Established in 2000, Tullow Oil Plc are based in London, it's status is listed as "Active". We don't know the number of employees at the organisation. The companies directors are listed as Holland, Adam, Daly, Michael Christopher, Ingram, Mitchell, Khama, Sheila, Sangudi, Genevieve L, Wilson, Jeremy Richard, Wood, George Leslie, Massie, Kevin Michael, Thompson, Dorothy Carrington, Agyare, Kofi Tutu, Bamford, Samuel Arnold David, Dr, Bruce, Roderick Lawrence, Drinkwater, Anne, Heavey, Aidan Joseph, Maleki, Eskandar, Martin, Alan Graham, Mcdade, Paul, Minto, Bruce Watson, Nel, Willem Adrian, O'donoghue, Matthew John.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DALY, Michael Christopher | 01 June 2014 | - | 1 |
| INGRAM, Mitchell | 09 September 2020 | - | 1 |
| KHAMA, Sheila | 26 April 2019 | - | 1 |
| SANGUDI, Genevieve L | 26 April 2019 | - | 1 |
| WILSON, Jeremy Richard | 21 October 2013 | - | 1 |
| WOOD, George Leslie | 20 June 2017 | - | 1 |
| AGYARE, Kofi Tutu | 25 August 2010 | 25 April 2019 | 1 |
| BAMFORD, Samuel Arnold David, Dr | 08 July 2004 | 30 April 2014 | 1 |
| BRUCE, Roderick Lawrence | 04 February 2000 | 27 April 2000 | 1 |
| DRINKWATER, Anne | 25 July 2012 | 25 April 2018 | 1 |
| HEAVEY, Aidan Joseph | 27 April 2000 | 20 July 2018 | 1 |
| MALEKI, Eskandar | 03 May 2000 | 21 April 2004 | 1 |
| MARTIN, Alan Graham | 27 April 2000 | 28 April 2016 | 1 |
| MCDADE, Paul | 29 March 2006 | 09 December 2019 | 1 |
| MINTO, Bruce Watson | 04 February 2000 | 27 April 2000 | 1 |
| NEL, Willem Adrian | 13 September 2004 | 31 May 2006 | 1 |
| O'DONOGHUE, Matthew John | 03 May 2000 | 31 March 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOLLAND, Adam | 25 April 2018 | - | 1 |
| MASSIE, Kevin Michael | 01 January 2016 | 25 April 2018 | 1 |
| THOMPSON, Dorothy Carrington | 25 April 2018 | 25 April 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| SH01 - Return of Allotment of shares | 05 October 2020 | |
| AA - Annual Accounts | 22 September 2020 | |
| AP01 - Appointment of director | 15 September 2020 | |
| SH01 - Return of Allotment of shares | 01 September 2020 | |
| AUD - Auditor's letter of resignation | 04 August 2020 | |
| SH01 - Return of Allotment of shares | 31 July 2020 | |
| AP01 - Appointment of director | 08 July 2020 | |
| SH01 - Return of Allotment of shares | 01 July 2020 | |
| SH01 - Return of Allotment of shares | 25 June 2020 | |
| TM01 - Termination of appointment of director | 27 May 2020 | |
| SH01 - Return of Allotment of shares | 30 April 2020 | |
| SH01 - Return of Allotment of shares | 31 March 2020 | |
| SH01 - Return of Allotment of shares | 02 March 2020 | |
| CS01 - N/A | 17 February 2020 | |
| RP04SH01 - N/A | 14 February 2020 | |
| RP04SH01 - N/A | 14 February 2020 | |
| SH01 - Return of Allotment of shares | 03 February 2020 | |
| SH01 - Return of Allotment of shares | 15 January 2020 | |
| TM01 - Termination of appointment of director | 09 December 2019 | |
| TM01 - Termination of appointment of director | 09 December 2019 | |
| SH01 - Return of Allotment of shares | 02 December 2019 | |
| AP01 - Appointment of director | 14 November 2019 | |
| SH01 - Return of Allotment of shares | 01 November 2019 | |
| SH01 - Return of Allotment of shares | 02 October 2019 | |
| SH01 - Return of Allotment of shares | 12 September 2019 | |
| SH01 - Return of Allotment of shares | 06 August 2019 | |
| SH01 - Return of Allotment of shares | 01 July 2019 | |
| AA - Annual Accounts | 25 June 2019 | |
| SH01 - Return of Allotment of shares | 03 June 2019 | |
| RESOLUTIONS - N/A | 10 May 2019 | |
| AP01 - Appointment of director | 07 May 2019 | |
| AP01 - Appointment of director | 07 May 2019 | |
| SH01 - Return of Allotment of shares | 07 May 2019 | |
| TM01 - Termination of appointment of director | 29 April 2019 | |
| SH01 - Return of Allotment of shares | 01 April 2019 | |
| MR04 - N/A | 06 March 2019 | |
| SH01 - Return of Allotment of shares | 05 March 2019 | |
| CS01 - N/A | 05 February 2019 | |
| SH01 - Return of Allotment of shares | 04 February 2019 | |
| RP04CS01 - N/A | 28 January 2019 | |
| SH01 - Return of Allotment of shares | 14 January 2019 | |
| SH01 - Return of Allotment of shares | 05 December 2018 | |
| SH01 - Return of Allotment of shares | 08 November 2018 | |
| SH01 - Return of Allotment of shares | 01 October 2018 | |
| SH01 - Return of Allotment of shares | 03 September 2018 | |
| SH01 - Return of Allotment of shares | 31 July 2018 | |
| TM01 - Termination of appointment of director | 23 July 2018 | |
| SH01 - Return of Allotment of shares | 02 July 2018 | |
| SH01 - Return of Allotment of shares | 31 May 2018 | |
| RESOLUTIONS - N/A | 04 May 2018 | |
| SH01 - Return of Allotment of shares | 26 April 2018 | |
| TM02 - Termination of appointment of secretary | 25 April 2018 | |
| AP03 - Appointment of secretary | 25 April 2018 | |
| AP01 - Appointment of director | 25 April 2018 | |
| AP03 - Appointment of secretary | 25 April 2018 | |
| AA - Annual Accounts | 25 April 2018 | |
| TM01 - Termination of appointment of director | 25 April 2018 | |
| TM02 - Termination of appointment of secretary | 25 April 2018 | |
| SH01 - Return of Allotment of shares | 12 April 2018 | |
| SH01 - Return of Allotment of shares | 07 March 2018 | |
| CS01 - N/A | 14 February 2018 | |
| CH01 - Change of particulars for director | 09 January 2018 | |
| SH01 - Return of Allotment of shares | 09 January 2018 | |
| SH01 - Return of Allotment of shares | 08 December 2017 | |
| MR01 - N/A | 05 December 2017 | |
| MR01 - N/A | 05 December 2017 | |
| MR01 - N/A | 01 December 2017 | |
| MR01 - N/A | 30 November 2017 | |
| MR01 - N/A | 29 November 2017 | |
| SH01 - Return of Allotment of shares | 06 November 2017 | |
| CC04 - Statement of companies objects | 17 October 2017 | |
| SH01 - Return of Allotment of shares | 02 October 2017 | |
| SH01 - Return of Allotment of shares | 31 August 2017 | |
| SH01 - Return of Allotment of shares | 01 August 2017 | |
| MR01 - N/A | 17 July 2017 | |
| SH01 - Return of Allotment of shares | 30 June 2017 | |
| AP01 - Appointment of director | 20 June 2017 | |
| TM01 - Termination of appointment of director | 20 June 2017 | |
| AA - Annual Accounts | 06 June 2017 | |
| RESOLUTIONS - N/A | 10 May 2017 | |
| SH01 - Return of Allotment of shares | 28 April 2017 | |
| TM01 - Termination of appointment of director | 26 April 2017 | |
| TM01 - Termination of appointment of director | 26 April 2017 | |
| RESOLUTIONS - N/A | 19 April 2017 | |
| AP01 - Appointment of director | 11 April 2017 | |
| SH01 - Return of Allotment of shares | 31 March 2017 | |
| CS01 - N/A | 09 February 2017 | |
| SH01 - Return of Allotment of shares | 30 December 2016 | |
| SH01 - Return of Allotment of shares | 30 November 2016 | |
| SH01 - Return of Allotment of shares | 31 October 2016 | |
| SH01 - Return of Allotment of shares | 30 September 2016 | |
| SH01 - Return of Allotment of shares | 31 August 2016 | |
| SH01 - Return of Allotment of shares | 29 July 2016 | |
| SH01 - Return of Allotment of shares | 05 July 2016 | |
| SH01 - Return of Allotment of shares | 31 May 2016 | |
| RESOLUTIONS - N/A | 19 May 2016 | |
| AA - Annual Accounts | 16 May 2016 | |
| AR01 - Annual Return | 11 May 2016 | |
| TM01 - Termination of appointment of director | 06 May 2016 | |
| SH01 - Return of Allotment of shares | 29 April 2016 | |
| SH01 - Return of Allotment of shares | 12 April 2016 | |
| SH01 - Return of Allotment of shares | 03 March 2016 | |
| SH01 - Return of Allotment of shares | 02 March 2016 | |
| AP03 - Appointment of secretary | 05 January 2016 | |
