Based in Aldershot in Hampshire, Isoft Group (UK) Ltd was established in 1999, it has a status of "Active". Currently we aren't aware of the number of employees at the this company. The companies directors are listed as Woodfine, Michael Charles, Gray, David William Hart, Wilson, Gareth Antony, Adams, Stuart Malcolm, Wilson, Greame Scott.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ADAMS, Stuart Malcolm | 12 November 2013 | 16 June 2016 | 1 |
| WILSON, Greame Scott | 16 July 2001 | 05 July 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WOODFINE, Michael Charles | 15 November 2013 | - | 1 |
| GRAY, David William Hart | 31 March 2013 | 15 November 2013 | 1 |
| WILSON, Gareth Antony | 01 August 2011 | 31 March 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 11 June 2020 | |
| TM01 - Termination of appointment of director | 15 April 2020 | |
| AP01 - Appointment of director | 15 April 2020 | |
| AP01 - Appointment of director | 09 March 2020 | |
| TM01 - Termination of appointment of director | 09 March 2020 | |
| CS01 - N/A | 24 February 2020 | |
| AA - Annual Accounts | 11 December 2019 | |
| CS01 - N/A | 22 February 2019 | |
| AA - Annual Accounts | 28 December 2018 | |
| CH01 - Change of particulars for director | 27 September 2018 | |
| AP01 - Appointment of director | 10 April 2018 | |
| TM01 - Termination of appointment of director | 09 April 2018 | |
| CS01 - N/A | 28 February 2018 | |
| AA - Annual Accounts | 12 December 2017 | |
| AP01 - Appointment of director | 12 May 2017 | |
| AP01 - Appointment of director | 12 May 2017 | |
| TM01 - Termination of appointment of director | 12 May 2017 | |
| AA - Annual Accounts | 13 April 2017 | |
| TM01 - Termination of appointment of director | 28 February 2017 | |
| TM01 - Termination of appointment of director | 28 February 2017 | |
| AP01 - Appointment of director | 27 February 2017 | |
| CS01 - N/A | 23 February 2017 | |
| AP01 - Appointment of director | 26 July 2016 | |
| AP01 - Appointment of director | 20 July 2016 | |
| TM01 - Termination of appointment of director | 25 June 2016 | |
| AP01 - Appointment of director | 25 June 2016 | |
| AR01 - Annual Return | 29 March 2016 | |
| AA - Annual Accounts | 25 February 2016 | |
| AA - Annual Accounts | 28 April 2015 | |
| DISS40 - Notice of striking-off action discontinued | 15 April 2015 | |
| GAZ1 - First notification of strike-off action in London Gazette | 14 April 2015 | |
| AR01 - Annual Return | 10 April 2015 | |
| AA - Annual Accounts | 08 July 2014 | |
| DISS40 - Notice of striking-off action discontinued | 09 April 2014 | |
| GAZ1 - First notification of strike-off action in London Gazette | 08 April 2014 | |
| AR01 - Annual Return | 07 April 2014 | |
| AP01 - Appointment of director | 28 November 2013 | |
| AP03 - Appointment of secretary | 22 November 2013 | |
| TM02 - Termination of appointment of secretary | 22 November 2013 | |
| TM01 - Termination of appointment of director | 23 September 2013 | |
| AA - Annual Accounts | 12 July 2013 | |
| RESOLUTIONS - N/A | 24 June 2013 | |
| RESOLUTIONS - N/A | 24 June 2013 | |
| SH19 - Statement of capital | 24 June 2013 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 24 June 2013 | |
| CAP-SS - N/A | 20 May 2013 | |
| AP03 - Appointment of secretary | 10 April 2013 | |
| TM02 - Termination of appointment of secretary | 09 April 2013 | |
| AR01 - Annual Return | 25 February 2013 | |
| RESOLUTIONS - N/A | 18 September 2012 | |
| TM01 - Termination of appointment of director | 18 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 March 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 March 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 March 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 March 2012 | |
| AA - Annual Accounts | 28 March 2012 | |
| AR01 - Annual Return | 22 February 2012 | |
| AA01 - Change of accounting reference date | 05 December 2011 | |
| CH01 - Change of particulars for director | 13 September 2011 | |
| CH01 - Change of particulars for director | 12 September 2011 | |
| CH03 - Change of particulars for secretary | 12 September 2011 | |
| CH01 - Change of particulars for director | 12 September 2011 | |
| CERTNM - Change of name certificate | 01 September 2011 | |
| RESOLUTIONS - N/A | 01 September 2011 | |
| CONNOT - N/A | 01 September 2011 | |
| MAR - Memorandum and Articles - used in re-registration | 01 September 2011 | |
| CERT10 - Re-registration of a company from public to private | 01 September 2011 | |
| RR02 - Application by a public company for re-registration as a private limited company | 01 September 2011 | |
| AD01 - Change of registered office address | 18 August 2011 | |
| AD01 - Change of registered office address | 05 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 August 2011 | |
| AP03 - Appointment of secretary | 03 August 2011 | |
| AP01 - Appointment of director | 03 August 2011 | |
| TM02 - Termination of appointment of secretary | 02 August 2011 | |
| TM01 - Termination of appointment of director | 02 August 2011 | |
| TM01 - Termination of appointment of director | 02 August 2011 | |
| TM01 - Termination of appointment of director | 02 August 2011 | |
| AP01 - Appointment of director | 27 April 2011 | |
| AA - Annual Accounts | 10 March 2011 | |
| AR01 - Annual Return | 10 March 2011 | |
| AD04 - Change of location of company records to the registered office | 09 March 2011 | |
| CH01 - Change of particulars for director | 22 February 2011 | |
| AP01 - Appointment of director | 05 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 30 November 2010 | |
| TM01 - Termination of appointment of director | 14 October 2010 | |
| AR01 - Annual Return | 04 May 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 04 May 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 May 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 31 March 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 January 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 January 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 18 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 13 January 2010 | |
| AA - Annual Accounts | 09 January 2010 | |
| RESOLUTIONS - N/A | 06 January 2010 | |
| MEM/ARTS - N/A | 06 January 2010 | |
| AA - Annual Accounts | 06 June 2009 | |
| 363a - Annual Return | 22 April 2009 | |
| 363s - Annual Return | 26 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2009 | |
| AUD - Auditor's letter of resignation | 04 November 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 October 2008 | |
| AUD - Auditor's letter of resignation | 13 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 July 2008 | |
| 225 - Change of Accounting Reference Date | 29 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 March 2008 | |
| 395 - Particulars of a mortgage or charge | 04 March 2008 | |
| 395 - Particulars of a mortgage or charge | 19 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 January 2008 | |
| MEM/ARTS - N/A | 03 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 January 2008 | |
| AA - Annual Accounts | 28 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2007 | |
| 395 - Particulars of a mortgage or charge | 14 November 2007 | |
| 395 - Particulars of a mortgage or charge | 14 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 November 2007 | |
| RESOLUTIONS - N/A | 30 October 2007 | |
| RESOLUTIONS - N/A | 30 October 2007 | |
| RESOLUTIONS - N/A | 30 October 2007 | |
| RESOLUTIONS - N/A | 30 October 2007 | |
| RESOLUTIONS - N/A | 30 October 2007 | |
| RESOLUTIONS - N/A | 30 October 2007 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 30 October 2007 | |
| OC138 - Order of Court | 30 October 2007 | |
| RESOLUTIONS - N/A | 09 October 2007 | |
| RESOLUTIONS - N/A | 24 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2007 | |
| 363a - Annual Return | 11 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2007 | |
| 353 - Register of members | 22 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 February 2007 | |
| AUD - Auditor's letter of resignation | 09 January 2007 | |
| 325 - Location of register of directors' interests in shares etc | 27 November 2006 | |
| 287 - Change in situation or address of Registered Office | 27 November 2006 | |
| AA - Annual Accounts | 13 November 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 November 2006 | |
| RESOLUTIONS - N/A | 25 October 2006 | |
| RESOLUTIONS - N/A | 25 October 2006 | |
| RESOLUTIONS - N/A | 25 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 September 2006 | |
| 395 - Particulars of a mortgage or charge | 31 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 May 2006 | |
| 395 - Particulars of a mortgage or charge | 28 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2006 | |
| 363s - Annual Return | 14 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 February 2006 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 26 January 2006 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 26 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 October 2005 | |
| AA - Annual Accounts | 13 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 August 2005 | |
| RESOLUTIONS - N/A | 08 August 2005 | |
| RESOLUTIONS - N/A | 08 August 2005 | |
| RESOLUTIONS - N/A | 08 August 2005 | |
| RESOLUTIONS - N/A | 08 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 2005 | |
| 363s - Annual Return | 04 May 2005 | |
| 353 - Register of members | 29 April 2005 | |
| 287 - Change in situation or address of Registered Office | 15 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2005 | |
| AA - Annual Accounts | 24 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 October 2004 | |
| SA - Shares agreement | 04 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 July 2004 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 29 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 May 2004 | |
| 395 - Particulars of a mortgage or charge | 07 May 2004 | |
| 363s - Annual Return | 15 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2004 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 01 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 April 2004 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 24 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 March 2004 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 24 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 March 2004 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 24 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2004 | |
| RESOLUTIONS - N/A | 17 December 2003 | |
| RESOLUTIONS - N/A | 17 December 2003 | |
| RESOLUTIONS - N/A | 17 December 2003 | |
| RESOLUTIONS - N/A | 17 December 2003 | |
| PROSP - Prospectus | 15 December 2003 | |
| AA - Annual Accounts | 03 December 2003 | |
| PROSP - Prospectus | 01 December 2003 | |
| PROSP - Prospectus | 19 November 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 October 2003 | |
| RESOLUTIONS - N/A | 06 August 2003 | |
| RESOLUTIONS - N/A | 06 August 2003 | |
| RESOLUTIONS - N/A | 06 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 July 2003 | |
| 395 - Particulars of a mortgage or charge | 14 May 2003 | |
| 395 - Particulars of a mortgage or charge | 14 May 2003 | |
| 395 - Particulars of a mortgage or charge | 14 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 March 2003 | |
| 363s - Annual Return | 13 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2003 | |
| 395 - Particulars of a mortgage or charge | 19 February 2003 | |
| SA - Shares agreement | 15 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 January 2003 | |
| 395 - Particulars of a mortgage or charge | 14 November 2002 | |
| AA - Annual Accounts | 27 October 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 August 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 August 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 August 2002 | |
| 395 - Particulars of a mortgage or charge | 20 August 2002 | |
| RESOLUTIONS - N/A | 06 August 2002 | |
| RESOLUTIONS - N/A | 06 August 2002 | |
| RESOLUTIONS - N/A | 06 August 2002 | |
| 363s - Annual Return | 21 March 2002 | |
| AA - Annual Accounts | 30 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2001 | |
| RESOLUTIONS - N/A | 02 August 2001 | |
| RESOLUTIONS - N/A | 02 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 August 2001 | |
| 363s - Annual Return | 13 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 January 2001 | |
| AA - Annual Accounts | 05 January 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 December 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 August 2000 | |
| RESOLUTIONS - N/A | 14 August 2000 | |
| RESOLUTIONS - N/A | 14 August 2000 | |
| RESOLUTIONS - N/A | 14 August 2000 | |
| RESOLUTIONS - N/A | 14 August 2000 | |
| RESOLUTIONS - N/A | 14 August 2000 | |
| RESOLUTIONS - N/A | 14 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 August 2000 | |
| RESOLUTIONS - N/A | 04 August 2000 | |
| RESOLUTIONS - N/A | 04 August 2000 | |
| RESOLUTIONS - N/A | 04 August 2000 | |
| RESOLUTIONS - N/A | 04 August 2000 | |
| RESOLUTIONS - N/A | 04 August 2000 | |
| RESOLUTIONS - N/A | 04 August 2000 | |
| RESOLUTIONS - N/A | 04 August 2000 | |
| RESOLUTIONS - N/A | 04 August 2000 | |
| RESOLUTIONS - N/A | 04 August 2000 | |
| RESOLUTIONS - N/A | 04 August 2000 | |
| RESOLUTIONS - N/A | 04 August 2000 | |
| RESOLUTIONS - N/A | 04 August 2000 | |
| RESOLUTIONS - N/A | 04 August 2000 | |
| 123 - Notice of increase in nominal capital | 04 August 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 August 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 August 2000 | |
| 123 - Notice of increase in nominal capital | 04 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2000 | |
| 353a - Register of members in non-legible form | 31 July 2000 | |
| PROSP - Prospectus | 31 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2000 | |
| RESOLUTIONS - N/A | 13 June 2000 | |
| RESOLUTIONS - N/A | 13 June 2000 | |
| CERT5 - Re-registration of a company from private to public | 13 June 2000 | |
| MAR - Memorandum and Articles - used in re-registration | 13 June 2000 | |
| BS - Balance sheet | 13 June 2000 | |
| AUDR - Auditor's report | 13 June 2000 | |
| AUDS - Auditor's statement | 13 June 2000 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 13 June 2000 | |
| 43(3) - Application by a private company for re-registration as a public company | 13 June 2000 | |
| AA - Annual Accounts | 09 June 2000 | |
| MISC - Miscellaneous document | 26 May 2000 | |
| MISC - Miscellaneous document | 26 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2000 | |
| RESOLUTIONS - N/A | 05 April 2000 | |
| RESOLUTIONS - N/A | 05 April 2000 | |
| RESOLUTIONS - N/A | 05 April 2000 | |
| 395 - Particulars of a mortgage or charge | 05 April 2000 | |
| 395 - Particulars of a mortgage or charge | 05 April 2000 | |
| 123 - Notice of increase in nominal capital | 05 April 2000 | |
| 363s - Annual Return | 20 March 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 December 1999 | |
| 287 - Change in situation or address of Registered Office | 08 December 1999 | |
| RESOLUTIONS - N/A | 25 October 1999 | |
| RESOLUTIONS - N/A | 25 October 1999 | |
| RESOLUTIONS - N/A | 25 October 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 October 1999 | |
| 123 - Notice of increase in nominal capital | 25 October 1999 | |
| CERTNM - Change of name certificate | 19 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 1999 | |
| 395 - Particulars of a mortgage or charge | 24 June 1999 | |
| RESOLUTIONS - N/A | 16 June 1999 | |
| RESOLUTIONS - N/A | 16 June 1999 | |
| RESOLUTIONS - N/A | 16 June 1999 | |
| RESOLUTIONS - N/A | 16 June 1999 | |
| RESOLUTIONS - N/A | 16 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 1999 | |
| 287 - Change in situation or address of Registered Office | 16 June 1999 | |
| 225 - Change of Accounting Reference Date | 16 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 June 1999 | |
| 123 - Notice of increase in nominal capital | 16 June 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 June 1999 | |
| MEM/ARTS - N/A | 16 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 1999 | |
| NEWINC - New incorporation documents | 22 February 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| English law governed supplemental security agreement | 23 November 2010 | Fully Satisfied |
N/A |
| Supplemental security agreement | 24 March 2010 | Fully Satisfied |
N/A |
| Security agreement | 30 December 2009 | Fully Satisfied |
N/A |
| Security agreement | 30 December 2009 | Fully Satisfied |
N/A |
| A supplemental security agreement | 14 February 2008 | Fully Satisfied |
N/A |
| A security agreement | 30 October 2007 | Fully Satisfied |
N/A |
| A security agreement | 30 October 2007 | Fully Satisfied |
N/A |
| Omnibus guarantee and set-off agreement | 24 August 2006 | Fully Satisfied |
N/A |
| A deed of admission to an omnibus letter of set-off dated 30TH january 2003 | 13 April 2006 | Fully Satisfied |
N/A |
| Guarantee & debenture | 29 April 2004 | Fully Satisfied |
N/A |
| Security assignment | 02 May 2003 | Fully Satisfied |
N/A |
| Security assignment | 30 April 2003 | Fully Satisfied |
N/A |
| Security assignment | 28 April 2003 | Fully Satisfied |
N/A |
| Set-off agreement | 30 January 2003 | Fully Satisfied |
N/A |
| Security assignment | 07 November 2002 | Fully Satisfied |
N/A |
| Debenture | 30 July 2002 | Fully Satisfied |
N/A |
| Mortgage of a life policy | 27 March 2000 | Fully Satisfied |
N/A |
| Mortagage of a life policy | 27 March 2000 | Fully Satisfied |
N/A |
| Debenture | 21 June 1999 | Fully Satisfied |
N/A |
