| Date | Description |
|---|
| 2024-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/24, NO UPDATES |
| 2023-12-18 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE STRINATI |
| 2023-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH ROY-GAUTIER |
| 2023-09-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-14 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-14 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-08-14 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-08-14 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/23, NO UPDATES |
| 2023-04-11 |
update statutory_documents DIRECTOR APPOINTED MR MARK STEPHEN HARTLEY |
| 2023-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW SYKES |
| 2023-04-07 |
delete address EDF ENERGY GSO BUSINESS PARK EAST KILBRIDE SCOTLAND G74 5PG |
| 2023-04-07 |
insert address 6 ATLANTIC QUAY GLASGOW SCOTLAND G2 8JB |
| 2023-04-07 |
update registered_address |
| 2022-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2022 FROM
EDF ENERGY GSO BUSINESS PARK
EAST KILBRIDE
SCOTLAND
G74 5PG |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUMPHREY CADOUX-HUDSON |
| 2022-07-27 |
update statutory_documents DIRECTOR APPOINTED MRS CAROL LINDA MCARTHUR |
| 2022-07-26 |
update statutory_documents SECRETARY APPOINTED MS ROSE MANASSEI |
| 2022-07-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN LIND |
| 2022-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/22, WITH UPDATES |
| 2022-04-27 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID KIRWAN |
| 2022-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE RINGROSE |
| 2022-01-11 |
update statutory_documents SOLVENCY STATEMENT DATED 14/12/21 |
| 2022-01-11 |
update statutory_documents REDUCE ISSUED CAPITAL 14/12/2021 |
| 2022-01-11 |
update statutory_documents 11/01/22 STATEMENT OF CAPITAL GBP 1.10 |
| 2022-01-11 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-09-16 |
update statutory_documents DIRECTOR APPOINTED MR OLIVIER GARRIGUES |
| 2021-09-16 |
update statutory_documents DIRECTOR APPOINTED MR SYLVAIN GRANGER |
| 2021-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAIN LITAUDON |
| 2021-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH SANCHEZ |
| 2021-08-07 |
update num_mort_charges 1 => 2 |
| 2021-08-07 |
update num_mort_outstanding 1 => 2 |
| 2021-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUMPHREY ALAN EDWARD CADOUX-HUDSON / 15/07/2021 |
| 2021-07-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2701840002 |
| 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 |
| 2021-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/21, NO UPDATES |
| 2021-03-04 |
update statutory_documents DIRECTOR APPOINTED ROBERT GUYLER |
| 2021-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GUYLER |
| 2021-02-18 |
update statutory_documents SECRETARY APPOINTED MRS SUSAN ELIZABETH LIND |
| 2021-02-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH MERRITT |
| 2021-02-12 |
update statutory_documents DIRECTOR APPOINTED KATE BERESFORD RINGROSE |
| 2021-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHNATHAN FORD |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-29 |
update statutory_documents DIRECTOR APPOINTED MR JOHNATHAN RICHARD FORD |
| 2020-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HOOKWAY |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 2020-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN COWELL |
| 2020-01-03 |
update statutory_documents DIRECTOR APPOINTED MATTHEW SYKES |
| 2019-12-19 |
update statutory_documents DIRECTOR APPOINTED DEBORAH ROY-GAUTIER |
| 2019-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIE-SYLVIE COLLET |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-27 |
update statutory_documents DIRECTOR APPOINTED MR STANISLAS HUGUES PATRICK MARIE FOULQUES MARTIN |
| 2019-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA MINNS |
| 2019-06-25 |
update statutory_documents DIRECTOR APPOINTED MS LISA ANN KATHERINE MINNS |
| 2019-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES |
| 2019-04-05 |
update statutory_documents SECRETARY APPOINTED MS SARAH ELLEN MERRITT |
| 2019-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN-MICHEL QUILICHINI |
| 2019-04-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GUIDO SANTI |
