| Date | Description |
|---|
| 2003-12-09 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2003-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-11-22 |
update statutory_documents S-DIV
14/11/03 |
| 2003-11-22 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2003-11-22 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2003-11-22 |
update statutory_documents SUBDIVIDE SHARES 14/11/03 |
| 2003-03-11 |
update statutory_documents RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 2003-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-03-07 |
update statutory_documents RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 2001-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-03-02 |
update statutory_documents RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 2000-11-08 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/06/00 |
| 2000-07-11 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2000-07-03 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2000-06-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/04/01 |
| 2000-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/00 FROM:
SCOTTS COMPANY FORMATIONS
5 LOGIE MILL
EDINBURGH
MIDLOTHIAN EH7 4HH |
| 2000-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-07 |
update statutory_documents SECRETARY RESIGNED |
| 2000-02-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |