 2022-01-17 |
| 24/01/2224 January 2022 | Appointment of Ms Christine Hatcher as a director on 2022-01-19 |
| 24/01/2224 January 2022 | Termination of appointment of Ivan Brooks as a director on 2022-01-19 |
| 24/01/2224 January 2022 | Termination of appointment of Graham John Bird as a director on 2022-01-19 |
| 24/01/2224 January 2022 | Termination of appointment of Malcolm David Coster as a director on 2022-01-19 |
| 24/01/2224 January 2022 | Appointment of Ms Linnea Geiss as a director on 2022-01-19 |
| 24/01/2224 January 2022 | Appointment of Mr James Alexander Frangis as a director on 2022-01-19 |
| 24/01/2224 January 2022 | Appointment of Ms Stacey Smotherman as a director on 2022-01-19 |
| 23/01/2223 January 2022 | Satisfaction of charge 026397260013 in full |
| 23/01/2223 January 2022 | Satisfaction of charge 026397260014 in full |
| 19/01/2219 January 2022 | Court order |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-08-21 with no updates |
| 30/07/2130 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 14/07/2114 July 2021 | Resolutions |
| 14/07/2114 July 2021 | Resolutions |
| 08/07/208 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES |
| 10/07/1910 July 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/07/198 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 14/05/1914 May 2019 | DIRECTOR APPOINTED MR IVAN BROOKS |
| 15/04/1915 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 026397260014 |
| 12/04/1912 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 026397260013 |
| 26/03/1926 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 26/03/1926 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 26/03/1926 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 26/03/1926 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 26/03/1926 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 26/02/1926 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW BLAZYE |
| 26/02/1926 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY LEWIS |
| 26/02/1926 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM COSTER |
| 26/02/1926 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARYL PATON |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES |
| 17/07/1817 July 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/07/184 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 13/04/1813 April 2018 | APPOINTMENT TERMINATED, DIRECTOR BALJIT TANK |
| 05/10/175 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GODDARD |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES |
| 14/07/1714 July 2017 | APPOINTMENT TERMINATED, SECRETARY ROBERT SMEETON |
| 14/07/1714 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMEETON |
| 14/07/1714 July 2017 | SECRETARY APPOINTED MR DARYL MARC PATON |
| 14/07/1714 July 2017 | DIRECTOR APPOINTED MR DARYL MARC PATON |
| 12/07/1712 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 10/07/1710 July 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/07/1710 July 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 18/07/1618 July 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/07/1618 July 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/07/164 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 06/10/156 October 2015 | 21/08/15 NO MEMBER LIST |
| 05/10/155 October 2015 | 06/02/15 STATEMENT OF CAPITAL GBP 2202817.58 |
| 05/10/155 October 2015 | 05/06/15 STATEMENT OF CAPITAL GBP 2202817.58 |
| 05/10/155 October 2015 | 20/02/15 STATEMENT OF CAPITAL GBP 2202817.58 |
| 09/09/159 September 2015 | DIRECTOR APPOINTED MR BALJIT KUMAR TANK |
| 08/09/158 September 2015 | DIRECTOR APPOINTED MR ANDREW ROBERT BLAZYE |
| 01/07/151 July 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/07/151 July 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/06/1529 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 08/10/148 October 2014 | 21/08/14 NO MEMBER LIST |
| 04/07/144 July 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/07/144 July 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/07/144 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCLEOD |
| 30/09/1330 September 2013 | DIRECTOR APPOINTED MR JEREMY MICHAEL JAMES LEWIS |
| 26/09/1326 September 2013 | 21/08/13 NO MEMBER LIST |
| 05/08/135 August 2013 | 31/05/13 STATEMENT OF CAPITAL GBP 211530626 |
