| Date | Description |
|---|
| 2024-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2023-10-31 |
update statutory_documents 31/12/22 AUDIT EXEMPTION SUBSIDIARY |
| 2023-10-04 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-09-16 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-09-16 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/23, NO UPDATES |
| 2023-06-05 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 14/05/2017 |
| 2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/23, WITH UPDATES |
| 2023-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN LOUISE HESLOP / 03/02/2023 |
| 2023-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN LOUISE HESLOP / 27/01/2023 |
| 2023-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN EASTWOOD |
| 2022-12-16 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN JAMES RUSSELL |
| 2022-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MERRICK |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/22, NO UPDATES |
| 2022-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EWING / 02/03/2022 |
| 2022-01-20 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL STUART DAVIES |
| 2022-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCGEE |
| 2021-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUSANNA FRANCES DAVIES / 30/11/2021 |
| 2021-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN LOUISE HESLOP / 30/11/2021 |
| 2021-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN LOUISE HESLOP / 30/11/2021 |
| 2021-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS THERESA PATRICIA FROEHLICH / 30/11/2021 |
| 2021-11-29 |
update statutory_documents DIRECTOR APPOINTED MS SUSANNA FRANCES DAVIES |
| 2021-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW RIDER |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/21, NO UPDATES |
| 2021-04-26 |
update statutory_documents DIRECTOR APPOINTED MS HELEN LOUISE HESLOP |
| 2020-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MERRICK / 05/11/2020 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EWING / 27/10/2020 |
| 2020-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY HOLLIDAY-WILLIAMS / 30/06/2020 |
| 2020-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE RAMSAY |
| 2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 2020-01-10 |
update statutory_documents DIRECTOR APPOINTED MR. MICHAEL ANTHONY HOLLIDAY-WILLIAMS |
| 2020-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN GRACE |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON GULLIFORD |
| 2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-04 |
update statutory_documents DIRECTOR APPOINTED MS THERESA PATRICIA FROEHLICH |
| 2018-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES |
| 2017-10-26 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN ROGERS |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-04 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JAMES RIDER |
| 2017-06-28 |
update statutory_documents SOLVENCY STATEMENT DATED 22/06/17 |
| 2017-06-28 |
update statutory_documents REDUCE ISSUED CAPITAL 22/06/2017 |
| 2017-06-28 |
update statutory_documents 22/06/17 STATEMENT OF CAPITAL GBP 1696149001 |
| 2017-06-28 |
update statutory_documents 28/06/17 STATEMENT OF CAPITAL GBP 1696149001 |
| 2017-06-28 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 2016-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARRYL BUTTON |
| 2016-11-11 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JAMES MCGEE |
| 2016-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP EASTER |
| 2016-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE BOUSFIELD |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN WRIGHT |
| 2016-06-08 |
delete address EDINBURGH PARK EDINBURGH MIDLOTHAIN EH12 9SE |
| 2016-06-08 |
insert address AEGON LOCHSIDE CRESCENT EDINBURGH PARK EDINBURGH SCOTLAND EH12 9SE |
| 2016-06-08 |
update registered_address |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-14 => 2016-05-14 |
| 2016-06-08 |
update returns_next_due_date 2016-06-11 => 2017-06-11 |
| 2016-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2016 FROM
EDINBURGH PARK
EDINBURGH
MIDLOTHAIN
EH12 9SE |
| 2016-05-25 |
update statutory_documents 14/05/16 FULL LIST |
| 2016-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL TUOHY |
| 2015-10-06 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MARTIN DALTON-BROWN |
| 2015-08-12 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-14 => 2015-05-14 |
| 2015-07-09 |
update returns_next_due_date 2015-06-11 => 2016-06-11 |
| 2015-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-12 |
update statutory_documents DIRECTOR APPOINTED MS KAREN RHEA WRIGHT |
| 2015-06-12 |
update statutory_documents 14/05/15 FULL LIST |
| 2014-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIK LAGENDIJK |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-19 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN MARK EASTWOOD |
| 2014-09-19 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN MERRICK |
| 2014-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CLIFF |
| 2014-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-14 => 2014-05-14 |
| 2014-07-07 |
update returns_next_due_date 2014-06-11 => 2015-06-11 |
| 2014-07-02 |
update statutory_documents SECRETARY APPOINTED JAMES KENNETH MACKENZIE |
| 2014-07-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAURENCE EDWARDS |
| 2014-06-05 |
update statutory_documents 14/05/14 FULL LIST |
| 2014-04-10 |
update statutory_documents DIRECTOR APPOINTED MR JAMES EWING |
| 2014-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK PEUGEOT |
| 2014-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES GARTHWAITE |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-19 |
update statutory_documents DIRECTOR APPOINTED MR DARRYL DOUGLAS BUTTON |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-14 => 2013-05-14 |
| 2013-07-02 |
update returns_next_due_date 2013-06-11 => 2014-06-11 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-14 => 2012-05-14 |
| 2013-06-21 |
update returns_next_due_date 2012-06-11 => 2013-06-11 |
| 2013-06-07 |
update statutory_documents 14/05/13 FULL LIST |
| 2013-05-27 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE FRANCES RAMSAY |
| 2013-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAN NOOITGEDAGT |
| 2013-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY GILLSON |
| 2012-11-01 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JAMES GULLIFORD |
| 2012-09-28 |
update statutory_documents SECRETARY APPOINTED MR LAURENCE JOHN EDWARDS |
