McArthurglen UK Limited

Company Name	McArthurglen UK Limited
Company Status	Active
Company Number	02810264
Category	Private Limited Company
Incorporation Date	19 April 1993(31 years ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Gary Bond
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	23 February 2004(10 years, 10 months after company formation)
Appointment Duration	20 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eddison House Cross Lane Marlborough Wiltshire SN8 1LA

Secretary Name	Mr Liron Meister
Status	Current
Appointed	20 November 2018(25 years, 7 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Correspondence Address	Nations House 3rd Floor, 103 Wigmore Street London W1U 1QS

Director Name	Ms Julia Jean Calabrese
Date of Birth	December 1949 (Born 74 years ago)
Nationality	American
Status	Current
Appointed	23 May 2019(26 years, 1 month after company formation)
Appointment Duration	4 years, 11 months
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	Nations House 3rd Floor, 103 Wigmore Street London W1U 1QS

Director Name	Mr Joseph Wallach Kaempfer
Date of Birth	May 1947 (Born 77 years ago)
Nationality	American
Status	Current
Appointed	23 May 2019(26 years, 1 month after company formation)
Appointment Duration	4 years, 11 months
Role	Chairman
Country of Residence	England
Correspondence Address	Nations House 3rd Floor, 103 Wigmore Street London W1U 1QS

Director Name	Mrs Susie Heuisler McCabe
Date of Birth	November 1968 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	22 July 2021(28 years, 3 months after company formation)
Appointment Duration	2 years, 9 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Nations House 3rd Floor, 103 Wigmore Street London W1U 1QS

Director Name	Mr Joseph Wallach Kaempfer
Date of Birth	May 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	08 December 1993(7 months, 3 weeks after company formation)
Appointment Duration	24 years, 11 months (resigned 23 November 2018)
Role	Co Chairman
Country of Residence	United Kingdom
Correspondence Address	Nations House 3rd Floor, 103 Wigmore Street London W1U 1QS

Director Name	James Byrne Murphy
Date of Birth	May 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	08 December 1993(7 months, 3 weeks after company formation)
Appointment Duration	10 years, 3 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	14 Kensington Gate London W8 5NA

Director Name	John Michael Barry Gibson
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1993(7 months, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 31 July 1997)
Role	Group Retailing Director
Correspondence Address	51 Lower Belgrave Street London SW1W 0LP

Director Name	George Gordon Edington
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1993(7 months, 3 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 29 March 1999)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	7 St Simons Avenue Putney London SW15 6DU

Director Name	R Jeffery Arnold
Date of Birth	November 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	08 December 1993(7 months, 3 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 20 June 1994)
Role	CEO
Correspondence Address	1302 Clayborne House Court McLean Virginia 22101

Secretary Name	Rachel Rowson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1993(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 01 March 1995)
Role	Secretary
Correspondence Address	Sequoia 16 Cedar Drive Fetcham Leatherhead Surrey KT22 9ET

Director Name	George Morgan Bennett
Date of Birth	August 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	20 June 1994(1 year, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 June 2000)
Role	Real Estate Developer
Correspondence Address	Flat 22 35 Grosvenor Square London W1

Secretary Name	Peter John Lott
Nationality	British
Status	Resigned
Appointed	01 March 1995(1 year, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 15 June 1995)
Role	Secretary
Correspondence Address	53 Brook Road Horsham West Sussex RH12 5FS

Secretary Name	Rachel Rowson
Nationality	British
Status	Resigned
Appointed	15 June 1995(2 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 January 1996)
Role	Secretary
Correspondence Address	Sequoia 16 Cedar Drive Fetcham Leatherhead Surrey KT22 9ET

Secretary Name	Gabrielle Mary Williams Hamer
Nationality	British
Status	Resigned
Appointed	31 January 1996(2 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 September 1997)
Role	Company Director
Correspondence Address	25 Elspeth Road Battersea London SW11 1DW

Secretary Name	Mrs Maria Bernadette Lewis
Nationality	British
Status	Resigned
Appointed	16 September 1997(4 years, 5 months after company formation)
Appointment Duration	5 years (resigned 17 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Scriveners Close Hillfield Road Hemel Hempstead Hertfordshire HP2 4XP

Director Name	Brian Joseph Collie
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1998(4 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 November 2001)
Role	Company Director
Correspondence Address	8 Tennyson Close Dutchells Copse Horsham West Sussex RH12 5PN

Director Name	Peter Joseph Jones
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1999(5 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 May 2001)
Role	Finance Director
Correspondence Address	8 Montpelier Villas Brighton East Sussex BN1 3DH

