| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, NO UPDATES |
| 2022-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-24 |
update statutory_documents DIRECTOR APPOINTED CARLY ELIZABETH KIMBALL |
| 2021-09-24 |
update statutory_documents DIRECTOR APPOINTED NIGEL SAMUEL DOUGHERTY |
| 2021-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM MOORE |
| 2021-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES REAGAN |
| 2021-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON FOVARGUE / 08/04/2021 |
| 2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CORBETT REAGAN / 27/08/2020 |
| 2020-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JERALD S HOWE, JR. / 27/08/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL WALTON |
| 2020-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES |
| 2020-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON FOVARGUE / 01/02/2020 |
| 2020-02-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-02-05 |
update statutory_documents 04/01/20 STATEMENT OF CAPITAL GBP 22727220 |
| 2020-02-04 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 28/02/2017 |
| 2020-02-04 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 28/02/2018 |
| 2020-02-04 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 28/02/2019 |
| 2019-11-21 |
update statutory_documents SECRETARY APPOINTED BRENDAN BERNARD TURLEY |
| 2019-11-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RAYMOND VELDMAN |
| 2019-11-15 |
update statutory_documents DIRECTOR APPOINTED SIMON FOVARGUE |
| 2019-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW WILES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CORBETT REAGAN / 04/11/2019 |
| 2019-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-06 |
update statutory_documents 28/02/19 STATEMENT OF CAPITAL GBP 22727219 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JERALD STRAPSHIRE HOWE, JR. / 08/08/2018 |
| 2018-07-25 |
update statutory_documents DIRECTOR APPOINTED JERALD STRAPSHIRE HOWE, JR. |
| 2018-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL ANTAL |
| 2018-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN GETHIN WILES / 01/03/2018 |
| 2018-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 2018-03-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AMOR GROUP LIMITED / 07/04/2017 |
| 2018-02-15 |
update statutory_documents DIRECTOR APPOINTED MATTHEW JOHN GETHIN WILES |
| 2018-02-13 |
update statutory_documents DIRECTOR APPOINTED DIRECTOR GRAHAM MOORE |
| 2018-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE YOUNG |
| 2018-01-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-10-09 |
update statutory_documents DIRECTOR APPOINTED DANIEL J. ANTAL |
| 2017-10-09 |
update statutory_documents SECRETARY APPOINTED RAYMOND VELDMAN |
| 2017-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENT MAFFEO |
| 2017-05-03 |
update statutory_documents DIRECTOR APPOINTED MR BRENDAN BERNARD TURLEY |
| 2017-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN WALKER |
| 2017-05-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEFFREY FASICK |
| 2017-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 2016-12-20 |
insert company_previous_name LOCKHEED MARTIN BUSINESS TECHNOLOGY SOLUTIONS LIMITED |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-20 |
update name LOCKHEED MARTIN BUSINESS TECHNOLOGY SOLUTIONS LIMITED => LEIDOS INNOVATIONS UK LTD |
| 2016-11-07 |
update statutory_documents DIRECTOR APPOINTED MR VINCENT ANTHONY MAFFEO |
| 2016-11-04 |
update statutory_documents DIRECTOR APPOINTED MR JAMES CORBETT REAGAN |
| 2016-11-04 |
update statutory_documents DIRECTOR APPOINTED MR LEE ANDREW YOUNG |
| 2016-11-04 |
update statutory_documents DIRECTOR APPOINTED MR NEIL BERNARD WALTON |
| 2016-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK COOPER |
| 2016-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-10-18 |
update statutory_documents COMPANY NAME CHANGED LOCKHEED MARTIN BUSINESS TECHNOLOGY SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 18/10/16 |
| 2016-10-18 |
update statutory_documents CHANGE OF NAME 14/10/2016 |
| 2016-08-18 |
update statutory_documents ADOPT ARTICLES 29/07/2016 |
| 2016-08-16 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/02/14 |
| 2016-08-16 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/02/15 |
| 2016-08-16 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/02/16 |
| 2016-08-16 |
update statutory_documents SECOND FILED SH01 - 14/03/14 STATEMENT OF CAPITAL GBP 22727217 |