| TM02 - Termination of appointment of secretary | 05 January 2016 | |
| RP04 - N/A | 15 August 2015 | |
| SH01 - Return of Allotment of shares | 29 June 2015 | |
| SH01 - Return of Allotment of shares | 29 June 2015 | |
| AA - Annual Accounts | 10 June 2015 | |
| RESOLUTIONS - N/A | 18 May 2015 | |
| SH01 - Return of Allotment of shares | 27 March 2015 | |
| SH01 - Return of Allotment of shares | 27 March 2015 | |
| AR01 - Annual Return | 12 March 2015 | |
| SH01 - Return of Allotment of shares | 31 December 2014 | |
| SH01 - Return of Allotment of shares | 18 November 2014 | |
| SH01 - Return of Allotment of shares | 29 October 2014 | |
| RP04 - N/A | 20 June 2014 | |
| AP01 - Appointment of director | 10 June 2014 | |
| AA - Annual Accounts | 02 June 2014 | |
| RESOLUTIONS - N/A | 16 May 2014 | |
| SH01 - Return of Allotment of shares | 16 May 2014 | |
| SH01 - Return of Allotment of shares | 16 May 2014 | |
| SH01 - Return of Allotment of shares | 07 May 2014 | |
| TM01 - Termination of appointment of director | 07 May 2014 | |
| SH01 - Return of Allotment of shares | 20 March 2014 | |
| AR01 - Annual Return | 03 March 2014 | |
| SH01 - Return of Allotment of shares | 24 February 2014 | |
| SH01 - Return of Allotment of shares | 21 January 2014 | |
| SH01 - Return of Allotment of shares | 21 January 2014 | |
| SH01 - Return of Allotment of shares | 23 December 2013 | |
| SH01 - Return of Allotment of shares | 23 December 2013 | |
| SH01 - Return of Allotment of shares | 23 December 2013 | |
| SH01 - Return of Allotment of shares | 23 December 2013 | |
| AP01 - Appointment of director | 24 October 2013 | |
| SH01 - Return of Allotment of shares | 10 October 2013 | |
| SH01 - Return of Allotment of shares | 10 October 2013 | |
| SH01 - Return of Allotment of shares | 01 October 2013 | |
| SH01 - Return of Allotment of shares | 01 October 2013 | |
| CH01 - Change of particulars for director | 20 August 2013 | |
| SH01 - Return of Allotment of shares | 26 June 2013 | |
| SH01 - Return of Allotment of shares | 26 June 2013 | |
| AA - Annual Accounts | 05 June 2013 | |
| RESOLUTIONS - N/A | 22 May 2013 | |
| SH01 - Return of Allotment of shares | 19 April 2013 | |
| SH01 - Return of Allotment of shares | 19 April 2013 | |
| SH01 - Return of Allotment of shares | 19 April 2013 | |
| SH01 - Return of Allotment of shares | 19 April 2013 | |
| SH01 - Return of Allotment of shares | 19 April 2013 | |
| AR01 - Annual Return | 12 March 2013 | |
| SH01 - Return of Allotment of shares | 05 February 2013 | |
| SH01 - Return of Allotment of shares | 05 February 2013 | |
| SH01 - Return of Allotment of shares | 05 February 2013 | |
| TM01 - Termination of appointment of director | 21 January 2013 | |
| SH01 - Return of Allotment of shares | 10 January 2013 | |
| SH01 - Return of Allotment of shares | 10 January 2013 | |
| SH01 - Return of Allotment of shares | 10 January 2013 | |
| SH01 - Return of Allotment of shares | 20 December 2012 | |
| SH01 - Return of Allotment of shares | 20 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 14 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 14 November 2012 | |
| SH01 - Return of Allotment of shares | 21 September 2012 | |
| SH01 - Return of Allotment of shares | 21 September 2012 | |
| SH01 - Return of Allotment of shares | 21 September 2012 | |
| SH01 - Return of Allotment of shares | 22 August 2012 | |
| SH01 - Return of Allotment of shares | 22 August 2012 | |
| AP01 - Appointment of director | 31 July 2012 | |
| SH01 - Return of Allotment of shares | 23 July 2012 | |
| SH01 - Return of Allotment of shares | 23 July 2012 | |
| SH01 - Return of Allotment of shares | 23 July 2012 | |
| SH01 - Return of Allotment of shares | 23 July 2012 | |
| SH01 - Return of Allotment of shares | 18 June 2012 | |
| SH01 - Return of Allotment of shares | 18 June 2012 | |
| SH01 - Return of Allotment of shares | 18 June 2012 | |
| SH01 - Return of Allotment of shares | 18 June 2012 | |
| AA - Annual Accounts | 12 June 2012 | |
| RESOLUTIONS - N/A | 29 May 2012 | |
| RESOLUTIONS - N/A | 29 May 2012 | |
| MEM/ARTS - N/A | 29 May 2012 | |
| SH01 - Return of Allotment of shares | 29 May 2012 | |
| SH01 - Return of Allotment of shares | 29 May 2012 | |
| SH01 - Return of Allotment of shares | 29 May 2012 | |
| TM01 - Termination of appointment of director | 23 May 2012 | |
| SH01 - Return of Allotment of shares | 18 April 2012 | |
| SH01 - Return of Allotment of shares | 18 April 2012 | |
| SH01 - Return of Allotment of shares | 18 April 2012 | |
| SH01 - Return of Allotment of shares | 18 April 2012 | |
| SH01 - Return of Allotment of shares | 18 April 2012 | |
| SH01 - Return of Allotment of shares | 18 April 2012 | |
| AP01 - Appointment of director | 03 April 2012 | |
| AR01 - Annual Return | 29 March 2012 | |
| SH01 - Return of Allotment of shares | 08 March 2012 | |
| SH01 - Return of Allotment of shares | 23 January 2012 | |
| SH01 - Return of Allotment of shares | 23 January 2012 | |
| SH01 - Return of Allotment of shares | 23 January 2012 | |
| SH01 - Return of Allotment of shares | 23 January 2012 | |
| SH01 - Return of Allotment of shares | 06 January 2012 | |
| SH01 - Return of Allotment of shares | 06 January 2012 | |
| SH01 - Return of Allotment of shares | 06 January 2012 | |
| SH01 - Return of Allotment of shares | 06 January 2012 | |
| TM01 - Termination of appointment of director | 04 January 2012 | |
| SH01 - Return of Allotment of shares | 21 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 20 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 20 October 2011 | |
| SH01 - Return of Allotment of shares | 30 August 2011 | |
| SH01 - Return of Allotment of shares | 30 August 2011 | |
| SH01 - Return of Allotment of shares | 30 August 2011 | |
| SH01 - Return of Allotment of shares | 18 July 2011 | |
| SH01 - Return of Allotment of shares | 18 July 2011 | |
| SH01 - Return of Allotment of shares | 18 July 2011 | |
| CH01 - Change of particulars for director | 22 June 2011 | |
| CH01 - Change of particulars for director | 22 June 2011 | |
| CH01 - Change of particulars for director | 22 June 2011 | |
| CH01 - Change of particulars for director | 22 June 2011 | |
| CH01 - Change of particulars for director | 22 June 2011 | |
| CH01 - Change of particulars for director | 22 June 2011 | |
| CH01 - Change of particulars for director | 22 June 2011 | |
| CH01 - Change of particulars for director | 22 June 2011 | |
| CH01 - Change of particulars for director | 22 June 2011 | |
| CH01 - Change of particulars for director | 22 June 2011 | |
| CH01 - Change of particulars for director | 22 June 2011 | |
| CH01 - Change of particulars for director | 22 June 2011 | |
| CH03 - Change of particulars for secretary | 22 June 2011 | |
| AA - Annual Accounts | 09 June 2011 | |
| AP01 - Appointment of director | 20 May 2011 | |
| TM01 - Termination of appointment of director | 19 May 2011 | |
| RESOLUTIONS - N/A | 18 May 2011 | |
| SH01 - Return of Allotment of shares | 13 May 2011 | |
| SH01 - Return of Allotment of shares | 13 May 2011 | |
| SH01 - Return of Allotment of shares | 13 May 2011 | |
| SH01 - Return of Allotment of shares | 13 May 2011 | |
| SH01 - Return of Allotment of shares | 13 May 2011 | |
| SH01 - Return of Allotment of shares | 13 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 13 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 13 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 13 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 13 April 2011 | |
| AR01 - Annual Return | 14 March 2011 | |
| MISC - Miscellaneous document | 11 March 2011 | |
| MISC - Miscellaneous document | 10 March 2011 | |
| MISC - Miscellaneous document | 10 March 2011 | |
| SH01 - Return of Allotment of shares | 04 March 2011 | |
| SH01 - Return of Allotment of shares | 04 March 2011 | |
| AD01 - Change of registered office address | 07 February 2011 | |
| SH01 - Return of Allotment of shares | 22 December 2010 | |
| SH01 - Return of Allotment of shares | 22 December 2010 | |
| SH01 - Return of Allotment of shares | 22 December 2010 | |
| SH01 - Return of Allotment of shares | 22 December 2010 | |
| SH01 - Return of Allotment of shares | 25 October 2010 | |
| SH01 - Return of Allotment of shares | 13 October 2010 | |
| AP01 - Appointment of director | 27 August 2010 | |
| SH01 - Return of Allotment of shares | 16 July 2010 | |
| SH01 - Return of Allotment of shares | 15 July 2010 | |
| SH01 - Return of Allotment of shares | 15 July 2010 | |
| SH01 - Return of Allotment of shares | 14 July 2010 | |
| SH01 - Return of Allotment of shares | 14 July 2010 | |
| SH01 - Return of Allotment of shares | 14 July 2010 | |
| AA - Annual Accounts | 16 June 2010 | |
| RESOLUTIONS - N/A | 26 May 2010 | |
| SH01 - Return of Allotment of shares | 19 May 2010 | |
| SH01 - Return of Allotment of shares | 19 May 2010 | |
| SH01 - Return of Allotment of shares | 19 May 2010 | |
| SH01 - Return of Allotment of shares | 19 May 2010 | |
| SH01 - Return of Allotment of shares | 19 May 2010 | |
| SH01 - Return of Allotment of shares | 19 May 2010 | |
| SH01 - Return of Allotment of shares | 19 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 07 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 07 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 07 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 07 May 2010 | |
| AR01 - Annual Return | 23 February 2010 | |
| CH03 - Change of particulars for secretary | 23 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| SH01 - Return of Allotment of shares | 17 February 2010 | |
| SH01 - Return of Allotment of shares | 01 February 2010 | |
| SH01 - Return of Allotment of shares | 01 February 2010 | |
| SH01 - Return of Allotment of shares | 01 February 2010 | |
| SH01 - Return of Allotment of shares | 21 December 2009 | |
| SH01 - Return of Allotment of shares | 21 December 2009 | |
| SH01 - Return of Allotment of shares | 15 December 2009 | |
| SH01 - Return of Allotment of shares | 15 December 2009 | |
| SH01 - Return of Allotment of shares | 14 December 2009 | |
| RESOLUTIONS - N/A | 13 October 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 13 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 October 2009 | |
| MEM/ARTS - N/A | 13 October 2009 | |
| MISC - Miscellaneous document | 13 October 2009 | |
| SH01 - Return of Allotment of shares | 09 October 2009 | |
| SH01 - Return of Allotment of shares | 09 October 2009 | |
| SH01 - Return of Allotment of shares | 09 October 2009 | |
| SH01 - Return of Allotment of shares | 06 October 2009 | |
| SH01 - Return of Allotment of shares | 06 October 2009 | |
| SH01 - Return of Allotment of shares | 06 October 2009 | |
| SH01 - Return of Allotment of shares | 06 October 2009 | |
| SH01 - Return of Allotment of shares | 06 October 2009 | |
| SH01 - Return of Allotment of shares | 06 October 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 June 2009 | |
| 395 - Particulars of a mortgage or charge | 08 June 2009 | |
| 395 - Particulars of a mortgage or charge | 08 June 2009 | |
| 395 - Particulars of a mortgage or charge | 08 June 2009 | |
| 395 - Particulars of a mortgage or charge | 08 June 2009 | |
| 395 - Particulars of a mortgage or charge | 08 June 2009 | |
| 395 - Particulars of a mortgage or charge | 08 June 2009 | |
| AA - Annual Accounts | 01 June 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 May 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 May 2009 | |
| RESOLUTIONS - N/A | 19 May 2009 | |
| 123 - Notice of increase in nominal capital | 19 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 April 2009 | |
| 395 - Particulars of a mortgage or charge | 26 March 2009 | |
| 395 - Particulars of a mortgage or charge | 26 March 2009 | |
| 395 - Particulars of a mortgage or charge | 26 March 2009 | |
| 395 - Particulars of a mortgage or charge | 26 March 2009 | |
| 395 - Particulars of a mortgage or charge | 24 March 2009 | |
| 395 - Particulars of a mortgage or charge | 24 March 2009 | |
| 363a - Annual Return | 23 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 March 2009 | |
| SA - Shares agreement | 26 February 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 February 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 December 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 December 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 December 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 December 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 December 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 December 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 December 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 October 2008 | |
| MEM/ARTS - N/A | 22 October 2008 | |
| MEM/ARTS - N/A | 03 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 June 2008 | |
| AA - Annual Accounts | 04 June 2008 | |
| RESOLUTIONS - N/A | 23 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2008 | |
| 363a - Annual Return | 17 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2008 | |
| 395 - Particulars of a mortgage or charge | 22 January 2008 | |
| 395 - Particulars of a mortgage or charge | 22 January 2008 | |
| 395 - Particulars of a mortgage or charge | 22 January 2008 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 15 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 September 2007 | |
| 395 - Particulars of a mortgage or charge | 09 August 2007 | |
| AA - Annual Accounts | 06 August 2007 | |
| 395 - Particulars of a mortgage or charge | 03 August 2007 | |
| 395 - Particulars of a mortgage or charge | 03 August 2007 | |
| 395 - Particulars of a mortgage or charge | 03 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 June 2007 | |
| RESOLUTIONS - N/A | 20 June 2007 | |
| RESOLUTIONS - N/A | 20 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 March 2007 | |
| 363a - Annual Return | 16 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 February 2007 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 02 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 January 2007 | |
| 395 - Particulars of a mortgage or charge | 22 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2006 | |
| 395 - Particulars of a mortgage or charge | 19 December 2006 | |
| 395 - Particulars of a mortgage or charge | 19 December 2006 | |
| 395 - Particulars of a mortgage or charge | 19 December 2006 | |
| 395 - Particulars of a mortgage or charge | 14 December 2006 | |
| 395 - Particulars of a mortgage or charge | 14 December 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 August 2006 | |
| AA - Annual Accounts | 04 July 2006 | |
| 288a - Notice of appointment 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 | 14 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2006 | |
| AA - Annual Accounts | 13 June 2006 | |
| RESOLUTIONS - N/A | 09 June 2006 | |
| RESOLUTIONS - N/A | 09 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2006 | |
| 363s - Annual Return | 24 March 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 | 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 | 18 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 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 | 27 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 September 2005 | |
| 395 - Particulars of a mortgage or charge | 02 September 2005 | |
| 395 - Particulars of a mortgage or charge | 02 September 2005 | |
| 395 - Particulars of a mortgage or charge | 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 | 19 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 August 2005 | |
| AA - Annual Accounts | 05 August 2005 | |
| 287 - Change in situation or address of Registered Office | 26 July 2005 | |
| RESOLUTIONS - N/A | 19 July 2005 | |
| 395 - Particulars of a mortgage or charge | 02 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 May 2005 | |
| 395 - Particulars of a mortgage or charge | 24 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 March 2005 | |
| 363s - Annual Return | 03 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 October 2004 | |
| 395 - Particulars of a mortgage or charge | 07 October 2004 | |
| 395 - Particulars of a mortgage or charge | 05 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2004 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 18 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 August 2004 | |
| AA - Annual Accounts | 03 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 July 2004 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 05 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 June 2004 | |
| 395 - Particulars of a mortgage or charge | 21 June 2004 | |
| RESOLUTIONS - N/A | 03 June 2004 | |
| RESOLUTIONS - N/A | 03 June 2004 | |
| PROSP - Prospectus | 06 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 April 2004 | |
| 395 - Particulars of a mortgage or charge | 06 April 2004 | |
| 363s - Annual Return | 11 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 February 2004 | |
| 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 | 09 October 2003 | |
| RESOLUTIONS - N/A | 19 August 2003 | |
| RESOLUTIONS - N/A | 19 August 2003 | |
| AA - Annual Accounts | 19 August 2003 | |
| 363s - Annual Return | 08 August 2003 | |
| RESOLUTIONS - N/A | 21 November 2002 | |
| RESOLUTIONS - N/A | 21 November 2002 | |
| RESOLUTIONS - N/A | 15 November 2002 | |
| RESOLUTIONS - N/A | 15 November 2002 | |
| AA - Annual Accounts | 28 August 2002 | |
| 363s - Annual Return | 21 August 2002 | |
| MISC - Miscellaneous document | 15 August 2002 | |
| 395 - Particulars of a mortgage or charge | 16 May 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2002 | |
| 287 - Change in situation or address of Registered Office | 11 October 2001 | |
| AA - Annual Accounts | 11 September 2001 | |
| RESOLUTIONS - N/A | 05 June 2001 | |
| RESOLUTIONS - N/A | 05 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 2001 | |
| 363s - Annual Return | 05 March 2001 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 25 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 January 2001 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 15 December 2000 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 15 December 2000 | |
| PROSP - Prospectus | 14 November 2000 | |
| 225 - Change of Accounting Reference Date | 01 November 2000 | |
| RESOLUTIONS - N/A | 18 October 2000 | |
| RESOLUTIONS - N/A | 18 October 2000 | |
| RESOLUTIONS - N/A | 18 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 2000 | |
| 287 - Change in situation or address of Registered Office | 02 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2000 | |
| CERTNM - Change of name certificate | 28 April 2000 | |
| NEWINC - New incorporation documents | 04 February 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 November 2017 | Fully Satisfied |
N/A |
| A registered charge | 28 November 2017 | Outstanding |
N/A |
| A registered charge | 28 November 2017 | Outstanding |
N/A |
| A registered charge | 28 November 2017 | Outstanding |
N/A |
| A registered charge | 10 November 2017 | Outstanding |
N/A |
| A registered charge | 14 July 2017 | Outstanding |
N/A |
| Debenture | 07 November 2012 | Outstanding |
N/A |
| Charge over shares | 07 November 2012 | Outstanding |
N/A |
| A charge over shares | 13 October 2011 | Outstanding |
N/A |
| Debenture | 13 October 2011 | Outstanding |
N/A |
| Deed of confirmation | 07 April 2011 | Outstanding |
N/A |
| Debenture | 07 April 2011 | Outstanding |
N/A |
| Deed of confirmation | 07 April 2011 | Outstanding |
N/A |
| Charge over shares | 07 April 2011 | Outstanding |
N/A |
| Debenture | 04 May 2010 | Outstanding |
N/A |
| Deed of confirmation in respect of charges over shares dated 24 august 2005, 16 march 2009 and 29 may 2009 | 04 May 2010 | Outstanding |
N/A |
| Deed of confirmation in respect of debentures dated 24 august 2005, 16 march 2009 and 29 may 2009 | 04 May 2010 | Outstanding |
N/A |
| A charge over shares | 04 May 2010 | Outstanding |
N/A |
| Second ranking term deposit account pledge agreement | 29 May 2009 | Outstanding |
N/A |
| Second ranking bank account pledge agreement | 29 May 2009 | Outstanding |
N/A |
| Debenture | 29 May 2009 | Outstanding |
N/A |
| A charge over shares | 29 May 2009 | Outstanding |
N/A |
| Deed of confirmation in respect of debentures dated 24 august 2005 and dated 16 march 2009 and | 29 May 2009 | Outstanding |
N/A |
| Deed of confirmation in respect of charges over shares dated 24 august 2005 and dated 16 march 2009 and | 29 May 2009 | Outstanding |
N/A |
| Debenture | 16 March 2009 | Outstanding |
N/A |
| Charge over shares | 16 March 2009 | Outstanding |
N/A |
| Deed of confirmation in respect of a debenture dated 24 august 2005 and | 16 March 2009 | Outstanding |
N/A |
| Deed of confirmation in respect of a charge over shares dated 24 august 2005 and | 16 March 2009 | Outstanding |
N/A |
| Term deposit account pledge agreement | 10 March 2009 | Outstanding |
N/A |
| Bank account pledge agreement | 10 March 2009 | Outstanding |
N/A |
| Deed of confirmation in respect of a share pledge dated 24 august 2005 and | 14 January 2008 | Fully Satisfied |
N/A |
| Deed of confirmation in respect of a shares charge dated 24 august 2005 and | 14 January 2008 | Outstanding |
N/A |
| Deed of confirmation in respect of a debenture dated 24 august 2005 and | 14 January 2008 | Outstanding |
N/A |
| Deed of confirmation | 02 August 2007 | Fully Satisfied |
N/A |
| A deed of confirmation | 02 August 2007 | Fully Satisfied |
N/A |
| A deed of confirmation | 01 August 2007 | Outstanding |
N/A |
| Deed of confirmation in respect of a debenture dated 24 august 2005 and | 01 August 2007 | Outstanding |
N/A |
| Charge over shares | 14 December 2006 | Fully Satisfied |
N/A |
| Debenture | 14 December 2006 | Fully Satisfied |
N/A |
| Share pledge dated 13 december 2006 and | 14 December 2006 | Fully Satisfied |
N/A |
| Deed of confirmation in respect of share pledge dated 24 august 2005 and | 11 December 2006 | Fully Satisfied |
N/A |
| Deed of confirmation | 11 December 2006 | Outstanding |
N/A |
| Deed of confirmation | 11 December 2006 | Outstanding |
N/A |
| A charge over shares | 24 August 2005 | Outstanding |
N/A |
| A share pledge | 24 August 2005 | Fully Satisfied |
N/A |
| Debenture | 24 August 2005 | Outstanding |
N/A |
| Share pledge | 29 June 2005 | Fully Satisfied |
N/A |
| Mortgage of shares | 22 March 2005 | Fully Satisfied |
N/A |
| Charge over shares | 21 September 2004 | Fully Satisfied |
N/A |
| Mortgage of shares | 21 September 2004 | Fully Satisfied |
N/A |
| A share pledge | 11 June 2004 | Fully Satisfied |
N/A |
| Mortgage of shares | 29 March 2004 | Fully Satisfied |
N/A |
| Deed of charge | 02 May 2002 | Fully Satisfied |
N/A |
