UNIVERSITY OF WARWICK SCIENCE PARK LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Full accounts made up to 2024-07-31 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-14 with no updates |
| 19/12/2419 December 2024 | Appointment of Mr Gregory David Clark as a director on 2024-10-01 |
| 15/10/2415 October 2024 | Termination of appointment of Nigel Christopher Maris as a director on 2024-09-30 |
| 08/10/248 October 2024 | Termination of appointment of Simon Charles Robert Swain as a director on 2024-09-30 |
| 02/10/242 October 2024 | Appointment of Mr David Jeremy Plumb as a director on 2024-10-01 |
| 02/10/242 October 2024 | Appointment of Professor Emma Grace Flynn as a director on 2024-10-01 |
| 02/10/242 October 2024 | Appointment of Professor Nigel Lewis Driffield as a director on 2024-10-01 |
| 02/10/242 October 2024 | Appointment of Professor David Gareth Greenwood as a director on 2024-10-01 |
| 22/01/2422 January 2024 | Full accounts made up to 2023-07-31 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 01/11/231 November 2023 | Part of the property or undertaking has been released and no longer forms part of charge 21 |
| 01/11/231 November 2023 | Part of the property or undertaking has been released and no longer forms part of charge 016596560022 |
| 17/03/2317 March 2023 | Full accounts made up to 2022-07-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 04/03/224 March 2022 | Full accounts made up to 2021-07-31 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 14/12/1814 December 2018 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 22/12/1722 December 2017 | SECRETARY APPOINTED MR JACOB MARK ALEXANDER LANGLANDS |
| 22/12/1722 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA GLOVER |
| 22/12/1722 December 2017 | APPOINTMENT TERMINATED, SECRETARY PHILIPPA GLOVER |
| 18/12/1718 December 2017 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 18/08/1718 August 2017 | DIRECTOR APPOINTED MR NIGEL CHRISTOPHER MARIS |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE ENNEW |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR RACHEL SANDBY-THOMAS |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PAMELA THOMAS |
| 01/08/171 August 2017 | DIRECTOR APPOINTED MS JENNIFER GREENWAY |
| 01/08/171 August 2017 | DIRECTOR APPOINTED MRS PHILIPPA JANE GLOVER |
| 05/06/175 June 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART CROFT |
| 05/06/175 June 2017 | DIRECTOR APPOINTED PROFESSOR PAMELA ANNE THOMAS |
| 20/03/1720 March 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 10/09/1610 September 2016 | DIRECTOR APPOINTED MS RACHEL MARY SANDBY-THOMAS |
| 10/09/1610 September 2016 | APPOINTMENT TERMINATED, DIRECTOR KENNETH SLOAN |
| 08/08/168 August 2016 | DIRECTOR APPOINTED MR SIMON CHARLES ROBERT SWAIN |
| 05/08/165 August 2016 | APPOINTMENT TERMINATED, DIRECTOR PAMELA THOMAS |
| 05/08/165 August 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JONES |
| 05/08/165 August 2016 | DIRECTOR APPOINTED PROFESSOR CHRISTINE THELMA ENNEW |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, SECRETARY KENNETH SLOAN |
| 26/07/1626 July 2016 | SECRETARY APPOINTED MRS PHILIPPA JANE GLOVER |
| 12/02/1612 February 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL THRIFT |
| 12/02/1612 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR STUART JOHN CROFT / 01/02/2016 |
| 04/01/164 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 17/12/1517 December 2015 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 16/12/1516 December 2015 | DIRECTOR APPOINTED PROFESSOR PAMELA ANNE THOMAS |
| 03/02/153 February 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 06/01/156 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 23/10/1423 October 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SANDERS |
| 28/01/1428 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 15/01/1415 January 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 08/10/138 October 2013 | DIRECTOR APPOINTED PROFESSOR STUART JOHN CROFT |
| 18/09/1318 September 2013 | APPOINTMENT TERMINATED, DIRECTOR KOENRAAD LAMBERTS |
| 07/02/137 February 2013 | DIRECTOR APPOINTED PROFESSOR KOENRAAD LAMBERTS |
| 24/01/1324 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 15/01/1315 January 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 31/10/1231 October 2012 | DIRECTOR APPOINTED MR KENNETH MARK SLOAN |
| 17/05/1217 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 17/05/1217 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 17/05/1217 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 17/05/1217 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/05/1217 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/05/1217 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 17/05/1217 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 17/05/1217 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 17/04/1217 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 23/02/1223 February 2012 | APPOINTMENT TERMINATED, DIRECTOR WME GROUP LTD |
| 16/02/1216 February 2012 | ARTICLES OF ASSOCIATION |
| 15/02/1215 February 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART PALMER |
| 15/02/1215 February 2012 | SECRETARY APPOINTED KENNETH MARK SLOAN |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, SECRETARY ROSEMARY DRINKWATER |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN NUSSEY |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAFFERN |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER BURNS |
| 15/02/1215 February 2012 | CURRSHO FROM 30/09/2012 TO 31/07/2012 |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MORRIS-JONES |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, DIRECTOR LINDA BIGHAM |
| 15/02/1215 February 2012 | DIRECTOR APPOINTED MS ROSEMARY ANN DRINKWATER |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SKIPPER |
| 15/02/1215 February 2012 | DIRECTOR APPOINTED TIMOTHY SIMON JONES |
| 13/02/1213 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 13/02/1213 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 13/02/1213 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 13/02/1213 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 13/02/1213 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 13/02/1213 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 13/02/1213 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 19/01/1219 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 11/01/1211 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, SECRETARY JONATHAN BALDWIN |
| 22/12/1122 December 2011 | SECRETARY APPOINTED MS ROSEMARY ANN DRINKWATER |
| 08/12/118 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 08/12/118 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 04/07/114 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 13/01/1113 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY RIDLEY |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY CROOKES |
| 16/09/1016 September 2010 | DIRECTOR APPOINTED CLLR ANTHONY CHARLES SKIPPER |
| 01/09/101 September 2010 | DIRECTOR APPOINTED COUNCILLOR LINDA JOYCE BIGHAM |
| 14/06/1014 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES |
| 22/04/1022 April 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 20 |
| 11/03/1011 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 26/01/1026 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID NUSSEY / 31/12/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BURNS / 31/12/2009 |
| 26/01/1026 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WME GROUP LTD / 31/12/2009 |
| 09/10/099 October 2009 | CORPORATE DIRECTOR APPOINTED WME GROUP LTD |
| 09/10/099 October 2009 | APPOINTMENT TERMINATED, DIRECTOR COLIN BEARDWOOD |
| 23/06/0923 June 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 02/04/092 April 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID BURTON |
| 02/04/092 April 2009 | DIRECTOR APPOINTED COLIN ROBERT BEARDWOOD |
| 26/01/0926 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN HOPE |
| 13/10/0813 October 2008 | DIRECTOR APPOINTED PAUL DAFFERN |
| 13/10/0813 October 2008 | DIRECTOR APPOINTED DAVID BURTON |
| 01/09/081 September 2008 | APPOINTMENT TERMINATED DIRECTOR KENNETH THOMAS |
| 09/07/089 July 2008 | DIRECTOR APPOINTED COUNCILLOR GARY EDWARD CROOKES |
| 23/06/0823 June 2008 | DIRECTOR APPOINTED COUNCILLOR GARY CHRISTOPHER RIDLEY |
| 06/06/086 June 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW MATCHET |
| 06/06/086 June 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN FOSTER |
| 05/06/085 June 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 18/03/0818 March 2008 | DIRECTOR APPOINTED NICHOLAS JOHN SANDERS |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATE, DIRECTOR HUGH REGINALD PATRICK THOMPSON LOGGED FORM |
| 09/01/089 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 28/06/0728 June 2007 | NEW DIRECTOR APPOINTED |
| 28/06/0728 June 2007 | DIRECTOR RESIGNED |
| 13/04/0713 April 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
| 14/09/0614 September 2006 | DIRECTOR RESIGNED |
| 28/07/0628 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 13/04/0613 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0613 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0627 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | NEW DIRECTOR APPOINTED |
| 14/09/0514 September 2005 | DIRECTOR RESIGNED |
| 25/06/0525 June 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | NEW DIRECTOR APPOINTED |
| 06/08/046 August 2004 | NEW DIRECTOR APPOINTED |
| 28/07/0428 July 2004 | NEW SECRETARY APPOINTED |
| 27/07/0427 July 2004 | DIRECTOR RESIGNED |
| 27/07/0427 July 2004 | DIRECTOR RESIGNED |
| 27/07/0427 July 2004 | SECRETARY RESIGNED |
| 14/06/0414 June 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 09/02/049 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 10/01/0410 January 2004 | NEW SECRETARY APPOINTED |
| 23/12/0323 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 03/02/033 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | DIRECTOR RESIGNED |
| 01/07/021 July 2002 | NEW DIRECTOR APPOINTED |
| 20/03/0220 March 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 16/01/0216 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/011 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/0122 October 2001 | DIRECTOR RESIGNED |
| 04/10/014 October 2001 | NEW DIRECTOR APPOINTED |
| 21/09/0121 September 2001 | DIRECTOR RESIGNED |
| 07/09/017 September 2001 | NEW DIRECTOR APPOINTED |
| 13/08/0113 August 2001 | NEW DIRECTOR APPOINTED |
| 06/08/016 August 2001 | DIRECTOR RESIGNED |
| 13/06/0113 June 2001 | DIRECTOR RESIGNED |
| 22/05/0122 May 2001 | NEW DIRECTOR APPOINTED |
| 06/04/016 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 27/03/0127 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0110 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0117 January 2001 | RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS |
| 20/11/0020 November 2000 | NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/0018 May 2000 | DIRECTOR RESIGNED |
| 21/03/0021 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 07/01/007 January 2000 | RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS |
| 23/11/9923 November 1999 | NEW DIRECTOR APPOINTED |
| 22/11/9922 November 1999 | SECRETARY RESIGNED |
