The Millbridge Group Limited

Company Name	The Millbridge Group Limited
Company Status	Active
Company Number	04153844
Category	Private Limited Company
Incorporation Date	5 February 2001(23 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Graham Alexander Clarke
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 February 2001(1 week, 4 days after company formation)
Appointment Duration	23 years, 2 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	22 City Road City Road London EC1Y 2AJ

Director Name	Mr Tony Scott
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 January 2007(5 years, 11 months after company formation)
Appointment Duration	17 years, 4 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	22 City Road City Road London EC1Y 2AJ

Director Name	Mr David John Longstaff
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 April 2009(8 years, 1 month after company formation)
Appointment Duration	15 years, 1 month
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	22 City Road City Road London EC1Y 2AJ

Director Name	Ms Deborah Lynn Amies
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 February 2016(15 years after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	22 City Road City Road London EC1Y 2AJ

Secretary Name	Ms Deborah Lynn Amies
Status	Current
Appointed	16 November 2017(16 years, 9 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Correspondence Address	16 Watermark Way Foxholes Business Park Hertford Hertfordshire SG13 7TZ

Director Name	Mr Michael George Cook
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2001(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Manor House High Street Much Hadham Hertfordshire SG10 6DA

Secretary Name	Mrs Sharon Ann Hart
Nationality	British
Status	Resigned
Appointed	05 February 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Montfitchet Walk Stevenage Hertfordshire SG2 7DT

Director Name	Mr Michael John Nicholson
Date of Birth	November 1953 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	16 February 2001(1 week, 4 days after company formation)
Appointment Duration	16 years, 6 months (resigned 31 August 2017)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	16 Watermark Way Foxholes Business Park Hertford Hertfordshire SG13 7TZ

Secretary Name	Mr Michael John Nicholson
Nationality	English
Status	Resigned
Appointed	16 February 2001(1 week, 4 days after company formation)
Appointment Duration	16 years, 6 months (resigned 31 August 2017)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	16 Watermark Way Foxholes Business Park Hertford Hertfordshire SG13 7TZ

Director Name	Simon John Collett
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(1 year, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 18 July 2003)
Role	Chartered Surveyor
Correspondence Address	186 Fishpool Street St Albans Hertfordshire AL3 4SB

Director Name	Mr Stuart Gordon Roberts
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2004(3 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 March 2009)
Role	Chartered Surveyor
Correspondence Address	18 Mallards Rise Church Langley Harlow Essex CM17 9PJ

Contact

Website	millbridgegroup.co.uk
Email address	[email protected]
Telephone	01992 300301
Telephone region	Lea Valley

Location

Registered Address	22 City Road City Road London EC1Y 2AJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

4.4k at £1	David John Longstaff 7.50% Ordinary
4.4k at £1	Tony Scott 7.50% Ordinary
25k at £1	Graham Alexander Clarke 42.50% Ordinary
25k at £1	Michael John Nicholson 42.50% Ordinary

Financials

Year	2014
Turnover	£2,072,413
Gross Profit	£1,722,561
Net Worth	£174,966
Cash	£119,021
Current Liabilities	£433,534

Accounts

Latest Accounts	31 December 2023 (4 months, 1 week ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	5 February 2024 (3 months ago)
Next Return Due	19 February 2025 (9 months, 2 weeks from now)

Charges

25 March 2014	Delivered on: 27 March 2014 Persons entitled: Banco Santander Totta S.A. Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
28 May 2002	Delivered on: 5 June 2002 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding

25 March 2014

Delivered on: 27 March 2014
Persons entitled: Banco Santander Totta S.A.

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

28 May 2002

Delivered on: 5 June 2002
Persons entitled: Coutts & Company

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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.
Outstanding

Filing History

8 February 2021	Confirmation statement made on 5 February 2021 with no updates (3 pages)
20 March 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
6 February 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
11 April 2019	Audited abridged accounts made up to 31 December 2018 (9 pages)
5 February 2019	Confirmation statement made on 5 February 2019 with no updates (3 pages)
10 June 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
9 February 2018	Confirmation statement made on 5 February 2018 with updates (4 pages)
16 November 2017	Appointment of Ms Debbie Lynn Amies as a secretary on 16 November 2017 (2 pages)
16 November 2017	Appointment of Ms Debbie Lynn Amies as a secretary on 16 November 2017 (2 pages)
15 November 2017	Satisfaction of charge 041538440002 in full (4 pages)
15 November 2017	Satisfaction of charge 041538440002 in full (4 pages)
28 September 2017	Notification of Milbridge Holdings Group Limited as a person with significant control on 31 August 2017 (2 pages)
28 September 2017	Notification of Milbridge Holdings Group Limited as a person with significant control on 31 August 2017 (2 pages)
28 September 2017	Cessation of Graham Alexander Clarke as a person with significant control on 31 August 2017 (1 page)
28 September 2017	Cessation of Graham Alexander Clarke as a person with significant control on 31 August 2017 (1 page)
12 September 2017	Cessation of Michael John Nicholson as a person with significant control on 31 August 2017 (1 page)
12 September 2017	Termination of appointment of Michael John Nicholson as a secretary on 31 August 2017 (1 page)
12 September 2017	Cessation of Michael John Nicholson as a person with significant control on 12 September 2017 (1 page)
12 September 2017	Termination of appointment of Michael John Nicholson as a director on 31 August 2017 (1 page)
12 September 2017	Termination of appointment of Michael John Nicholson as a director on 31 August 2017 (1 page)
12 September 2017	Cessation of Michael John Nicholson as a person with significant control on 31 August 2017 (1 page)
12 September 2017	Termination of appointment of Michael John Nicholson as a secretary on 31 August 2017 (1 page)
12 May 2017	Group of companies' accounts made up to 31 December 2016 (27 pages)
12 May 2017	Group of companies' accounts made up to 31 December 2016 (27 pages)
13 February 2017	Confirmation statement made on 5 February 2017 with updates (6 pages)
13 February 2017	Confirmation statement made on 5 February 2017 with updates (6 pages)
11 May 2016	Group of companies' accounts made up to 31 December 2015 (27 pages)
11 May 2016	Group of companies' accounts made up to 31 December 2015 (27 pages)
13 April 2016	Re-registration from a public company to a private limited company (2 pages)
13 April 2016	Re-registration of Memorandum and Articles (9 pages)
13 April 2016	Resolutions RES02 ‐ Resolution of re-registration (3 pages)
13 April 2016	Certificate of re-registration from Public Limited Company to Private (1 page)
13 April 2016	Resolutions RES02 ‐ Resolution of re-registration (3 pages)
13 April 2016	Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private (2 pages)
3 March 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 58,824 (5 pages)
3 March 2016	Appointment of Ms Deborah Lynn Amies as a director on 26 February 2016 (2 pages)
3 March 2016	Appointment of Ms Deborah Lynn Amies as a director on 26 February 2016 (2 pages)
3 March 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 58,824 (5 pages)
9 June 2015	Group of companies' accounts made up to 31 December 2014 (26 pages)
9 June 2015	Group of companies' accounts made up to 31 December 2014 (26 pages)
4 March 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 58,824 (5 pages)
4 March 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 58,824 (5 pages)
4 March 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 58,824 (5 pages)
3 July 2014	Group of companies' accounts made up to 31 December 2013 (27 pages)
3 July 2014	Group of companies' accounts made up to 31 December 2013 (27 pages)
27 March 2014	Registration of charge 041538440002 (36 pages)
27 March 2014	Registration of charge 041538440002 (36 pages)
4 March 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 58,824 (5 pages)
4 March 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 58,824 (5 pages)
4 March 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 58,824 (5 pages)
4 July 2013	Group of companies' accounts made up to 31 December 2012 (23 pages)
4 July 2013	Group of companies' accounts made up to 31 December 2012 (23 pages)
25 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
25 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
25 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
18 July 2012	Director's details changed for Mr Tony Scott on 26 May 2012 (2 pages)
18 July 2012	Director's details changed for Mr Tony Scott on 26 May 2012 (2 pages)
18 July 2012	Secretary's details changed for Mr Michael John Nicholson on 26 May 2012 (1 page)
18 July 2012	Director's details changed for Mr Michael John Nicholson on 26 May 2012 (2 pages)
18 July 2012	Director's details changed for Mr David John Longstaff on 26 May 2012 (2 pages)
18 July 2012	Director's details changed for Mr Graham Alexander Clarke on 26 May 2012 (2 pages)
18 July 2012	Secretary's details changed for Mr Michael John Nicholson on 26 May 2012 (1 page)
18 July 2012	Director's details changed for Mr Graham Alexander Clarke on 26 May 2012 (2 pages)
18 July 2012	Director's details changed for Mr David John Longstaff on 26 May 2012 (2 pages)
18 July 2012	Director's details changed for Mr Michael John Nicholson on 26 May 2012 (2 pages)
30 May 2012	Registered office address changed from 1 the Chase John Tate Road Hertford Hertfordshire SG13 7NN on 30 May 2012 (1 page)
30 May 2012	Registered office address changed from 1 the Chase John Tate Road Hertford Hertfordshire SG13 7NN on 30 May 2012 (1 page)
10 May 2012	Group of companies' accounts made up to 31 December 2011 (23 pages)
10 May 2012	Group of companies' accounts made up to 31 December 2011 (23 pages)
2 March 2012	Director's details changed for Mr Tony Scott on 1 August 2011 (2 pages)
2 March 2012	Director's details changed for Mr Tony Scott on 1 August 2011 (2 pages)
2 March 2012	Director's details changed for Mr David John Longstaff on 14 March 2011 (2 pages)
2 March 2012	Annual return made up to 5 February 2012 with a full list of shareholders (8 pages)
2 March 2012	Director's details changed for Mr David John Longstaff on 14 March 2011 (2 pages)
2 March 2012	Director's details changed for Mr Tony Scott on 1 August 2011 (2 pages)
2 March 2012	Annual return made up to 5 February 2012 with a full list of shareholders (8 pages)
2 March 2012	Annual return made up to 5 February 2012 with a full list of shareholders (8 pages)
5 July 2011	Group of companies' accounts made up to 31 December 2010 (25 pages)
5 July 2011	Group of companies' accounts made up to 31 December 2010 (25 pages)
17 February 2011	Director's details changed for Mr David John Longstaff on 17 February 2011 (2 pages)
17 February 2011	Director's details changed for Mr Tony Scott on 17 February 2011 (2 pages)
17 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (8 pages)
17 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (8 pages)
17 February 2011	Director's details changed for Mr Tony Scott on 17 February 2011 (2 pages)
17 February 2011	Director's details changed for Mr David John Longstaff on 17 February 2011 (2 pages)
17 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (8 pages)
4 August 2010	Group of companies' accounts made up to 31 December 2009 (26 pages)
4 August 2010	Group of companies' accounts made up to 31 December 2009 (26 pages)
2 August 2010	Director's details changed for Mr Tony Scott on 18 July 2010 (2 pages)
2 August 2010	Director's details changed for Mr Tony Scott on 18 July 2010 (2 pages)
2 March 2010	Director's details changed for Mr David John Longstaff on 2 March 2010 (2 pages)
2 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (7 pages)
2 March 2010	Director's details changed for Mr David John Longstaff on 2 March 2010 (2 pages)
2 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (7 pages)
2 March 2010	Director's details changed for Mr David John Longstaff on 2 March 2010 (2 pages)
2 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (7 pages)
30 December 2009	Statement of capital following an allotment of shares on 30 November 2009 GBP 58,824.00 (4 pages)
30 December 2009	Statement of capital following an allotment of shares on 30 November 2009 GBP 58,824.00 (4 pages)
13 December 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 December 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
7 October 2009	Director's details changed for Mr Graham Alexander Clarke on 6 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Mr Michael John Nicholson on 6 October 2009 (1 page)
7 October 2009	Director's details changed for Mr Graham Alexander Clarke on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr David John Longstaff on 6 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Mr Michael John Nicholson on 6 October 2009 (1 page)
7 October 2009	Director's details changed for Mr Michael John Nicholson on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Graham Alexander Clarke on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Tony Scott on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr David John Longstaff on 6 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Mr Michael John Nicholson on 6 October 2009 (1 page)
7 October 2009	Director's details changed for Mr Michael John Nicholson on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Tony Scott on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Michael John Nicholson on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr David John Longstaff on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Tony Scott on 6 October 2009 (2 pages)
24 July 2009	Group of companies' accounts made up to 31 December 2008 (27 pages)
24 July 2009	Group of companies' accounts made up to 31 December 2008 (27 pages)
21 July 2009	Director appointed mr david john longstaff (1 page)
21 July 2009	Director appointed mr david john longstaff (1 page)
14 April 2009	Appointment terminated director stuart roberts (1 page)
14 April 2009	Appointment terminated director stuart roberts (1 page)
24 February 2009	Return made up to 05/02/09; full list of members (5 pages)
24 February 2009	Return made up to 05/02/09; full list of members (5 pages)
19 June 2008	Group of companies' accounts made up to 31 December 2007 (27 pages)
19 June 2008	Group of companies' accounts made up to 31 December 2007 (27 pages)
14 May 2008	Director's change of particulars / graham clarke / 24/04/2008 (1 page)
14 May 2008	Director's change of particulars / graham clarke / 24/04/2008 (1 page)
1 March 2008	Director and secretary's change of particulars / michael nicholson / 16/02/2001 (1 page)
1 March 2008	Director's change of particulars / graham clarke / 16/02/2001 (1 page)
