WILLIAMS LEA GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Register(s) moved to registered office address Darwin House Leeds Valley Park Savannah Way Leeds LS10 1AB |
| 13/02/2513 February 2025 | Appointment of Mr Eric Hess as a director on 2025-01-31 |
| 12/02/2512 February 2025 | Memorandum and Articles of Association |
| 12/02/2512 February 2025 | Resolutions |
| 11/02/2511 February 2025 | Appointment of Deborah Louise Steiner as a director on 2025-01-31 |
| 05/02/255 February 2025 | Satisfaction of charge 016275600007 in full |
| 05/02/255 February 2025 | Satisfaction of charge 016275600009 in full |
| 31/01/2531 January 2025 | Cessation of Wertheimer Uk Limited as a person with significant control on 2025-01-31 |
| 31/01/2531 January 2025 | Notification of Rrd Uk Corporation Limited as a person with significant control on 2025-01-31 |
| 31/12/2431 December 2024 | Statement of capital following an allotment of shares on 2024-12-18 |
| 19/12/2419 December 2024 | Resolutions |
| 19/12/2419 December 2024 | |
| 19/12/2419 December 2024 | |
| 19/12/2419 December 2024 | Statement of capital on 2024-12-19 |
| 27/11/2427 November 2024 | Appointment of Mrs Jenni Nicola Hardy as a director on 2024-11-25 |
| 19/11/2419 November 2024 | Termination of appointment of Thomas Mark Walsh as a director on 2024-11-08 |
| 24/10/2424 October 2024 | Appointment of Thomas Mark Walsh as a director on 2024-10-24 |
| 24/10/2424 October 2024 | Termination of appointment of Denise Mary Reid as a director on 2024-10-24 |
| 04/09/244 September 2024 | Appointment of Mr Erin Allen Wiggins as a director on 2024-09-02 |
| 02/09/242 September 2024 | Termination of appointment of Richard Hanks as a director on 2024-09-02 |
| 19/08/2419 August 2024 | |
| 22/05/2422 May 2024 | |
| 22/05/2422 May 2024 | |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-17 with updates |
| 19/02/2419 February 2024 | Register(s) moved to registered inspection location 1-5 Poland Street Poland Street London W1F 8PR |
| 13/12/2313 December 2023 | Statement of capital following an allotment of shares on 2023-12-07 |
| 12/12/2312 December 2023 | Resolutions |
| 12/12/2312 December 2023 | |
| 12/12/2312 December 2023 | Resolutions |
| 12/12/2312 December 2023 | Statement of capital on 2023-12-12 |
| 12/12/2312 December 2023 | |
| 12/12/2312 December 2023 | Resolutions |
| 31/10/2331 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 31/10/2331 October 2023 | |
| 02/10/232 October 2023 | Appointment of Ms Denise Mary Reid as a director on 2023-09-30 |
| 30/09/2330 September 2023 | Termination of appointment of Frank Aghoghovbia as a director on 2023-09-30 |
| 01/07/231 July 2023 | Termination of appointment of Gary Alfred Mcgaghey as a director on 2023-07-01 |
| 01/07/231 July 2023 | Change of details for Wertheimer Uk Limited as a person with significant control on 2023-07-01 |
| 28/06/2328 June 2023 | |
| 28/06/2328 June 2023 | |
| 27/06/2327 June 2023 | |
| 27/06/2327 June 2023 | Statement of capital following an allotment of shares on 2023-06-27 |
| 27/06/2327 June 2023 | Resolutions |
| 27/06/2327 June 2023 | Resolutions |
| 27/06/2327 June 2023 | Statement of capital on 2023-06-27 |
| 27/06/2327 June 2023 | |
| 27/06/2327 June 2023 | Resolutions |
| 26/06/2326 June 2023 | Statement of capital on 2023-06-26 |
| 26/06/2326 June 2023 | Resolutions |
| 26/06/2326 June 2023 | Resolutions |
| 26/06/2326 June 2023 | Resolutions |
| 26/06/2326 June 2023 | |
| 26/06/2326 June 2023 | |
| 02/05/232 May 2023 | Register inspection address has been changed to 1-5 Poland Street Poland Street London W1F 8PR |
| 30/04/2330 April 2023 | Registered office address changed from 1-5 Poland Street Soho London W1F 8PR England to Darwin House Leeds Valley Park Savannah Way Leeds LS10 1AB on 2023-04-30 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-17 with no updates |
| 28/12/2228 December 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 30/09/2230 September 2022 | Termination of appointment of Jeremy Hamilton Hook as a director on 2022-09-30 |
| 30/09/2230 September 2022 | Appointment of Nicholas Morgan as a director on 2022-09-30 |
| 04/05/224 May 2022 | Registration of charge 016275600008, created on 2022-04-29 |
| 24/02/2224 February 2022 | Notification of Wertheimer Uk Limited as a person with significant control on 2021-11-01 |
| 24/02/2224 February 2022 | Cessation of Williams Lea Holdings Limited as a person with significant control on 2021-11-01 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-17 with updates |
| 11/02/2211 February 2022 | Appointment of Mr Jeremy Hamilton Hook as a director on 2022-02-10 |
| 13/01/2213 January 2022 | Termination of appointment of David Nicholas Kassler as a director on 2021-12-02 |
| 18/10/2118 October 2021 | |
| 18/10/2118 October 2021 | |
| 18/10/2118 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 18/10/2118 October 2021 | |
| 20/09/2120 September 2021 | Resolutions |
| 20/09/2120 September 2021 | Statement of capital on 2021-09-20 |
| 16/06/2016 June 2020 | ARTICLES OF ASSOCIATION |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 15/01/2015 January 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 016275600007 |
| 12/12/1912 December 2019 | APPOINTMENT TERMINATED, DIRECTOR BENEDICT SMITH |
| 12/12/1912 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS KASSLER / 01/12/2019 |
| 25/10/1925 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 25/10/1925 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 17/10/1917 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 17/10/1917 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 14/10/1914 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAMS LEA HOLDINGS LIMITED |
| 30/09/1930 September 2019 | APP OF DIR 24/09/2019 |
| 27/09/1927 September 2019 | REGISTERED OFFICE CHANGED ON 27/09/2019 |
| 27/09/1927 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK AGHOGHOVBIA / 16/09/2019 |
| 27/09/1927 September 2019 | DIRECTOR APPOINTED MR FRANK AGHOGHOVBIA |
| 13/09/1913 September 2019 | CESSATION OF WILLIAMS LEA HOLDINGS LIMITED AS A PSC |
| 13/09/1913 September 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS KASSLER / 13/08/2019 |
| 13/09/1913 September 2019 | CESSATION OF DAVID NICHOLAS KASSLER AS A PSC |
| 13/09/1913 September 2019 | |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
| 03/12/183 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/10/1817 October 2018 | DIRECTOR APPOINTED MR BENEDICT JAMES SMITH |
| 17/10/1817 October 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MACKIE |
| 20/07/1820 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAMS LEA HOLDINGS LIMITED |
| 09/04/189 April 2018 | |
| 09/04/189 April 2018 | REGISTERED OFFICE CHANGED ON 09/04/2018 FROM, ALDGATE TOWER 2 LEMAN STREET, LONDON, E1 8FA, ENGLAND |
| 09/04/189 April 2018 | |
| 28/03/1828 March 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COWARD |
| 28/03/1828 March 2018 | CESSATION OF RICHARD STANLEY COWARD AS A PSC |
| 28/03/1828 March 2018 | DIRECTOR APPOINTED MR BRIAN ROBERT MACKIE |
| 08/03/188 March 2018 | ALTER ARTICLES 02/03/2018 |
| 06/03/186 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 016275600007 |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES |
| 26/02/1826 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID NICHOLAS KASSLER |
| 26/01/1826 January 2018 | DIRECTOR APPOINTED MR DAVID NICHOLAS KASSLER |
| 24/01/1824 January 2018 | 22/12/17 STATEMENT OF CAPITAL GBP 15302831.80 |
| 18/01/1818 January 2018 | CESSATION OF STUART DUDLEY TROOD AS A PSC |
| 18/01/1818 January 2018 | APPOINTMENT TERMINATED, SECRETARY JANE LI |
| 18/01/1818 January 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART TROOD |
| 18/01/1818 January 2018 | CESSATION OF DANIEL ROBIN ELLERTON AS A PSC |
| 02/01/182 January 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/12/176 December 2017 | ADOPT ARTICLES 14/08/2015 |
| 29/11/1729 November 2017 | 29/11/17 STATEMENT OF CAPITAL GBP 15300831.8 |
| 27/06/1727 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 27/06/1727 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/06/1727 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/04/1721 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ELLERTON |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MEECHAN |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/06/161 June 2016 | REGISTERED OFFICE CHANGED ON 01/06/2016 FROM, 29 ST JOHN'S LANE, LONDON, EC1M 4NA |
| 25/02/1625 February 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 17/02/1617 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STUART DUDLEY TROOD / 01/07/2012 |
| 11/01/1611 January 2016 | DIRECTOR APPOINTED MR RICHARD STANLEY COWARD |
| 16/11/1516 November 2015 | SECRETARY APPOINTED MRS JANE LI |
| 16/11/1516 November 2015 | APPOINTMENT TERMINATED, SECRETARY EXEL SECRETARIAL SERVICES LIMITED |
| 03/09/153 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/08/154 August 2015 | SECOND FILING WITH MUD 18/02/15 FOR FORM AR01 |
| 21/07/1521 July 2015 | SECOND FILING FOR FORM SH01 |
| 05/03/155 March 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 30/09/1430 September 2014 | DIRECTOR APPOINTED MR DANIEL ROBIN ELLERTON |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR BRUCE EDWARDS |
| 05/09/145 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/02/1418 February 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 28/01/1428 January 2014 | CORPORATE SECRETARY APPOINTED EXEL SECRETARIAL SERVICES LIMITED |
| 28/01/1428 January 2014 | APPOINTMENT TERMINATED, SECRETARY WILLIAM DUNCAN |
| 07/01/147 January 2014 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROM, 1-5 POLAND STREET, LONDON, W1F 8PR, UNITED KINGDOM |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/09/1317 September 2013 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 29/08/1329 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL GRAHAM |
| 29/08/1329 August 2013 | APPOINTMENT TERMINATED, DIRECTOR CONOR DAVEY |
| 17/06/1317 June 2013 | SECTION 519 |
| 26/02/1326 February 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 05/02/135 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HARRY GRAHAM / 05/02/2013 |
| 19/12/1219 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STUART DUDLEY TROOD / 01/08/2012 |
| 24/09/1224 September 2012 | REGISTERED OFFICE CHANGED ON 24/09/2012 FROM, 10 EASTBOURNE TERRACE, LONDON, W2 6LG, UNITED KINGDOM |
| 16/08/1216 August 2012 | DIRECTOR APPOINTED PAUL HARRY GRAHAM |
| 24/07/1224 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STUART DUDLEY TROOD / 23/07/2012 |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/05/1229 May 2012 | DIRECTOR APPOINTED MR CONOR JAMES DAVEY |
| 28/05/1228 May 2012 | DIRECTOR APPOINTED STUART DUDLEY TROOD |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GRIFFITHS |
| 29/02/1229 February 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 22/07/1122 July 2011 | 11/07/11 STATEMENT OF CAPITAL GBP 17000000.00 |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/02/1125 February 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 25/02/1125 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PHILIP GRIFFITHS / 01/01/2011 |
| 07/12/107 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/03/1012 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM GRANT DUNCAN / 12/03/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MEECHAN / 12/03/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PHILIP GRIFFITHS / 12/03/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE ALLAN EDWARDS / 12/03/2010 |
| 12/03/1012 March 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 31/12/0931 December 2009 | REGISTERED OFFICE CHANGED ON 31/12/2009 FROM, CLIFTON HOUSE, WORSHIP STREET, LONDON, EC2A 2EJ |
| 07/10/097 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/06/091 June 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 4 |
| 01/06/091 June 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3 |
| 01/06/091 June 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/01/0916 January 2009 | AUDITOR'S RESIGNATION |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT WALKER |
| 11/08/0811 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED BRUCE EDWARDS |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR JUERGEN LANGE |
| 12/05/0812 May 2008 | DIRECTOR APPOINTED GEORGE MEECHAN |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR FRANK APPEL |
| 06/05/086 May 2008 | RETURN MADE UP TO 18/02/08; CHANGE OF MEMBERS |
| 04/02/084 February 2008 | DIRECTOR RESIGNED |
| 05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
| 14/08/0714 August 2007 | DIRECTOR RESIGNED |
| 04/07/074 July 2007 | DIRECTOR RESIGNED |
| 03/04/073 April 2007 | RETURN MADE UP TO 18/02/07; BULK LIST AVAILABLE SEPARATELY |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 09/05/069 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/04/0611 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/0611 April 2006 | NEW DIRECTOR APPOINTED |
| 11/04/0611 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/0611 April 2006 | NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 29/03/0629 March 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | DIRECTOR RESIGNED |
| 27/03/0627 March 2006 | DIRECTOR RESIGNED |
| 27/03/0627 March 2006 | DIRECTOR RESIGNED |
| 27/03/0627 March 2006 | DIRECTOR RESIGNED |
| 27/03/0627 March 2006 | DIRECTOR RESIGNED |
| 27/03/0627 March 2006 | DIRECTOR RESIGNED |
| 27/03/0627 March 2006 | DIRECTOR RESIGNED |
| 27/03/0627 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/03/0627 March 2006 | US TAX LAW 21/03/06 |
| 24/02/0624 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 30/09/0530 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 15/06/0515 June 2005 | NEW DIRECTOR APPOINTED |
| 21/03/0521 March 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | NEW SECRETARY APPOINTED |
| 09/02/059 February 2005 | SECRETARY RESIGNED |
| 20/01/0520 January 2005 | SECRETARY RESIGNED |
| 20/01/0520 January 2005 | NEW SECRETARY APPOINTED |
| 23/11/0423 November 2004 | DIRECTOR RESIGNED |
| 23/11/0423 November 2004 | NEW DIRECTOR APPOINTED |
| 19/11/0419 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0415 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/11/0412 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/042 April 2004 | RETURN MADE UP TO 18/02/04; NO CHANGE OF MEMBERS |
| 10/03/0410 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 09/03/049 March 2004 | NEW DIRECTOR APPOINTED |
| 09/03/049 March 2004 | VARYING SHARE RIGHTS AND NAMES |
| 09/03/049 March 2004 | RE AGREEMENT PROPOSAL 23/02/04 |
| 09/03/049 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/03/049 March 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/10/0313 October 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 02/09/032 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0331 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0319 June 2003 | NEW DIRECTOR APPOINTED |
| 22/04/0322 April 2003 | SHARES AGREEMENT OTC |
| 11/04/0311 April 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/039 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 12/11/0212 November 2002 | SHARES AGREEMENT OTC |
| 10/08/0210 August 2002 | SHARES AGREEMENT OTC |
| 03/07/023 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/023 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0220 June 2002 | NEW DIRECTOR APPOINTED |
| 15/04/0215 April 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/04/0215 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/03/0225 March 2002 | RETURN MADE UP TO 18/02/02; CHANGE OF MEMBERS |
| 11/03/0211 March 2002 | DIRECTOR RESIGNED |
| 11/03/0211 March 2002 | NEW DIRECTOR APPOINTED |
| 04/03/024 March 2002 | DIRECTOR RESIGNED |
| 20/02/0220 February 2002 | NEW DIRECTOR APPOINTED |
| 11/02/0211 February 2002 | DIRECTOR RESIGNED |
| 11/02/0211 February 2002 | DIRECTOR RESIGNED |
| 11/02/0211 February 2002 | DIRECTOR RESIGNED |
| 11/02/0211 February 2002 | DIRECTOR RESIGNED |
| 25/01/0225 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 26/07/0126 July 2001 | NEW DIRECTOR APPOINTED |
| 16/06/0116 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/011 June 2001 | RETURN MADE UP TO 18/02/01; BULK LIST AVAILABLE SEPARATELY |
| 19/02/0119 February 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/02/0119 February 2001 | ALTER ARTICLES 02/02/01 |
| 30/01/0130 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 18/07/0018 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/07/0018 July 2000 | SECRETARY RESIGNED |
| 14/07/0014 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 09/03/009 March 2000 | RETURN MADE UP TO 18/02/00; CHANGE OF MEMBERS |
| 09/12/999 December 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9911 November 1999 | DIRECTOR RESIGNED |
| 11/11/9911 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/991 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 20/04/9920 April 1999 | NEW DIRECTOR APPOINTED |
| 23/03/9923 March 1999 | RETURN MADE UP TO 18/02/99; CHANGE OF MEMBERS |
| 25/06/9825 June 1998 | SHARE OPTION SCHEME 29/05/98 |
| 25/06/9825 June 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/05/98 |
| 11/03/9811 March 1998 | RETURN MADE UP TO 18/02/98; BULK LIST AVAILABLE SEPARATELY |
| 09/02/989 February 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 27/06/9727 June 1997 | SUB-DIV SHARES 04/06/97 |
| 27/06/9727 June 1997 | S-DIV 04/06/97 |
| 23/06/9723 June 1997 | RETURN MADE UP TO 18/02/97; FULL LIST OF MEMBERS |
| 22/05/9722 May 1997 | NEW DIRECTOR APPOINTED |
| 15/05/9715 May 1997 | P.O.S 77326 £1 SH 02/04/97 |
| 15/05/9715 May 1997 | £ IC 2052200/1974874 02/04/97 £ SR 77326@1=77326 |
| 11/03/9711 March 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 28/04/9628 April 1996 | RETURN MADE UP TO 18/02/96; FULL LIST OF MEMBERS |
| 01/03/961 March 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 04/12/954 December 1995 | NEW DIRECTOR APPOINTED |
| 23/11/9523 November 1995 | NEW DIRECTOR APPOINTED |
| 23/11/9523 November 1995 | NEW DIRECTOR APPOINTED |
| 20/11/9520 November 1995 | ALTER MEM AND ARTS 30/10/95 |
| 13/04/9513 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 28/03/9528 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/02/9514 February 1995 | RETURN MADE UP TO 18/02/95; FULL LIST OF MEMBERS |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 30/06/9430 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 04/03/944 March 1994 | RETURN MADE UP TO 18/02/94; CHANGE OF MEMBERS |
| 24/02/9424 February 1994 | NEW DIRECTOR APPOINTED |
| 12/01/9412 January 1994 | NEW SECRETARY APPOINTED |
| 12/01/9412 January 1994 | DIRECTOR RESIGNED |
| 21/04/9321 April 1993 | FULL GROUP ACCOUNTS MADE UP TO 27/09/92 |
| 01/03/931 March 1993 | RETURN MADE UP TO 18/02/93; FULL LIST OF MEMBERS |
| 11/02/9311 February 1993 | NEW DIRECTOR APPOINTED |
| 11/02/9311 February 1993 | NEW DIRECTOR APPOINTED |
| 22/01/9322 January 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/08/9211 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/9214 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 29/09/91 |
| 16/03/9216 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/9216 March 1992 | RETURN MADE UP TO 18/02/92; BULK LIST AVAILABLE SEPARATELY |
| 14/10/9114 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 20/05/9120 May 1991 | DIRECTOR RESIGNED |
| 06/04/916 April 1991 | RETURN MADE UP TO 15/02/91; BULK LIST AVAILABLE SEPARATELY |
| 08/03/918 March 1991 | NEW DIRECTOR APPOINTED |
| 05/04/905 April 1990 | RETURN MADE UP TO 18/02/90; BULK LIST AVAILABLE SEPARATELY |
| 29/03/9029 March 1990 | FULL GROUP ACCOUNTS MADE UP TO 01/10/89 |
| 13/11/8913 November 1989 | NEW DIRECTOR APPOINTED |
| 07/08/897 August 1989 | NEW DIRECTOR APPOINTED |
| 30/03/8930 March 1989 | RETURN MADE UP TO 06/02/89; FULL LIST OF MEMBERS |
| 30/03/8930 March 1989 | FULL GROUP ACCOUNTS MADE UP TO 02/10/88 |
| 25/07/8825 July 1988 | DIRECTOR RESIGNED |
| 13/04/8813 April 1988 | FULL GROUP ACCOUNTS MADE UP TO 27/09/87 |
| 13/04/8813 April 1988 | RETURN MADE UP TO 22/02/88; BULK LIST AVAILABLE SEPARATELY |
| 09/11/879 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 11/08/8711 August 1987 | NEW DIRECTOR APPOINTED |
| 23/03/8723 March 1987 | RETURN MADE UP TO 26/02/87; FULL LIST OF MEMBERS |
| 23/03/8723 March 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/86 |
| 01/01/871 January 1987 | |
| 26/07/8226 July 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/07/82 |
| 07/04/827 April 1982 | CERTIFICATE OF INCORPORATION |
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