Director Name	Ms Julia Jean Calabrese
Date of Birth	December 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	22 February 1999(5 years, 10 months after company formation)
Appointment Duration	19 years, 9 months (resigned 23 November 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	Nations House 3rd Floor, 103 Wigmore Street London W1U 1QS

Director Name	Ms Barbara Ann Beckett
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(5 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 17 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Lees Cottages Pyrford Road Woking Surrey GU22 8UF

Director Name	Mr Lawrence Patrick Coppock
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(8 years after company formation)
Appointment Duration	9 months (resigned 31 January 2002)
Role	Financial Director
Country of Residence	England
Correspondence Address	The Close Church Lane Braishfield Hampshire SO51 0QH

Director Name	Mr Andrew Tadeusz Jurenko
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(8 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Briar Hill Purley Surrey CR8 3LF

Director Name	William Vincent Lightfoot
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(8 years, 6 months after company formation)
Appointment Duration	8 months (resigned 30 June 2002)
Role	Company Director
Correspondence Address	Tipnoaks London Road Albourne West Sussex BN6 9BJ

Secretary Name	Miss Nalenie Singh
Nationality	British
Status	Resigned
Appointed	12 August 2003(10 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 25 September 2006)
Role	Corporate Sec
Country of Residence	England
Correspondence Address	71a Poynter Road Enfield Middlesex EN1 1DN

Director Name	James Richard Beers
Date of Birth	March 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	29 September 2003(10 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2006)
Role	Co Chairman
Correspondence Address	5 Kent Yard London SW7 1BP

Secretary Name	Giles Nicholas Millerchip
Nationality	British
Status	Resigned
Appointed	25 September 2006(13 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 13 July 2007)
Role	Legal Manager
Correspondence Address	2 Carver Avenue Cranage Cheshire CW4 8ET

Secretary Name	Miss Ibiyemi Ibidapo Solanke
Nationality	Nigerian
Status	Resigned
Appointed	25 July 2007(14 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 October 2010)
Role	Corporate Secretary
Correspondence Address	98 Eynsham Drive Abbeywood London SE2 9QZ

Secretary Name	Miss Haylie Charlotte Flatt
Status	Resigned
Appointed	08 October 2010(17 years, 5 months after company formation)
Appointment Duration	2 years (resigned 31 October 2012)
Role	Company Director
Correspondence Address	Nations House 103 Wigmore Street London W1U 1WH

Secretary Name	Miss Kaeshia Diane Christensen
Status	Resigned
Appointed	31 October 2012(19 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 07 June 2013)
Role	Company Director
Correspondence Address	Nations House 103 Wigmore Street London W1U 1WH

Secretary Name	Mr Giles Nicholas Millerchip
Status	Resigned
Appointed	07 June 2013(20 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 09 December 2015)
Role	Company Director
Correspondence Address	Nations House 103 Wigmore Street London W1U 1WH

Director Name	Mr Richard Anthony Jones
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2014(21 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 22 July 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Nations House 3rd Floor, 103 Wigmore Street London W1U 1QS

Secretary Name	Ms Kaeshia Diane Christensen
Status	Resigned
Appointed	09 December 2015(22 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 May 2018)
Role	Company Director
Correspondence Address	Nations House 103 Wigmore Street London W1U 1WH

Secretary Name	Ms Azin Taheri Koutenaei
Status	Resigned
Appointed	15 May 2018(25 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 25 July 2018)
Role	Company Director
Correspondence Address	Nations House 3rd Floor, 103 Wigmore Street London W1U 1QS

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	19 April 1993(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 5FL

Secretary Name	E P S Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 April 1993(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 6NX

Contact

Website	mcarthurglen.com
Telephone	01656 665700
Telephone region	Bridgend

Location

Registered Address	Nations House 3rd Floor, 103 Wigmore Street London W1U 1QS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £0.5	Outlet Services Holdco LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£36,521,409
Gross Profit	£32,408,209
Net Worth	£24,268,006
Cash	£5,105,508
Current Liabilities	£16,128,983

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	10 August 2023 (8 months, 3 weeks ago)
Next Return Due	24 August 2024 (3 months, 3 weeks from now)