1 March 2008	Director's change of particulars / graham clarke / 16/02/2001 (1 page)
1 March 2008	Director and secretary's change of particulars / michael nicholson / 16/02/2001 (1 page)
1 March 2008	Return made up to 05/02/08; full list of members (5 pages)
1 March 2008	Return made up to 05/02/08; full list of members (5 pages)
16 July 2007	Group of companies' accounts made up to 31 December 2006 (22 pages)
16 July 2007	Group of companies' accounts made up to 31 December 2006 (22 pages)
2 March 2007	New director appointed (1 page)
2 March 2007	Return made up to 05/02/07; full list of members (3 pages)
2 March 2007	Return made up to 05/02/07; full list of members (3 pages)
2 March 2007	New director appointed (1 page)
28 July 2006	Group of companies' accounts made up to 31 December 2005 (23 pages)
28 July 2006	Group of companies' accounts made up to 31 December 2005 (23 pages)
23 February 2006	Return made up to 05/02/06; full list of members (3 pages)
23 February 2006	Director's particulars changed (1 page)
23 February 2006	Return made up to 05/02/06; full list of members (3 pages)
23 February 2006	Director's particulars changed (1 page)
27 June 2005	Auditor's statement (1 page)
27 June 2005	Re-registration of Memorandum and Articles (16 pages)
27 June 2005	Application for reregistration from private to PLC (1 page)
27 June 2005	Re-registration of Memorandum and Articles (16 pages)
27 June 2005	Balance Sheet (1 page)
27 June 2005	Resolutions RES02 ‐ Resolution of re-registration (1 page)
27 June 2005	Certificate of re-registration from Private to Public Limited Company (1 page)
27 June 2005	Balance Sheet (1 page)
27 June 2005	Auditor's report (1 page)
27 June 2005	Auditor's statement (1 page)
27 June 2005	Certificate of re-registration from Private to Public Limited Company (1 page)
27 June 2005	Auditor's report (1 page)
27 June 2005	Declaration on reregistration from private to PLC (1 page)
27 June 2005	Application for reregistration from private to PLC (1 page)
27 June 2005	Declaration on reregistration from private to PLC (1 page)
27 June 2005	Resolutions RES02 ‐ Resolution of re-registration (1 page)
20 June 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
20 June 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
13 June 2005	Resolutions RES14 ‐ Re:cap Â£49800 20/05/05 (1 page)
13 June 2005	Resolutions RES14 ‐ Re:cap Â£49800 20/05/05 (1 page)
10 June 2005	Ad 20/05/05--------- Â£ si 49800@1=49800 Â£ ic 200/50000 (2 pages)
10 June 2005	Ad 20/05/05--------- Â£ si 49800@1=49800 Â£ ic 200/50000 (2 pages)
6 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 March 2005	Return made up to 05/02/05; full list of members (7 pages)
9 March 2005	Return made up to 05/02/05; full list of members (7 pages)
13 May 2004	New director appointed (2 pages)
13 May 2004	New director appointed (2 pages)
1 April 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
1 April 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
11 March 2004	Return made up to 05/02/04; full list of members (7 pages)
11 March 2004	Return made up to 05/02/04; full list of members (7 pages)
13 August 2003	Director resigned (1 page)
13 August 2003	Director resigned (1 page)
29 May 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
29 May 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
21 February 2003	Return made up to 05/02/03; full list of members (7 pages)
21 February 2003	Return made up to 05/02/03; full list of members (7 pages)
24 October 2002	Registered office changed on 24/10/02 from: 4 post office walk hertford hertfordshire SG14 1DL (1 page)
24 October 2002	Registered office changed on 24/10/02 from: 4 post office walk hertford hertfordshire SG14 1DL (1 page)
12 June 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
12 June 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
5 June 2002	Particulars of mortgage/charge (3 pages)
5 June 2002	Particulars of mortgage/charge (3 pages)
21 May 2002	New director appointed (2 pages)
21 May 2002	New director appointed (2 pages)
9 April 2002	Ad 31/03/01--------- Â£ si 198@1 (2 pages)
9 April 2002	Return made up to 05/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 April 2002	Return made up to 05/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 April 2002	Ad 31/03/01--------- Â£ si 198@1 (2 pages)
27 April 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
27 April 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
22 February 2001	Secretary resigned (1 page)
22 February 2001	New secretary appointed;new director appointed (2 pages)
22 February 2001	New director appointed (2 pages)
22 February 2001	Registered office changed on 22/02/01 from: manufactory house bell lane hertford hertfordshire SG14 1BP (1 page)
22 February 2001	Director resigned (1 page)
22 February 2001	New secretary appointed;new director appointed (2 pages)
22 February 2001	New director appointed (2 pages)
22 February 2001	Registered office changed on 22/02/01 from: manufactory house bell lane hertford hertfordshire SG14 1BP (1 page)
22 February 2001	Director resigned (1 page)
22 February 2001	Secretary resigned (1 page)
20 February 2001	Company name changed newco eighteen LIMITED\certificate issued on 20/02/01 (2 pages)
20 February 2001	Company name changed newco eighteen LIMITED\certificate issued on 20/02/01 (2 pages)
15 February 2001	Resolutions (W)ELRES ‐ S80A auth to allot sec 08/02/01 (1 page)
15 February 2001	Resolutions (W)ELRES ‐ S80A auth to allot sec 08/02/01 (1 page)
5 February 2001	Incorporation (22 pages)
5 February 2001	Incorporation (22 pages)