| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BANKS, Michael Lawrence, Reverend | N/A | 24 June 1994 | 1 |
| BIRD, Colin | 11 July 1997 | 31 March 2000 | 1 |
| CRAIG, Margaret Ann | 05 November 1998 | 14 January 2000 | 1 |
| ENNALS, John Richard, Professor | 08 May 1993 | 10 December 1996 | 1 |
| FLETCHER, Russell | 01 November 1998 | 31 July 2000 | 1 |
| GARRATT, Peter Douglas | 28 June 1995 | 24 February 2004 | 1 |
| GOODWIN, James Charles | 24 June 1994 | 24 April 2002 | 1 |
| LAMBERT, David John | 01 April 1992 | 24 December 1997 | 1 |
| LYON, David | N/A | 24 April 2002 | 1 |
| MELIA, Kevin John | 01 April 1992 | 28 July 2000 | 1 |
| REIDER, Anthony Paul | N/A | 07 May 1993 | 1 |
| SANDBANK, Charles Peter, Doctor | 04 April 1993 | 04 October 1992 | 1 |
| SUBHERWAL, Naresh | 01 March 1994 | 30 June 1997 | 1 |
| WATERS, George Thomas, Dr | 23 March 1997 | 10 April 2002 | 1 |
| ZALLER, Joseph | 29 May 1996 | 31 July 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CIVELLI, Daphne Anne | N/A | 04 October 1992 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 25 January 2019 | |
| TM01 - Termination of appointment of director | 15 November 2018 | |
| RESOLUTIONS - N/A | 01 November 2018 | |
| RESOLUTIONS - N/A | 25 October 2018 | |
| CONNOT - N/A | 25 October 2018 | |
| CS01 - N/A | 05 October 2018 | |
| TM01 - Termination of appointment of director | 06 June 2018 | |
| AP01 - Appointment of director | 18 April 2018 | |
| TM01 - Termination of appointment of director | 18 April 2018 | |
| SH08 - Notice of name or other designation of class of shares | 21 March 2018 | |
| RESOLUTIONS - N/A | 19 March 2018 | |
| RESOLUTIONS - N/A | 28 February 2018 | |
| MR04 - N/A | 26 February 2018 | |
| MR04 - N/A | 26 February 2018 | |
| MR04 - N/A | 26 February 2018 | |
| MR04 - N/A | 26 February 2018 | |
| AP01 - Appointment of director | 23 February 2018 | |
| AP01 - Appointment of director | 23 February 2018 | |
| AP01 - Appointment of director | 23 February 2018 | |
| MR01 - N/A | 07 November 2017 | |
| CS01 - N/A | 16 October 2017 | |
| AA - Annual Accounts | 30 June 2017 | |
| AP01 - Appointment of director | 20 June 2017 | |
| TM01 - Termination of appointment of director | 19 June 2017 | |
| MR04 - N/A | 10 March 2017 | |
| CH01 - Change of particulars for director | 08 December 2016 | |
| RP04SH01 - N/A | 20 October 2016 | |
| RP04SH01 - N/A | 20 October 2016 | |
| RP04SH01 - N/A | 20 October 2016 | |
| CS01 - N/A | 17 October 2016 | |
| RESOLUTIONS - N/A | 14 October 2016 | |
| SH01 - Return of Allotment of shares | 30 September 2016 | |
| AA - Annual Accounts | 22 September 2016 | |
| MR01 - N/A | 05 September 2016 | |
| CERTNM - Change of name certificate | 22 June 2016 | |
| CH01 - Change of particulars for director | 30 March 2016 | |
| RESOLUTIONS - N/A | 07 March 2016 | |
| AP01 - Appointment of director | 02 March 2016 | |
| SH01 - Return of Allotment of shares | 29 February 2016 | |
| SH01 - Return of Allotment of shares | 29 February 2016 | |
| MR01 - N/A | 03 February 2016 | |
| MR04 - N/A | 15 January 2016 | |
| MR01 - N/A | 08 January 2016 | |
| CH01 - Change of particulars for director | 26 November 2015 | |
| AR01 - Annual Return | 14 October 2015 | |
| AA - Annual Accounts | 12 October 2015 | |
| TM01 - Termination of appointment of director | 24 September 2015 | |
| AP01 - Appointment of director | 03 September 2015 | |
| TM01 - Termination of appointment of director | 02 July 2015 | |
| TM01 - Termination of appointment of director | 02 July 2015 | |
| AP01 - Appointment of director | 17 June 2015 | |
| AP01 - Appointment of director | 16 June 2015 | |
| TM01 - Termination of appointment of director | 04 June 2015 | |
| AP01 - Appointment of director | 08 April 2015 | |
| TM01 - Termination of appointment of director | 08 April 2015 | |
| TM01 - Termination of appointment of director | 12 March 2015 | |
| AP01 - Appointment of director | 06 March 2015 | |
| AP01 - Appointment of director | 07 January 2015 | |
| AR01 - Annual Return | 15 October 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 October 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 October 2014 | |
| AA - Annual Accounts | 03 October 2014 | |
| MR01 - N/A | 25 July 2014 | |
| TM01 - Termination of appointment of director | 11 June 2014 | |
| AD01 - Change of registered office address | 12 May 2014 | |
| MR04 - N/A | 04 April 2014 | |
| MR04 - N/A | 04 April 2014 | |
| MR04 - N/A | 04 April 2014 | |
| MR04 - N/A | 04 April 2014 | |
| AP01 - Appointment of director | 03 April 2014 | |
| MR01 - N/A | 24 March 2014 | |
| TM01 - Termination of appointment of director | 19 March 2014 | |
| TM01 - Termination of appointment of director | 19 March 2014 | |
| AP01 - Appointment of director | 19 March 2014 | |
| AP01 - Appointment of director | 19 March 2014 | |
| AR01 - Annual Return | 25 October 2013 | |
| AA - Annual Accounts | 17 April 2013 | |
| AR01 - Annual Return | 09 October 2012 | |
| AA - Annual Accounts | 18 June 2012 | |
| AR01 - Annual Return | 27 October 2011 | |
| AA - Annual Accounts | 17 August 2011 | |
| CH01 - Change of particulars for director | 10 December 2010 | |
| AR01 - Annual Return | 11 October 2010 | |
| AA - Annual Accounts | 04 October 2010 | |
| CH01 - Change of particulars for director | 31 August 2010 | |
| CH01 - Change of particulars for director | 27 August 2010 | |
| AA - Annual Accounts | 16 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 08 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 December 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 December 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 December 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 December 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 December 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 December 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 December 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 December 2009 | |
| AR01 - Annual Return | 07 December 2009 | |
| CERTNM - Change of name certificate | 07 August 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 July 2009 | |
| 395 - Particulars of a mortgage or charge | 08 July 2009 | |
| 395 - Particulars of a mortgage or charge | 03 July 2009 | |
| 225 - Change of Accounting Reference Date | 23 April 2009 | |
| RESOLUTIONS - N/A | 16 March 2009 | |
| 287 - Change in situation or address of Registered Office | 16 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 March 2009 | |
| 395 - Particulars of a mortgage or charge | 06 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 2009 | |
| AA - Annual Accounts | 30 January 2009 | |
| 363a - Annual Return | 14 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 July 2008 | |
| RESOLUTIONS - N/A | 24 June 2008 | |
| AA - Annual Accounts | 02 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 October 2007 | |
| 363a - Annual Return | 25 October 2007 | |
| AA - Annual Accounts | 03 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 January 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 January 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 January 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 January 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 January 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 January 2007 | |
| 363s - Annual Return | 24 October 2006 | |
| 363s - Annual Return | 12 January 2006 | |
| AA - Annual Accounts | 14 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 February 2005 | |
| 363s - Annual Return | 27 October 2004 | |
| 395 - Particulars of a mortgage or charge | 26 October 2004 | |
| AA - Annual Accounts | 15 July 2004 | |
| AA - Annual Accounts | 28 May 2004 | |
| 287 - Change in situation or address of Registered Office | 01 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2004 | |
| 363s - Annual Return | 27 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2003 | |
| AA - Annual Accounts | 12 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 April 2003 | |
| RESOLUTIONS - N/A | 21 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2003 | |
| 353 - Register of members | 21 February 2003 | |
| 325 - Location of register of directors' interests in shares etc | 21 February 2003 | |
| 353 - Register of members | 21 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 17 January 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 January 2003 | |
| 363s - Annual Return | 25 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 July 2002 | |
| RESOLUTIONS - N/A | 28 June 2002 | |
| RESOLUTIONS - N/A | 28 June 2002 | |
| RESOLUTIONS - N/A | 28 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2002 | |
| RESOLUTIONS - N/A | 20 June 2002 | |
| RESOLUTIONS - N/A | 20 June 2002 | |
| RESOLUTIONS - N/A | 20 June 2002 | |
| RESOLUTIONS - N/A | 20 June 2002 | |
| RESOLUTIONS - N/A | 20 June 2002 | |
| 123 - Notice of increase in nominal capital | 20 June 2002 | |
| RESOLUTIONS - N/A | 12 June 2002 | |
| RESOLUTIONS - N/A | 12 June 2002 | |
| RESOLUTIONS - N/A | 12 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2002 | |
| RESOLUTIONS - N/A | 22 May 2002 | |
| RESOLUTIONS - N/A | 22 May 2002 | |
| RESOLUTIONS - N/A | 22 May 2002 | |
| RESOLUTIONS - N/A | 22 May 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2002 | |
| SA - Shares agreement | 05 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 April 2002 | |
| AUD - Auditor's letter of resignation | 22 March 2002 | |
| SA - Shares agreement | 06 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 March 2002 | |
| 395 - Particulars of a mortgage or charge | 23 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 November 2001 | |
| AA - Annual Accounts | 03 November 2001 | |
| AA - Annual Accounts | 03 November 2001 | |
| RESOLUTIONS - N/A | 03 October 2001 | |
| RESOLUTIONS - N/A | 03 October 2001 | |
| RESOLUTIONS - N/A | 03 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2001 | |
| RESOLUTIONS - N/A | 26 September 2001 | |
| RESOLUTIONS - N/A | 26 September 2001 | |
| MEM/ARTS - N/A | 26 September 2001 | |
| 363s - Annual Return | 26 September 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 September 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 26 September 2001 | |
| 123 - Notice of increase in nominal capital | 26 September 2001 | |
| 395 - Particulars of a mortgage or charge | 21 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2001 | |
| 395 - Particulars of a mortgage or charge | 19 June 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 29 May 2001 | |
| 395 - Particulars of a mortgage or charge | 29 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 November 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 November 2000 | |
| 363s - Annual Return | 02 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 2000 | |
| AA - Annual Accounts | 29 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 January 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 20 January 2000 | |
| MEM/ARTS - N/A | 25 October 1999 | |
| 363s - Annual Return | 29 September 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 27 September 1999 | |
| AA - Annual Accounts | 08 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 1998 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 08 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 November 1998 | |
| 363s - Annual Return | 30 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 1998 | |
| 395 - Particulars of a mortgage or charge | 24 June 1998 | |
| AA - Annual Accounts | 05 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 1998 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 20 November 1997 | |
| 363s - Annual Return | 01 October 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 1997 | |
| MEM/ARTS - N/A | 22 May 1997 | |
| RESOLUTIONS - N/A | 20 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 1997 | |
| AA - Annual Accounts | 02 May 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 March 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 1996 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 12 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 1996 | |
| 363s - Annual Return | 03 October 1996 | |
| AA - Annual Accounts | 17 July 1996 | |
| 288 - N/A | 14 June 1996 | |
| 288 - N/A | 26 February 1996 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 January 1996 | |
| 288 - N/A | 29 December 1995 | |
| AA - Annual Accounts | 28 September 1995 | |
| 363s - Annual Return | 26 September 1995 | |
| 288 - N/A | 05 July 1995 | |
| 288 - N/A | 05 July 1995 | |
| 287 - Change in situation or address of Registered Office | 05 July 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 April 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 April 1995 | |
| 395 - Particulars of a mortgage or charge | 09 March 1995 | |
| 395 - Particulars of a mortgage or charge | 07 March 1995 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 24 January 1995 | |
| 288 - N/A | 03 January 1995 | |
| 363s - Annual Return | 06 October 1994 | |
| 353 - Register of members | 05 August 1994 | |
| 353 - Register of members | 20 July 1994 | |
| 288 - N/A | 30 June 1994 | |
| 288 - N/A | 30 June 1994 | |
| 288 - N/A | 30 June 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 June 1994 | |
| 288 - N/A | 15 March 1994 | |
| AA - Annual Accounts | 08 March 1994 | |
| 363s - Annual Return | 26 November 1993 | |
| 288 - N/A | 24 September 1993 | |
| RESOLUTIONS - N/A | 26 August 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 June 1993 | |
| 287 - Change in situation or address of Registered Office | 11 June 1993 | |
| 288 - N/A | 05 June 1993 | |
| 353 - Register of members | 05 June 1993 | |
| 288 - N/A | 19 May 1993 | |
| 287 - Change in situation or address of Registered Office | 19 May 1993 | |
| 288 - N/A | 18 May 1993 | |
| RESOLUTIONS - N/A | 14 May 1993 | |
| RESOLUTIONS - N/A | 14 May 1993 | |
| RESOLUTIONS - N/A | 14 May 1993 | |
| 288 - N/A | 14 May 1993 | |
| 363a - Annual Return | 30 April 1993 | |
| AA - Annual Accounts | 21 April 1993 | |
| 288 - N/A | 01 April 1993 | |
| 395 - Particulars of a mortgage or charge | 03 December 1992 | |
| 288 - N/A | 18 June 1992 | |
| 288 - N/A | 18 June 1992 | |
| 288 - N/A | 18 June 1992 | |
| 288 - N/A | 03 June 1992 | |
| 363a - Annual Return | 27 May 1992 | |
| AA - Annual Accounts | 31 March 1992 | |
| 395 - Particulars of a mortgage or charge | 11 March 1992 | |
| 395 - Particulars of a mortgage or charge | 03 May 1991 | |
| AA - Annual Accounts | 04 April 1991 | |
| 363a - Annual Return | 04 April 1991 | |
| 288 - N/A | 17 February 1991 | |
| 169 - Return by a company purchasing its own shares | 29 March 1990 | |
| AA - Annual Accounts | 14 February 1990 | |
| 363 - Annual Return | 14 February 1990 | |
| 288 - N/A | 16 August 1989 | |
| 288 - N/A | 09 June 1989 | |
| 288 - N/A | 08 May 1989 | |
| AA - Annual Accounts | 29 November 1988 | |
| CERTNM - Change of name certificate | 20 October 1988 | |
| 363 - Annual Return | 20 October 1988 | |
| RESOLUTIONS - N/A | 22 August 1988 | |
| PUC 2 - N/A | 30 June 1988 | |
| PUC 2 - N/A | 30 June 1988 | |
| PUC 2 - N/A | 30 June 1988 | |
| 169 - Return by a company purchasing its own shares | 07 June 1988 | |
| 363 - Annual Return | 11 May 1988 | |
| 288 - N/A | 22 April 1988 | |
| 288 - N/A | 22 April 1988 | |
| AA - Annual Accounts | 12 November 1987 | |
| AA - Annual Accounts | 30 March 1987 | |
| 363 - Annual Return | 20 January 1987 | |
| 288 - N/A | 27 October 1986 | |
| NEWINC - New incorporation documents | 13 February 1974 | |
| MISC - Miscellaneous document | 13 February 1974 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 October 2017 | Fully Satisfied |
N/A |
| A registered charge | 26 August 2016 | Fully Satisfied |
N/A |
| A registered charge | 21 January 2016 | Fully Satisfied |
N/A |
| A registered charge | 30 December 2015 | Fully Satisfied |
N/A |
| A registered charge | 07 July 2014 | Fully Satisfied |
N/A |
| A registered charge | 11 March 2014 | Fully Satisfied |
N/A |
| Agreement regarding the confirmation and repetition of the share pledge agreement | 22 December 2009 | Fully Satisfied |
N/A |
| Charge over shares | 26 June 2009 | Fully Satisfied |
N/A |
| Share pledge agreement | 25 June 2009 | Fully Satisfied |
N/A |
| Debenture | 26 February 2009 | Fully Satisfied |
N/A |
| Fixed and floating charge | 20 October 2004 | Fully Satisfied |
N/A |
| Mortgage | 18 January 2002 | Fully Satisfied |
N/A |
| Debenture | 03 September 2001 | Fully Satisfied |
N/A |
| Mortgage | 15 June 2001 | Fully Satisfied |
N/A |
| Mortgage | 27 March 2001 | Fully Satisfied |
N/A |
| Legal mortgage | 03 June 1998 | Fully Satisfied |
N/A |
| Mortgage debenture | 24 February 1995 | Fully Satisfied |
N/A |
| Legal mortgage | 23 February 1995 | Fully Satisfied |
N/A |
| Guarantee and debenture | 26 November 1992 | Fully Satisfied |
N/A |
| Guarantee and debenture | 28 February 1992 | Fully Satisfied |
N/A |
| Legal charge | 02 May 1991 | Fully Satisfied |
N/A |
| Charge | 01 March 1982 | Fully Satisfied |
N/A |
