RMG00000275
RMG00000275
Please complete in typescript,
or in bold black capitals.
CHFPO010
Company Name in full
Date of this return
The information in this return is made up
to
Date of next return
\f you wish to make your next return to a
date earlier than the anniversary of this
return please show the date here.
Companies House will then send a form at
the appropriate time.
Registered Office
Show here the address at the date of
this return.
Any change of
registered office must
Post town
be notified on form
287.
County / Region
UK Postcode
Principal business activities
Show trade classification code number(s)
for the principal activity or activities.
If the code number cannot be determined,
give a brief decerne- =
19 0824
COMPANIES HOUSE ont
me
COMPANIES HOUSE O21
COMPANIES HOUSE 22/10/01
Company Number
Nias
¢
Annual Return >
Oe
7s
4074919 \
CONSIGNIA HOLDINGS plc
I
Day Month Year
ere ters feet
Day Month Year
Lrebrbteee
(148 OLD STREET
L
I_Lonpon,
L
EC1V_9HQ
L FH4o l
When you have completed and signed the form please send it to the
Registrar of Companies at:
Companies House, Crown Way, Cardiff, CF14 3UZ
for companies registered in England and Wales
or
Companies House, 37 Castle Terrace, Edinburgh, EH1 2EB
for companies registered in Scotland DX 235 Edinburgh
DX 33050 Cardiff
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Register. of members
If the register of members is not kept at
{Sth Floor, 148 Old Street
Company No 4074919
the registered office, state here where it is l
kept.
Post town I LONDON
County / Region I
Register of Debenture holders
if there is a register of debenture holders, I 5th Floor,
148 Old Street
UK Postcode LECIV 9HQ)
or a duplicate of any such register or part
of it, which is not kept at the registered L
office, state where it is kept.
Post town I_LONDON
County / Region I
UK Postcode] zciv 9HO
Company type
Public limited company
Pe]
[I
I_I
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
[_]
Company Secretary
Please tick the appropriate box
Details of a new company secretary must be notified on form 288a.
(Please photocopy
this area to provide Name + Style / Title I mr
details of joint
secretaries). Forename(s) I sonar
* Voluntary details, HAN.
{fa partnership give Surname I EVAN
the names and ré
addresses of the :
partners or thename Address I
of the partnership i H
and office address. I I
Usual residential i :
address must be Post town } i
given. In the case H i
of a corporation, County / Region ; IUK Postcode{
give the registered i i t
or principal office Country I H
address.
JPlueprint
‘2000
Company Secretary
GRO
—
Page 2
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Company No 4074919
Directors
Please list directors in alphabetical order.
Name + Styie / Title I mx
Day Month Year
Details of new directors must be notified on form 2884
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 ANTHONY JOHN
Surname I ROBERTS.
Address
Usual residential
address must be
given. In the case Post town
give the registered County / Region
of a corporation,
or principal office
address.
Country i
Nationality I British
zA
vU
a
3
8
&
Son .
q
a
[e)
Business occupation I company Director
* Voluntary details.
Name + Style / Title
Day Month Year
Directors \n the a. M ns
case of a director Date of birth (peter ete
that is a corporate
or a Scottish firm,
the name is the
corporate or firm
name.
Forename(s) I NEVILLE CLIFFORD
Surname I BAIN
Address
Usual residential
address must be
given. In the case
of a corporation,
give the registered
or principal office
Post town
County / Region
address. i
Page 3
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—
: Company No 4074919
Directors
Please list directors in alphabetical order.
Name
Details of new directors must be notified on form 288a
* Style / Title
Day Month Year
Directors In the
case ofa director
that is a corporate
or a Scottish firm,
i
Date of birth
. Forename(s, uI
the name is the (S) LWARIA LUISA
corporate or firm Surname I casso
name. I SASSONT
Address
Usual residential
address must be
given. In the case
of a corporation,
give the registered . .
or principal office County / Region I;
address.