| 2019-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN COWELL / 09/01/2018 |
| 2019-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY CADOUX-HUDSON / 09/01/2018 |
| 2019-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMONE ROSSI / 09/01/2018 |
| 2018-12-24 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD HOOKWAY |
| 2018-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENT HANAFIN |
| 2018-11-05 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH SANCHEZ |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHEL, BUISSET |
| 2018-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES |
| 2018-01-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LAKE ACQUISITIONS LIMITED / 09/01/2018 |
| 2017-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMONE ROSSI / 05/12/2017 |
| 2017-11-16 |
update statutory_documents DIRECTOR APPOINTED BRIAN COWELL |
| 2017-11-13 |
update statutory_documents DIRECTOR APPOINTED MR SIMONE ROSSI |
| 2017-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENT DE RIVAZ |
| 2017-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART CROOKS / 18/08/2017 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-05 |
update statutory_documents DIRECTOR APPOINTED MR MICHEL, JEAN-MARIE, GHISLAIN BUISSET |
| 2017-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-02 |
update statutory_documents DIRECTOR APPOINTED MS MARIE-SYLVIE LAURA FREDERIQUE COLLET |
| 2017-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 2017-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TILMANN STEINHAGEN |
| 2017-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SERGE MASSART |
| 2016-09-09 |
update statutory_documents DIRECTOR APPOINTED MR ALAIN LITAUDON |
| 2016-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPE HUET |
| 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 |
| 2016-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-15 => 2016-05-15 |
| 2016-06-07 |
update returns_next_due_date 2016-06-12 => 2017-06-12 |
| 2016-05-26 |
update statutory_documents 15/05/16 FULL LIST |
| 2015-10-28 |
update statutory_documents DIRECTOR APPOINTED MR MR TILMANN BERNHARD MARIA STEINHAGEN |
| 2015-08-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-15 => 2015-05-15 |
| 2015-07-07 |
update returns_next_due_date 2015-06-12 => 2016-06-12 |
| 2015-06-15 |
update statutory_documents 15/05/15 FULL LIST |
| 2015-03-27 |
update statutory_documents DIRECTOR APPOINTED ROBERT GUYLER |
| 2015-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMONE ROSSI |
| 2015-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STÉPHANE TORTAJADA |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-07 |
delete address EDF ENERGY GSO BUSINESS PARK EAST KILBRIDE SCOTLAND SCOTLAND G74 5PG |
| 2014-06-07 |
insert address EDF ENERGY GSO BUSINESS PARK EAST KILBRIDE SCOTLAND G74 5PG |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-15 => 2014-05-15 |
| 2014-06-07 |
update returns_next_due_date 2014-06-12 => 2015-06-12 |
| 2014-05-29 |
update statutory_documents 15/05/14 FULL LIST |
| 2014-01-06 |
update statutory_documents DIRECTOR APPOINTED MR STUART CROOKS |
| 2014-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SPURR |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-15 => 2013-05-15 |
| 2013-06-26 |
update returns_next_due_date 2013-07-30 => 2014-06-12 |
| 2013-06-21 |
delete sic_code 4011 - Production of electricity |
| 2013-06-21 |
insert sic_code 35110 - Production of electricity |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-02 => 2012-05-15 |
| 2013-06-21 |
update returns_next_due_date 2012-07-30 => 2013-07-30 |
| 2013-06-21 |
delete address BRITISH ENERGY GSO BUSINESS PARK EAST KILBRIDE G74 5PG |
| 2013-06-21 |
insert address EDF ENERGY GSO BUSINESS PARK EAST KILBRIDE SCOTLAND SCOTLAND G74 5PG |
| 2013-06-21 |
update registered_address |
| 2013-05-20 |
update statutory_documents 15/05/13 FULL LIST |
| 2013-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE VICTOR PAUL HUET / 15/05/2013 |
| 2012-09-21 |
update statutory_documents DIRECTOR APPOINTED JEAN-MICHEL QUILICHINI |
| 2012-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAIN MAURICE LOUIS PECKRE |
| 2012-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2012 FROM
BRITISH ENERGY GSO BUSINESS PARK
EAST KILBRIDE
G74 5PG |
| 2012-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-27 |
update statutory_documents DIRECTOR APPOINTED PHILIPPE VICTOR PAUL HUET |
| 2012-06-19 |
update statutory_documents 15/05/12 FULL LIST |
| 2011-11-24 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE LE LORIER |
| 2011-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-27 |
update statutory_documents 02/07/11 FULL LIST |
| 2011-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VINCENT MARK HANAFIN / 01/07/2011 |
| 2011-07-20 |
update statutory_documents 20/07/11 STATEMENT OF CAPITAL GBP 160749429.70 |
| 2011-07-06 |
update statutory_documents SOLVENCY STATEMENT DATED 09/06/11 |
| 2011-07-06 |
update statutory_documents REDUCE ISSUED CAPITAL 23/06/2011 |
| 2011-07-06 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2011-07-01 |
update statutory_documents COMPANY NAME CHANGED BRITISH ENERGY GROUP LIMITED
CERTIFICATE ISSUED ON 01/07/11 |
| 2011-07-01 |
update statutory_documents CHANGE OF NAME 21/06/2011 |
| 2011-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PASCAL COLOMBANI |
| 2011-04-15 |
update statutory_documents DIRECTOR APPOINTED SIMONE ROSSI |
| 2011-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS KUSTERER |
| 2011-01-25 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE LE LORIER |
| 2010-12-17 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2010-12-17 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2010-12-17 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:17/12/2010 |
| 2010-12-17 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2010-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE LE LORIER |
| 2010-11-15 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE LE LORIER |
| 2010-10-28 |
update statutory_documents SECRETARY APPOINTED GUIDO SANTI |
| 2010-10-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOE SOUTO |
| 2010-09-22 |
update statutory_documents SECRETARY APPOINTED JOE SOUTO |
| 2010-09-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEAN MACDONALD |
| 2010-09-21 |
update statutory_documents SECRETARY APPOINTED JEAN ELIZABETH MACDONALD |
| 2010-09-16 |
update statutory_documents DIRECTOR APPOINTED STÉPHANE LUC JEAN-MARIE TORTAJADA |
| 2010-09-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEAN MACDONALD |
| 2010-09-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOE SOUTO |
| 2010-09-15 |
update statutory_documents SECRETARY APPOINTED JOE SOUTO |
| 2010-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE LE LORIER |
| 2010-07-29 |
update statutory_documents 02/07/10 FULL LIST |
| 2010-07-28 |
update statutory_documents DIRECTOR APPOINTED ALAIN MAURICE LOUIS PECKRE |
| 2010-07-28 |
update statutory_documents DIRECTOR APPOINTED MR SERGE MASSART |
| 2010-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GOULVEN GRAILLAT |
| 2010-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUES REGALDO |
| 2010-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-12-19 |
update statutory_documents DIRECTOR APPOINTED VINCENT MARK HANAFIN |
| 2009-08-26 |
update statutory_documents CURRSHO FROM 31/03/2010 TO 31/12/2009 |
| 2009-08-07 |
update statutory_documents DIRECTOR APPOINTED ANDREW SPURR LOGGED FORM |
| 2009-08-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM COLEY |
| 2009-08-03 |
update statutory_documents RETURN MADE UP TO 02/07/09; BULK LIST AVAILABLE SEPARATELY |
| 2009-07-31 |
update statutory_documents AUD RES SECTION 519 |
| 2009-07-13 |
update statutory_documents SECRETARY APPOINTED JEAN MACDONALD |
| 2009-07-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN HARLEY |
| 2009-07-13 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ROBERT ARMOUR |
| 2009-07-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 2009-04-20 |
update statutory_documents DIRECTOR APPOINTED THOMAS ANDREAS KUSTERER |
| 2009-04-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN BILLINGHAM |
| 2009-02-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ADRIAN MONTAGUE |
| 2009-02-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID PRYDE |
| 2009-02-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN DELUCCA |
| 2009-02-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT DAVIES |
| 2009-02-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT WALMSLEY |
| 2009-02-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT WALVIS |
| 2009-02-02 |
update statutory_documents SHARE AGREEMENT OTC |
| 2009-01-19 |
update statutory_documents DIRECTOR APPOINTED ANNE LE LORIER |
| 2009-01-19 |
update statutory_documents DIRECTOR APPOINTED GOULVEN GRAILLAT |
| 2009-01-19 |
update statutory_documents DIRECTOR APPOINTED HUMPHREY CADOUX-HUDSON |
| 2009-01-19 |
update statutory_documents DIRECTOR APPOINTED JACQUES REGALDO |
| 2009-01-19 |
update statutory_documents DIRECTOR APPOINTED VINCENT DE RIVAZ |
| 2008-08-04 |
update statutory_documents RETURN MADE UP TO 02/07/08; BULK LIST AVAILABLE SEPARATELY |
| 2008-08-01 |
update statutory_documents ADOPT ARTICLES 17/07/2008 |
| 2008-07-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 2008-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MONTAGUE / 03/03/2008 |
| 2008-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PRYDE / 03/03/2008 |
| 2008-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN HARLEY / 03/03/2008 |
| 2008-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DELUCCA / 03/03/2008 |
| 2008-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PASCAL COLOMBANI / 03/03/2008 |
| 2008-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVIES / 03/03/2008 |
| 2008-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WALMSLEY / 03/03/2008 |
| 2008-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WALMSLEY / 03/03/2008 |
| 2008-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WALVIS / 03/03/2008 |
| 2008-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BILLINGHAM / 03/03/2008 |
| 2008-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM COLEY / 03/03/2008 |
| 2008-04-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT ARMOUR / 03/03/2008 |
| 2008-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2008 FROM, SYSTEMS HOUSE, ALBA CAMPUS, LIVINGSTON, EH54 7EG |
| 2007-10-23 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 2007-10-23 |
update statutory_documents CERT 19 - RED OF SHARE PREMIUM |
| 2007-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2007-08-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-08-01 |
update statutory_documents RETURN MADE UP TO 02/07/07; BULK LIST AVAILABLE SEPARATELY |
| 2007-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-10 |
update statutory_documents SHARES AGREEMENT OTC |
| 2007-02-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-02-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2006-11-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-03 |
update statutory_documents RETURN MADE UP TO 02/07/06; BULK LIST AVAILABLE SEPARATELY |
| 2006-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 2005-10-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2005-10-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-08-25 |
update statutory_documents RETURN MADE UP TO 02/07/05; BULK LIST AVAILABLE SEPARATELY |
| 2005-07-15 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05 |
| 2005-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-18 |
update statutory_documents £ NC 480050001/480050000
20/01/05 |
| 2005-02-03 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-01-26 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 2005-01-26 |
update statutory_documents RED OF SHARE PREMIUM ACCOUNT |
| 2005-01-14 |
update statutory_documents SEC 163/AGREEMENT 07/01/05 |
| 2005-01-04 |
update statutory_documents NC INC ALREADY ADJUSTED
22/12/04 |
| 2005-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/05 FROM:
3 REDWOOD CRESCENT, PEEL PARK, EAST KILBRIDE, G74 5PR |
| 2004-12-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-12-21 |
update statutory_documents SUPPLEMENTARY PROSPECTUS |
| 2004-11-30 |
update statutory_documents PROSPECTUS-561016553 SHARES |
| 2004-10-15 |
update statutory_documents NC INC ALREADY ADJUSTED
05/10/04 |
| 2004-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-10-12 |
update statutory_documents £ NC 50000/50001
05/10/ |
| 2004-10-12 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2004-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-12 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2004-07-12 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 2004-07-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |