Travelbag Ltd was registered on 04 July 1979 and are based in Deeside. The current directors of the organisation are Rollo, Lesley Anne, Bhogal, Joginder Singh, Cooke, Ryan James, Montgomery, Fiona Jane, O'byrne, Helen, Addison Smith, Nigel, Beck, Raymond Paul, Betsworth, David Michael, Cameron Doe, Julie Mireille, Clarke, Nicola Dawn, Dahiya, Yashish, Dhamija, Dinesh, Kennedy, John William, Laurie, Andrew Robert John, Liney, Peter Richard, Meehan, Mark John, Mills, Andrew, Nelson, Michael, Owen, Martin Milne, Shringi, Dhruv, Stauber, Ronen Larry, Thompson, Scott Eric, Tucker, Julie Anne, Wade, Marilyn, Wade, Peter Anthony, Webber, Lynn-jane, Webber, Russell Kevin, Weber, Ulrich Frank. We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROLLO, Lesley Anne | 22 October 2019 | - | 1 |
| ADDISON SMITH, Nigel | 06 February 2003 | 30 June 2004 | 1 |
| BECK, Raymond Paul | 16 July 2007 | 08 September 2008 | 1 |
| BETSWORTH, David Michael | N/A | 27 September 2001 | 1 |
| CAMERON DOE, Julie Mireille | 13 October 2006 | 16 July 2007 | 1 |
| CLARKE, Nicola Dawn | 01 April 1998 | 06 February 2003 | 1 |
| DAHIYA, Yashish | 16 August 2004 | 28 February 2005 | 1 |
| DHAMIJA, Dinesh | 06 February 2003 | 14 March 2003 | 1 |
| KENNEDY, John William | N/A | 07 September 1994 | 1 |
| LAURIE, Andrew Robert John | 16 July 2007 | 26 January 2009 | 1 |
| LINEY, Peter Richard | 01 February 1999 | 06 February 2003 | 1 |
| MEEHAN, Mark John | 28 February 2005 | 26 August 2005 | 1 |
| MILLS, Andrew | 01 April 1998 | 06 February 2003 | 1 |
| NELSON, Michael | 16 December 2005 | 03 November 2006 | 1 |
| OWEN, Martin Milne | N/A | 14 May 1997 | 1 |
| SHRINGI, Dhruv | 16 August 2004 | 28 February 2005 | 1 |
| STAUBER, Ronen Larry | 26 August 2005 | 16 December 2005 | 1 |
| THOMPSON, Scott Eric | 26 August 2005 | 13 October 2006 | 1 |
| TUCKER, Julie Anne | 01 April 1998 | 06 February 2003 | 1 |
| WADE, Marilyn | N/A | 05 July 1996 | 1 |
| WADE, Peter Anthony | N/A | 06 February 2003 | 1 |
| WEBBER, Lynn-Jane | N/A | 06 September 2001 | 1 |
| WEBBER, Russell Kevin | 02 April 1992 | 06 February 2003 | 1 |
| WEBER, Ulrich Frank | 13 October 2006 | 16 July 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BHOGAL, Joginder Singh | 16 July 2007 | 15 January 2008 | 1 |
| COOKE, Ryan James | 10 March 2017 | 11 April 2020 | 1 |
| MONTGOMERY, Fiona Jane | 15 January 2008 | 26 January 2009 | 1 |
| O'BYRNE, Helen | 06 February 2003 | 28 February 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 August 2020 | |
| TM02 - Termination of appointment of secretary | 12 April 2020 | |
| AA - Annual Accounts | 14 January 2020 | |
| AP01 - Appointment of director | 10 November 2019 | |
| PSC05 - N/A | 31 October 2019 | |
| CS01 - N/A | 18 August 2019 | |
| PSC02 - N/A | 10 March 2019 | |
| PSC07 - N/A | 10 March 2019 | |
| AA - Annual Accounts | 24 December 2018 | |
| CS01 - N/A | 19 August 2018 | |
| AP01 - Appointment of director | 16 July 2018 | |
| TM01 - Termination of appointment of director | 10 June 2018 | |
| TM01 - Termination of appointment of director | 10 June 2018 | |
| AP01 - Appointment of director | 04 January 2018 | |
| TM01 - Termination of appointment of director | 04 January 2018 | |
| AA - Annual Accounts | 22 November 2017 | |
| CS01 - N/A | 17 August 2017 | |
| TM01 - Termination of appointment of director | 03 May 2017 | |
| TM01 - Termination of appointment of director | 03 May 2017 | |
| AP01 - Appointment of director | 02 May 2017 | |
| AP03 - Appointment of secretary | 02 May 2017 | |
| AP01 - Appointment of director | 02 May 2017 | |
| TM02 - Termination of appointment of secretary | 02 May 2017 | |
| AA - Annual Accounts | 16 November 2016 | |
| CS01 - N/A | 19 August 2016 | |
| AA - Annual Accounts | 17 October 2015 | |
| AR01 - Annual Return | 09 September 2015 | |
| AA01 - Change of accounting reference date | 09 June 2015 | |
| AA - Annual Accounts | 17 January 2015 | |
| TM01 - Termination of appointment of director | 04 September 2014 | |
| AR01 - Annual Return | 18 August 2014 | |
| AA - Annual Accounts | 13 January 2014 | |
| AR01 - Annual Return | 04 September 2013 | |
| CH01 - Change of particulars for director | 02 August 2013 | |
| AA - Annual Accounts | 19 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 04 October 2012 | |
| AR01 - Annual Return | 16 August 2012 | |
| AA - Annual Accounts | 13 December 2011 | |
| AR01 - Annual Return | 25 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 07 July 2011 | |
| AA - Annual Accounts | 18 November 2010 | |
| AR01 - Annual Return | 13 August 2010 | |
| CH01 - Change of particulars for director | 28 June 2010 | |
| AA - Annual Accounts | 08 February 2010 | |
| CH01 - Change of particulars for director | 12 November 2009 | |
| CH01 - Change of particulars for director | 12 November 2009 | |
| CH01 - Change of particulars for director | 12 November 2009 | |
| CH03 - Change of particulars for secretary | 12 November 2009 | |
| 363a - Annual Return | 26 August 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 August 2009 | |
| RESOLUTIONS - N/A | 17 August 2009 | |
| 123 - Notice of increase in nominal capital | 17 August 2009 | |
| AA - Annual Accounts | 16 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2009 | |
| 287 - Change in situation or address of Registered Office | 09 February 2009 | |
| 363a - Annual Return | 28 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 July 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 July 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 July 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2008 | |
| 225 - Change of Accounting Reference Date | 25 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2008 | |
| 363s - Annual Return | 19 October 2007 | |
| 395 - Particulars of a mortgage or charge | 28 September 2007 | |
| 395 - Particulars of a mortgage or charge | 24 September 2007 | |
| 395 - Particulars of a mortgage or charge | 24 September 2007 | |
| 395 - Particulars of a mortgage or charge | 24 September 2007 | |
| 395 - Particulars of a mortgage or charge | 17 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2007 | |
| RESOLUTIONS - N/A | 26 July 2007 | |
| RESOLUTIONS - N/A | 26 July 2007 | |
| RESOLUTIONS - N/A | 26 July 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 26 July 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 26 July 2007 | |
| 287 - Change in situation or address of Registered Office | 26 July 2007 | |
| 225 - Change of Accounting Reference Date | 26 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 May 2007 | |
| AA - Annual Accounts | 04 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 2006 | |
| 363a - Annual Return | 10 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 2006 | |
| AA - Annual Accounts | 05 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 2006 | |
| 353 - Register of members | 22 September 2006 | |
| 287 - Change in situation or address of Registered Office | 22 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2006 | |
| 353 - Register of members | 13 February 2006 | |
| 287 - Change in situation or address of Registered Office | 13 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 2005 | |
| 287 - Change in situation or address of Registered Office | 14 October 2005 | |
| 363a - Annual Return | 06 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 August 2005 | |
| AA - Annual Accounts | 11 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2005 | |
| AA - Annual Accounts | 31 October 2004 | |
| 363a - Annual Return | 13 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2004 | |
| AUD - Auditor's letter of resignation | 26 April 2004 | |
| RESOLUTIONS - N/A | 15 March 2004 | |
| RESOLUTIONS - N/A | 15 March 2004 | |
| RESOLUTIONS - N/A | 15 March 2004 | |
| RESOLUTIONS - N/A | 15 March 2004 | |
| 225 - Change of Accounting Reference Date | 05 January 2004 | |
| AA - Annual Accounts | 23 September 2003 | |
| 363s - Annual Return | 17 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 May 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 May 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 May 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 May 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 May 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 May 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 May 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 May 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 May 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 March 2003 | |
| RESOLUTIONS - N/A | 19 February 2003 | |
| RESOLUTIONS - N/A | 19 February 2003 | |
| RESOLUTIONS - N/A | 19 February 2003 | |
| RESOLUTIONS - N/A | 19 February 2003 | |
| RESOLUTIONS - N/A | 19 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 19 February 2003 | |
| 287 - Change in situation or address of Registered Office | 19 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2003 | |
| 123 - Notice of increase in nominal capital | 19 February 2003 | |
| AUD - Auditor's letter of resignation | 19 February 2003 | |
| RESOLUTIONS - N/A | 31 January 2003 | |
| RESOLUTIONS - N/A | 31 January 2003 | |
| CERT10 - Re-registration of a company from public to private | 31 January 2003 | |
| MAR - Memorandum and Articles - used in re-registration | 31 January 2003 | |
| 53 - Application by a public company for re-registration as a private company | 31 January 2003 | |
| AA - Annual Accounts | 25 October 2002 | |
| 395 - Particulars of a mortgage or charge | 27 September 2002 | |
| 363s - Annual Return | 10 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2002 | |
| 287 - Change in situation or address of Registered Office | 01 July 2002 | |
| 395 - Particulars of a mortgage or charge | 19 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2001 | |
| 363s - Annual Return | 15 August 2001 | |
| AA - Annual Accounts | 15 August 2001 | |
| RESOLUTIONS - N/A | 06 April 2001 | |
| RESOLUTIONS - N/A | 06 April 2001 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 06 April 2001 | |
| AA - Annual Accounts | 31 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2000 | |
| 363s - Annual Return | 17 August 2000 | |
| RESOLUTIONS - N/A | 25 April 2000 | |
| RESOLUTIONS - N/A | 25 April 2000 | |
| RESOLUTIONS - N/A | 25 April 2000 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 25 April 2000 | |
| AA - Annual Accounts | 27 October 1999 | |
| 363s - Annual Return | 13 August 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 December 1998 | |
| AA - Annual Accounts | 18 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 1998 | |
| 363s - Annual Return | 17 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 May 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 May 1998 | |
| 363s - Annual Return | 20 November 1997 | |
| AA - Annual Accounts | 26 September 1997 | |
| 169 - Return by a company purchasing its own shares | 25 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 1997 | |
| AA - Annual Accounts | 01 October 1996 | |
| 288 - N/A | 09 September 1996 | |
| 363s - Annual Return | 14 August 1996 | |
| 123 - Notice of increase in nominal capital | 25 June 1996 | |
| RESOLUTIONS - N/A | 12 September 1995 | |
| RESOLUTIONS - N/A | 12 September 1995 | |
| RESOLUTIONS - N/A | 12 September 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 September 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 August 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 August 1995 | |
| AA - Annual Accounts | 08 August 1995 | |
| 363s - Annual Return | 18 July 1995 | |
| 363s - Annual Return | 21 July 1994 | |
| AA - Annual Accounts | 21 July 1994 | |
| 395 - Particulars of a mortgage or charge | 06 April 1994 | |
| 363s - Annual Return | 31 August 1993 | |
| AA - Annual Accounts | 31 August 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 18 December 1992 | |
| AA - Annual Accounts | 26 October 1992 | |
| 363s - Annual Return | 14 August 1992 | |
| 288 - N/A | 14 August 1992 | |
| 288 - N/A | 14 August 1992 | |
| 363b - Annual Return | 19 August 1991 | |
| AA - Annual Accounts | 05 August 1991 | |
| 395 - Particulars of a mortgage or charge | 21 February 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 December 1990 | |
| 363 - Annual Return | 24 September 1990 | |
| AA - Annual Accounts | 04 September 1990 | |
| 395 - Particulars of a mortgage or charge | 21 May 1990 | |
| 395 - Particulars of a mortgage or charge | 21 May 1990 | |
| 395 - Particulars of a mortgage or charge | 21 May 1990 | |
| 288 - N/A | 08 September 1989 | |
| AA - Annual Accounts | 09 August 1989 | |
| 363 - Annual Return | 31 July 1989 | |
| 363 - Annual Return | 20 March 1989 | |
| RESOLUTIONS - N/A | 13 January 1989 | |
| RESOLUTIONS - N/A | 13 January 1989 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 13 January 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 January 1989 | |
| 123 - Notice of increase in nominal capital | 13 January 1989 | |
| AA - Annual Accounts | 15 November 1988 | |
| RESOLUTIONS - N/A | 04 August 1988 | |
| CERT5 - Re-registration of a company from private to public | 04 August 1988 | |
| MAR - Memorandum and Articles - used in re-registration | 04 August 1988 | |
| AUDS - Auditor's statement | 04 August 1988 | |
| AUDR - Auditor's report | 04 August 1988 | |
| BS - Balance sheet | 04 August 1988 | |
| 43(3) - Application by a private company for re-registration as a public company | 04 August 1988 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 04 August 1988 | |
| RESOLUTIONS - N/A | 14 March 1988 | |
| RESOLUTIONS - N/A | 14 March 1988 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 14 March 1988 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 March 1988 | |
| 123 - Notice of increase in nominal capital | 14 March 1988 | |
| 363 - Annual Return | 08 October 1987 | |
| AA - Annual Accounts | 04 August 1987 | |
| 395 - Particulars of a mortgage or charge | 19 March 1987 | |
| 395 - Particulars of a mortgage or charge | 19 February 1987 | |
| 363 - Annual Return | 27 November 1986 | |
| 288 - N/A | 15 August 1986 | |
| RESOLUTIONS - N/A | 18 June 1986 | |
| AA - Annual Accounts | 18 June 1986 | |
| CERTNM - Change of name certificate | 21 November 1979 | |
| NEWINC - New incorporation documents | 04 July 1979 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of deposit | 28 September 2012 | Outstanding |
N/A |
| Rent deposit deed | 29 June 2011 | Outstanding |
N/A |
| Charge of deposit | 25 September 2007 | Outstanding |
N/A |
| A security agreement | 06 September 2007 | Fully Satisfied |
N/A |
| A security agreement | 06 September 2007 | Fully Satisfied |
N/A |
| A security agreement | 06 September 2007 | Fully Satisfied |
N/A |
| Security agreement | 30 July 2007 | Fully Satisfied |
N/A |
| Deed of admission to an amnibus guarantee and set-off agreement dated 2 january 2002 (the agreement) | 12 September 2002 | Fully Satisfied |
N/A |
| Mortgage deed | 18 March 2002 | Fully Satisfied |
N/A |
| Legal mortgage | 31 March 1994 | Fully Satisfied |
N/A |
| Single debenture | 15 February 1991 | Fully Satisfied |
N/A |
| Debenture | 15 May 1990 | Fully Satisfied |
N/A |
| Legal charge | 15 May 1990 | Fully Satisfied |
N/A |
| Legal charge | 15 May 1990 | Fully Satisfied |
N/A |
| Mortgage | 06 March 1987 | Fully Satisfied |
N/A |
| Mortgage | 05 February 1987 | Fully Satisfied |
N/A |
| Legal charge | 25 July 1984 | Fully Satisfied |
N/A |
| Mortgage | 03 January 1984 | Fully Satisfied |
N/A |
| Mortgage | 10 October 1983 | Fully Satisfied |
N/A |