Charges

20 January 2010	Delivered on: 27 January 2010 Persons entitled: Heliconia Establishment and Marcus Paul Bruce Evans Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit. Outstanding
24 July 2007	Delivered on: 7 August 2007 Persons entitled: Barclays Bank PLC Classification: Deed of charge over debtors Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first fixed charge all book debts and other debts now and from time to time due or owing to the company.. See the mortgage charge document for full details. Outstanding
22 March 2005	Delivered on: 4 April 2005 Persons entitled: Wh Smith PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£800,000 together with all interest thereon being the amount standing to the credit of an account or such other sum as shall for the time being be standing to the credit of the said account. Outstanding
27 January 2003	Delivered on: 5 February 2003 Persons entitled: Seymour Development Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First legal charge over Â£309,991.46 in a specifically designated deposit account in the name of the chargee with any other sums paid into the account with all interest thereon. Outstanding
13 January 2012	Delivered on: 27 January 2012 Persons entitled: Marcus Paul Bruce Evans Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit. Outstanding
3 July 2001	Delivered on: 18 July 2001 Satisfied on: 26 November 2002 Persons entitled: Bc Partners Limited Classification: Rent security deposit deed Secured details: All monies due or to become due from the company to the chargee under an underlease dated 03 july 2001. Particulars: The deposit being the sum of Â£300,000 to be held in an interest bearing deposit account in the name of bc partners limited. See the mortgage charge document for full details. Fully Satisfied
31 October 2000	Delivered on: 3 November 2000 Satisfied on: 26 November 2002 Persons entitled: Bayerische Landesbank Girozentrale, London Branch Classification: Intercreditor deed between amongst others baa-mcarthur/glen UK limited (the junior creditor) and bayerische landesbank girozentrale, london branch as agent and trustee for the finance parties (the agent) Secured details: All present and future liabilities payable or owing by an obligor (as defined) to the finance parties (as defined) under or in connection with the senior finance documents (as defined). Particulars: If at any time prior to the senior discharge date (save for permitted payments) the junior creditor receives a payment or distribution in cash or in kind of or on account of any of its junior debt not made in accordance with the provisions of clause 11 of the deed. See the mortgage charge document for full details. Fully Satisfied
21 December 1999	Delivered on: 7 January 2000 Satisfied on: 26 November 2002 Persons entitled: Bayerische Landesbank Girozentrale, London Branch (The Agent) Classification: Intercreditor deed between amongst others, baa-mcarthur/glen UK limited (the junior creditor) and bayerische landesbank girozentrale, london branch (the agent) Secured details: All present and future liabilities payable or owing by an obligor (as defined) to the finance parties (as defined) under or in connection with the senior finance documents (as defined). Particulars: If at any time prior to the senior discharge date (save for the permitted payments) the junior creditor receives a payment or distribution in cash or in kind of or on account of any of its junior debt not made in accordance with the provisions of clause 11 (proceeds of enforcement of security) of the intercreditor deed. See the mortgage charge document for full details. Fully Satisfied
23 September 1998	Delivered on: 6 October 1998 Satisfied on: 26 November 2002 Persons entitled: Baa PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of this debenture. Particulars: By way of equitable assignment all the rights title interest and benefit in to or arising under the security rights; all book and other debts. By way of first fixed charge the property, book debts and other debts plant and machinery and all goodwill and uncalled capital; by way of first floating charge all the undertaking and assets whether movable immovable present or future.. See the mortgage charge document for full details. Fully Satisfied
31 March 1998	Delivered on: 16 April 1998 Satisfied on: 26 November 2002 Persons entitled: Baa PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the facility letter or the debenture, or all of them. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

19 October 2017	Group of companies' accounts made up to 31 December 2016 (34 pages)
16 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
23 November 2016	Director's details changed for Julia Jean Calabrese on 1 April 2016 (2 pages)
13 October 2016	Group of companies' accounts made up to 31 December 2015 (36 pages)
2 September 2016	Confirmation statement made on 10 August 2016 with updates (6 pages)
21 January 2016	Termination of appointment of Giles Nicholas Millerchip as a secretary on 9 December 2015 (1 page)
21 January 2016	Appointment of Ms Kaeshia Diane Christensen as a secretary on 9 December 2015 (2 pages)
9 October 2015	Group of companies' accounts made up to 31 December 2014 (34 pages)
4 September 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP .5 (5 pages)
7 October 2014	Group of companies' accounts made up to 31 December 2013 (31 pages)
1 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP .5 (5 pages)
26 June 2014	Appointment of Mr Richard Anthony Jones as a director (2 pages)
23 May 2014	Auditor's resignation (1 page)
4 April 2014	Group of companies' accounts made up to 31 March 2013 (30 pages)
29 October 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP .5 (5 pages)
19 August 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
7 June 2013	Appointment of Mr Giles Nicholas Millerchip as a secretary (1 page)
7 June 2013	Termination of appointment of Kaeshia Christensen as a secretary (1 page)
4 February 2013	Termination of appointment of Haylie Flatt as a secretary (1 page)
4 February 2013	Appointment of Miss Kaeshia Diane Christensen as a secretary (1 page)
7 January 2013	Group of companies' accounts made up to 31 March 2012 (30 pages)
23 August 2012	Secretary's details changed (1 page)
23 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (5 pages)
23 August 2012	Secretary's details changed for {officer_name} (1 page)
22 August 2012	Secretary's details changed for Miss Haylie Charlotte Flatt on 22 August 2012 (1 page)
27 January 2012	Particulars of a mortgage or charge / charge no: 10 (5 pages)
3 January 2012	Group of companies' accounts made up to 31 March 2011 (31 pages)
11 August 2011	Director's details changed for Joseph Wallach Kaempfer on 10 August 2011 (2 pages)
11 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (5 pages)
10 August 2011	Termination of appointment of Ibiyemi Solanke as a secretary (1 page)
13 January 2011	Group of companies' accounts made up to 31 March 2010 (31 pages)
13 October 2010	Appointment of Miss Haylie Charlotte Flatt as a secretary (1 page)
24 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (6 pages)
29 March 2010	Statement of company's objects (2 pages)
29 March 2010	Statement of capital on 29 March 2010 GBP 0.5 (4 pages)
29 March 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
29 March 2010	Statement by directors (6 pages)
29 March 2010	Statement of capital following an allotment of shares on 26 March 2010 GBP 47,166,232 (4 pages)
29 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (38 pages)
29 March 2010	Solvency statement dated 26/03/10 (4 pages)
27 January 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
5 January 2010	Full accounts made up to 31 March 2009 (19 pages)
24 September 2009	Return made up to 10/08/09; full list of members (4 pages)
18 December 2008	Full accounts made up to 31 March 2008 (19 pages)
18 August 2008	Return made up to 10/08/08; full list of members (4 pages)
12 June 2008	Registered office changed on 12/06/2008 from 103 wigmore street nations house 3RD floor london W1U 1WH (1 page)
20 February 2008	Full accounts made up to 31 March 2007 (19 pages)
13 August 2007	Return made up to 10/08/07; full list of members (2 pages)
7 August 2007	Particulars of mortgage/charge (3 pages)
25 July 2007	New secretary appointed (1 page)
13 July 2007	Secretary resigned (1 page)
9 February 2007	Full accounts made up to 31 March 2006 (19 pages)
22 December 2006	Director resigned (1 page)
22 December 2006	Director resigned (1 page)
22 December 2006	Director resigned (1 page)
28 September 2006	Secretary resigned (1 page)
28 September 2006	New secretary appointed (1 page)
7 September 2006	Return made up to 10/08/06; full list of members (3 pages)
28 December 2005	Full accounts made up to 31 March 2005 (18 pages)
8 September 2005	Return made up to 10/08/05; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
7 June 2005	Registered office changed on 07/06/05 from: seymour mews house, 26-37 seymour mews, london, W1H 6BN (1 page)
4 April 2005	Particulars of mortgage/charge (3 pages)
31 October 2004	Full accounts made up to 31 March 2004 (17 pages)
6 September 2004	Return made up to 10/08/04; full list of members (9 pages)
7 April 2004	Director resigned (1 page)
8 March 2004	New director appointed (2 pages)
6 February 2004	Full accounts made up to 31 March 2003 (18 pages)
14 October 2003	New director appointed (2 pages)
10 October 2003	Director's particulars changed (1 page)
14 September 2003	Return made up to 10/08/03; full list of members 363(287) ‐ Registered office changed on 14/09/03 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
14 September 2003	New secretary appointed (1 page)
27 August 2003	Secretary resigned (1 page)
9 August 2003	Director resigned (1 page)
27 May 2003	Registered office changed on 27/05/03 from: 43-45 portman square, london, W1H 6AG (1 page)
5 February 2003	Particulars of mortgage/charge (3 pages)
26 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
26 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
26 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
26 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
26 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 2002	Registered office changed on 21/11/02 from: 130 wilton road, london, SW1V 1LQ (1 page)
13 November 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 October 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 October 2002	Ad 17/09/02--------- Â£ si 2@1=2 Â£ ic 9/11 (2 pages)
21 October 2002	Ad 17/09/02--------- Â£ si 1@1=1 Â£ ic 8/9 (2 pages)
15 October 2002	Company name changed bmg uk LIMITED\certificate issued on 15/10/02 (2 pages)
11 October 2002	Company name changed baa-mcarthur/glen uk LIMITED\certificate issued on 11/10/02 (2 pages)
10 October 2002	Resolutions RES13 ‐ Sub division 10/09/02 (1 page)
10 October 2002	S-div 17/09/02 (1 page)
10 October 2002	Ad 17/09/02--------- Â£ si 2@1=2 Â£ ic 5/7 (2 pages)
10 October 2002	Ad 17/09/02--------- Â£ si 1@1=1 Â£ ic 7/8 (2 pages)
26 September 2002	Full accounts made up to 31 March 2002 (15 pages)
26 September 2002	Director resigned (1 page)
26 September 2002	Full accounts made up to 31 March 2001 (14 pages)
26 September 2002	Director resigned (1 page)
5 September 2002	Director resigned (1 page)
13 August 2002	Return made up to 10/08/02; full list of members (3 pages)
15 July 2002	Director resigned (1 page)
25 March 2002	Director resigned (1 page)
22 January 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
9 November 2001	New director appointed (4 pages)
4 November 2001	Director resigned (1 page)
4 November 2001	Director resigned (1 page)
4 November 2001	New director appointed (3 pages)
7 September 2001	Return made up to 10/08/01; full list of members (4 pages)
18 July 2001	Particulars of mortgage/charge (3 pages)
10 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 May 2001	New director appointed (3 pages)
9 May 2001	Director resigned (1 page)
9 May 2001	Director resigned (1 page)
9 May 2001	New director appointed (3 pages)
4 January 2001	Full accounts made up to 31 March 2000 (14 pages)
8 November 2000	Director's particulars changed (1 page)
3 November 2000	Particulars of mortgage/charge (11 pages)
5 September 2000	Return made up to 10/08/00; full list of members (7 pages)
15 June 2000	New director appointed (2 pages)
15 June 2000	Director resigned (1 page)
19 April 2000	Director's particulars changed (1 page)
1 February 2000	Full accounts made up to 31 March 1999 (14 pages)
7 January 2000	Particulars of mortgage/charge (10 pages)
6 December 1999	New director appointed (3 pages)
23 November 1999	Director's particulars changed (1 page)
1 October 1999	Memorandum and Articles of Association (16 pages)
6 September 1999	Return made up to 10/08/99; full list of members (8 pages)
2 May 1999	New director appointed (3 pages)
24 April 1999	New director appointed (3 pages)
12 April 1999	Director resigned (1 page)
24 March 1999	New director appointed (2 pages)
24 March 1999	New director appointed (3 pages)
16 March 1999	Director resigned (1 page)
2 February 1999	Full accounts made up to 31 March 1998 (13 pages)
29 January 1999	Delivery ext'd 3 mth 31/03/98 (3 pages)
27 January 1999	Director resigned (1 page)
6 October 1998	Particulars of mortgage/charge (9 pages)
1 September 1998	Return made up to 10/08/98; full list of members (24 pages)
7 August 1998	Director's particulars changed (1 page)
7 August 1998	Director's particulars changed (1 page)
16 April 1998	Particulars of mortgage/charge (15 pages)
12 February 1998	New director appointed (2 pages)
3 February 1998	Full accounts made up to 31 March 1997 (13 pages)
16 December 1997	Ad 11/11/97-12/11/97 Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
6 November 1997	Director's particulars changed (1 page)
26 September 1997	New secretary appointed (2 pages)
26 September 1997	Secretary resigned (1 page)
5 September 1997	Return made up to 10/08/97; full list of members (18 pages)
5 August 1997	Director resigned (1 page)
5 August 1997	New director appointed (3 pages)
6 January 1997	Director's particulars changed (1 page)
6 January 1997	Director's particulars changed (1 page)
6 January 1997	Director's particulars changed (1 page)
10 November 1996	Full accounts made up to 31 March 1996 (12 pages)
17 July 1996	Return made up to 19/04/96; full list of members (21 pages)
2 June 1996	Secretary resigned (1 page)
2 June 1996	New secretary appointed (2 pages)
30 November 1995	Director's particulars changed (4 pages)
12 October 1995	New director appointed (2 pages)
12 October 1995	Director resigned (2 pages)
13 September 1995	Full accounts made up to 31 March 1995 (14 pages)
26 June 1995	Secretary resigned;new secretary appointed (2 pages)
24 April 1995	Return made up to 19/04/95; full list of members (22 pages)
13 March 1995	Secretary resigned;new secretary appointed (2 pages)
22 December 1994	Full accounts made up to 31 March 1994 (13 pages)
6 February 1994	Registered office changed on 06/02/94 from: 50 stratton street london W1X 5FL (1 page)
9 December 1993	Company name changed shelfco (no.882) LIMITED\certificate issued on 09/12/93 (2 pages)
19 April 1993	Incorporation (22 pages)

McArthurglen UK Limited

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