| 09/07/139 July 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/07/139 July 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/07/138 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 28/11/1228 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 20/09/1220 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN SCHOLES |
| 17/09/1217 September 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 17/09/1217 September 2012 | SUBDIVIDED/SEC 693/694 16/08/2012 |
| 17/09/1217 September 2012 | ARTICLES OF ASSOCIATION |
| 17/09/1217 September 2012 | SUB-DIVISION 16/08/12 |
| 17/09/1217 September 2012 | 17/08/12 STATEMENT OF CAPITAL GBP 1875306.26 |
| 14/09/1214 September 2012 | 21/08/12 NO MEMBER LIST |
| 11/07/1211 July 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/07/123 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 04/05/124 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 09/09/119 September 2011 | 21/08/11 BULK LIST |
| 07/07/117 July 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/07/117 July 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/07/116 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 30/06/1130 June 2011 | SECRETARY APPOINTED MR ROBERT JOHN SMEETON |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, SECRETARY EDWIN PAUL |
| 06/06/116 June 2011 | DIRECTOR APPOINTED MR STEPHEN DOUGLAS MCLEOD |
| 06/06/116 June 2011 | DIRECTOR APPOINTED MR ROBERT JOHN GODDARD |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL COOPER |
| 23/02/1123 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / EDWIN MAURICE PAUL / 11/01/2011 |
| 15/02/1115 February 2011 | AUDITOR'S RESIGNATION |
| 16/12/1016 December 2010 | AUDITOR'S RESIGNATION |
| 24/09/1024 September 2010 | 21/08/10 BULK LIST |
| 31/08/1031 August 2010 | APPOINTMENT TERMINATED, DIRECTOR BARRIE BRINKMAN |
| 13/07/1013 July 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/07/102 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 05/02/105 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 05/02/105 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 21/08/09; BULK LIST AVAILABLE SEPARATELY |
| 28/09/0928 September 2009 | REGISTERED OFFICE CHANGED ON 28/09/2009 FROM SOUTHAMPTON INTERNATIONAL PARK SOUTHAMPTON SO18 2RX |
| 01/09/091 September 2009 | ARTICLES OF ASSOCIATION |
| 18/07/0918 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 18/07/0918 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 18/07/0918 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 18/07/0918 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 18/07/0918 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/06/0926 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 19/06/0919 June 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/01/0920 January 2009 | DIRECTOR APPOINTED ROBERT JOHN SMEETON |
| 13/01/0913 January 2009 | APPOINTMENT TERMINATED DIRECTOR EDWIN PAUL |
| 11/09/0811 September 2008 | RETURN MADE UP TO 21/08/08; BULK LIST AVAILABLE SEPARATELY |
| 06/06/086 June 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/05/086 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 12/10/0712 October 2007 | DIRECTOR RESIGNED |
| 06/09/076 September 2007 | NEW DIRECTOR APPOINTED |
| 31/08/0731 August 2007 | RETURN MADE UP TO 21/08/07; BULK LIST AVAILABLE SEPARATELY |
| 20/07/0720 July 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/05/0731 May 2007 | DIRECTOR RESIGNED |
| 18/05/0718 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 09/05/079 May 2007 | £ NC 5000000/7750000 20/04/07 |
| 09/05/079 May 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/05/079 May 2007 | NC INC ALREADY ADJUSTED 20/04/07 |
| 09/05/079 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/04/0720 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0718 January 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/01/0716 January 2007 | NEW DIRECTOR APPOINTED |
| 07/11/067 November 2006 | NEW SECRETARY APPOINTED |
| 07/11/067 November 2006 | SECRETARY RESIGNED |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 20/09/0620 September 2006 | RETURN MADE UP TO 21/08/06; BULK LIST AVAILABLE SEPARATELY |
| 04/09/064 September 2006 | DIRECTOR RESIGNED |
| 03/07/063 July 2006 | DIRECTOR RESIGNED |
| 25/05/0625 May 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/05/0619 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/10/0510 October 2005 | RETURN MADE UP TO 21/08/05; BULK LIST AVAILABLE SEPARATELY |