| 2012-09-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES MACKENZIE |
| 2012-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PAIGE |
| 2012-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MCCONVILLE |
| 2012-07-11 |
update statutory_documents 14/05/12 FULL LIST |
| 2012-05-23 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PETER CLIFF |
| 2012-01-26 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP CHARLES EASTER |
| 2012-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHANNON |
| 2011-12-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-12-29 |
update statutory_documents ALTER ARTICLES 22/11/2011 |
| 2011-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK GALE |
| 2011-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-08-01 |
update statutory_documents DIRECTOR APPOINTED MR ROY CHARLES GILLSON |
| 2011-07-06 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MCCONVILLE |
| 2011-07-05 |
update statutory_documents 14/05/11 FULL LIST |
| 2011-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAXWELL WARD |
| 2011-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OTTO THORESEN |
| 2011-02-24 |
update statutory_documents DIRECTOR APPOINTED CLARE BOUSFIELD |
| 2011-02-24 |
update statutory_documents DIRECTOR APPOINTED ERIK LAGENDIJK |
| 2011-02-24 |
update statutory_documents DIRECTOR APPOINTED JAN JARICH NOOITGEDAGT |
| 2011-02-24 |
update statutory_documents DIRECTOR APPOINTED MICHAEL RALPH TUOHY |
| 2011-02-18 |
update statutory_documents DIRECTOR APPOINTED ADRIAN THOMAS GRACE |
| 2011-02-18 |
update statutory_documents DIRECTOR APPOINTED CHARLES MARTIN GARTHWAITE |
| 2011-02-18 |
update statutory_documents DIRECTOR APPOINTED DAVID VICTOR PAIGE |
| 2011-02-18 |
update statutory_documents DIRECTOR APPOINTED MR MAXWELL COLIN BERNARD WARD |
| 2011-02-18 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK NIGEL CHRISTOPHER GALE |
| 2011-02-18 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM MERVYN FREW CAREY SHANNON |
| 2011-02-18 |
update statutory_documents DIRECTOR APPOINTED PATRICK PEUGEOT |
| 2011-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LAIDLAW |
| 2011-01-17 |
update statutory_documents AMENDED AGREEMENT 26/11/2010 |
| 2011-01-13 |
update statutory_documents SECRETARY APPOINTED JAMES KENNETH MACKENZIE |
| 2010-12-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-11-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID ELSTON |
| 2010-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-05 |
update statutory_documents SECRETARY APPOINTED DAVID AIKEN ELSTON |
| 2010-06-03 |
update statutory_documents 14/05/10 FULL LIST |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARK LAIDLAW / 24/03/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OTTO THORESEN / 24/03/2010 |
| 2009-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-09-09 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY IAN YOUNG |
| 2009-05-26 |
update statutory_documents RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 2008-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-14 |
update statutory_documents RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 2007-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-14 |
update statutory_documents RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 2006-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-16 |
update statutory_documents RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 2006-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-17 |
update statutory_documents RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 2005-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-04 |
update statutory_documents RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 2004-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-16 |
update statutory_documents RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 2002-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-17 |
update statutory_documents RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 2001-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-23 |
update statutory_documents RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 2000-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-08-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-05-23 |
update statutory_documents RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 1999-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-25 |
update statutory_documents RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS |
| 1999-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-15 |
update statutory_documents SECRETARY RESIGNED |
| 1998-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-06-08 |
update statutory_documents RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS |
| 1998-03-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-11 |
update statutory_documents RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS |
| 1997-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-15 |
update statutory_documents RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS |
| 1996-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/96 FROM:
28 ST ANDREW SQUARE
EDINBURGH
EH2 1YF |
| 1996-01-15 |
update statutory_documents NC INC ALREADY ADJUSTED 21/12/95 |
| 1996-01-09 |
update statutory_documents £ NC 250000000/300000000
21/12/95 |
| 1995-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-05-31 |
update statutory_documents RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS |
| 1995-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-06-13 |
update statutory_documents RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS |
| 1994-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-11-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-11-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-17 |
update statutory_documents SECRETARY RESIGNED |
| 1993-11-16 |
update statutory_documents SHARES AGREEMENT OTC |
| 1993-11-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-11-09 |
update statutory_documents RECLASSIFICATION OF SH' 01/11/93 |
| 1993-09-28 |
update statutory_documents £ NC 100000000/250000000
08/09/93 |
| 1993-09-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-09-28 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/09/93 |
| 1993-05-27 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1993-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1993-05-21 |
update statutory_documents ADOPT MEM AND ARTS 14/05/93 |
| 1993-05-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |