| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-09-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-31 |
| 2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/23, NO UPDATES |
| 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 |
| 2023-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ANN MAHER / 20/12/2022 |
| 2022-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ANN MAHER / 14/03/2022 |
| 2022-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OSCAR LYNN ALEXANDER HENKEN / 04/10/2022 |
| 2022-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/22, NO UPDATES |
| 2022-05-12 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 24/04/2021 |
| 2022-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ANN MAHER / 31/03/2022 |
| 2022-03-10 |
update statutory_documents DIRECTOR APPOINTED KATHERINE ANN MAHER |
| 2022-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL PEKOFSKE |
| 2022-01-07 |
update account_category GROUP => FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
delete address CHARLES DARWIN HOUSE THE EDINBURGH TECHNOPOLE MILTON BRIDGE, EDINBURGH MIDLOTHIAN EH26 0PY |
| 2021-10-07 |
insert address CALEDONIAN EXCHANGE 1ST FLOOR 19A CANNING STREET EDINBURGH UNITED KINGDOM EH3 8HE |
| 2021-10-07 |
update registered_address |
| 2021-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2021 FROM
CHARLES DARWIN HOUSE
THE EDINBURGH TECHNOPOLE MILTON BRIDGE,
EDINBURGH
MIDLOTHIAN
EH26 0PY |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/21, NO UPDATES |
| 2021-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEA |
| 2020-08-13 |
update statutory_documents 10/08/20 STATEMENT OF CAPITAL GBP 75022.83
10/08/20 TREASURY CAPITAL GBP 0 |
| 2020-08-09 |
update num_mort_outstanding 1 => 0 |
| 2020-08-09 |
update num_mort_satisfied 2 => 3 |
| 2020-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2088090003 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-09-30 |
| 2020-07-07 |
update company_category Public Limited Company => Private Limited Company |
| 2020-07-07 |
update name INDIGOVISION GROUP PLC => INDIGOVISION GROUP LIMITED |
| 2020-06-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-06-23 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2020-06-23 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2020-06-23 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:2020-06-17 |
| 2020-06-23 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2020-06-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOTOROLA SOLUTIONS INTERNATIONAL HOLDING LIMITED |
| 2020-06-17 |
update statutory_documents DIRECTOR APPOINTED ALEX MAKTAZ |
| 2020-06-17 |
update statutory_documents DIRECTOR APPOINTED DAN PEKOFSKE |
| 2020-06-17 |
update statutory_documents DIRECTOR APPOINTED OSCAR HENKEN |
| 2020-06-17 |
update statutory_documents SECRETARY APPOINTED DAVID ENGLAND |
| 2020-06-17 |
update statutory_documents CESSATION OF BEAT BASS AS A PSC |
| 2020-06-17 |
update statutory_documents CESSATION OF HSBC BANK PLC AS A PSC |
| 2020-06-17 |
update statutory_documents 12/06/20 STATEMENT OF CAPITAL GBP 76383.41 |
| 2020-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE ELLIOTT |
| 2020-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAX THOWLESS-REEVES |
| 2020-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA MACLEOD |
| 2020-06-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LEA |
| 2020-06-16 |
update statutory_documents SANCTION SHEME OF ARRANGEMENT |
| 2020-05-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-05-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-05-13 |
update statutory_documents ALTER ARTICLES 11/05/2020 |
| 2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 2019-10-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-09-07 |
update num_mort_charges 2 => 3 |
| 2019-09-07 |
update num_mort_satisfied 1 => 2 |
| 2019-08-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2088090003 |
| 2019-08-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HSBC BANK PLC / 07/04/2016 |
| 2019-05-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEAT BASS |
| 2019-05-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HSBC BANK PLC |
| 2019-05-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN PENGELLEY |
| 2019-05-10 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O COMPUTERSHARE INVESTOR SERVICES PLC
LEVEN HOUSE 10 LOCHSIDE PLACE
EDINBURGH
EH12 9RG
SCOTLAND |
| 2019-05-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2019-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 2019-04-01 |
update statutory_documents DIRECTOR APPOINTED MRS VICTORIA MACLEOD |
| 2018-08-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 2018-01-17 |
update statutory_documents DIRECTOR APPOINTED MR PEDRO VASCO TADEU FELIX SIMOES |
| 2018-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT FULTON |
| 2018-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KNEEN |
| 2017-11-07 |
delete address CHARLES DARWIN HOUSE THE EDINBURGH TECHNOPOLE MILTON BRIDGE, EDINBURGH MIDLOTHIAN EH26 OPY |
| 2017-11-07 |
insert address CHARLES DARWIN HOUSE THE EDINBURGH TECHNOPOLE MILTON BRIDGE, EDINBURGH MIDLOTHIAN EH26 0PY |
| 2017-11-07 |
update registered_address |
| 2017-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAMISH GROSSART |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-28 |