Post town
Country \
Business occupation I company Director
* Voluntary details.
Name
* Style / Title I mr
Day Month Year
Directors in the
case of a director Date of birth
that is a corporate
or a Scottish firm
: Forename(s) Ni
the name is the rename(S) I JEREMY EWART
corporate or firm I
Surname I c
name. {cops
Address
Usual residential
address must be
given. In the case
of a corporation,
give the registered
or principal office County / Region { poe
address. i H
Country { 1
Post town!
; a COM
Business occupation I x. Pate Director
eprint
Company Secretary Page 4
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Di rectors
Please list directors in alphabetical order.
Name
Directors In the
case of a director
that is a corporate
or a Scottish firm,
the name is the
corporate or firm
name.
Usual residential
address must be
given. In the case
of a corporation,
give the registered
or principal office
address.
* Voluntary details.
Name
Directors In the
case ofa director
that is a corporate
or a Scottish firm,
the name is the
corporate or firm
name.
Address
Usual residential
address must be
given. In the case
of a corporation,
give the registered
or principa! office
address.
Company No 4074919
Details of new directors must be notified on form 2884
* Style / Title
Day Month Year
4
Date of birth
Forename(s) I MICHAEL JOHN
Surname I KINSKI
Post town U eee eeeenenneeeneeneeny
County / Region I} G RO UK PostcodeII GRO
Country l i Nationality British
i _
Business occupation I company Director
* Style / Title I mr
Day Month Year
Date of birth (7 C7 I
Forename(s) I ALLAN LESLIE,
Surname I LEIGHTON
County / Region I"
cany, GRO _—
Nationality {Britisn
Business occupation I company Director
Page 5
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—
. Company No 4074919
Directors
J Details of new directors must be notified on form 288a
Please list directors in alphabetical order.
Name _« Style / Title
Directors In the Pay Month Year
case of a director Date of birth (=>
that is a corporate
or a Scottish firm,
the name is the
corporate or firm Surname
name. [LbLoyp
Forename(s) I_JouN
Address
Usual residential
address must be
given. In the case
of a corporation, Post town
give the registered .
or principal office County / Region
address.
Business occupation I company Director
* Voluntary details.
Name *Style/TitleI
Month
Directors \n the Day ia Year
case of a director Date of birth
that is a corporate
or a Scottish firm,
Forename(s) SH
the name is the (8) I MILES HOWARD
corporate or firm Surmame a
name. I_TEMPLEMAN
Address \ i ”:—C—CC_SaFtt”t*~™ I
Usual residential
address must be
given. In the case
of a corporation,
give the registered
or principal office County / Region I; UK PostcodeI/
address. H I a
Country I; Nationality I British
Business occupation I company Director
JEtueprint
* Page 6
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—x
. . Company No 4074919
Directors Details of new directors must be notified on form 288a
Please list directors in alphabetical order.
Name + Style / Title
Directors In the Day Month Year
case of a director
: Date of birth
that is a corporate
or a Scottish firm
: Fort
the name is the ename(s) I ROSEMARY PRUDENCE
corporate or firm Surname I 7
name. I_THORNE
Address
Usual residential
address must be
given. In the case
of a corporation,
give the registered .
or principal office County / Region
address.
Post town i
Country
* Voluntary details.
Name
* Style / Title
Directors In the Day Month Year
case of a director Date of birth LeLeLe Le
that is a corporate
or a Scottish firm,
Forename!
the name is the orename(s)I_
corporate or firm Surname I
name.
Address I
Usual residential I
address must be
given. In the case
i Post town I
of a corporation,
give the registered .
or principal office County / Region I UK Postcode
address. . 7
Country I Nationality
Business occupation
WPlueprint
Page 7
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—
. Company No 4074919
Issued share capital
Enter details of all the shares in issue Class
Number of shares Aggregate Nominal
at the date of this return.
(e.g. Ordinary/Preference) issued Value
(ce, Number of shares issued
‘multiplied by nominal value per
share, or total amount of stock)
Lordinary l 50,000 [I £50,000.00
[special Rights Redeemable Preference I 1 I £1.00
\ \
I L L
Totals 50,002 50,001.00
List of past and present shareholders
(use attached schedule where appropriate)
A full list is required if one was not
included with either of the last two on paper in another format
returns.
A list of changes is enclosed
There were no changes in the period
A full list of shareholders is enclosed x
Certificate \ certify that the information given in this return is true to the best of my
Iq" Ocleber 200\
+ Please delete as appropriate.
When you have signed the return send it
with the fee to the Registrar of Companies. This return includes continuation sheets.
Cheques should be made payable to
Companies House. (enter number)
Please give the name, address, telephone I Stephen Hill, 5th Floor, 148 Old Street, London,
number and, if available, a DX number and
Exchange of the person Companies House_ EC1V_9HQ
should contact if there is any query.
TelI
DX numberI DX exchange I
eprint
2000
Company Secretary Page 8
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—x
eprint List of past and present shareholders
Company Secretary Schedule to form 363a
CHFPO10 Company Number I 4074919
Company Name in full I consIGNrA HOLDINGS plc
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:
O The company's first annual return following the incorporation;
Q 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 I of shares or amount registration of
Shareholders’ details stock held of stock transferred transfer
Name
SECRETARY OF STATE FOR TRADE AND £1.00 Ordinary
INDUSTRY
Address
DEPARTMENT OF TRADE AND INDUSTRY, 1
VICTORIA STREET, LONDON, UNITED KINGDOM
iZ Shares Held
49,999
UK postcode I SW1H_OET
Name
INSTANT ENCORPORATIONS LIMITED £1.00 Ordinary 1] 28/09/2000
COMPAMES
Address } PTNISCHELE LANE
Beis you
aed
fs Shares Held
- 7 0
UK postcode BS! CBZ
Name
_ COMPANY SERVICES LIMITED £1.00 Ordinary 1I 04/01/2001
Address peeve I
EXCvAanGe House.
PRIMROSE STREE 4
Loar < Shares Held
0
UK postcode EC24A 2H3
5
Continuation Page 1
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—x
eprint
Company Secretary
CHFPO1O List of past and present shareholders (Continued)
Company Number [4074919
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 ofstock transferred _ transfer
Name
PEREGRINE SECRETARIAL SERVICES LIMITED £1.00 Ordinary 1] 04/01/2001
Address cever )
Seen ANGE Neuse
\. FRIQRISE Sree TT
SP Loa Shares Held
\ - 9°
UK postcode I ECZA_ 2S ;
Name
SWIFT INCORPORATIONS LIMITED £1.00 Ordinary 1) 28/09/2000
Address
{ Mivedece Lave
TERI3 Ou be”.
UK postcode I 2S! GB
Name
—— FOR HM TREASURY £1.00 Ordinary
Shares Held
ie}
Address
HER MAJESTY'S TREASURY, QUEEN ANNE'S
CHAMBERS, 28 BROADWAY, LONDON, UNITED
KINGDOM
Shares Held
1
UK postcode I SW1H 99S
Name
Address
L
UK postcode I
Continuation Page 2
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—x
I >}
dueprint List of past and present shareholders
Company Secretary Schedule to form 363a
CHFP010 Company Number I 4074919
Company Name in full I constGNIA HOLDINGS plc
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:
0 The company's first annual return following the incorporation;
0 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
SECRETARY OF STATE FOR TRADE AND £1.00 Special
INDUSTRY Rights Redeemable
Preference
Address
DEPARTMENT OF TRADE AND INDUSTRY, 1
VICTORIA STREET, LONDON, UNITED KINGDOM
Shares Held
1
UK postcode [SwiH oBT
Name
Address
UK postcode
Name
Address
UK postcode
Continuation Page 3