COMPUTERSHARE INVESTOR SERVICES PLC

Company number 03498808

Date	Type	Description	View / Download
09 Nov 1999	395	Particulars of mortgage/charge	(4 pages)
21 Oct 1999	288b	Director resigned	(1 page)
21 Oct 1999	288b	Director resigned	(1 page)
21 Oct 1999	288b	Director resigned	(1 page)
21 Oct 1999	288b	Director resigned	(1 page)
21 Oct 1999	288b	Director resigned	(1 page)
21 Oct 1999	288b	Director resigned	(1 page)
21 Oct 1999	288b	Secretary resigned	(1 page)
21 Oct 1999	288a	New director appointed	(2 pages)
21 Oct 1999	288a	New director appointed	(2 pages)
01 Sep 1999	288b	Director resigned	(1 page)
30 Jul 1999	363s	Return made up to 30/06/99; no change of members	(8 pages)
16 Feb 1999	AA	Full accounts made up to 30 June 1998	(16 pages)
16 Feb 1999	363s	Return made up to 20/01/99; full list of members	(10 pages)
16 Feb 1999	225	Accounting reference date shortened from 30/06/99 to 30/06/98	(1 page)
09 Feb 1999	288a	New director appointed	(2 pages)
28 Sep 1998	288a	New director appointed	(2 pages)
21 Sep 1998	88(2)R	Ad 30/06/98--------- £ si 5000000@1=5000000 £ ic 10000000/15000000	(2 pages)
03 Jul 1998	288b	Secretary resigned	(1 page)
02 Jul 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(1 page)
02 Jul 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
02 Jul 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
02 Jul 1998	123	£ nc 10000000/15000000 30/06/98	(1 page)
30 Jun 1998	288a	New secretary appointed	(2 pages)
22 Apr 1998	288a	New director appointed	(2 pages)