update statutory_documents DIRECTOR APPOINTED MR MAX WILLIAM THOWLESS-REEVES |
| 2017-06-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-08 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE REGINALD ELLIOTT |
| 2017-06-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-06-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HOLLY MCCOMB |
| 2016-06-01 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER PAUL LEA |
| 2016-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOLLY MCCOMB |
| 2016-05-20 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER PAUL LEA |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-21 => 2016-04-21 |
| 2016-05-13 |
update returns_next_due_date 2016-05-19 => 2017-05-19 |
| 2016-04-25 |
update statutory_documents 21/04/16 NO MEMBER LIST |
| 2015-06-16 |
update statutory_documents SECRETARY APPOINTED MRS HOLLY JULIET MCCOMB |
| 2015-06-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT LETHAM |
| 2015-06-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-21 => 2015-04-21 |
| 2015-05-07 |
update returns_next_due_date 2015-05-19 => 2016-05-19 |
| 2015-04-27 |
update statutory_documents 27/04/15 STATEMENT OF CAPITAL GBP 76107.56 |
| 2015-04-22 |
update statutory_documents 21/04/15 NO MEMBER LIST |
| 2015-03-25 |
update statutory_documents 25/03/15 STATEMENT OF CAPITAL GBP 76035.48 |
| 2015-03-25 |
update statutory_documents 30/09/14 STATEMENT OF CAPITAL GBP 76087.56 |
| 2015-01-09 |
update statutory_documents SECRETARY APPOINTED MR ROBERT ALASTAIR GEORGE LETHAM |
| 2015-01-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HOLLY MCCOMB |
| 2014-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARCUS KNEEN / 20/11/2014 |
| 2014-09-30 |
update statutory_documents 30/09/14 STATEMENT OF CAPITAL GBP 75995.48 |
| 2014-09-30 |
update statutory_documents 30/09/14 STATEMENT OF CAPITAL GBP 76047.56 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-21 => 2014-04-21 |
| 2014-05-07 |
update returns_next_due_date 2014-05-19 => 2015-05-19 |
| 2014-04-22 |
update statutory_documents 21/04/14 NO MEMBER LIST |
| 2014-01-03 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN EDWIN PENGELLEY |
| 2013-12-07 |
update account_ref_month 7 => 12 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-01-31 => 2015-06-30 |
| 2013-11-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-11-15 |
update statutory_documents ALTER ARTICLES 12/11/2013 |
| 2013-11-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 |
| 2013-11-12 |
update statutory_documents CURREXT FROM 31/07/2014 TO 31/12/2014 |
| 2013-11-05 |
update statutory_documents SECTION 519 |
| 2013-10-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-09-09 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
COMPUTERSHARE INVESTOR SERVICES LOCHSIDE HOUSE
7 LOCHSIDE AVENUE EDINBURGH PARK
EDINBURGH
EH12 9DJ |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-21 => 2013-04-21 |
| 2013-06-25 |
update returns_next_due_date 2013-05-19 => 2014-05-19 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARCUS KNEEN / 12/06/2013 |
| 2013-04-26 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM |
| 2013-04-26 |
update statutory_documents 21/04/13 NO MEMBER LIST |
| 2013-03-27 |
update statutory_documents 27/03/13 STATEMENT OF CAPITAL GBP 75745.48 |
| 2013-01-16 |
update statutory_documents SECRETARY APPOINTED MRS HOLLY JULIET MCCOMB |
| 2013-01-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISTAIR BLACK |
| 2012-12-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 |
| 2012-12-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-11-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ALISTAIR GRANT BLACK / 20/11/2012 |
| 2012-10-12 |
update statutory_documents 10/10/12 STATEMENT OF CAPITAL GBP 75607.76 |
| 2012-10-12 |
update statutory_documents 10/10/12 STATEMENT OF CAPITAL GBP 75647.76 |
| 2012-10-11 |
update statutory_documents 10/10/12 STATEMENT OF CAPITAL GBP 75547.76 |
| 2012-10-10 |
update statutory_documents 31/07/12 STATEMENT OF CAPITAL GBP 75522.76 |
| 2012-09-07 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2012-09-07 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2012-07-18 |
update statutory_documents 18/07/12 STATEMENT OF CAPITAL GBP 75418.96 |
| 2012-05-08 |
update statutory_documents 21/04/12 NO MEMBER LIST |
| 2012-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW FULTON / 08/05/2012 |
| 2012-05-02 |
update statutory_documents 24/04/12 STATEMENT OF CAPITAL GBP 75418.96 |
| 2012-04-09 |
update statutory_documents SECRETARY APPOINTED MR ALISTAIR GRANT BLACK |
| 2012-04-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HOLLY MCCOMB |
| 2012-01-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 |
| 2011-12-16 |
update statutory_documents DIRECTOR APPOINTED MRS HOLLY JULIET MCCOMB |
| 2011-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER VELLACOTT |
| 2011-11-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-07-19 |
update statutory_documents 18/07/11 STATEMENT OF CAPITAL GBP 75418.96 |
| 2011-05-17 |
update statutory_documents 21/04/11 BULK LIST |
| 2011-03-31 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ANDREW FULTON |
| 2011-03-11 |
update statutory_documents 11/03/11 STATEMENT OF CAPITAL GBP 75412.76 |
| 2010-11-17 |
update statutory_documents 15/11/10 STATEMENT OF CAPITAL GBP 75372.76 |
| 2010-11-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 |
| 2010-11-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-11-04 |
update statutory_documents 25/10/10 STATEMENT OF CAPITAL GBP 74337.76 |
| 2010-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CATHERY |
| 2010-10-14 |
update statutory_documents 13/10/10 STATEMENT OF CAPITAL GBP 73757.76 |
| 2010-09-30 |
update statutory_documents 30/09/10 STATEMENT OF CAPITAL GBP 73757.76 |
| 2010-09-23 |
update statutory_documents SECRETARY APPOINTED MRS HOLLY JULIET MCCOMB |
| 2010-09-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN KNEEN |
| 2010-09-01 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-06-10 |
update statutory_documents 21/04/10 FULL LIST |
| 2010-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY KEEPENCE |
| 2010-04-06 |
update statutory_documents 30/03/10 STATEMENT OF CAPITAL GBP 73717.76 |
| 2010-01-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 |
| 2009-11-28 |
update statutory_documents 19/11/09 STATEMENT OF CAPITAL GBP 73652.76 |
| 2009-11-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-11-03 |
update statutory_documents 15/10/09 STATEMENT OF CAPITAL GBP 73216.76 |
| 2009-11-03 |
update statutory_documents 15/10/09 STATEMENT OF CAPITAL GBP 73216.76 |
| 2009-10-30 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-30 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2009-07-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 |
| 2009-05-20 |
update statutory_documents RETURN MADE UP TO 21/04/09; BULK LIST AVAILABLE SEPARATELY |
| 2008-11-12 |
update statutory_documents AUTH TO MAKE MARKET PURCHASES SECT 166 06/11/2008 |
| 2008-07-04 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 2008-06-05 |
update statutory_documents ADOPT ARTICLES 30/05/2008 |
| 2008-05-23 |
update statutory_documents RETURN MADE UP TO 21/04/08; BULK LIST AVAILABLE SEPARATELY |
| 2007-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/07 FROM:
CHARLES DARWIN BUILDING
THE EDINBURGH TECHNOPOLE
EDINBURGH
MIDLOTHIAN EH26 0PJ |
| 2007-11-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2007-11-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-11-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07 |
| 2007-05-02 |
update statutory_documents RETURN MADE UP TO 21/04/07; BULK LIST AVAILABLE SEPARATELY |
| 2007-02-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-16 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2006-12-23 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-06-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-12 |
update statutory_documents RETURN MADE UP TO 21/04/06; BULK LIST AVAILABLE SEPARATELY |
| 2005-12-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05 |
| 2005-12-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2005-12-01 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-05-09 |
update statutory_documents RETURN MADE UP TO 21/04/05; BULK LIST AVAILABLE SEPARATELY |
| 2004-11-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 |
| 2004-08-20 |
update statutory_documents RETURN MADE UP TO 21/04/04; BULK LIST AVAILABLE SEPARATELY |
| 2004-03-25 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2004-02-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03 |
| 2003-12-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/03 FROM:
THE EDINBURGH TECHNOPOLE
BUSH LOAN
EDINBURGH
EH26 0PJ |
| 2003-10-15 |
update statutory_documents SECRETARY RESIGNED |
| 2003-08-13 |
update statutory_documents RETURN MADE UP TO 29/06/03; BULK LIST AVAILABLE SEPARATELY |
| 2003-05-21 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 2003-05-21 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC)
£ IC 6919976/ 6908826 |
| 2003-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-26 |
update statutory_documents REDUCE ISSUED CAPITAL 25/03/03 |
| 2003-02-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-02-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02 |
| 2002-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-07-06 |
update statutory_documents RETURN MADE UP TO 29/06/02; BULK LIST AVAILABLE SEPARATELY |
| 2002-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-01-29 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-12-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01 |
| 2001-07-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2001-07-06 |
update statutory_documents RETURN MADE UP TO 29/06/01; BULK LIST AVAILABLE SEPARATELY |
| 2001-02-01 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2001-01-30 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/01/01 |
| 2001-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/00 |
| 2000-10-04 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/07/00 |
| 2000-07-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-07-26 |
update statutory_documents ADOPT ARTICLES 19/07/00 |
| 2000-07-26 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 19/07/00 |
| 2000-07-21 |
update statutory_documents PROSPECTUS PLACING ORD 10P SHARE |
| 2000-07-20 |
update statutory_documents SHARES AGREEMENT OTC |
| 2000-07-18 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2000-07-18 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 2000-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-07-17 |
update statutory_documents ADOPT ARTICLES 03/07/00 |
| 2000-06-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |