Systems Union Group Ltd was registered on 29 July 1992 and are based in Solihull, it's status at Companies House is "Active". We don't currently know the number of employees at this company. The current directors of Systems Union Group Ltd are listed as Clarke, Kevin Patrick, Green, Linda, Henderson, Brian, Tandy, Peter James, Terry, Simon Paul, Weinstein, William Leon, Professor, Whiting, Rusell David.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GREEN, Linda | N/A | 06 April 1995 | 1 |
| HENDERSON, Brian | 12 September 1997 | 26 November 1997 | 1 |
| TANDY, Peter James | 01 October 1997 | 05 January 1998 | 1 |
| TERRY, Simon Paul | 01 December 1997 | 12 March 1998 | 1 |
| WEINSTEIN, William Leon, Professor | 05 April 1995 | 02 March 1996 | 1 |
| WHITING, Rusell David | 05 July 1997 | 20 April 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLARKE, Kevin Patrick | 20 October 1999 | 25 February 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 February 2020 | |
| AA - Annual Accounts | 19 December 2019 | |
| CS01 - N/A | 01 February 2019 | |
| AA - Annual Accounts | 14 November 2018 | |
| CS01 - N/A | 06 February 2018 | |
| AA - Annual Accounts | 07 November 2017 | |
| CS01 - N/A | 02 February 2017 | |
| AD01 - Change of registered office address | 02 February 2017 | |
| AA - Annual Accounts | 16 January 2017 | |
| AR01 - Annual Return | 01 February 2016 | |
| AA - Annual Accounts | 14 October 2015 | |
| AR01 - Annual Return | 09 February 2015 | |
| TM01 - Termination of appointment of director | 09 February 2015 | |
| AP01 - Appointment of director | 09 February 2015 | |
| AA - Annual Accounts | 05 November 2014 | |
| AA01 - Change of accounting reference date | 07 July 2014 | |
| SH01 - Return of Allotment of shares | 07 March 2014 | |
| AR01 - Annual Return | 17 February 2014 | |
| AA - Annual Accounts | 16 January 2014 | |
| TM01 - Termination of appointment of director | 04 November 2013 | |
| TM02 - Termination of appointment of secretary | 04 November 2013 | |
| AR01 - Annual Return | 01 February 2013 | |
| AA - Annual Accounts | 17 December 2012 | |
| AUD - Auditor's letter of resignation | 13 September 2012 | |
| AR01 - Annual Return | 10 February 2012 | |
| AA - Annual Accounts | 09 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 02 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 28 July 2011 | |
| AR01 - Annual Return | 01 February 2011 | |
| AA - Annual Accounts | 11 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 30 April 2010 | |
| AA - Annual Accounts | 26 February 2010 | |
| AR01 - Annual Return | 01 February 2010 | |
| AUD - Auditor's letter of resignation | 19 January 2010 | |
| RESOLUTIONS - N/A | 06 August 2009 | |
| SA - Shares agreement | 01 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 July 2009 | |
| AA - Annual Accounts | 18 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2009 | |
| 363a - Annual Return | 06 February 2009 | |
| 287 - Change in situation or address of Registered Office | 05 February 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 05 February 2009 | |
| 353 - Register of members | 05 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 February 2009 | |
| AA - Annual Accounts | 24 December 2008 | |
| 363a - Annual Return | 22 April 2008 | |
| 287 - Change in situation or address of Registered Office | 22 April 2008 | |
| 353 - Register of members | 22 April 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 22 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2008 | |
| MEM/ARTS - N/A | 16 November 2007 | |
| 363s - Annual Return | 30 July 2007 | |
| RESOLUTIONS - N/A | 13 June 2007 | |
| RESOLUTIONS - N/A | 13 June 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 13 June 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 13 June 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 13 June 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 13 June 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 13 June 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 June 2007 | |
| 287 - Change in situation or address of Registered Office | 21 March 2007 | |
| 353 - Register of members | 21 March 2007 | |
| 395 - Particulars of a mortgage or charge | 19 March 2007 | |
| 395 - Particulars of a mortgage or charge | 19 March 2007 | |
| 395 - Particulars of a mortgage or charge | 19 March 2007 | |
| 395 - Particulars of a mortgage or charge | 19 March 2007 | |
| MISC - Miscellaneous document | 09 March 2007 | |
| 395 - Particulars of a mortgage or charge | 17 November 2006 | |
| 395 - Particulars of a mortgage or charge | 17 November 2006 | |
| 225 - Change of Accounting Reference Date | 10 November 2006 | |
| RESOLUTIONS - N/A | 08 November 2006 | |
| RESOLUTIONS - N/A | 08 November 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 November 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 November 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 November 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 November 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 November 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 08 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2006 | |
| RESOLUTIONS - N/A | 24 October 2006 | |
| RESOLUTIONS - N/A | 24 October 2006 | |
| CERT10 - Re-registration of a company from public to private | 24 October 2006 | |
| MAR - Memorandum and Articles - used in re-registration | 24 October 2006 | |
