RMG00000273
RMG00000273
Company Secretary
nw
Please complete in typescript,
or in bold black capitals. Annual Return oATt1O
CHFPO10 Company Number I 4138203 j1S©D
Company Name in full I consicwia_ plc
l
Date of this return Day Month = Year
The information in this return is made up [apo lo oo [2 po ee
to
Date of next return
If you wish to make your next return to a Day Month Year
date earlier than the anniversary of this
return please show the date here. L L Li L L L L
Companies House will then send a form at
the appropriate time.
Registered Office
#4
Show here the address at the date of «(#42 OLD STREET
this return. Lo
Any change of
Post town I_LonDoN
registered office must
be notified on form
287, County / Region I
UK Postcode I gciv 9HQ
Principal business activities
Show trade classification code number(s) I 6412 I
for the principal activity or activities.
I I
If the code number cannot be determined, Lo
give a brief description of principal
activit I
Nhen you have completed and signed the form please send it to the
Registrar of Companies at:
MAF EROS4Om Companies House, Crown Way, Cardiff, CF14 3UZ DX 33050 Cardiff
COMPANIES HOUSE mn for companies registered in England and Wales
COMPANIES HOUSE 2970102 or
Companies House, 37 Castle Terrace, Edinburgh, EH1 2EB
for companies registered in Scotland DX 235 Edinburgh
RMG00000273
RMG00000273
°
Company No¥ 4138203 ,
d
Register of members [Sth Floor, 148 Old Street
If the register of members is not kept at
the registered office, state here where it is \
kept.
Post town I LONDON i
County / Region I UK Postcode] ec1v_9HQ
Register of Debenture holders
If there is a register of debenture holders, I
or a duplicate of any such register or part
of it, which is not kept at the registered I
Office, state where it is kept.
Post town I
County / Region I UK Postcode
Company type
Public limited company x j
Private company limited by shares.
Private company limited by guarantee
without share capital
Private company limited by shares.
exempt under section 30
Private company limited by guarantee
exempt under section 30
Private unlimited company with share
capital
Private unlimited company without share
capital J
Please tick the appropriate box
Company Secretary Details of a new company secretary must be notified on form 288a.
(Please photocopy
this area to provide Name + Style/Title I mr
detalis of joint
secretaries).
. Forename(s) I soNATHAN
* Voluntary details.
If a partnership give Surname I Evans
the names and
addresses of the
partes or hename Address t
of the partnership
and office address. I
Usual residential
address must be Post town
given. In the case Lo
of a corporation, County / Region
give the registered
or principal office Country
address.
Page 2
RMG00000273
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» Company No 4138203
Directors Details of new directors must be notified on form 288a
Please list directors in alphabetical order.
Name *Style/Title Lme
Day Month Year
GRO
Date of birth banareanreoneyouseneseresrenee
Directors In the
case of a director
that is a corporate
or a Scottish firm,
Forename(s) I ANTHONY JOHN
the name is the
corporate or firm
Surname
name. [_ROBERTS
Address
GRO
Usual residential I
address must be
given. In the case
, Post if
of a corporation, ost town I I
give the registered
or principal office
address.
UK Postcode
County / Region C GRO
Country LE
Business occupation I company Director
* Voluntary details.
Name —« Style / Title
Directors \n the
case of a director Date of birth
that is a corporate
or a Scottish firm,
Forename(s) I MARIA LUISA
the name is the
corporate or firm
name. Sumame I cassoni
Address
Usual residential I
address must be v7
given. In the case
of a corporation,
give the registered
or principal office
address.
UK Postcode
Nationality
Business occupation I company Director
Page 3
RMG00000273
RMG00000273
Company No“ 4138203 I
Directors Details of new directors must be notified on form 288a
Please list directors in alphabetical order.
Name = + Style / Title I mx
Directors In the
case of a director
that is a corporate
or a Scottish firm,
the name is the
corporate or firm
name.
Forename(s) I JEREMY EWART
Surname I cope
Address u
Usual residential I
address must be
given. In the case
of a corporation,
give the registered
or principal office
address.
Post town I ;~
County / Region I UK Postcode
Country i Nationality f
Business occupation I Managing Director
* Voluntary details.
Name —* Style / Title
Day. Month, Year.
GRO.
Directors In the
case of a director Date of birth
that is a corporate
or a Scottish firm,
the name is the
corporate or firm
name.
Forename(s) I MICHAEL JOHN
Surname I KINSKI
Address
Usual residential
address must be
given. In the case
of a corporation,
give the registered
or principal office
address.
Post town
County / Region
Nationality I I GRO i
Business occupation I company Director a
v
Page 4
RMG00000273
RMG00000273
Company No 4138203
Directors Details of new directors must be notified on form 288a
Please list directors in alphabetical order.
Name *Style/Title Lye
Day Month Year.
Directors In the
case of a director Date of birth GRO
that is a corporate Kccsnetenesnenennsnenimasneninimesneninieminenimenininnn
or a Scottish firm,
the name is the
corporate or firm
name.
Forename(s) I ALLAN LESLIE
Surname I LEIGHTON
Address u
Usual residential I
address must be
given. In the case
of a corporation,
give the registered
or principal office
address,
Post town I {~
County / Region UK Postcode [7-7-7
Country I ; Nationality
Business occupation I company Director
* Voluntary details.
Name —« Style / Title
Day ___Month Year.
Directors In the
case of a director Date of birth
that is a corporate
or a Scottish firm,
the name is the
corporate or firm
name.
Forename(s) I goHN
Surname I LLoyp
Address U
Usual residential I
address must be
given. In the case
of a corporation,
give the registered
or principal office
address.
Post town ny
County / Region I UK Postcode
Country Nationality
Business occupation I company Director
Page 5
RMG00000273
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Company No’ 4138203 ,
Directors Details of new directors must be notified on form 288a
Please list directors in alphabetical order.
Name ——« Style / Title
D Month Ye
Directors in the _Day Moni ‘ear
case of a director
that is a corporate
or a Scottish firm,
the name is the
corporate or firm
name.
Forename(s) I MILES HOWARD
Sumame I_TEMPLEMAN
Address
Usual residential I
address must be
given. In the case
of a corporation,
give the registered
or principal office
address.
County / Region I!" GRO. I : UK Postcode
Nationality li
Business occupation I_company Director
* Voluntary details.
Name + Style / Title
Day Month Year
Directors In the Fi
case of a director Date of birth I
that is a corporate
or a Scottish firm,
the name is the
corporate or firm
name.
Forename(s) I_ ROSEMARY PRUDENCE
Surname I THORNE
Address
Usual residential
address must be
given. In the case
of a corporation,
give the registered
or principal office
address.
Post town
County / Region I UK Postcode
Country I f--6RO Nationality
Business occupation I company Director
: .
UP lueprint
Company Secretary Page 6
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RMG00000273
. Company No 4138203
‘ ’
Issued share capital
Enter details of all the shares in issue Class Number of shares Aggregate Nominal
at the date of this return. (6.9. Ordinary/Preferenco) issued Value
(i.e. Number of shares issued
mutiplied by nominal value per
share, or total amount of stock)
Lordinar L 100,000_ I £100,000.00
I l I
L L L
L I l
Totals I 100,000 I_ 100,000.00
List of past and present shareholders
(use attached schedule where appropriate) There were no changes in the period
A full list is required if one was not
included with either of the last two. ‘on paper in another format
retums.
Alist of changes is enclosed
A full list of shareholders is enclosed x
, I certify that the information given in this return is true to the best of my
Certificate knowledge and belief.
Signed GRO Date I2¢5-01-0L
+t Please delete as appropriate. tagwect/secretary SS
When you have signed the return send it
with the fee to the Registrar of This return includes continuation sheets.
Companies,
Cheques should be made payable to
Companies House.
(enter number)
Please give the name, address, telephone [Stephen Hill, sth Floor, 148 Old Street, London, EC1V
number and, if available, a DX number
and Exchange of the person Companies I 9HQ
House should contact if there is any query.
Tell
DX number I DX exchange I
Page 7
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e "
‘lueprint List of past and present shareholders
Company Secretary Schedule to form 363a
CHFP010 Company Number I 4138203
Company Name in full I consrenta pic
Changes to shareholders particulars or details of the amount of stock or
shares transferred must be completed each year
You must provide a “full list" of all the company shareholders on:
= The company's first annual return following the incorporation;
» Every third annual return after a full list has been provided
> List the company shareholders in alphabetical order or provide an index
> List joint shareholders consecutively
Shares or amount of stock
transferred (if appropriate)
Class and number of — Class and number Date of
. . shares or amount of of shares or amount registration of
Shareholders’ details stock held of stock transferred transfer
Name I
CONSIGNIA HOLDINGS plc £1.00 Ordinary
Address
148 OLD STREET, LONDON, England
I Shares Held
99,999
UK postcode I EC1V_9HQ
Name
JONATHAN EVANS £1.00 Ordinary
I Address,
Shares Held
1
UK postcode [Cv35_8PE
Name
THE POST OFFICE £1.00 Ordinary 99,999} 25/03/2001
Address
5th Floor, 148 Old Street, LONDON,
Great Britain
Shares Held
0
UK postcode LECLV_9HQ
Continuation Page 1
Fiueprint
RMG00000273
RMG00000273
Company Secretary
CHEPOtO List of past and present shareholders (Continued)
Company Number [4138203
Shares or amount of stock
transferred (if appropriate)
Class and number of — Class and number Date of
' shares or amount of of shares or amount registration of
Shareholders’ details stock held of stock transferred transfer
Name
TREXCO LIMITED £1.00 Ordinary 1] 24/01/2001
Address
Shares Held
0
UK postcode
Name
TRUCIDATOR NOMINEES LIMITED £1.00 Ordinary 1] 24/01/2001
Address
UK postcode
Shares Held
0
Name
Address
UK postcode
Name
Address
UK postcode
Continuation Page 2