| 2016-08-11 |
update statutory_documents 01/08/16 STATEMENT OF CAPITAL GBP 22727217 |
| 2016-07-26 |
update statutory_documents SECRETARY APPOINTED SECRETARY JEFFREY KENNETH FASICK |
| 2016-05-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINA EMENS |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-05-13 |
update returns_next_due_date 2016-03-27 => 2017-03-28 |
| 2016-04-04 |
update statutory_documents DIRECTOR APPOINTED JUSTIN MARK WALKER |
| 2016-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BALL |
| 2016-03-04 |
update statutory_documents 28/02/16 FULL LIST |
| 2016-02-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-02-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2016-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-12-04 |
update statutory_documents 04/12/15 STATEMENT OF CAPITAL GBP 25341267 |
| 2015-10-07 |
delete address INDIA OF INCHINNAN GREENOCK ROAD INCHINNAN RENFREW RENFREWSHIRE PA4 9LH |
| 2015-10-07 |
insert address SKYPARK 1 8 ELLIOT PLACE GLASGOW SCOTLAND G3 8EP |
| 2015-10-07 |
update registered_address |
| 2015-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2015 FROM
INDIA OF INCHINNAN GREENOCK ROAD
INCHINNAN
RENFREW
RENFREWSHIRE
PA4 9LH |
| 2015-09-04 |
update statutory_documents SECRETARY APPOINTED SECRETARY CHRISTINA EMENS |
| 2015-04-07 |
update returns_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-04-07 |
update returns_next_due_date 2015-03-28 => 2016-03-27 |
| 2015-03-02 |
update statutory_documents 28/02/15 FULL LIST |
| 2015-02-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOROTA SALINGER |
| 2015-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT LEIPER |
| 2014-12-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-04-07 |
update returns_next_due_date 2014-03-28 => 2015-03-28 |
| 2014-03-03 |
update statutory_documents 28/02/14 FULL LIST |
| 2013-12-07 |
insert company_previous_name AMOR BUSINESS TECHNOLOGY SOLUTIONS LIMITED |
| 2013-12-07 |
update name AMOR BUSINESS TECHNOLOGY SOLUTIONS LIMITED => LOCKHEED MARTIN BUSINESS TECHNOLOGY SOLUTIONS LIMITED |
| 2013-11-22 |
update statutory_documents COMPANY NAME CHANGED AMOR BUSINESS TECHNOLOGY SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 22/11/13 |
| 2013-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN COOPER / 11/09/2013 |
| 2013-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN ROBERT BALL / 11/09/2013 |
| 2013-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SCOTT LEIPER / 11/09/2013 |
| 2013-10-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DOROTA ANNA SALINGER / 11/09/2013 |
| 2013-10-07 |
update num_mort_outstanding 3 => 0 |
| 2013-10-07 |
update num_mort_satisfied 3 => 6 |
| 2013-09-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-09-17 |
update statutory_documents 17/09/13 STATEMENT OF CAPITAL GBP 9012217.00 |
| 2013-09-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2013-09-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2013-09-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2013-09-13 |
update statutory_documents DIRECTOR APPOINTED MARK JOHN COOPER |
| 2013-09-13 |
update statutory_documents DIRECTOR APPOINTED MR. STEPHEN ROBERT BALL |
| 2013-09-13 |
update statutory_documents SECRETARY APPOINTED DOROTA ANNA SALINGER |
| 2013-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR O'BRIEN |
| 2013-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BLYTH |
| 2013-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BRUCE |
| 2013-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUES MOTTARD |
| 2013-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER ADAMS |
| 2013-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN INNES |
| 2013-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BOWMAN |
| 2013-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL LOGAN |
| 2013-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART KERR |
| 2013-09-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID BLYTH |
| 2013-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SCOTT LEIPER / 27/03/2013 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-06-25 |
update returns_next_due_date 2013-03-28 => 2014-03-28 |
| 2013-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-03-04 |
update statutory_documents 28/02/13 FULL LIST |
| 2013-01-28 |
update statutory_documents DIRECTOR APPOINTED JENNIFER ADAMS |
| 2013-01-28 |
update statutory_documents DIRECTOR APPOINTED NEIL PATERSON LOGAN |
| 2013-01-28 |
