FORMATION SECRETARY LIMITED

Overview

Total number of appointments 416, no active appointments

EURO PLAY PRODUCTS LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 22 March 2005

Resigned on: 25 March 2005

ATLANTIC EXEC SEARCH LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 22 March 2004

Resigned on: 24 March 2004

PROFESSIONAL DATA SERVICES LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 12 March 2004

Resigned on: 17 March 2004

GEMINI TRAVEL SOUTHAMPTON LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 8 March 2004

Resigned on: 11 March 2004

E-CHEM TECHNOLOGIES LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 5 March 2004

Resigned on: 9 March 2004

36 HEMINGFORD ROAD LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 2 March 2004

Resigned on: 2 July 2004

THE BEAS HOUSES LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 1 March 2004

Resigned on: 19 November 2007

SAFE SECURITY SERVICES LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 25 February 2004

Resigned on: 1 March 2004

4CEILUTIONS LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 24 February 2004

Resigned on: 27 February 2004

RAEBURN COMMERCE LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 19 February 2004

Resigned on: 7 April 2005

BE BALANCED LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 19 February 2004

Resigned on: 11 October 2004

BOND COMMERCE LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 19 February 2004

Resigned on: 18 February 2009

PENFOLD SUPPLIES LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 16 February 2004

Resigned on: 18 June 2004

JASMIN MANAGEMENT LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 16 February 2004

Resigned on: 3 June 2004

INETASSURE (UNDERWRITING) LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 10 February 2004

Resigned on: 13 February 2004

62 TOTTENHAM LANE LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 22 January 2004

Resigned on: 4 February 2004

HARLEY STREET CONSULTANTS LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 19 January 2004

Resigned on: 23 January 2004

COMPLIANCE MATTERS UK LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 16 January 2004

Resigned on: 20 January 2004

SUN AND COMFORT LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 13 January 2004

Resigned on: 19 January 2004

OURS TRAVELSERVICES LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 9 January 2004

Resigned on: 15 January 2004

VICTORIAN AND EDWARDIAN RESTORATION LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 8 January 2004

Resigned on: 16 January 2004

JAMES CHRISTOPHER CONSULTING LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 6 January 2004

Resigned on: 12 January 2004

DISRUPTIVE LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 6 January 2004

Resigned on: 9 January 2004

MUNCER CONSULTANCY LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 15 December 2003

Resigned on: 18 December 2003

CHARISMATIC MARKETING LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 11 December 2003

Resigned on: 20 February 2004

EURO SYSTEMS LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 3 December 2003

Resigned on: 5 December 2003

PHILIPPINE SERVICE CORP LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 21 November 2003

Resigned on: 25 November 2003

FALKINTHEROAD LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 14 November 2003

Resigned on: 18 November 2003

COSEGIC LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 5 November 2003

Resigned on: 25 November 2003

SEASPRAY SHIPPING COMPANY LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 3 November 2003

Resigned on: 22 December 2003

BLACK DOG FRENCH POLISHING SERVICES LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 30 October 2003

Resigned on: 5 November 2003

HANSEN TECHNOLOGIES CDE LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 24 October 2003

Resigned on: 4 November 2003

ROCKFORD CONTRACTS LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 24 October 2003

Resigned on: 15 January 2004

ASTORIA ASSOCIATES LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 24 October 2003

Resigned on: 16 December 2003

COMMON SENSE COMMERCE LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 17 October 2003

Resigned on: 6 November 2003

COFFEE & PIE LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 14 October 2003

Resigned on: 17 October 2003

A.D.P. MANAGEMENT LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 8 October 2003

Resigned on: 10 October 2003

SKYTRAK TRAVEL LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 1 October 2003

Resigned on: 6 October 2003

MORAG CORREA SPEECH AND LANGUAGE SERVICES LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 21 September 2003

Resigned on: 23 September 2003

SWEENEY CHALONER SURGICAL CHAMBERS LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 21 September 2003

Resigned on: 23 September 2003

SPAN CORP LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 17 September 2003

Resigned on: 2 October 2003

PICTURE PLAYERS LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 10 September 2003

Resigned on: 12 September 2003

SIRIUS OIL & GAS LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 3 September 2003

Resigned on: 29 September 2003

PURE FOOD LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 28 August 2003

Resigned on: 1 September 2003

ONWARD DISPLAY LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 19 August 2003

Resigned on: 22 August 2003

URBAN RESIDENTIAL LETTINGS LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 12 August 2003

Resigned on: 14 August 2003

ORBITER PRIVATE COMPANY LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 5 August 2003

Resigned on: 7 August 2003

IJS PUBLISHING GROUP LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 21 July 2003

Resigned on: 23 July 2003

MCDONALD HALL LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 19 July 2003

Resigned on: 22 July 2003

CONTRAPTION LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 7 July 2003

Resigned on: 9 July 2003

CELECA LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 7 July 2003

Resigned on: 9 July 2003

THOMPSON MARINE CONSULTANCY LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 5 July 2003

Resigned on: 8 July 2003

TECHNOLOGY SUPPORT CONSULTANCY LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 4 July 2003

Resigned on: 8 July 2003

IDDON, CHAPMAN ASSESSMENT LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 20 June 2003

Resigned on: 24 June 2003

REVONE ENTERPRISES LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 19 June 2003

Resigned on: 23 June 2003

SKYWOOD SYSTEMS LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 6 June 2003

Resigned on: 10 February 2005

HR ASSOCIATES LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 13 May 2003

Resigned on: 16 May 2003

TECHSFORD LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 8 May 2003

Resigned on: 12 May 2003

99 TUFNELL PARK ROAD LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 8 May 2003

Resigned on: 12 May 2003

POCALFOINT LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 6 May 2003

Resigned on: 8 May 2003

A7 ENERGY LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 1 May 2003

Resigned on: 7 July 2006

3 SIXTI LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 8 April 2003

Resigned on: 11 April 2003

LIVINGSPACE3 LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 31 March 2003

Resigned on: 3 April 2003

JUMP K.K. ENTERPRISES LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 31 March 2003

Resigned on: 3 April 2003

GALLEY LABOUR SERVICES LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 31 March 2003

Resigned on: 3 April 2003

BREEZE RESOURCES LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 19 March 2003

Resigned on: 15 April 2003

IMS DEVELOPMENT LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 14 March 2003

Resigned on: 18 March 2003

26 CAMBRIDGE ROAD LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 14 March 2003

Resigned on: 2 May 2003

TBA CONTRACTORS LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 28 February 2003

Resigned on: 5 March 2003

MCFEN PLANT LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 10 February 2003

Resigned on: 14 February 2003

CHEMA ENTERPRISES LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 4 February 2003

Resigned on: 7 February 2003

MATELOT MARKETING LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 21 January 2003

Resigned on: 24 January 2003

BOUNCE TECHNOLOGY LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 21 January 2003

Resigned on: 23 January 2003

FUTURESTATE DESIGN CO. LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 9 January 2003

Resigned on: 13 January 2003

S. P. MUTTIAH & SONS LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 7 January 2003

Resigned on: 9 January 2003

IDL (UK) LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 17 December 2002

Resigned on: 20 December 2002

GIVING MATTERS LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 13 December 2002

Resigned on: 3 April 2003

RADIUS I.T. LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 12 December 2002

Resigned on: 31 January 2003

BQM ACCOUNTANCY LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 10 December 2002

Resigned on: 23 December 2002

FNIK LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 10 December 2002

Resigned on: 18 June 2003

PIP! PIP! INTERNET LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 22 November 2002

Resigned on: 26 November 2002

BRAND ACTIVISTS LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 19 November 2002

Resigned on: 22 November 2002

ARCLIGHT EAST LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 15 November 2002

Resigned on: 19 November 2002

STAG BUILDING SERVICES LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 7 November 2002

Resigned on: 12 November 2002

CPD PUBLISHING LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 5 November 2002

Resigned on: 7 November 2002

04581615 LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 5 November 2002

Resigned on: 7 November 2002

FUTRO SYSTEMS LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 30 October 2002

Resigned on: 1 November 2002

ELLIOTT DRAKE BROCKMAN ASSOCIATES LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 17 October 2002

Resigned on: 30 October 2002

AHMED MEDIA LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 16 October 2002

Resigned on: 21 October 2002

ZATZU MEDIA LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 3 October 2002

Resigned on: 7 October 2002

MARTIAL ARTS NETWORKS LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 25 September 2002

Resigned on: 27 September 2002

COPPER MONKEY PRODUCTIONS LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 25 September 2002

Resigned on: 27 September 2002

CAMBRIDGE MANAGEMENT SCIENCES LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 19 September 2002

Resigned on: 23 September 2002

DFM CONSULTING LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 18 September 2002

Resigned on: 23 September 2002

SONACASE UK LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 16 September 2002

Resigned on: 25 October 2002

DSP CREATIONS LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 10 September 2002

Resigned on: 12 September 2002

AL-SHARIF VERTICAL TRANSPORTATION CONSULTANCY LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 9 September 2002

Resigned on: 16 September 2002

EUROPEAN TRIMMING COMPANY LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 5 September 2002

Resigned on: 9 September 2002

AIGIS SECURITY CONSULTANTS LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 2 September 2002

Resigned on: 25 October 2002

THO LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 2 September 2002

Resigned on: 4 September 2002

CHAPEL HEIGHTS LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 29 August 2002

Resigned on: 2 September 2002

IDAD LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 29 August 2002

Resigned on: 2 September 2002

START LICENSING LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 23 August 2002

Resigned on: 28 August 2002

THE BRIDE LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 21 August 2002

Resigned on: 27 August 2002

TENORS UN LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 21 August 2002

Resigned on: 27 August 2002

BOSS CONTRACTS LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 30 July 2002

Resigned on: 31 January 2003

C & L LEGAL LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 30 July 2002

Resigned on: 16 August 2002

MANGO SERVICES LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 30 July 2002

Resigned on: 16 December 2002

KENSINGTON & CHELSEA DEVELOPMENTS LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 30 July 2002

Resigned on: 19 September 2002

BOXER MARTIN LTD.

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 25 July 2002

Resigned on: 29 July 2002

ITRIUM CONSULTING LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 25 July 2002

Resigned on: 2 August 2002

ALIGNMENT SYSTEMS LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 25 July 2002

Resigned on: 2 September 2002

COGNITIVE-I LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 23 July 2002

Resigned on: 25 July 2002

T.N.A DIRECT LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 22 July 2002

Resigned on: 12 August 2002

MAT MCKINLEY MUSIC LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 15 July 2002

Resigned on: 30 August 2002

TENOVA HEALTHCARE LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 8 July 2002

Resigned on: 10 July 2002

NOW COMMUNICATIONS UK LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 28 June 2002

Resigned on: 2 July 2002

BIORELEVANT.COM LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 26 June 2002

Resigned on: 28 June 2002

MEHUL ENTERPRISES LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 21 June 2002

Resigned on: 25 June 2002

SILVER BULLET PUBLISHING LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 13 June 2002

Resigned on: 18 June 2002

URBAN SKY LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 10 June 2002

Resigned on: 12 June 2002

OGILVIE OXFORD LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 10 June 2002

Resigned on: 12 June 2002

PROSHIELD INTERNATIONAL LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 7 June 2002

Resigned on: 11 June 2002

MOU LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 5 June 2002

Resigned on: 7 June 2002

LF INTIMATES LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 29 May 2002

Resigned on: 31 May 2002

SENTINEL ENTERTAINMENT LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 28 May 2002

Resigned on: 30 May 2002

AUDIO DESTINATION LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 22 May 2002

Resigned on: 24 June 2002

THE YOUNG SHAKESPEARE COMPANY LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 15 May 2002

Resigned on: 21 May 2002

ACHIEVE UK LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 14 May 2002

Resigned on: 5 June 2002

GENERATION ENTERPRISES LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 14 May 2002

Resigned on: 7 August 2002

BEECHDALE MANAGEMENT LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 14 May 2002

Resigned on: 22 May 2002

CASTLECREST CONSULTANTS LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 14 May 2002

Resigned on: 12 August 2002

QUALIFIED DIRECT LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 14 May 2002

Resigned on: 27 August 2002

ARTI CONSTRUCTION LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 14 May 2002

Resigned on: 3 February 2004

BREEZIT LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 14 May 2002

Resigned on: 9 October 2002

SILVERMEAD PROPERTIES LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 14 May 2002

Resigned on: 12 July 2002

VENTURE 2020 LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 14 May 2002

Resigned on: 29 May 2002

CAPRI CONSULTANTS LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 14 May 2002

Resigned on: 12 July 2002

RESEND C.I.C.

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 14 May 2002

Resigned on: 28 August 2002

SEPIA RECORDS LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 13 May 2002

Resigned on: 16 May 2002

BUSINESS FURNITURE SOLUTIONS LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 8 May 2002

Resigned on: 29 May 2002

MINORITY MATTERS RECRUITMENT LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 7 May 2002

Resigned on: 10 May 2002

FOOT TRAFFIC LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 25 April 2002

Resigned on: 29 April 2002

REDCORP (UK) LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 19 April 2002

Resigned on: 23 April 2002

WILLOW PARK ASSOCIATES LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 8 April 2002

Resigned on: 12 April 2002

IBEXS ENTERPRISES LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 5 April 2002

Resigned on: 9 April 2002

LYBROSIS CAPITAL SERVICES LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 22 March 2002

Resigned on: 26 March 2002

EMERITO LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 20 March 2002

Resigned on: 22 March 2002

XIPHOS INVESTMENT RESEARCH (U.K.) LTD.

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 19 March 2002

Resigned on: 22 March 2002

WHYTEWAYS LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 18 March 2002

Resigned on: 18 March 2002

ABOUT NETWORKS LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 18 March 2002

Resigned on: 20 March 2002

KINGS PHYSIO LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 5 March 2002

Resigned on: 7 March 2002

MOOKIE TOYS LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 4 March 2002

Resigned on: 18 March 2002

O2 ENVIRONMENTAL LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 25 February 2002

Resigned on: 5 March 2002

GFM SECURITY SYSTEMS LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 22 February 2002

Resigned on: 26 February 2002

SQUARE MILE COMMERCIAL FUNDING LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 22 February 2002

Resigned on: 1 March 2002

KUDOS DIGITAL GROUP LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 21 February 2002

Resigned on: 18 April 2002

MOORE ACCOUNTANCY LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 21 February 2002

Resigned on: 19 March 2002

ATHENA BUILDING COMPANY LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 20 February 2002

Resigned on: 4 April 2002

BERKELEY SOLUTIONS LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 20 February 2002

Resigned on: 15 March 2002

WHITE MAPLE CONSULTING LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 1 February 2002

Resigned on: 5 February 2002

CHEROKEE PROJECTS LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 31 January 2002

Resigned on: 18 March 2003

ANDREW NEBBETT DESIGNS LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 31 January 2002

Resigned on: 7 February 2003

CURTIS COMMS LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 28 January 2002

Resigned on: 30 January 2002

HERITAGE PAINTING & DECORATING LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 28 January 2002

Resigned on: 7 February 2002

ELECTRIC ELECTRIC LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 18 January 2002

Resigned on: 22 January 2002

NATURAL HIGH SAFARIS LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 9 January 2002

Resigned on: 14 January 2002

HYPNOTIC SOLUTIONS LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 27 December 2001

Resigned on: 3 January 2002

THE SCURRY DRIVING ASSOCIATION

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 21 December 2001

Resigned on: 3 January 2002

GG DESIGN LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 18 December 2001

Resigned on: 21 December 2001

SHADOWLINE HOLDINGS LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 5 December 2001

Resigned on: 7 December 2001

GOLDEN WORLD AWARDS LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 22 November 2001

Resigned on: 28 November 2001

CMT LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 20 November 2001

Resigned on: 22 November 2001

PA SAFETY AND BUILDING CONSULTANCY LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 24 October 2001

Resigned on: 29 October 2001

POLLARD & SMILES LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 24 October 2001

Resigned on: 29 October 2001

THOMAS STREET STUDIOS LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 18 October 2001

Resigned on: 18 September 2002

CALEDONIAN CORPORATION LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 17 October 2001

Resigned on: 6 December 2001

DUFFREE LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 10 October 2001

Resigned on: 15 October 2001

FLAMING CHEESE LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 10 October 2001

Resigned on: 15 October 2001

WEALTH VISION LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 9 October 2001

Resigned on: 16 October 2001

RAILTEL CONSULT LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 1 October 2001

Resigned on: 4 October 2001

FAMILY HISTORY FILMS LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 27 September 2001

Resigned on: 1 October 2001

CLEAR FUTURE TECHNOLOGY LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 26 September 2001

Resigned on: 28 September 2001

ETHICAL EVENTS LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 14 September 2001

Resigned on: 24 September 2001

THE COLLEGE OF BODY SCIENCE LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 13 September 2001

Resigned on: 17 September 2001

PANONIA UK LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 12 September 2001

Resigned on: 20 September 2001

STEALTH SERVICES LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 7 September 2001

Resigned on: 3 December 2001

SAMPSON TRADING LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 7 September 2001

Resigned on: 24 May 2002

PEGASUS CORPORATION LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 7 September 2001

Resigned on: 26 September 2001

OSPREY INDUSTRIES LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 6 September 2001

Resigned on: 13 December 2001

QUARTZ CAPITAL PARTNERS LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 6 September 2001

Resigned on: 11 September 2001

BARETRACKS LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 6 September 2001

Resigned on: 24 June 2002

BLOOMSBURY DEVELOPMENTS LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 6 September 2001

Resigned on: 31 January 2002

XETA TAXIS LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 31 August 2001

Resigned on: 12 September 2001

CARBON INDUSTRIES LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 17 August 2001

Resigned on: 24 August 2001

CHILLI PEPPER FACILITIES MANAGEMENT (CPFM) LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 13 August 2001

Resigned on: 15 August 2001

VALENTINES UK LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 6 August 2001

Resigned on: 26 November 2003

HERCULES PROJECTS LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 6 August 2001

Resigned on: 3 May 2002

PLUSCONNECT TELECOM LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 3 August 2001

Resigned on: 4 September 2001

BARCLAY SUPPLIES LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 3 August 2001

Resigned on: 1 April 2003

ALPINE INTERACTIVE UK LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 3 August 2001

Resigned on: 28 December 2001

JAGGEDART LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 31 July 2001

Resigned on: 2 August 2001

FURNITUREXPRESS LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 24 July 2001

Resigned on: 27 July 2001

CASPEON UK LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 24 July 2001

Resigned on: 27 July 2001

CONTRACT SERVICES (LONDON) LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 9 July 2001

Resigned on: 1 October 2001

YACHT BY DESIGN INSURANCE SERVICES LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 28 June 2001

Resigned on: 9 July 2001

ULSTER WAY LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 27 June 2001

Resigned on: 29 June 2001

YACHT BY DESIGN UNDERWRITING AGENCY LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 27 June 2001

Resigned on: 9 July 2001

22 SELBORNE ROAD MANAGEMENT COMPANY LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 20 June 2001

Resigned on: 22 June 2001

CONTINUUM SPORT AND LEISURE LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 19 June 2001

Resigned on: 21 June 2001

HAMPTON MANAGEMENT RESOURCES LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 15 June 2001

Resigned on: 20 June 2001

VOCI FINE ARTS LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 4 June 2001

Resigned on: 8 June 2001

A. T. LONDON (UK) LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 31 May 2001

Resigned on: 9 July 2001

ELMSLEA LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 30 May 2001

Resigned on: 8 June 2001

PEAK BUSINESS STRATEGIES LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 16 May 2001

Resigned on: 21 May 2001

SIMTEL COMMUNICATIONS LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 9 May 2001

Resigned on: 25 May 2001

LETTUCE HEADS LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 8 May 2001

Resigned on: 10 May 2001

BLUE CREATIVE LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 2 May 2001

Resigned on: 4 May 2001

PENDULUM PICTURES LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 23 April 2001

Resigned on: 25 April 2001

FIRST REMIT (UK) LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 13 April 2001

Resigned on: 2 May 2001

HEALTH INFORMATION PROJECTS LTD.

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 13 April 2001

Resigned on: 9 July 2001

ANN STEPHENS DESIGN LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 13 April 2001

Resigned on: 18 April 2001

CRISTAL CORPORATION LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 13 April 2001

Resigned on: 2 May 2001

CENTRE FOR DISPUTE RESOLUTION LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 13 April 2001

Resigned on: 21 June 2001

T. DILLON LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 6 April 2001

Resigned on: 11 April 2001

PEARL EXECUTIVE CARS LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 6 March 2001

Resigned on: 13 March 2001

MORAG FLEMING PUBLIC RELATIONS LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 23 February 2001

Resigned on: 28 February 2001

BRAND CONTRACTS LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 21 February 2001

Resigned on: 26 February 2001

PACE SECURITY SERVICES LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 21 February 2001

Resigned on: 26 February 2001

MARKETINGMENTOR.NET LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 15 February 2001

Resigned on: 19 February 2001

AULT ENTERPRISES LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 9 February 2001

Resigned on: 8 March 2001

DELSIE (UK) LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 9 February 2001

Resigned on: 21 February 2002

CAPITAL PLUMBING & HEATING MERCHANTS LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 8 February 2001

Resigned on: 10 May 2001

GOLIATH MANAGEMENT LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 7 February 2001

Resigned on: 30 July 2001

CAPRICORN I.T. LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 7 February 2001

Resigned on: 11 April 2001

WEBLINK SPORTS LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 5 February 2001

Resigned on: 9 February 2001

VISUAL ELECTRONIC SERVICES UK LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 24 January 2001

Resigned on: 29 January 2001

BLACK WIDOW INTERNET SOLUTIONS LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 24 January 2001

Resigned on: 29 January 2001

ANDERS ASSOCIATES LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 8 January 2001

Resigned on: 12 January 2001

NICOLA-PROPS.CO.UK LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 5 January 2001

Resigned on: 19 January 2001

NULL POINTER LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 28 December 2000

Resigned on: 5 January 2001

INTEGRATED RISK LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 18 December 2000

Resigned on: 20 December 2000

GLOBALVISION SOFTWARE LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 15 December 2000

Resigned on: 19 December 2000

INTEGRATED DEVELOPMENTS LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 12 December 2000

Resigned on: 20 December 2000

DWYER AND SEA GATE LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 12 December 2000

Resigned on: 25 June 2001

KNIGHTSBRIDGE & CITY SERVICES LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 11 December 2000

Resigned on: 6 March 2001

GLOBAL TRAINING & PLACEMENT SERVICES LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 30 November 2000

Resigned on: 8 December 2000

LIMITLESSFLOW.LIFE LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 27 November 2000

Resigned on: 29 November 2000

CYGNET CALL CENTRE LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 24 November 2000

Resigned on: 29 November 2000

LOLO CREATIVE LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 17 November 2000

Resigned on: 21 November 2000

ODYSSEYZONE.COM LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 9 November 2000

Resigned on: 15 November 2000

EEZEHAUL LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 2 November 2000

Resigned on: 9 November 2000

SKIALOT LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 18 October 2000

Resigned on: 19 October 2000

HARA MEDIA LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 18 October 2000

Resigned on: 19 October 2000

PREMIER CARRIERS (VAN HIRE) LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 17 October 2000

Resigned on: 27 October 2000

PREMIER CARRIERS LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 17 October 2000

Resigned on: 27 October 2000

ATLAS STAFF AGENCY LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 28 September 2000

Resigned on: 22 February 2002

GLOBALASP LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 27 September 2000

Resigned on: 10 October 2000

STRATEGY & ECONOMICS LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 25 September 2000

Resigned on: 28 September 2000

JACKDAW NEWSLETTERS LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 20 September 2000

Resigned on: 21 September 2000

BUMP AND BEYOND BY VICKY WARR LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 18 September 2000

Resigned on: 18 September 2000

TRINITY COURT RETIREMENT MANAGEMENT COMPANY LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 5 September 2000

Resigned on: 5 September 2000

ALAN MITCHELL ASSOCIATES LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 5 September 2000

Resigned on: 6 September 2000

INVESTMENT QUORUM LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 4 September 2000

Resigned on: 5 September 2000

DOTCOM INDUSTRIES LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 4 September 2000

Resigned on: 6 February 2001

SCORPIO ORGANISATION LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 4 September 2000

Resigned on: 13 March 2001

MONACO MANAGEMENT LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 1 September 2000

Resigned on: 15 November 2000

ASCOT DRUMMOND (HOLDINGS) LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 1 September 2000

Resigned on: 26 July 2001

PHOENIX FROM A FLAME LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 1 September 2000

Resigned on: 21 September 2000

EXTRASTAFF LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 1 September 2000

Resigned on: 4 July 2001

RAVENSCOURT SUPPLIES LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 1 September 2000

Resigned on: 8 March 2001

3GRCOMM LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 31 August 2000

Resigned on: 6 October 2000

BRICK GATE LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 30 August 2000

Resigned on: 5 September 2000

GAMES PRESS LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 24 August 2000

Resigned on: 29 August 2000

SEA ADMINISTRATION LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 18 August 2000

Resigned on: 18 August 2000

DATAZU LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 16 August 2000

Resigned on: 30 August 2000

MONEY CLOTHING LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 15 August 2000

Resigned on: 11 September 2000

MARLBOROUGH ROAD (BUXTON) MANAGEMENT LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 10 August 2000

Resigned on: 29 August 2000

WEST SUSSEX BLOCK MANAGEMENT & MAINTENANCE SERVICES LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 7 August 2000

Resigned on: 30 August 2000

HOTEL CLEANING SERVICES LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 7 August 2000

Resigned on: 9 May 2001

MIRUM AGENCY UK LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 1 August 2000

Resigned on: 1 August 2000

LA NOISETTE LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 27 July 2000

Resigned on: 28 July 2000

SAGE CONSULTING LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 27 July 2000

Resigned on: 10 August 2000

SHAHZADI SERVICES LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 6 July 2000

Resigned on: 12 July 2000

WORDSURGE LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 27 June 2000

Resigned on: 28 June 2000

Y.C.M.S. LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 20 June 2000

Resigned on: 21 June 2000

EUNOSIS LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 6 June 2000

Resigned on: 7 June 2000

COASTAL I.T. LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 26 May 2000

Resigned on: 30 May 2000

NONSTOP GROUP LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 22 May 2000

Resigned on: 25 May 2000

CARVER METAL LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 19 May 2000

Resigned on: 24 May 2000

GOALSAVE SERVICES LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 19 May 2000

Resigned on: 24 May 2000

AKA EVENTS LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 11 May 2000

Resigned on: 12 May 2000

TORCHBOX LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 28 April 2000

Resigned on: 2 May 2000

RAM TINTO ASSOCIATES LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 27 April 2000

Resigned on: 2 May 2000

NUMBER ONE HEALTH GROUP LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 26 April 2000

Resigned on: 27 April 2000

XY&Z LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 26 April 2000

Resigned on: 27 April 2000

ASCOT DRUMMOND (UK) LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 19 April 2000

Resigned on: 11 April 2001

GO FOR IT LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 14 April 2000

Resigned on: 22 May 2000

V.C. ELECTRICS LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 13 April 2000

Resigned on: 14 April 2000

MASTERBOND ENTERPRISES LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 28 March 2000

Resigned on: 11 October 2000

WEST END BUSINESS MANAGEMENT LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 28 March 2000

Resigned on: 12 May 2000

KEY IP LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 28 March 2000

Resigned on: 12 April 2000

JOBQUOTE.CO.UK LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 23 March 2000

Resigned on: 3 May 2000

LAWCO.CO.UK LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 17 March 2000

Resigned on: 3 May 2000

JOBQUOTE.ORG LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 17 March 2000

Resigned on: 3 May 2000

LYN WARNER & ASSOCIATES LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 9 March 2000

Resigned on: 10 March 2000

ZPS LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 8 March 2000

Resigned on: 9 March 2000

ALEX AFNAN CONSULTING LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 21 February 2000

Resigned on: 21 February 2000

LAWFORYOU.CO.UK LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 21 February 2000

Resigned on: 23 March 2000

133 SUTHERLAND AVENUE LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 18 February 2000

Resigned on: 4 April 2000

POINT BLANK CLOTHING LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 16 February 2000

Resigned on: 10 March 2000

HASSLEFREE MANAGEMENT LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 16 February 2000

Resigned on: 3 April 2000

MASTERPLAN MANAGEMENT LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 16 February 2000

Resigned on: 10 March 2000

SYNCHRO SOLUTIONS LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 16 February 2000

Resigned on: 17 February 2000

JUDICIUM CONSULTING LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 15 February 2000

Resigned on: 23 February 2000

HARVEY WILLOUGHBY INVESTMENTS LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 10 February 2000

Resigned on: 11 February 2000

POPLIFE LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 3 February 2000

Resigned on: 3 February 2000

E STRATEGY SOLUTIONS LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 2 February 2000

Resigned on: 3 February 2000

MR ROBINSON'S PRODUCTIONS LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 24 January 2000

Resigned on: 25 January 2000

W H BAKER LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 20 January 2000

Resigned on: 21 January 2000

REEF-EDGE LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 11 January 2000

Resigned on: 12 January 2000

DSP-WAVE LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 4 January 2000

Resigned on: 10 January 2000

WIMBLEDON TENNIS LETTINGS LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 17 December 1999

Resigned on: 17 December 1999

BRIDELUX WORLDWIDE LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 16 December 1999

Resigned on: 17 December 1999

GARAGE CINEMA LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 8 December 1999

Resigned on: 16 December 1999

SA UK 2K LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 1 December 1999

Resigned on: 26 July 2000

WIMBLEDON COMMERCE LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 1 December 1999

Resigned on: 17 February 2000

PROMPT COMPUTER SOLUTIONS LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 1 December 1999

Resigned on: 1 December 1999

BREAK THROUGH I.T. LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 29 November 1999

Resigned on: 5 January 2000

DRINK ORGANIC LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 25 November 1999

Resigned on: 26 November 1999

UNIT 1 INDUSTRIES LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 15 November 1999

Resigned on: 17 November 1999

ANGELIC PICTURES LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 8 November 1999

Resigned on: 10 November 1999

STL AGENCIES LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 5 November 1999

Resigned on: 5 November 1999

OXCAMB INVESTMENTS LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 21 October 1999

Resigned on: 22 October 1999

CYNERGIS (UK) LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 14 October 1999

Resigned on: 19 October 1999

MICHAEL CARDER LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 7 October 1999

Resigned on: 17 December 1999

CHRYSALIS TRADING LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 7 October 1999

Resigned on: 14 October 1999

MONARCH PROJECTS LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 7 October 1999

Resigned on: 7 October 1999

AND ASSOCIATES LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 7 October 1999

Resigned on: 12 October 1999

EUTOPIA SOLUTIONS LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 7 October 1999

Resigned on: 31 January 2000

POSITIVE SOFTWARE PRODUCTIONS LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 7 September 1999

Resigned on: 7 September 1999

COADE LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 24 August 1999

Resigned on: 24 August 1999

SYMMETRIC SYSTEMS LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 10 August 1999

Resigned on: 10 August 1999

PAUL ARCHER DESIGN LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 5 August 1999

Resigned on: 5 August 1999

RAILSAFE CONSULTING LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 2 August 1999

Resigned on: 2 August 1999

LONDON FARMERS' MARKETS LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 28 July 1999

Resigned on: 28 July 1999

THE HANDS-ON PROJECT MANAGEMENT COMPANY LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 21 July 1999

Resigned on: 27 July 1999

BARWIT CONTROL SYSTEMS (MECHANICAL HANDLING) LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 12 July 1999

Resigned on: 13 August 1999

HOT STEPPER CONTRACTS LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 12 July 1999

Resigned on: 30 July 1999

NOTTING HILL APPLIED ARTS LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 8 July 1999

Resigned on: 8 July 1999

CHELSEA & KENSINGTON CONTRACTS LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 8 July 1999

Resigned on: 1 February 2000

BCS LUMINAIRES LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 7 July 1999

Resigned on: 13 August 1999

SENSITIVE SOUND LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 7 July 1999

Resigned on: 7 July 1999

NAKED STUDENT.COM LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 1 July 1999

Resigned on: 20 July 1999

ON_IDLE LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 28 June 1999

Resigned on: 28 June 1999

DIABLO FILMS LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 23 June 1999

Resigned on: 24 June 1999

UNITED RESPONSE IN BUSINESS LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 11 June 1999

Resigned on: 15 June 1999

WEB MEDIA NETWORK LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 7 June 1999

Resigned on: 7 June 1999

SG INVESTMENTS LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 3 June 1999

Resigned on: 21 July 1999

SURYA HENNA COSMETICS LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 7 May 1999

Resigned on: 8 May 1999

PILCHARD CONSULTANTS LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 29 April 1999

Resigned on: 21 May 1999

SOLOMAN ASSOCIATES LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 26 April 1999

Resigned on: 26 April 1999

GASKIN & ASSOCIATES LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 16 April 1999

Resigned on: 19 April 1999

FSP BUSINESS SERVICES LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 12 April 1999

Resigned on: 13 April 1999

THE ROYAL HARBOUR HOTEL (RAMSGATE) LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 31 March 1999

Resigned on: 1 April 1999

3742388 LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 29 March 1999

Resigned on: 31 March 1999

RAGING GOOSE LONDON LTD.

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 22 March 1999

Resigned on: 11 May 1999

A E C C ENTERPRISES LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 19 March 1999

Resigned on: 23 March 1999

XL INTERNATIONAL LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 17 March 1999

Resigned on: 19 March 1999

ST OLAV'S COURT LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 5 March 1999

Resigned on: 9 March 1999

WAVY TRADING LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 1 March 1999

Resigned on: 17 May 1999

XTRA SOLUTIONS LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 1 March 1999

Resigned on: 10 March 1999

INGENIOUS INVESTMENTS LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 24 February 1999

Resigned on: 5 March 1999

CANONBURY SERVICES LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 22 February 1999

Resigned on: 25 February 1999

AGAR HOUSE ADMINISTRATION LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 1 February 1999

Resigned on: 25 March 1999

BUILDCONSULT INTERNATIONAL LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 22 January 1999

Resigned on: 22 January 1999

FANTASTIC TRADING LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 18 January 1999

Resigned on: 25 February 1999

REGENT TRAVEL & INCENTIVES LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 21 December 1998

Resigned on: 22 December 1998

STEPHENS BUILDING COMPANY LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 3 December 1998

Resigned on: 5 January 1999

AQUARIUS CONTRACTS LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 13 November 1998

Resigned on: 11 December 1998

ARBOR CONSULTING LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 12 November 1998

Resigned on: 12 November 1998

SUPPORTING ROLE LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 29 October 1998

Resigned on: 29 October 1998

WELFARE DWELLINGS MANAGEMENT LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 26 October 1998

Resigned on: 26 October 1998

CAMBRIDGE RENAISSANCE LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 21 October 1998

Resigned on: 22 October 1998

Q2DB LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 25 September 1998

Resigned on: 28 September 1998

JOG LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 22 September 1998

Resigned on: 22 September 1998

BRENBAR ELECTRICAL SERVICES LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 10 September 1998

Resigned on: 21 September 1998

IGLU.COM LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 10 September 1998

Resigned on: 14 September 1998

M + E ENGINEERS LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 27 August 1998

Resigned on: 28 August 1998

CORDIS BRIGHT LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 21 August 1998

Resigned on: 21 August 1998

ARY SERVICES LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 21 August 1998

Resigned on: 21 August 1998

LOA U.K. LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 14 August 1998

Resigned on: 8 September 1998

ANTHROPICS TECHNOLOGY LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 12 August 1998

Resigned on: 21 September 1998

GROOVY SERVICES LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 12 August 1998

Resigned on: 14 September 1998

HIGGS YOUNG ARCHITECTS LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 17 July 1998

Resigned on: 23 July 1998

GAGA2 LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 15 July 1998

Resigned on: 27 July 1998

GARRICK UK LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 15 July 1998

Resigned on: 11 September 1998

STARBASE UK LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 9 July 1998

Resigned on: 17 July 1998

TANK PUBLICATIONS LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 19 June 1998

Resigned on: 19 June 1998

FUTURE I.T. SOLUTIONS LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 22 May 1998

Resigned on: 22 May 1998

NEOS INTERACTIVE LTD.

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 14 May 1998

Resigned on: 11 August 1998

AIRHEAD PRODUCTIONS LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 15 April 1998

Resigned on: 15 April 1998

NICHE SCIENCE & TECHNOLOGY LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 14 April 1998

Resigned on: 14 April 1998

DIGISENSE LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 14 April 1998

Resigned on: 17 April 1998

PRIME TIME SERVICES LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 8 April 1998

Resigned on: 6 May 1998

C V TOWNSEND CO LTD

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 25 March 1998

Resigned on: 26 March 1998

LUCRATIVE BUSINESS LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 10 February 1998

Resigned on: 9 June 1998

FARROW HOUSE LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 4 February 1998

Resigned on: 4 February 1998

TITAN TRADING UK LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 21 January 1998

Resigned on: 3 March 1998

EMMA MEDIA LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 5 January 1998

Resigned on: 6 January 1998

FUTURESCAPE LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 19 December 1997

Resigned on: 2 January 1998

D.R.C. RAIL PROJECTS LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 19 December 1997

Resigned on: 3 February 1998

TRAKBAK RACING LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 9 December 1997

Resigned on: 6 February 1998

ASPEN MAINE CONSULTING LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 27 November 1997

Resigned on: 27 November 1997

HARRIS HAWK ENGINEERING LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 19 November 1997

Resigned on: 19 November 1997

THE EXCHANGE LIMITED

Correspondence address: 376 EUSTON ROAD, LONDON, UNITED KINGDOM, NW1 3BL

Role RESIGNED: Nominee Secretary

Appointed on: 24 October 1997

Resigned on: 24 October 1997