| 53 - Application by a public company for re-registration as a private company | 24 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 August 2006 | |
| RESOLUTIONS - N/A | 31 July 2006 | |
| RESOLUTIONS - N/A | 31 July 2006 | |
| RESOLUTIONS - N/A | 31 July 2006 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 31 July 2006 | |
| OC138 - Order of Court | 31 July 2006 | |
| OC425 - Order of Court | 31 July 2006 | |
| RESOLUTIONS - N/A | 06 July 2006 | |
| RESOLUTIONS - N/A | 06 July 2006 | |
| RESOLUTIONS - N/A | 06 July 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 June 2006 | |
| RESOLUTIONS - N/A | 30 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 May 2006 | |
| RESOLUTIONS - N/A | 17 May 2006 | |
| RESOLUTIONS - N/A | 17 May 2006 | |
| RESOLUTIONS - N/A | 17 May 2006 | |
| AA - Annual Accounts | 05 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 March 2006 | |
| 363s - Annual Return | 23 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 2005 | |
| AA - Annual Accounts | 16 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 February 2005 | |
| 363s - Annual Return | 09 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 January 2005 | |
| 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 | 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 | 09 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 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 | |
| 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 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 June 2004 | |
| AA - Annual Accounts | 26 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 May 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 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 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 | 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 | 13 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 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 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 February 2004 | |
| 363s - Annual Return | 12 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 November 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 November 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 November 2003 | |
| 395 - Particulars of a mortgage or charge | 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 | 17 November 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 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 November 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 October 2003 | |
| 395 - Particulars of a mortgage or charge | 15 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 July 2003 | |
| AA - Annual Accounts | 24 June 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 June 2003 | |
| 363s - Annual Return | 28 February 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 November 2002 | |
| CERT19 - Certificate of registration of order of court on reduction of share premium account | 31 October 2002 | |
| OC - Order of Court | 30 October 2002 | |
| RESOLUTIONS - N/A | 18 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 June 2002 | |
| 363s - Annual Return | 22 May 2002 | |
| AA - Annual Accounts | 09 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 October 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 August 2001 | |
| AA - Annual Accounts | 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 | 20 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 February 2001 | |
| 363s - Annual Return | 19 February 2001 | |
| 287 - Change in situation or address of Registered Office | 15 February 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 February 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 December 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 December 2000 | |
| SA - Shares agreement | 15 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 November 2000 | |
| SA - Shares agreement | 15 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 2000 | |
| SA - Shares agreement | 24 August 2000 | |
| CERTNM - Change of name certificate | 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 | 15 August 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2000 | |
| RESOLUTIONS - N/A | 22 June 2000 | |
| RESOLUTIONS - N/A | 22 June 2000 | |
| RESOLUTIONS - N/A | 22 June 2000 | |
| RESOLUTIONS - N/A | 22 June 2000 | |
| 123 - Notice of increase in nominal capital | 22 June 2000 | |
| AA - Annual Accounts | 21 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2000 | |
| PROSP - Prospectus | 03 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2000 | |
| SA - Shares agreement | 05 April 2000 | |
| 88(2)P - N/A | 05 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 April 2000 | |
| 287 - Change in situation or address of Registered Office | 28 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 March 2000 | |
| PROSP - Prospectus | 08 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2000 | |
| 363s - Annual Return | 28 February 2000 | |
| PROSP - Prospectus | 21 February 2000 | |
| RESOLUTIONS - N/A | 07 February 2000 | |
| RESOLUTIONS - N/A | 07 February 2000 | |
| RESOLUTIONS - N/A | 07 February 2000 | |
| PROSP - Prospectus | 07 February 2000 | |
| RESOLUTIONS - N/A | 21 January 2000 | |
| RESOLUTIONS - N/A | 21 January 2000 | |
| RESOLUTIONS - N/A | 21 January 2000 | |
| RESOLUTIONS - N/A | 21 January 2000 | |
| RESOLUTIONS - N/A | 21 January 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 January 2000 | |
| 123 - Notice of increase in nominal capital | 21 January 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 January 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 January 2000 | |
| RESOLUTIONS - N/A | 05 January 2000 | |
| RESOLUTIONS - N/A | 05 January 2000 | |
| RESOLUTIONS - N/A | 05 January 2000 | |
| RESOLUTIONS - N/A | 05 January 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 January 2000 | |
| PROSP - Prospectus | 05 December 1999 | |
| PROSP - Prospectus | 23 November 1999 | |
| 287 - Change in situation or address of Registered Office | 29 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 1999 | |
| CERTNM - Change of name certificate | 14 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 1999 | |
| MEM/ARTS - N/A | 28 June 1999 | |
| RESOLUTIONS - N/A | 10 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 1999 | |
| AA - Annual Accounts | 07 May 1999 | |
| AUD - Auditor's letter of resignation | 30 April 1999 | |
| RESOLUTIONS - N/A | 20 April 1999 | |
| RESOLUTIONS - N/A | 20 April 1999 | |
| RESOLUTIONS - N/A | 20 April 1999 | |
| RESOLUTIONS - N/A | 20 April 1999 | |
| 123 - Notice of increase in nominal capital | 20 April 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 1999 | |
| 225 - Change of Accounting Reference Date | 25 February 1999 | |
| 363s - Annual Return | 28 January 1999 | |
| AA - Annual Accounts | 04 November 1998 | |
| RESOLUTIONS - N/A | 10 June 1998 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 June 1998 | |
| 123 - Notice of increase in nominal capital | 10 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 1998 | |
| 363s - Annual Return | 01 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 1997 | |
| AA - Annual Accounts | 17 December 1997 | |
| 395 - Particulars of a mortgage or charge | 24 October 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 1997 | |
| 395 - Particulars of a mortgage or charge | 29 September 1997 | |
| 287 - Change in situation or address of Registered Office | 28 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 1997 | |
| CERTNM - Change of name certificate | 14 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 1997 | |
| 363s - Annual Return | 27 February 1997 | |
| AA - Annual Accounts | 26 October 1996 | |
| 288 - N/A | 10 April 1996 | |
| 363s - Annual Return | 31 January 1996 | |
| 395 - Particulars of a mortgage or charge | 29 December 1995 | |
| 288 - N/A | 27 November 1995 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 August 1995 | |
| RESOLUTIONS - N/A | 03 May 1995 | |
| RESOLUTIONS - N/A | 03 May 1995 | |
| RESOLUTIONS - N/A | 03 May 1995 | |
| RESOLUTIONS - N/A | 03 May 1995 | |
| RESOLUTIONS - N/A | 03 May 1995 | |
| CERT5 - Re-registration of a company from private to public | 03 May 1995 | |
| AUDS - Auditor's statement | 03 May 1995 | |
| AUDR - Auditor's report | 03 May 1995 | |
| BS - Balance sheet | 03 May 1995 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 03 May 1995 | |
| MAR - Memorandum and Articles - used in re-registration | 03 May 1995 | |
| 43(3) - Application by a private company for re-registration as a public company | 03 May 1995 | |
| 288 - N/A | 01 May 1995 | |
| 288 - N/A | 01 May 1995 | |
| 288 - N/A | 01 May 1995 | |
| AA - Annual Accounts | 01 May 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 May 1995 | |
| 123 - Notice of increase in nominal capital | 01 May 1995 | |
| 288 - N/A | 21 April 1995 | |
| 288 - N/A | 09 April 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 30 March 1995 | |
| CERTNM - Change of name certificate | 28 March 1995 | |
| RESOLUTIONS - N/A | 28 January 1995 | |
| AA - Annual Accounts | 28 January 1995 | |
| 363a - Annual Return | 28 January 1995 | |
| 363s - Annual Return | 04 August 1994 | |
| CERTNM - Change of name certificate | 08 December 1993 | |
| RESOLUTIONS - N/A | 22 September 1993 | |
| AA - Annual Accounts | 22 September 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 05 August 1993 | |
| 363b - Annual Return | 16 July 1993 | |
| 287 - Change in situation or address of Registered Office | 09 July 1993 | |
| 288 - N/A | 09 July 1993 | |
| 288 - N/A | 09 July 1993 | |
| CERTNM - Change of name certificate | 06 July 1993 | |
| 288 - N/A | 02 October 1992 | |
| 288 - N/A | 02 October 1992 | |
| 287 - Change in situation or address of Registered Office | 02 October 1992 | |
| NEWINC - New incorporation documents | 29 July 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A supplemental deed | 14 July 2011 | Outstanding |
N/A |
| Supplemental deed | 12 April 2010 | Outstanding |
N/A |
| A second-lien guarantee and collateral agreement | 02 March 2007 | Outstanding |
N/A |
| Deed of amendment | 02 March 2007 | Outstanding |
N/A |
| A reaffirmation agreement | 02 March 2007 | Outstanding |
N/A |
| Second-lien debenture | 02 March 2007 | Outstanding |
N/A |
| Supplemental deed to a debenture dated 28 july 2006 and | 27 October 2006 | Outstanding |
N/A |
| A supplement to a guarantee and collateral agreement | 27 October 2006 | Outstanding |
N/A |
| Securities account pledge agreement that is effective as of 7 november 2003 and | 06 November 2003 | Fully Satisfied |
N/A |
| Fixed and floating security document | 10 October 2003 | Fully Satisfied |
N/A |
| Legal charge | 17 October 1997 | Fully Satisfied |
N/A |
| Debenture | 25 September 1997 | Fully Satisfied |
N/A |
| Debenture | 21 December 1995 | Fully Satisfied |
N/A |