| 07/06/057 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 07/06/057 June 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/12/0416 December 2004 | AUDITOR'S RESIGNATION |
| 22/09/0422 September 2004 | RETURN MADE UP TO 21/08/04; BULK LIST AVAILABLE SEPARATELY |
| 15/09/0415 September 2004 | DIRECTOR RESIGNED |
| 27/05/0427 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/05/0421 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 16/04/0416 April 2004 | NEW DIRECTOR APPOINTED |
| 16/04/0416 April 2004 | NEW DIRECTOR APPOINTED |
| 11/12/0311 December 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/11/0319 November 2003 | PROSPECTUS |
| 16/09/0316 September 2003 | RETURN MADE UP TO 21/08/03; BULK LIST AVAILABLE SEPARATELY |
| 29/07/0329 July 2003 | LOCATION OF REGISTER OF MEMBERS |
| 04/07/034 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0323 June 2003 | REGISTERED OFFICE CHANGED ON 23/06/03 FROM: 55 QUEEN ANNE STREET LONDON W1M 9SA |
| 21/06/0321 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 27/05/0327 May 2003 | NEW SECRETARY APPOINTED |
| 27/05/0327 May 2003 | SECRETARY RESIGNED |
| 20/05/0320 May 2003 | RETURN MADE UP TO 21/08/02; BULK LIST AVAILABLE SEPARATELY |
| 16/05/0316 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/07/0223 July 2002 | PROSPECTUS |
| 05/07/025 July 2002 | NEW DIRECTOR APPOINTED |
| 19/06/0219 June 2002 | DIRECTOR RESIGNED |
| 14/05/0214 May 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/05/0210 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 23/11/0123 November 2001 | SECRETARY'S PARTICULARS CHANGED |
| 24/04/0124 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 18/09/0018 September 2000 | RETURN MADE UP TO 21/08/00; BULK LIST AVAILABLE SEPARATELY |
| 18/09/0018 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 17/05/0017 May 2000 | NEW DIRECTOR APPOINTED |
| 12/05/0012 May 2000 | DIRECTOR RESIGNED |
| 14/02/0014 February 2000 | NEW DIRECTOR APPOINTED |
| 14/02/0014 February 2000 | NEW SECRETARY APPOINTED |
| 14/02/0014 February 2000 | SECRETARY RESIGNED |
| 19/01/0019 January 2000 | DIRECTOR RESIGNED |
| 19/01/0019 January 2000 | DIRECTOR RESIGNED |
| 19/01/0019 January 2000 | REGISTERED OFFICE CHANGED ON 19/01/00 FROM: CARD CLEAR HOUSE 30 ST JOHNS ROAD WOKING SURREY GU21 1SA |
| 19/01/0019 January 2000 | CONSO 12/01/00 |
| 19/01/0019 January 2000 | DIRECTOR RESIGNED |
| 19/01/0019 January 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/01/0019 January 2000 | DEMERGER AGREEEMENT 11/01/00 |
| 19/01/0019 January 2000 | ALTERARTICLES11/01/00 |
| 17/01/0017 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0012 January 2000 | COMPANY NAME CHANGED CARD CLEAR PLC CERTIFICATE ISSUED ON 12/01/00 |
| 19/11/9919 November 1999 | LOCATION OF REGISTER OF MEMBERS |
| 21/09/9921 September 1999 | RETURN MADE UP TO 21/08/99; BULK LIST AVAILABLE SEPARATELY |
| 21/09/9921 September 1999 | NEW DIRECTOR APPOINTED |
| 14/06/9914 June 1999 | DIRECTOR RESIGNED |
| 07/06/997 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 19/01/9919 January 1999 | NEW DIRECTOR APPOINTED |
| 08/12/988 December 1998 | NEW DIRECTOR APPOINTED |
| 27/10/9827 October 1998 | NEW DIRECTOR APPOINTED |
| 08/10/988 October 1998 | AUDITOR'S RESIGNATION |
| 23/09/9823 September 1998 | RETURN MADE UP TO 21/08/98; BULK LIST AVAILABLE SEPARATELY |
| 22/07/9822 July 1998 | NEW SECRETARY APPOINTED |
| 22/07/9822 July 1998 | DIRECTOR RESIGNED |
| 22/07/9822 July 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/05/9815 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 10/03/9810 March 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/02/98 |
| 25/02/9825 February 1998 | NEW DIRECTOR APPOINTED |
| 20/02/9820 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9822 January 1998 | DIRECTOR RESIGNED |
| 22/01/9822 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/9822 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/12/979 December 1997 | NEW DIRECTOR APPOINTED |
| 05/11/975 November 1997 | INTERIM ACCOUNTS MADE UP TO 30/06/97 |
| 17/09/9717 September 1997 | RETURN MADE UP TO 21/08/97; BULK LIST AVAILABLE SEPARATELY |
| 23/07/9723 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/978 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 15/01/9715 January 1997 | DIRECTOR RESIGNED |
| 15/01/9715 January 1997 | REGISTERED OFFICE CHANGED ON 15/01/97 FROM: IMPERIAL COURT STATION PARADE VIRGINIA WATER SURREY GU25 4AA |
| 15/01/9715 January 1997 | AUDITOR'S RESIGNATION |
| 07/01/977 January 1997 | NEW DIRECTOR APPOINTED |
| 07/01/977 January 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 12/12/96 |
| 07/01/977 January 1997 | RE OFFER DOC 12/12/96 |
| 07/01/977 January 1997 | NC INC ALREADY ADJUSTED 12/12/96 |
| 07/01/977 January 1997 | NEW DIRECTOR APPOINTED |
| 07/01/977 January 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/12/96 |
| 07/01/977 January 1997 | £ NC 1000000/5000000 12/1 |
| 15/11/9615 November 1996 | REDUCTION OF SHARE PREMIUM |
| 15/11/9615 November 1996 | REDUCTION OF SHARE PREMIUM ACCT |
| 09/09/969 September 1996 | RETURN MADE UP TO 21/08/96; BULK LIST AVAILABLE SEPARATELY |
| 01/08/961 August 1996 | DIRECTOR RESIGNED |
| 19/07/9619 July 1996 | NC INC ALREADY ADJUSTED 15/07/96 |
| 19/07/9619 July 1996 | REDUCE SHR PREM ACCMT 15/07/96 |
| 19/07/9619 July 1996 | £ NC 500000/1000000 15/07/96 |
| 19/07/9619 July 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/07/96 |
| 16/05/9616 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/963 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 11/10/9511 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/956 September 1995 | RETURN MADE UP TO 21/08/95; BULK LIST AVAILABLE SEPARATELY |
| 17/08/9517 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/9526 July 1995 | NEW DIRECTOR APPOINTED |
| 11/07/9511 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 22/06/9522 June 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of 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 mortgage documents registered before 1 January 1995 |
| 05/11/945 November 1994 | NEW DIRECTOR APPOINTED |
| 09/09/949 September 1994 | RETURN MADE UP TO 21/08/94; FULL LIST OF MEMBERS |
| 21/07/9421 July 1994 | S-DIV 18/07/94 |
| 21/07/9421 July 1994 | NC INC ALREADY ADJUSTED 18/07/94 |
| 21/07/9421 July 1994 | £ NC 250000/500000 18/07/94 |
| 06/07/946 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 10/11/9310 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/9321 September 1993 | RETURN MADE UP TO 21/08/93; CHANGE OF MEMBERS |
| 05/04/935 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/03/935 March 1993 | NEW DIRECTOR APPOINTED |
| 09/10/929 October 1992 | RETURN MADE UP TO 21/08/92; FULL LIST OF MEMBERS |
| 09/10/929 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/08/9218 August 1992 | DIRECTOR RESIGNED |
| 23/06/9223 June 1992 | PROSPECTUS |
| 08/06/928 June 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/06/925 June 1992 | ALTER MEM AND ARTS 01/06/92 |
| 04/06/924 June 1992 | MEMORANDUM OF ASSOCIATION |
| 04/06/924 June 1992 | MEMORANDUM OF ASSOCIATION |
| 13/02/9213 February 1992 | REGISTERED OFFICE CHANGED ON 13/02/92 FROM: 3 HERONSCOURT LIGHTWATER SURREY GU18 5SW |
| 31/01/9231 January 1992 | AUDITORS' STATEMENT |
| 31/01/9231 January 1992 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 31/01/9231 January 1992 | AUDITORS' REPORT |
| 31/01/9231 January 1992 | ALTER MEM AND ARTS 04/11/91 |
| 31/01/9231 January 1992 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 31/01/9231 January 1992 | REREGISTRATION PRI-PLC 04/11/91 |
| 31/01/9231 January 1992 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 31/01/9231 January 1992 | BALANCE SHEET |
| 31/01/9231 January 1992 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 15/01/9215 January 1992 | RE SHARES 04/11/91 |
| 15/01/9215 January 1992 | RE SHARES 01/11/91 |
| 05/01/925 January 1992 | NEW DIRECTOR APPOINTED |
| 03/01/923 January 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/11/91 |
| 13/12/9113 December 1991 | NC INC ALREADY ADJUSTED 28/10/91 |
| 20/11/9120 November 1991 | £ NC 10000/250000 04/11/91 |
| 20/11/9120 November 1991 | S-DIV 28/10/91 |
| 01/11/911 November 1991 | NEW DIRECTOR APPOINTED |
| 29/08/9129 August 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 29/08/9129 August 1991 | REGISTERED OFFICE CHANGED ON 29/08/91 FROM: 26 BESSBOROUGH ROAD HARROW MIDDLESEX HA1 3DL |
| 29/08/9129 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/08/9129 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/08/9121 August 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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