| 22/11/9922 November 1999 | NEW SECRETARY APPOINTED |
| 15/10/9915 October 1999 | DIRECTOR RESIGNED |
| 26/08/9926 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9920 July 1999 | DIRECTOR RESIGNED |
| 20/07/9920 July 1999 | NEW DIRECTOR APPOINTED |
| 06/07/996 July 1999 | ANNUAL REPORT |
| 07/04/997 April 1999 | NEW DIRECTOR APPOINTED |
| 07/04/997 April 1999 | NEW DIRECTOR APPOINTED |
| 24/03/9924 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 20/01/9920 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 12/03/9812 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 19/01/9819 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 15/01/9815 January 1998 | S366A DISP HOLDING AGM 12/01/98 |
| 15/01/9815 January 1998 | S252 DISP LAYING ACC 12/01/98 |
| 15/01/9815 January 1998 | S386 DIS APP AUDS 12/01/98 |
| 13/06/9713 June 1997 | DIRECTOR RESIGNED |
| 13/06/9713 June 1997 | NEW DIRECTOR APPOINTED |
| 21/03/9721 March 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 07/03/977 March 1997 | NEW DIRECTOR APPOINTED |
| 26/02/9726 February 1997 | NEW DIRECTOR APPOINTED |
| 19/01/9719 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 04/03/964 March 1996 | NEW DIRECTOR APPOINTED |
| 27/02/9627 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 19/01/9619 January 1996 | RETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS |
| 07/04/957 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/959 March 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 26/01/9526 January 1995 | RETURN MADE UP TO 24/01/95; NO CHANGE OF MEMBERS |
| 26/01/9526 January 1995 | DIRECTOR RESIGNED |
| 26/01/9526 January 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 documents registered before 1 January 1995 |
| 25/03/9425 March 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 02/03/942 March 1994 | RETURN MADE UP TO 24/01/94; FULL LIST OF MEMBERS |
| 02/03/942 March 1994 | NEW DIRECTOR APPOINTED |
| 13/08/9313 August 1993 | ALTER MEM AND ARTS 26/07/93 |
| 04/06/934 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/9324 February 1993 | DIRECTOR RESIGNED |
| 24/02/9324 February 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 24/02/9324 February 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 24/02/9324 February 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/02/9324 February 1993 | RETURN MADE UP TO 24/01/93; FULL LIST OF MEMBERS |
| 17/09/9217 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/05/926 May 1992 | RETURN MADE UP TO 24/01/92; FULL LIST OF MEMBERS |
| 06/05/926 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/04/9227 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/03/929 March 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 18/12/9118 December 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/05/91 |
| 17/06/9117 June 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 04/06/914 June 1991 | RETURN MADE UP TO 24/01/91; FULL LIST OF MEMBERS |
| 12/07/9012 July 1990 | CLASS CONTENTS FOR C SHARES |
| 12/07/9012 July 1990 | CLASS CONTNTS FOR B SHARES |
| 12/07/9012 July 1990 | CLASS CONTENTS FOR A SHARES |
| 12/07/9012 July 1990 | CLASS CONTENTS FOR D SHARES |
| 03/07/903 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/07/903 July 1990 | RE APPOINTMENT DIRECTOR 06/06/90 |
| 03/07/903 July 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 19/04/9019 April 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/04/9019 April 1990 | ALTER MEM AND ARTS 12/03/90 |
| 18/04/9018 April 1990 | CONSENT OF B SH HOLDERS 18/12/89 |
| 18/04/9018 April 1990 | CONSENT OF D SH HOLDERS 18/12/89 |
| 18/04/9018 April 1990 | CONSENT OF C SH HOLDERS 18/12/89 |
| 18/04/9018 April 1990 | CONSENT OF A SHARE HOLD 18/12/89 |
| 04/04/904 April 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/02/906 February 1990 | RETURN MADE UP TO 24/01/90; FULL LIST OF MEMBERS |
| 05/04/895 April 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/01/89 |
| 05/04/895 April 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/02/89 |
| 05/04/895 April 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/01/89 |
| 05/04/895 April 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/01/89 |
| 23/03/8923 March 1989 | RETURN MADE UP TO 21/02/89; FULL LIST OF MEMBERS |
| 23/03/8923 March 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 17/08/8817 August 1988 | WD 06/07/88 AD 31/03/88--------- PREMIUM £ SI 170@1=170 |
| 17/08/8817 August 1988 | WD 06/07/88 AD 25/04/88--------- £ SI 470@1=470 |
| 15/07/8815 July 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 14/06/8814 June 1988 | RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS |
| 28/04/8828 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/8828 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/8828 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/8828 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/8828 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/8820 April 1988 | WD 14/03/88 AD 01/12/87-07/12/87 PREMIUM £ SI 317@1=317 |
| 02/03/882 March 1988 | VARYING SHARE RIGHTS AND NAMES 07/12/87 |
| 02/03/882 March 1988 | £ NC 27092/37092 |
| 02/03/882 March 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/12/87 |
| 25/08/8725 August 1987 | RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS |
| 21/08/8721 August 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 03/03/873 March 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 18/01/8318 January 1983 | MEMORANDUM OF ASSOCIATION |
| 09/11/829 November 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/11/82 |
| 20/08/8220 August 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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