update statutory_documents DIRECTOR APPOINTED STUART JAMES KERR |
| 2013-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS INNES / 20/11/2012 |
| 2012-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-05 |
update statutory_documents 28/02/12 FULL LIST |
| 2011-11-11 |
update statutory_documents DIRECTOR APPOINTED ALASTAIR GILLIES O'BRIEN |
| 2011-11-11 |
update statutory_documents DIRECTOR APPOINTED DAVID BRUCE |
| 2011-11-11 |
update statutory_documents DIRECTOR APPOINTED MARTIN BOWMAN |
| 2011-07-18 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6 |
| 2011-07-15 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 |
| 2011-07-15 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7 |
| 2011-07-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2011-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-30 |
update statutory_documents 28/02/11 FULL LIST |
| 2010-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-06 |
update statutory_documents 28/02/10 FULL LIST |
| 2009-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-29 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID BLYTH / 25/06/2009 |
| 2009-05-27 |
update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 2009-05-22 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 |
| 2009-05-22 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6 |
| 2009-05-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2009-05-19 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED DAVID BLYTH |
| 2009-05-19 |
update statutory_documents DIRECTOR APPOINTED JOHN DOUGLAS INNES |
| 2009-05-19 |
update statutory_documents DIRECTOR APPOINTED SCOTT LEIPER |
| 2009-05-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PHILIP NORGATE |
| 2009-05-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FRANCOISE FILLOT |
| 2009-05-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HEATH DAVIES |
| 2009-05-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2009-05-19 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2009-05-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2009-05-15 |
update statutory_documents COMPANY NAME CHANGED SWORD BUSINESS TECHNOLOGY SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 15/05/09 |
| 2009-05-14 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2009-04-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-03-30 |
update statutory_documents NC INC ALREADY ADJUSTED 18/02/09 |
| 2009-03-30 |
update statutory_documents GBP NC 200000/11626267
18/02/2009 |
| 2009-02-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES BOYD |
| 2008-10-27 |
update statutory_documents SECTION 175 12/10/2008 |
| 2008-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEATH DAVIES / 29/09/2008 |
| 2008-10-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GILLIAN DAVIDSON |
| 2008-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2008 FROM
ACADEMY HOUSE
ACADEMY PARK, GOWER STREET
GLASGOW
G51 1PR |
| 2008-05-07 |
update statutory_documents RETURN MADE UP TO 28/02/08; NO CHANGE OF MEMBERS |
| 2008-01-03 |
update statutory_documents COMPANY NAME CHANGED
REAL TIME ENGINEERING LIMITED
CERTIFICATE ISSUED ON 03/01/08 |
| 2007-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 2007-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/07 FROM:
ACADEMY HOUSE, ACADEMY PARK
GOWER STREET
GLASGOW
G51 1PR |
| 2007-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/07 FROM:
C/O SWORD UK LIMITED
JOHNSTONE HOUSE
52-54 ROSE STREET
ABERDEEN AB10 1UD |
| 2007-03-28 |
update statutory_documents RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 2006-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/06 FROM:
ACADEMY HOUSE ACADEMY PARK
GOWER STREET
GLASGOW
G51 1PR |
| 2006-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-11-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-11-22 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2006-03-14 |
update statutory_documents RETURN MADE UP TO 28/02/06; NO CHANGE OF MEMBERS |
| 2006-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-03-17 |
update statutory_documents RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 2005-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-07-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-07-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-03-08 |
update statutory_documents RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 2004-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-07-01 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-03-18 |
update statutory_documents RETURN MADE UP TO 28/02/03; CHANGE OF MEMBERS |
| 2002-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-28 |
update statutory_documents RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 2001-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-03-31 |
update statutory_documents RETURN MADE UP TO 28/02/01; CHANGE OF MEMBERS |
| 2000-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-03-09 |
update statutory_documents RETURN MADE UP TO 28/02/00; CHANGE OF MEMBERS |
| 1999-06-24 |
update statutory_documents £ NC 100000/200000
02/06/99 |
| 1999-06-24 |
update statutory_documents NC INC ALREADY ADJUSTED 02/06/99 |
| 1999-06-24 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 02/06/99 |
| 1999-06-15 |
update statutory_documents ALTER MEM AND ARTS 02/06/99 |
| 1999-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-03-12 |
update statutory_documents RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
| 1998-09-04 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/05/94 |
| 1998-09-04 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 19/05/94 |
| 1998-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-03-26 |
update statutory_documents RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
| 1997-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-11 |
update statutory_documents RETURN MADE UP TO 28/02/97; CHANGE OF MEMBERS |
| 1997-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/96 FROM:
CAPITAL HOUSE
20 PARK CIRCUS
GLASGOW
G3 6BE |
| 1996-06-17 |
update statutory_documents NOTICE OF RESOLUTION REMOVING AUDITOR |
| 1996-06-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-06-17 |
update statutory_documents REMOVE&APP AUDITOR 15/05/96 |
| 1996-03-21 |
update statutory_documents RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
| 1996-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-03-27 |
update statutory_documents RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS |
| 1995-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1994-03-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-12 |
update statutory_documents RETURN MADE UP TO 28/02/94; CHANGE OF MEMBERS |
| 1994-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1993-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-08 |
update statutory_documents RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS |
| 1993-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-03-16 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1992-03-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-03-11 |
update statutory_documents RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS |
| 1992-03-04 |
update statutory_documents PARTIC OF MORT/CHARGE 3399 |
| 1992-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1991-04-16 |
update statutory_documents RETURN MADE UP TO 28/02/91; CHANGE OF MEMBERS |
| 1991-02-19 |
update statutory_documents RETURN MADE UP TO 24/12/90; FULL LIST OF MEMBERS |
| 1990-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1990-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/90 FROM:
43 BATH STREET
GLASGOW
G2 1HW |
| 1990-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1990-03-07 |
update statutory_documents RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS |
| 1990-01-29 |
update statutory_documents DEC MORT/CHARGE 971 |
| 1989-09-05 |
update statutory_documents STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 1989-09-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-09-05 |
update statutory_documents G123 BY £99900-£100000 190589 |
| 1989-09-05 |
update statutory_documents PUC2 36396X£1 "A"&3600X£1 "B" |
| 1989-09-05 |
update statutory_documents ALTER MEM AND ARTS 190589 |
| 1989-09-05 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 190589 |
| 1989-09-05 |
update statutory_documents INC CAP TO £100000 190589 |
| 1989-06-07 |
update statutory_documents PARTIC OF MORT/CHARGE 6432 |
| 1988-11-23 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1988-11-03 |
update statutory_documents PARTIC OF MORT/CHARGE 10990 |
| 1988-10-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-09-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-09-20 |
update statutory_documents COMPANY NAME CHANGED
MACL.NO. 5 LIMITED
CERTIFICATE ISSUED ON 21/09/88 |
| 1988-09-14 |
update statutory_documents PUC2(090988)2X£1 ORD. |
| 1988-09-14 |
update statutory_documents ALTER MEM AND ARTS 090988 |
| 1988-07-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |